# 1:9:90 Holdings Limited

## Details

- **Company number:** [12837265](https://find-and-update.company-information.service.gov.uk/company/12837265)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2020
- **Registered office:** 50 RIFFEL ROAD, LONDON, NW2 4PH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- 1:9:9:0 Holdings Limited (until 28 Nov 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAM, Bertie Reuben Hotspur | director | 5 Mar 2025 |  |
| ADAM, Piers Benedict | director | 25 Aug 2020 |  |
| BURSTEIN, Daniel Carl | director | 25 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Piers Benedict Adam | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Aug 2020 | 1 May 2025 |
| Mr Bertie Reuben Hotspur Adam | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 May 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £3,064 | - | 0 |
| 31 Aug 2024 | £2,297 | - | 0 |
| 31 Aug 2023 | £240 | - | 0 |
| 31 Aug 2022 | £1 | £1 | - |
| 31 Aug 2021 | £1 | £1 | - |




## Controls

- [Copper Dog Ltd](/company/16083683) (16083683)



## Directors' other companies

- [ADAM, Piers Benedict](/person/5736866) - director at [Shertown Limited](/company/07797497)
- [ADAM, Piers Benedict](/person/5736866) - director at [Orange Autumn Limited](/company/09867551)
- [ADAM, Piers Benedict](/person/5736866) - director at [WVO Limited](/company/13089915)
- [ADAM, Piers Benedict](/person/5736866) - director at [Mahiki Limited](/company/05922643)
- [ADAM, Piers Benedict](/person/5736866) - director at [Spey Soda IP Company Limited](/company/13577446)
- [ADAM, Piers Benedict](/person/5736866) - director at [Windrush 1027 Ltd](/company/15895209)
- [BURSTEIN, Daniel Carl](/person/6286355) - director at [Spey Fly Vodka Limited](/company/14078986)
- [BURSTEIN, Daniel Carl](/person/6286355) - director at [JLV Enterprises Limited](/company/09127743)
- [BURSTEIN, Daniel Carl](/person/6286355) - director at [DPL Security Limited](/company/12783136)
- [BURSTEIN, Daniel Carl](/person/6286355) - director at [Craigellachie Home IP Company Limited](/company/15021911)



## Companies at the same address

- [1:9:90 Consulting Limited](/company/13230946) (13230946)
- [1:9:90 Futures Limited](/company/16500998) (16500998)
- [Andrew Scutts Ltd](/company/13720106) (13720106)
- [Arch Beauty Cosmetics Ltd](/company/13845866) (13845866)
- [ASE Sports Group Ltd](/company/15381532) (15381532)
- [Bridge 2024 Limited](/company/15329898) (15329898)
- [Clifton Heights (Dorking) Management Company Limited](/company/06430540) (06430540)
- [Copper Dog Ltd](/company/16083683) (16083683)
- [Craigellachie Home IP Company Limited](/company/15021911) (15021911)
- [Craigellachie Ventures Limited](/company/16364601) (16364601)