1
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-16 ~ 2018-04-27
IIF 49 - Director → ME
2
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-25 ~ 2018-04-27
IIF 60 - Director → ME
3
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-03-18 ~ 2018-04-27
IIF 6 - Director → ME
4
AFFINITY RAIL GROUP LIMITED
- now 11314902SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED - 2018-05-30
5 Albany Court Yard, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2019-04-11 ~ now
IIF 14 - Director → ME
5
AFFINITY RAIL HOLDINGS LIMITED
- now 09832087ALETHEIA HOLDINGS SIX LIMITED - 2018-05-31
5 Albany Courtyard, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2019-04-11 ~ now
IIF 22 - Director → ME
6
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-09-11 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-09-11 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
8
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-08-26 ~ now
IIF 17 - Director → ME
9
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-08-26 ~ now
IIF 15 - Director → ME
10
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2024-11-28 ~ now
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2024-11-28 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
12
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-11-15 ~ now
IIF 9 - Director → ME
13
5 Albany Courtyard, London
Active Corporate (7 parents, 6 offsprings)
Officer
2014-11-04 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh
Active Corporate (2 parents)
Person with significant control
2019-07-18 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
15
AGATHOS ONE (GP) LIMITED - now
AGATHOS SPV I LIMITED
- 2014-11-26
09221966 5 Albany Courtyard, London
Active Corporate (4 parents, 12 offsprings)
Officer
2014-09-17 ~ 2014-11-14
IIF 30 - Director → ME
16
5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-08 ~ now
IIF 25 - Director → ME
17
5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-26 ~ now
IIF 24 - Director → ME
18
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-02 ~ dissolved
IIF 29 - Director → ME
19
5 Albany Courtyard, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-11 ~ now
IIF 23 - Director → ME
20
ALETHEIA HOLDINGS THREE LIMITED
09832306 5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-08 ~ now
IIF 19 - Director → ME
21
AMPLIFY IMPACT FOUNDATION
- now 13808320THE AMLLP FOUNDATION
- 2025-03-27
13808320 5 Albany Courtyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-20 ~ now
IIF 20 - Director → ME
22
B RESTAURANTS LIMITED - now
BREDDOS RESTAURANTS LIMITED
- 2019-12-16
0985153882 GOSWELL ROAD LIMITED
- 2016-10-17
09851538 Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-11-02 ~ 2016-11-28
IIF 46 - Director → ME
23
64 North Row, London
Dissolved Corporate (28 parents)
Officer
2010-03-15 ~ 2014-02-06
IIF 68 - LLP Member → ME
24
Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-31 ~ 2016-11-28
IIF 34 - Director → ME
25
Dla Piper Uk Llp Victoria Square House, Victoria Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-11-16 ~ dissolved
IIF 42 - Director → ME
26
Dla Piper Uk Llp Collins House, Rutland Square, Edinbrugh, Scotland
Dissolved Corporate (2 parents)
Officer
2012-11-16 ~ dissolved
IIF 43 - Director → ME
27
CARGOSTORE WORLDWIDE TRADING LIMITED
- now 09832260AGON HOLDINGS SIX LIMITED - 2016-11-28
The Old Exchange, 12 Compton Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2019-04-24 ~ 2020-02-06
IIF 61 - Director → ME
28
DO MORE FOUNDATION - now
ENNISMORE GROUP FOUNDATION
- 2020-07-21
10692066 Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-03-27 ~ 2018-04-27
IIF 31 - Director → ME
29
Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 13 - Director → ME
30
5 Albany Court Yard, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-05-19 ~ now
IIF 16 - Director → ME
31
5 Albany Court Yard, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 10 - Director → ME
32
5 Albany Court Yard, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-16 ~ now
IIF 12 - Director → ME
33
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-06 ~ 2018-04-27
IIF 33 - Director → ME
34
ENNISMORE INTERNATIONAL USA HOLDINGS LIMITED
09919527 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-16 ~ 2018-04-27
IIF 8 - Director → ME
35
ESRA RESTAURANTS HOLDINGS LIMITED - now
ENNISMORE RESTAURANTS HOLDINGS LIMITED
- 2021-10-01
09361456 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2014-12-18 ~ 2018-04-27
IIF 35 - Director → ME
36
ESTELLE MANOR LIMITED - now
EH HOTEL 2018 LIMITED
- 2023-04-12
11258257 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-15 ~ 2018-04-27
IIF 50 - Director → ME
37
GH EASTERTON FARM LIMITED
- now SC502883DMWS 1059 LIMITED
- 2015-08-10
SC502883 SC490052, SC545597, SC490051Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (11 parents)
Officer
2015-08-10 ~ 2018-04-27
IIF 47 - Director → ME
38
MM&S (5875) LIMITED
- 2015-06-23
09627779 SC507836, SC514743, SC507841Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-06-20 ~ 2018-04-27
IIF 38 - Director → ME
39
MM&S (5876) LIMITED
- 2015-06-22
09627840 SC517363, 09615108, SC507841Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2015-06-20 ~ 2018-04-27
IIF 39 - Director → ME
40
GLENEAGLES HOTELS LIMITED
- now SC097000HERMANUS LIMITED - 1986-03-21
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (30 parents, 1 offspring)
Officer
2015-06-30 ~ 2018-04-27
IIF 40 - Director → ME
41
GLENEAGLES RESORT DEVELOPMENTS LIMITED
- now SC214385DUNWILCO (866) LIMITED - 2001-03-23
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (21 parents)
Officer
2015-06-30 ~ 2018-04-27
IIF 41 - Director → ME
42
GLENEAGLES TOWNHOUSE EDINBURGH LIMITED - now
GLENEAGLES TOWHOUSE EDINBURGH LIMITED - 2021-04-14
DMWS 1095 LIMITED
- 2017-08-25
SC568161 SC449230, SC479851, SC572080Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (12 parents)
Officer
2017-08-25 ~ 2018-04-27
IIF 36 - Director → ME
43
JONATHAN SAUNDERS INTERNATIONAL LIMITED
- now 09374026NEWINCCO 1343 LIMITED
- 2015-02-02
09374026 09759499, 09631265, 07874858Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jamie Gill - Jsil, 159 St. John Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-01-19 ~ dissolved
IIF 32 - Director → ME
44
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-12 ~ 2026-02-05
IIF 11 - Director → ME
45
58 Buckingham Gate, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-11-24 ~ 2022-12-23
IIF 65 - Director → ME
46
58 Buckingham Gate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-24 ~ 2022-12-23
IIF 66 - Director → ME
47
58 Buckingham Gate, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-11-24 ~ 2022-12-23
IIF 67 - Director → ME
48
MAISON ESTELLE LIMITED - now
NEWCO 13117 LIMITED
- 2021-04-14
10564926 11530564, NI610409, 13243867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-01-16 ~ 2018-04-27
IIF 51 - Director → ME
49
The Old Exchange, 12 Compton Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-06 ~ now
IIF 28 - Director → ME
50
NEWCO 8915 LIMITED
09769261 06580477, 09615303, 06580439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-09-09 ~ 2018-04-27
IIF 58 - Director → ME
51
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2017-06-29 ~ 2018-04-27
IIF 57 - Director → ME
52
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-29 ~ 2018-04-27
IIF 54 - Director → ME
53
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-11 ~ 2018-04-27
IIF 52 - Director → ME
54
Berkshire House, 168/173 High Holborn, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-08-18 ~ now
IIF 4 - Director → ME
55
Berkshire House, 168/173 High Holborn, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 18 - Director → ME
56
Berkshire House, 168-173 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 26 - Director → ME
57
AGHOCO 2054 LIMITED
- 2021-06-15
13349691 13440442, 13440448, 07680497Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkshire House, 168/173 High Holborn, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-14 ~ now
IIF 27 - Director → ME
58
MAKERS UNION LIMITED
- 2016-08-03
09997035 Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-02-10 ~ 2018-04-27
IIF 55 - Director → ME
59
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-13 ~ 2018-04-27
IIF 56 - Director → ME
60
53/54 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents, 17 offsprings)
Officer
2015-04-16 ~ 2018-04-27
IIF 59 - Director → ME
61
20 Farringdon Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-25 ~ 2023-01-09
IIF 64 - Director → ME
62
20 Farringdon Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-25 ~ 2023-01-09
IIF 62 - Director → ME
63
20 Farringdon Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-24 ~ 2023-01-09
IIF 63 - Director → ME
64
72-74 Dean Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2015-12-08
IIF 37 - Director → ME
65
THE HOXTON (AMSTERDAM) UK LIMITED
10080233 Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-03-23 ~ 2018-04-27
IIF 7 - Director → ME
66
THE HOXTON (HOLBORN) LIMITED
- now 08207455NORLAKE HOSPITALITY II LIMITED - 2014-07-25
NEWINCCO 1210 LIMITED - 2012-10-22
20 Balderton Street, London, England
Active Corporate (20 parents)
Officer
2015-06-01 ~ 2018-04-27
IIF 48 - Director → ME
67
THE HOXTON (SHOREDITCH) LIMITED
- now 03850699HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
WILLOW STREET HOTEL LIMITED - 2012-07-06
QUEST HOTELS LIMITED - 2004-05-04
NEW BRITAIN HOTELS LIMITED - 1999-10-04
20 Balderton Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2015-06-01 ~ 2018-04-27
IIF 5 - Director → ME
68
THE HOXTON (SOUTHWARK) LIMITED
- now 08387847HOXTON HOTELS (HOLBORN) LIMITED - 2014-07-25
10 Queen Street Place, London, England
Active Corporate (12 parents)
Officer
2015-11-30 ~ 2018-04-27
IIF 44 - Director → ME
69
THE HOXTON (WILLIAMSBURG) LIMITED
- now 1006220093-97 WYTHE AVENUE UK LIMITED
- 2017-03-28
10062200 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-14 ~ 2018-04-27
IIF 53 - Director → ME
70
ALETHEIA HOLDINGS FOUR LIMITED - 2018-05-25
5 Albany Courtyard, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-19 ~ now
IIF 21 - Director → ME
71
VG SCIENTA LIMITED - 2015-01-02
VACUUM GENERATORS LIMITED - 2006-01-17
Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-12-19 ~ now
IIF 3 - Director → ME
72
OMICRON UHV TECHNIK LIMITED - 2018-04-17
BELMEC RSI LIMITED - 2001-12-19
Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
Active Corporate (18 parents)
Officer
2019-12-19 ~ now
IIF 2 - Director → ME
73
KNOWPOWER LIMITED - 1996-05-03
Kingston Works, Kingston Road, East Cowes, Isle Of Wight
Active Corporate (31 parents)
Officer
2019-03-26 ~ now
IIF 1 - Director → ME
74
WS HOTELS PROPERTIES (SHOREDITCH) LIMITED
- now 04261380QUEST HOTEL PROPERTIES (SHOREDITCH) LIMITED - 2005-12-20
BROOMCO (2670) LIMITED - 2001-10-12
20 Balderton Street, London, England
Active Corporate (20 parents)
Officer
2015-06-01 ~ 2018-04-27
IIF 45 - Director → ME