1
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-16 ~ now
IIF 28 - Director → ME
2
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-25 ~ now
IIF 14 - Director → ME
3
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-18 ~ now
IIF 30 - Director → ME
4
Third Floor, 20 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-20 ~ 2025-01-08
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
5
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 ~ dissolved
IIF 48 - Director → ME
6
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-20 ~ now
IIF 32 - Director → ME
7
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (7 parents)
Officer
2019-09-20 ~ 2020-01-20
IIF 57 - Director → ME
8
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2011-09-16 ~ 2013-12-23
IIF 43 - Director → ME
9
245 Old Marylebone Road, Marylebone, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-16 ~ dissolved
IIF 44 - Director → ME
10
Clearsight Accounting, Regus House Malthouse Avenue, Pontprennau, Cardiff, Cf23 8ru, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-31 ~ 2016-11-28
IIF 40 - Director → ME
11
ENNISMORE GROUP FOUNDATION
- 2020-07-21
10692066 Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-03-27 ~ dissolved
IIF 45 - Director → ME
12
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-06 ~ now
IIF 35 - Director → ME
13
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-12 ~ now
IIF 23 - Director → ME
14
AH NEW LIFESTYLE HOLDINGS II LIMITED - 2021-09-30
20 Old Bailey, Third Floor, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2021-10-01 ~ now
IIF 7 - Director → ME
15
ENNISMORE INTERNATIONAL MANAGEMENT LIMITED
- now 08102206ENNISMORE CAPITAL MANAGEMENT LTD
- 2015-02-27
08102206 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2012-06-12 ~ 2025-08-19
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-18
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
16
ENNISMORE INTERNATIONAL USA HOLDINGS LIMITED
09919527 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-16 ~ 2025-08-19
IIF 51 - Director → ME
17
ENNISMORE LIFESTYLE GROUP LIMITED
14223185 20 Old Bailey, C/o Withers Llp, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-08-10 ~ now
IIF 3 - Director → ME
18
ENNISMORE MA NEWCO 2018 LIMITED
11645023 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-26 ~ 2025-08-19
IIF 53 - Director → ME
19
ENNISMORE NOMINEES LIMITED
- now 13173045 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-27 ~ now
IIF 18 - Director → ME
20
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2025-08-19
IIF 55 - Director → ME
21
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-26 ~ dissolved
IIF 50 - Director → ME
22
Third Floor, 20 Old Bailey, London, England
Active Corporate (4 parents)
Officer
2019-10-28 ~ now
IIF 9 - Director → ME
23
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2021-09-02 ~ now
IIF 26 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2017-04-07 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-07 ~ 2021-09-29
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
25
958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-11 ~ now
IIF 5 - Director → ME
26
ESRA RESTAURANTS HOLDINGS LIMITED
- now 09361456ENNISMORE 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 ~ now
IIF 22 - Director → ME
27
EH HOTEL 2018 LIMITED
- 2023-04-12
11258257 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-15 ~ now
IIF 11 - Director → ME
28
GH EASTERTON FARM LIMITED
- now SC502883DMWS 1059 LIMITED
- 2015-08-10
SC502883 SC455640, SC471023, 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 (11 parents)
Officer
2015-08-10 ~ now
IIF 2 - Director → ME
29
MM&S (5875) LIMITED
- 2015-06-23
09627779 SC396828, 09178146, 09583830Warning 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 ~ now
IIF 36 - Director → ME
30
MM&S (5876) LIMITED
- 2015-06-22
09627840 SC507836, 08665322, SC312131Warning 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 ~ now
IIF 13 - Director → ME
31
GLENEAGLES HOTELS LIMITED
- now SC097000HERMANUS LIMITED - 1986-03-21
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (30 parents, 1 offspring)
Officer
2015-06-30 ~ now
IIF 38 - Director → ME
32
GLENEAGLES RESORT DEVELOPMENTS LIMITED
- now SC214385DUNWILCO (866) LIMITED - 2001-03-23
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (21 parents)
Officer
2015-06-30 ~ now
IIF 37 - Director → ME
33
GLENEAGLES TOWNHOUSE EDINBURGH LIMITED
- now SC568161GLENEAGLES TOWHOUSE EDINBURGH LIMITED
- 2021-04-14
SC568161DMWS 1095 LIMITED
- 2017-08-25
SC568161 SC551379, SC568158, 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 ~ now
IIF 1 - Director → ME
34
5 New Street Square, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2024-06-12 ~ now
IIF 4 - Director → ME
35
JONATHAN SAUNDERS INTERNATIONAL LIMITED
- now 09374026NEWINCCO 1343 LIMITED
- 2015-02-02
09374026 09061315, 09759499, 09227383Warning 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 41 - Director → ME
36
ESTELLE GROUP HOLDINGS LIMITED
- 2025-10-27
16784060 Third Floor, 20 Old Bailey, London, England
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 58 - Director → ME
37
NEWCO 13117 LIMITED
- 2021-04-14
10564926 13243867, NI610409, 11530564Warning 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 ~ now
IIF 12 - Director → ME
38
NEWCO 8915 LIMITED
09769261 17010583, 09362436, 06580477Warning 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
2015-10-16 ~ now
IIF 15 - Director → ME
39
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2017-06-29 ~ now
IIF 19 - Director → ME
40
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-03-03 ~ 2021-09-29
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
41
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-01 ~ now
IIF 27 - Director → ME
42
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-17 ~ now
IIF 10 - Director → ME
43
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-22 ~ now
IIF 29 - Director → ME
44
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-11 ~ now
IIF 25 - Director → ME
45
NEWPROP1983 LIMITED
- 2025-09-02
15860258 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-26 ~ now
IIF 24 - Director → ME
46
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-28 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
47
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 ~ dissolved
IIF 46 - Director → ME
48
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-13 ~ dissolved
IIF 47 - Director → ME
49
53/54 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents, 17 offsprings)
Officer
2015-10-16 ~ now
IIF 6 - Director → ME
50
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-20 ~ now
IIF 20 - Director → ME
51
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-01 ~ now
IIF 21 - Director → ME
52
72-74 Dean Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2015-12-08
IIF 39 - Director → ME
53
THE HOXTON (AMSTERDAM) UK LIMITED
10080233 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-23 ~ now
IIF 31 - Director → ME
54
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
2015-10-16 ~ 2023-12-21
IIF 56 - Director → ME
55
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
2015-10-16 ~ 2023-12-21
IIF 17 - Director → ME
56
THE HOXTON (SOUTHWARK) LIMITED
- now 08387847HOXTON HOTELS (HOLBORN) LIMITED
- 2014-07-25
08387847 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-02-04 ~ 2025-09-11
IIF 42 - Director → ME
57
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 ~ now
IIF 33 - Director → ME
58
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
2015-10-16 ~ 2023-12-21
IIF 49 - Director → ME