1
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents)
Officer
2015-12-16 ~ nowIIF 27 - Director → ME
2
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents)
Officer
2016-01-25 ~ nowIIF 13 - Director → ME
3
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents)
Officer
2016-03-18 ~ nowIIF 29 - Director → ME
4
Third Floor, 20 Old Bailey, London, EnglandActive Corporate (3 parents)
Officer
2024-12-20 ~ nowIIF 7 - Director → ME
5
BREDDOS RESTAURANTS LIMITED - 2019-12-16
82 GOSWELL ROAD LIMITED - 2016-10-17
Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-11-02 ~ dissolvedIIF 48 - Director → ME
6
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-20 ~ nowIIF 31 - Director → ME
7
245 Old Marylebone Road, Marylebone, London, EnglandDissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolvedIIF 44 - Director → ME
8
ENNISMORE GROUP FOUNDATION - 2020-07-21
Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (6 parents)
Officer
2017-03-27 ~ dissolvedIIF 45 - Director → ME
9
CRACKED LIMITED - 2015-04-23
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
375,243 GBP2023-12-31
Officer
2015-01-06 ~ nowIIF 34 - Director → ME
10
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents)
Officer
2023-01-12 ~ nowIIF 22 - Director → ME
11
AH NEW LIFESTYLE HOLDINGS II LIMITED - 2021-09-30
20 Old Bailey, Third Floor, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2021-10-01 ~ nowIIF 6 - Director → ME
12
20 Old Bailey, C/o Withers Llp, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2022-08-10 ~ nowIIF 3 - Director → ME
13
AH NEW LIFESTYLE HOLDINGS LIMITED - 2022-06-01
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (3 parents)
Officer
2022-04-27 ~ nowIIF 17 - Director → ME
14
Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolvedIIF 50 - Director → ME
15
1983 TRADING LIMITED - 2023-03-29
Third Floor, 20 Old Bailey, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,438,534 GBP2024-03-31
Officer
2019-10-28 ~ nowIIF 8 - Director → ME
16
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-3,170,057 GBP2021-12-31
Officer
2021-09-02 ~ nowIIF 25 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
17
ENNISMORE HOLDINGS LIMITED - 2021-09-29
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
12,164,779 GBP2023-12-31
Officer
2017-04-07 ~ nowIIF 33 - Director → ME
18
EIESHA LIMITED - 2024-06-21
958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Officer
2016-04-11 ~ nowIIF 41 - Director → ME
19
ENNISMORE RESTAURANTS HOLDINGS LIMITED - 2021-10-01
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
-4,156,218 GBP2023-12-31
Officer
2014-12-18 ~ nowIIF 21 - Director → ME
20
NEWCO UK 2018 LIMITED - 2018-04-09
EH HOTEL 2018 LIMITED - 2023-04-12
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (5 parents)
Officer
2018-03-15 ~ nowIIF 10 - Director → ME
21
DMWS 1059 LIMITED - 2015-08-10
Gleneagles Hotel, Auchterarder, PerthshireActive Corporate (4 parents)
Officer
2015-08-10 ~ nowIIF 2 - Director → ME
22
MM&S (5875) LIMITED - 2015-06-23
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-06-20 ~ nowIIF 35 - Director → ME
23
MM&S (5876) LIMITED - 2015-06-22
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2015-06-20 ~ nowIIF 12 - Director → ME
24
HERMANUS LIMITED - 1986-03-21
Gleneagles Hotel, Auchterarder, PerthshireActive Corporate (5 parents)
Officer
2015-06-30 ~ nowIIF 37 - Director → ME
25
DUNWILCO (866) LIMITED - 2001-03-23
Gleneagles Hotel, Auchterarder, PerthshireActive Corporate (4 parents)
Officer
2015-06-30 ~ nowIIF 36 - Director → ME
26
GLENEAGLES TOWHOUSE EDINBURGH LIMITED - 2021-04-14
GH 230817 LIMITED - 2021-04-13
DMWS 1095 LIMITED - 2017-08-25
Gleneagles Hotel, Auchterarder, PerthshireActive Corporate (5 parents)
Officer
2017-08-25 ~ nowIIF 1 - Director → ME
27
5 New Street Square, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
-32,984 GBP2020-12-31
Officer
2024-06-12 ~ nowIIF 4 - Director → ME
28
NEWINCCO 1343 LIMITED - 2015-02-02
Jamie Gill - Jsil, 159 St. John Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
243,276 GBP2016-04-30
Officer
2015-01-19 ~ dissolvedIIF 40 - Director → ME
29
ESTELLE GROUP HOLDINGS LIMITED - 2025-10-27
Third Floor, 20 Old Bailey, London, EnglandActive Corporate (2 parents)
Officer
2025-10-14 ~ nowIIF 58 - Director → ME
30
NEWCO 13117 LIMITED - 2021-04-14
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (5 parents)
Officer
2017-01-16 ~ nowIIF 11 - Director → ME
31
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents)
Officer
2015-10-16 ~ nowIIF 14 - Director → ME
32
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2017-06-29 ~ nowIIF 18 - Director → ME
33
Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolvedIIF 52 - Director → ME
34
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents)
Officer
2019-07-01 ~ nowIIF 26 - Director → ME
35
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents)
Officer
2019-10-17 ~ nowIIF 9 - Director → ME
36
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents)
Officer
2017-06-22 ~ nowIIF 28 - Director → ME
37
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents)
Officer
2017-08-11 ~ nowIIF 24 - Director → ME
38
NEWPROP1983 LIMITED - 2025-09-02
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-26 ~ nowIIF 23 - Director → ME
39
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,051,504 GBP2024-10-31
Officer
2019-10-28 ~ nowIIF 15 - Director → ME
Person with significant control
2019-10-28 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
40
MAKERS UNION LIMITED - 2016-08-03
Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-10 ~ dissolvedIIF 46 - Director → ME
41
Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-13 ~ dissolvedIIF 47 - Director → ME
42
53/54 Grosvenor Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)
Officer
2015-10-16 ~ nowIIF 5 - Director → ME
43
TCH NH LIMITED - 2025-07-29
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-329,783 GBP2023-12-31
Officer
2023-03-20 ~ nowIIF 19 - Director → ME
44
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
190,387 GBP2023-12-31
Officer
2015-12-01 ~ nowIIF 20 - Director → ME
45
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents)
Officer
2016-03-23 ~ nowIIF 30 - Director → ME
46
93-97 WYTHE AVENUE UK LIMITED - 2017-03-28
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents)
Officer
2016-03-14 ~ nowIIF 32 - Director → ME