1
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2015-12-16 ~ nowIIF 37 - director → ME
2
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2016-01-25 ~ nowIIF 19 - director → ME
3
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2016-03-18 ~ nowIIF 43 - director → ME
4
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2024-12-20 ~ nowIIF 55 - 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 27 - director → ME
6
Third Floor, 20 Old Bailey, London, United KingdomCorporate (3 parents)
Officer
2024-03-20 ~ nowIIF 45 - director → ME
7
245 Old Marylebone Road, Marylebone, London, EnglandDissolved corporate (2 parents)
Officer
2011-09-16 ~ dissolvedIIF 12 - 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 22 - director → ME
9
CRACKED LIMITED - 2015-04-23
Third Floor, 20 Old Bailey, London, United KingdomCorporate (2 parents)
Equity (Company account)
375,243 GBP2023-12-31
Officer
2015-01-06 ~ nowIIF 51 - director → ME
10
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2023-01-12 ~ nowIIF 30 - director → ME
11
AH NEW LIFESTYLE HOLDINGS II LIMITED - 2021-09-30
20 Old Bailey, Third Floor, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2021-10-01 ~ nowIIF 14 - director → ME
12
ENNISMORE CAPITAL MANAGEMENT LTD - 2015-02-27
Third Floor, 20 Old Bailey, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2012-06-12 ~ nowIIF 42 - director → ME
13
Third Floor, 20 Old Bailey, London, United KingdomCorporate (5 parents)
Officer
2015-12-16 ~ nowIIF 38 - director → ME
14
20 Old Bailey, C/o Withers Llp, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2022-08-10 ~ nowIIF 9 - director → ME
15
Third Floor, 20 Old Bailey, London, United KingdomCorporate (5 parents)
Officer
2018-10-26 ~ nowIIF 41 - director → ME
16
AH NEW LIFESTYLE HOLDINGS LIMITED - 2022-06-01
Third Floor, 20 Old Bailey, London, United KingdomCorporate (3 parents)
Officer
2022-04-27 ~ nowIIF 4 - director → ME
17
Third Floor, 20 Old Bailey, London, United KingdomCorporate (6 parents)
Officer
2023-06-21 ~ nowIIF 47 - director → ME
18
Third Floor, 20 Old Bailey, London, United KingdomDissolved corporate (3 parents)
Officer
2018-05-26 ~ dissolvedIIF 35 - director → ME
19
1983 TRADING LIMITED - 2023-03-29
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
3,438,534 GBP2024-03-31
Officer
2019-10-28 ~ nowIIF 56 - director → ME
20
Third Floor, 20 Old Bailey, London, United KingdomCorporate (1 parent, 4 offsprings)
Equity (Company account)
-3,170,057 GBP2021-12-31
Officer
2021-09-02 ~ nowIIF 33 - director → ME
Person with significant control
2021-09-02 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
21
ENNISMORE HOLDINGS LIMITED - 2021-09-29
Third Floor, 20 Old Bailey, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
12,164,779 GBP2023-12-31
Officer
2017-04-07 ~ nowIIF 50 - director → ME
22
EIESHA LIMITED - 2024-06-21
958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2016-04-11 ~ nowIIF 6 - director → ME
23
ENNISMORE RESTAURANTS HOLDINGS LIMITED - 2021-10-01
Third Floor, 20 Old Bailey, London, United KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
-4,156,218 GBP2023-12-31
Officer
2014-12-18 ~ nowIIF 29 - director → ME
24
EH HOTEL 2018 LIMITED - 2023-04-12
NEWCO UK 2018 LIMITED - 2018-04-09
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2018-03-15 ~ nowIIF 16 - director → ME
25
DMWS 1059 LIMITED - 2015-08-10
Gleneagles Hotel, Auchterarder, PerthshireCorporate (4 parents)
Officer
2015-08-10 ~ nowIIF 8 - director → ME
26
MM&S (5875) LIMITED - 2015-06-23
Third Floor, 20 Old Bailey, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-06-20 ~ nowIIF 52 - director → ME
27
MM&S (5876) LIMITED - 2015-06-22
Third Floor, 20 Old Bailey, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2015-06-20 ~ nowIIF 18 - director → ME
28
HERMANUS LIMITED - 1986-03-21
Gleneagles Hotel, Auchterarder, PerthshireCorporate (5 parents)
Officer
2015-06-30 ~ nowIIF 54 - director → ME
29
DUNWILCO (866) LIMITED - 2001-03-23
Gleneagles Hotel, Auchterarder, PerthshireCorporate (4 parents)
Officer
2015-06-30 ~ nowIIF 53 - director → ME
30
GLENEAGLES TOWHOUSE EDINBURGH LIMITED - 2021-04-14
GH 230817 LIMITED - 2021-04-13
DMWS 1095 LIMITED - 2017-08-25
Gleneagles Hotel, Auchterarder, PerthshireCorporate (5 parents)
Officer
2017-08-25 ~ nowIIF 7 - director → ME
31
5 New Street Square, London, United KingdomCorporate (8 parents, 2 offsprings)
Equity (Company account)
-32,984 GBP2020-12-31
Officer
2024-06-12 ~ nowIIF 10 - director → ME
32
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 5 - director → ME
33
NEWCO 13117 LIMITED - 2021-04-14
Third Floor, 20 Old Bailey, London, United KingdomCorporate (5 parents)
Officer
2017-01-16 ~ nowIIF 17 - director → ME
34
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2015-10-16 ~ nowIIF 20 - director → ME
35
Third Floor, 20 Old Bailey, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2017-06-29 ~ nowIIF 25 - director → ME
36
Third Floor, 20 Old Bailey, London, United KingdomDissolved corporate (2 parents)
Officer
2021-03-03 ~ dissolvedIIF 39 - director → ME
37
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2019-07-01 ~ nowIIF 36 - director → ME
38
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2019-10-17 ~ nowIIF 15 - director → ME
39
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2017-06-22 ~ nowIIF 40 - director → ME
40
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2017-08-11 ~ nowIIF 32 - director → ME
41
Third Floor, 20 Old Bailey, London, United KingdomCorporate (2 parents)
Officer
2024-07-26 ~ nowIIF 31 - director → ME
42
Third Floor, 20 Old Bailey, London, United KingdomCorporate (1 parent)
Officer
2019-10-28 ~ nowIIF 21 - director → ME
Person with significant control
2019-10-28 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
43
MAKERS UNION LIMITED - 2016-08-03
Third Floor, 20 Old Bailey, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2016-02-10 ~ dissolvedIIF 24 - director → ME
44
Third Floor, 20 Old Bailey, London, United KingdomDissolved corporate (3 parents)
Officer
2017-11-13 ~ dissolvedIIF 26 - director → ME
45
53/54 Grosvenor Street, London, United KingdomCorporate (4 parents, 11 offsprings)
Officer
2015-10-16 ~ nowIIF 13 - director → ME
46
Third Floor, 20 Old Bailey, London, United KingdomCorporate (2 parents)
Equity (Company account)
190,387 GBP2023-12-31
Officer
2015-12-01 ~ nowIIF 28 - director → ME
47
Third Floor, 20 Old Bailey, London, United KingdomCorporate (2 parents)
Equity (Company account)
-329,783 GBP2023-12-31
Officer
2023-03-20 ~ nowIIF 3 - director → ME
48
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2016-03-23 ~ nowIIF 44 - director → ME
49
HOXTON HOTELS (HOLBORN) LIMITED - 2014-07-25
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2013-02-04 ~ nowIIF 49 - director → ME
50
93-97 WYTHE AVENUE UK LIMITED - 2017-03-28
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2016-03-14 ~ nowIIF 46 - director → ME