1
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-16 ~ now
IIF 32 - 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
Dissolved Corporate (10 parents)
Officer
2016-03-18 ~ dissolved
IIF 51 - 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 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → 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 59 - Director → ME
6
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (7 parents)
Officer
2019-09-20 ~ 2020-01-20
IIF 6 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-17
Dissolved on 2015-09-05
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ 2013-12-23
IIF 57 - Director → ME
8
245 Old Marylebone Road, Marylebone, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-16 ~ dissolved
IIF 58 - Director → ME
9
Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-31 ~ 2016-11-28
IIF 55 - Director → ME
10
CELESTE NOTTING HILL LIMITED
- now 15580438 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-20 ~ now
IIF 38 - 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 16 - Director → ME
12
NEWPROP1983 LIMITED
- 2025-09-02
15860258 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 27 - Director → ME
13
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-06 ~ now
IIF 43 - Director → ME
14
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-12 ~ now
IIF 26 - Director → ME
15
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
16
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 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-18
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
17
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 33 - Director → ME
18
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
19
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 35 - Director → ME
20
ENNISMORE NOMINEES LIMITED
- now 13173045 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-27 ~ now
IIF 20 - Director → ME
21
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2025-08-19
IIF 40 - Director → ME
22
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-26 ~ dissolved
IIF 30 - Director → ME
23
Third Floor, 20 Old Bailey, London, England
Active Corporate (4 parents)
Officer
2019-10-28 ~ now
IIF 9 - Director → ME
24
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2021-09-02 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2017-04-07 ~ now
IIF 42 - Director → ME
Person with significant control
2017-04-07 ~ 2021-09-29
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
26
958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-11 ~ now
IIF 46 - Director → ME
27
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 25 - Director → ME
28
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 12 - Director → ME
29
GH EASTERTON FARM LIMITED
- now SC502883DMWS 1059 LIMITED
- 2015-08-10
SC502883 SC545597, SC455640, 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 ~ now
IIF 45 - Director → ME
30
MM&S (5875) LIMITED
- 2015-06-23
09627779 SC507836, SC312130, 09178146Warning 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 44 - Director → ME
31
MM&S (5876) LIMITED
- 2015-06-22
09627840 SC507836, 09098388, 08665322Warning 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
32
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 53 - Director → ME
33
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 52 - Director → ME
34
GLENEAGLES TOWNHOUSE EDINBURGH LIMITED
- now SC568161GLENEAGLES TOWHOUSE EDINBURGH LIMITED
- 2021-04-14
SC568161DMWS 1095 LIMITED
- 2017-08-25
SC568161 SC552179, SC551379, SC568165Warning 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
35
5 New Street Square, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2024-06-12 ~ 2026-02-23
IIF 5 - Director → ME
36
JONATHAN SAUNDERS INTERNATIONAL LIMITED
- now 09374026NEWINCCO 1343 LIMITED
- 2015-02-02
09374026 09374066, 09374045, 09374030Warning 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 56 - Director → ME
37
ESTELLE GROUP HOLDINGS LIMITED
- 2025-10-27
16784060 Third Floor, 20 Old Bailey, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-10-14 ~ now
IIF 10 - Director → ME
38
NEWCO 13117 LIMITED
- 2021-04-14
10564926 13243867, 11530564, NI610409Warning 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)
Officer
2017-01-16 ~ now
IIF 48 - Director → ME
39
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-08 ~ now
IIF 19 - Director → ME
40
NEWCO 8915 LIMITED
09769261 17010583, 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
2015-10-16 ~ now
IIF 49 - Director → ME
41
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2017-06-29 ~ now
IIF 21 - Director → ME
42
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-03-03 ~ 2021-09-29
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
43
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-01 ~ now
IIF 31 - Director → ME
44
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-17 ~ now
IIF 11 - Director → ME
45
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-22 ~ now
IIF 50 - Director → ME
46
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-11 ~ now
IIF 28 - Director → ME
47
20 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2026-04-21 ~ now
IIF 4 - Director → ME
48
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-28 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
49
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 18 - Director → ME
50
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-13 ~ dissolved
IIF 22 - Director → ME
51
53/54 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents, 17 offsprings)
Officer
2015-10-16 ~ now
IIF 47 - Director → ME
52
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-20 ~ now
IIF 23 - Director → ME
53
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-01 ~ now
IIF 24 - Director → ME
54
72-74 Dean Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2015-12-08
IIF 54 - Director → ME
55
THE HOXTON (AMSTERDAM) UK LIMITED
10080233 Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-03-23 ~ dissolved
IIF 37 - Director → ME
56
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 41 - Director → ME
57
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
58
THE HOXTON (SOUTHWARK) LIMITED
- now 08387847HOXTON HOTELS (HOLBORN) LIMITED
- 2014-07-25
08387847 10 Queen Street Place, London, England
Active Corporate (12 parents)
Officer
2013-02-04 ~ 2025-09-11
IIF 2 - Director → ME
59
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 39 - Director → ME
60
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 60 - Director → ME