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