1
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-16 ~ 2018-04-27
IIF 48 - Director → ME
2
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-25 ~ 2018-04-27
IIF 60 - Director → ME
3
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-18 ~ 2018-04-27
IIF 6 - Director → ME
4
AFFINITY RAIL GROUP LIMITED
- now 11314902SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED - 2018-05-30
5 Albany Court Yard, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2019-04-11 ~ now
IIF 13 - Director → ME
5
AFFINITY RAIL HOLDINGS LIMITED
- now 09832087ALETHEIA HOLDINGS SIX LIMITED - 2018-05-31
5 Albany Courtyard, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2019-04-11 ~ now
IIF 21 - Director → ME
6
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-09-11 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-09-11 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
8
AGATHOS II MANAGEMENT II LIMITED
12838833 5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-08-26 ~ now
IIF 16 - Director → ME
9
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-08-26 ~ now
IIF 14 - Director → ME
10
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2024-11-28 ~ now
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2024-11-28 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
12
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-11-15 ~ now
IIF 8 - Director → ME
13
5 Albany Courtyard, London
Active Corporate (7 parents, 6 offsprings)
Officer
2014-11-04 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh
Active Corporate (2 parents)
Person with significant control
2019-07-18 ~ now
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
AGATHOS ONE (GP) LIMITED - now
AGATHOS SPV I LIMITED
- 2014-11-26
09221966 5 Albany Courtyard, London
Active Corporate (4 parents, 12 offsprings)
Officer
2014-09-17 ~ 2014-11-14
IIF 29 - Director → ME
16
5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-08 ~ now
IIF 24 - Director → ME
17
5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-26 ~ now
IIF 23 - Director → ME
18
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-02 ~ dissolved
IIF 28 - Director → ME
19
5 Albany Courtyard, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-11 ~ now
IIF 22 - Director → ME
20
ALETHEIA HOLDINGS THREE LIMITED
09832306 5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-08 ~ now
IIF 18 - Director → ME
21
AMPLIFY IMPACT FOUNDATION
- now 13808320THE AMLLP FOUNDATION
- 2025-03-27
13808320 5 Albany Courtyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-20 ~ now
IIF 19 - Director → ME
22
B RESTAURANTS LIMITED - now
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 ~ 2016-11-28
IIF 45 - Director → ME
23
64 North Row, London
Dissolved Corporate (28 parents)
Officer
2010-03-15 ~ 2014-02-06
IIF 68 - LLP Member → ME
24
Clearsight Accounting, Regus House Malthouse Avenue, Pontprennau, Cardiff, Cf23 8ru, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-31 ~ 2016-11-28
IIF 33 - Director → ME
25
Dla Piper Uk Llp Victoria Square House, Victoria Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-11-16 ~ dissolved
IIF 41 - Director → ME
26
Dla Piper Uk Llp Collins House, Rutland Square, Edinbrugh, Scotland
Dissolved Corporate (2 parents)
Officer
2012-11-16 ~ dissolved
IIF 42 - Director → ME
27
CARGOSTORE WORLDWIDE TRADING LIMITED
- now 09832260AGON HOLDINGS SIX LIMITED - 2016-11-28
The Old Exchange, 12 Compton Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2019-04-24 ~ 2020-02-06
IIF 61 - Director → ME
28
DO MORE FOUNDATION - now
ENNISMORE GROUP FOUNDATION
- 2020-07-21
10692066 Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-03-27 ~ 2018-04-27
IIF 30 - Director → ME
29
Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 12 - Director → ME
30
5 Albany Court Yard, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-05-19 ~ now
IIF 15 - Director → ME
31
5 Albany Court Yard, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 9 - Director → ME
32
5 Albany Court Yard, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-16 ~ now
IIF 11 - Director → ME
33
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-06 ~ 2018-04-27
IIF 32 - Director → ME
34
ENNISMORE INTERNATIONAL USA HOLDINGS LIMITED
09919527 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-16 ~ 2018-04-27
IIF 53 - Director → ME
35
ESRA RESTAURANTS HOLDINGS LIMITED - now
ENNISMORE 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 ~ 2018-04-27
IIF 34 - Director → ME
36
ESTELLE MANOR LIMITED - now
EH HOTEL 2018 LIMITED
- 2023-04-12
11258257NEWCO UK 2018 LIMITED
- 2018-04-09
11258257 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-15 ~ 2018-04-27
IIF 49 - Director → ME
37
GH EASTERTON FARM LIMITED
- now SC502883 Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (11 parents)
Officer
2015-08-10 ~ 2018-04-27
IIF 46 - Director → ME
38
MM&S (5875) LIMITED
- 2015-06-23
09627779 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-06-20 ~ 2018-04-27
IIF 37 - Director → ME
39
MM&S (5876) LIMITED
- 2015-06-22
09627840 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2015-06-20 ~ 2018-04-27
IIF 38 - Director → ME
40
GLENEAGLES HOTELS LIMITED
- now SC097000HERMANUS LIMITED - 1986-03-21
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (30 parents, 1 offspring)
Officer
2015-06-30 ~ 2018-04-27
IIF 39 - Director → ME
41
GLENEAGLES RESORT DEVELOPMENTS LIMITED
- now SC214385DUNWILCO (866) LIMITED - 2001-03-23
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (21 parents)
Officer
2015-06-30 ~ 2018-04-27
IIF 40 - Director → ME
42
GLENEAGLES TOWNHOUSE EDINBURGH LIMITED - now
GLENEAGLES TOWHOUSE EDINBURGH LIMITED - 2021-04-14
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (12 parents)
Officer
2017-08-25 ~ 2018-04-27
IIF 35 - Director → ME
43
JONATHAN SAUNDERS INTERNATIONAL LIMITED
- now 09374026NEWINCCO 1343 LIMITED
- 2015-02-02
09374026 Jamie Gill - Jsil, 159 St. John Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-01-19 ~ dissolved
IIF 31 - Director → ME
44
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-12 ~ 2026-02-05
IIF 10 - Director → ME
45
4 Lonsdale Road, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-11-24 ~ 2022-12-23
IIF 65 - Director → ME
46
4 Lonsdale Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-24 ~ 2022-12-23
IIF 66 - Director → ME
47
4 Lonsdale Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-11-24 ~ 2022-12-23
IIF 67 - Director → ME
48
MAISON ESTELLE LIMITED - now
NEWCO 13117 LIMITED
- 2021-04-14
10564926 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-01-16 ~ 2018-04-27
IIF 50 - Director → ME
49
The Old Exchange, 12 Compton Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-06 ~ now
IIF 27 - Director → ME
50
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-09-09 ~ 2018-04-27
IIF 58 - Director → ME
51
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2017-06-29 ~ 2018-04-27
IIF 57 - Director → ME
52
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-29 ~ 2018-04-27
IIF 54 - Director → ME
53
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-11 ~ 2018-04-27
IIF 51 - Director → ME
54
Berkshire House, 168/173 High Holborn, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-08-18 ~ now
IIF 4 - Director → ME
55
Berkshire House, 168/173 High Holborn, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 17 - Director → ME
56
Berkshire House, 168-173 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 25 - Director → ME
57
AGHOCO 2054 LIMITED
- 2021-06-15
13349691 Berkshire House, 168/173 High Holborn, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-14 ~ now
IIF 26 - Director → ME
58
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 ~ 2018-04-27
IIF 55 - Director → ME
59
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-13 ~ 2018-04-27
IIF 56 - Director → ME
60
53/54 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents, 17 offsprings)
Officer
2015-04-16 ~ 2018-04-27
IIF 59 - Director → ME
61
20 Farringdon Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-25 ~ 2023-01-09
IIF 64 - Director → ME
62
20 Farringdon Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-25 ~ 2023-01-09
IIF 62 - Director → ME
63
20 Farringdon Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-24 ~ 2023-01-09
IIF 63 - Director → ME
64
72-74 Dean Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2015-12-08
IIF 36 - Director → ME
65
THE HOXTON (AMSTERDAM) UK LIMITED
10080233 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-23 ~ 2018-04-27
IIF 7 - Director → ME
66
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
2015-06-01 ~ 2018-04-27
IIF 47 - Director → ME
67
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
2015-06-01 ~ 2018-04-27
IIF 5 - Director → ME
68
THE HOXTON (SOUTHWARK) LIMITED
- now 08387847HOXTON HOTELS (HOLBORN) LIMITED - 2014-07-25
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-11-30 ~ 2018-04-27
IIF 43 - Director → ME
69
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 ~ 2018-04-27
IIF 52 - Director → ME
70
ALETHEIA HOLDINGS FOUR LIMITED - 2018-05-25
5 Albany Courtyard, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-19 ~ now
IIF 20 - Director → ME
71
VG SCIENTA LIMITED - 2015-01-02
VACUUM GENERATORS LIMITED - 2006-01-17
Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-12-19 ~ now
IIF 3 - Director → ME
72
OMICRON UHV TECHNIK LIMITED - 2018-04-17
BELMEC RSI LIMITED - 2001-12-19
Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
Active Corporate (18 parents)
Officer
2019-12-19 ~ now
IIF 2 - Director → ME
73
VIKOMA INTERNATIONAL LIMITED
- now 03015615KNOWPOWER LIMITED - 1996-05-03
Kingston Works, Kingston Road, East Cowes, Isle Of Wight
Active Corporate (30 parents)
Officer
2019-03-26 ~ now
IIF 1 - Director → ME
74
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
2015-06-01 ~ 2018-04-27
IIF 44 - Director → ME