1
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-16 ~ now
IIF 54 - Director → ME
2
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-25 ~ now
IIF 36 - Director → ME
3
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-03-18 ~ dissolved
IIF 13 - Director → ME
4
Third Floor, 20 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-20 ~ 2025-01-08
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 21 - 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 28 - 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 19 - Director → ME
8
245 Old Marylebone Road, Marylebone, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-16 ~ dissolved
IIF 20 - 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 17 - 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 60 - 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 38 - 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 49 - Director → ME
13
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-06 ~ now
IIF 65 - Director → ME
14
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-12 ~ now
IIF 48 - 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 29 - 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 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 55 - 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 25 - 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 57 - 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 42 - Director → ME
21
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2025-08-19
IIF 62 - Director → ME
22
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-26 ~ dissolved
IIF 52 - Director → ME
23
Third Floor, 20 Old Bailey, London, England
Active Corporate (4 parents)
Officer
2019-10-28 ~ now
IIF 31 - Director → ME
24
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2021-09-02 ~ now
IIF 51 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - 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 64 - Director → ME
Person with significant control
2017-04-07 ~ 2021-09-29
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 8 - 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 47 - 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 34 - 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 7 - 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 66 - 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 35 - 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 15 - 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 14 - 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 23 - Director → ME
35
5 New Street Square, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2024-06-12 ~ 2026-02-23
IIF 27 - 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 18 - 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 32 - 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 10 - Director → ME
39
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-08 ~ now
IIF 41 - 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 11 - Director → ME
41
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2017-06-29 ~ now
IIF 43 - Director → ME
42
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-03-03 ~ 2021-09-29
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 53 - Director → ME
44
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-17 ~ now
IIF 33 - Director → ME
45
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-22 ~ now
IIF 12 - Director → ME
46
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-11 ~ now
IIF 50 - Director → ME
47
20 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2026-04-21 ~ now
IIF 26 - Director → ME
48
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-28 ~ now
IIF 37 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 40 - Director → ME
50
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-13 ~ dissolved
IIF 44 - Director → ME
51
53/54 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents, 17 offsprings)
Officer
2015-10-16 ~ now
IIF 9 - Director → ME
52
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-20 ~ now
IIF 45 - Director → ME
53
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-01 ~ now
IIF 46 - Director → ME
54
72-74 Dean Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2015-12-08
IIF 16 - 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 59 - 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 63 - 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 39 - 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 24 - 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 61 - 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 22 - Director → ME