1
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-16 ~ now
IIF 34 - Director → ME
2
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-25 ~ now
IIF 20 - Director → ME
3
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-18 ~ now
IIF 36 - Director → ME
4
Third Floor, 20 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-20 ~ 2025-01-08
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → 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 54 - Director → ME
6
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-20 ~ now
IIF 38 - Director → ME
7
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (7 parents)
Officer
2019-09-20 ~ 2020-01-20
IIF 63 - Director → ME
8
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2011-09-16 ~ 2013-12-23
IIF 49 - Director → ME
9
245 Old Marylebone Road, Marylebone, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-16 ~ dissolved
IIF 50 - Director → ME
10
Clearsight Accounting, Regus House Malthouse Avenue, Pontprennau, Cardiff, Cf23 8ru, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,825 GBP2023-12-31
Officer
2014-12-31 ~ 2016-11-28
IIF 46 - 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 51 - Director → ME
12
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
375,243 GBP2023-12-31
Officer
2015-01-06 ~ now
IIF 41 - Director → ME
13
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-12 ~ now
IIF 29 - Director → ME
14
AH NEW LIFESTYLE HOLDINGS II LIMITED - 2021-09-30
13173045 20 Old Bailey, Third Floor, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2021-10-01 ~ now
IIF 13 - Director → ME
15
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 60 - 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
16
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 57 - Director → ME
17
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 9 - Director → ME
18
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 59 - Director → ME
19
ENNISMORE NOMINEES LIMITED
- now 13173045 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-27 ~ now
IIF 24 - Director → ME
20
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2025-08-19
IIF 61 - Director → ME
21
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-26 ~ dissolved
IIF 56 - Director → ME
22
Third Floor, 20 Old Bailey, London, England
Active Corporate (4 parents)
Equity (Company account)
3,438,534 GBP2024-03-31
Officer
2019-10-28 ~ now
IIF 15 - Director → ME
23
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 32 - 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
24
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
12,164,779 GBP2023-12-31
Officer
2017-04-07 ~ now
IIF 40 - Director → ME
Person with significant control
2017-04-07 ~ 2021-09-29
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
25
958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-11 ~ now
IIF 11 - Director → ME
26
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)
Equity (Company account)
-4,156,218 GBP2023-12-31
Officer
2014-12-18 ~ now
IIF 28 - Director → ME
27
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 17 - Director → ME
28
GH EASTERTON FARM LIMITED
- now SC502883DMWS 1059 LIMITED
- 2015-08-10
SC502883 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (11 parents)
Officer
2015-08-10 ~ now
IIF 8 - Director → ME
29
MM&S (5875) LIMITED
- 2015-06-23
09627779 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-06-20 ~ now
IIF 42 - Director → ME
30
MM&S (5876) LIMITED
- 2015-06-22
09627840 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2015-06-20 ~ now
IIF 19 - Director → ME
31
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 44 - Director → ME
32
GLENEAGLES RESORT DEVELOPMENTS LIMITED
- now SC214385DUNWILCO (866) LIMITED - 2001-03-23
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (21 parents)
Officer
2015-06-30 ~ now
IIF 43 - Director → ME
33
GLENEAGLES TOWNHOUSE EDINBURGH LIMITED
- now SC568161GLENEAGLES TOWHOUSE EDINBURGH LIMITED
- 2021-04-14
SC568161DMWS 1095 LIMITED
- 2017-08-25
SC568161 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (12 parents)
Officer
2017-08-25 ~ now
IIF 7 - Director → ME
34
5 New Street Square, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
-32,984 GBP2020-12-31
Officer
2024-06-12 ~ now
IIF 10 - Director → ME
35
JONATHAN SAUNDERS INTERNATIONAL LIMITED
- now 09374026NEWINCCO 1343 LIMITED
- 2015-02-02
09374026 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jamie Gill - Jsil, 159 St. John Street, London, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
243,276 GBP2016-04-30
Officer
2015-01-19 ~ dissolved
IIF 47 - Director → ME
36
ESTELLE GROUP HOLDINGS LIMITED
- 2025-10-27
16784060 Third Floor, 20 Old Bailey, London, England
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 64 - Director → ME
37
NEWCO 13117 LIMITED
- 2021-04-14
10564926 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-01-16 ~ now
IIF 18 - Director → ME
38
NEWCO 8915 LIMITED
09769261 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-16 ~ now
IIF 21 - Director → ME
39
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2017-06-29 ~ now
IIF 25 - Director → ME
40
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-03-03 ~ 2021-09-29
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
41
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-01 ~ now
IIF 33 - Director → ME
42
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-17 ~ now
IIF 16 - Director → ME
43
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-22 ~ now
IIF 35 - Director → ME
44
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-11 ~ now
IIF 31 - Director → ME
45
NEWPROP1983 LIMITED
- 2025-09-02
15860258 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-26 ~ now
IIF 30 - Director → ME
46
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,051,504 GBP2024-10-31
Officer
2019-10-28 ~ now
IIF 22 - 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
47
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 52 - Director → ME
48
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-13 ~ dissolved
IIF 53 - Director → ME
49
53/54 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents, 17 offsprings)
Officer
2015-10-16 ~ now
IIF 12 - Director → ME
50
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-329,783 GBP2023-12-31
Officer
2023-03-20 ~ now
IIF 26 - Director → ME
51
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
190,387 GBP2023-12-31
Officer
2015-12-01 ~ now
IIF 27 - Director → ME
52
72-74 Dean Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2015-12-08
IIF 45 - Director → ME
53
THE HOXTON (AMSTERDAM) UK LIMITED
10080233 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-23 ~ now
IIF 37 - Director → ME
54
THE HOXTON (HOLBORN) LIMITED
- now 08207455NORLAKE HOSPITALITY II LIMITED - 2014-07-25
08075340NEWINCCO 1210 LIMITED - 2012-10-22
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Balderton Street, London, England
Active Corporate (20 parents)
Officer
2015-10-16 ~ 2023-12-21
IIF 62 - Director → ME
55
THE HOXTON (SHOREDITCH) LIMITED
- now 03850699HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
WILLOW STREET HOTEL LIMITED - 2012-07-06
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 23 - Director → ME
56
THE HOXTON (SOUTHWARK) LIMITED
- now 08387847HOXTON HOTELS (HOLBORN) LIMITED
- 2014-07-25
08387847 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-02-04 ~ 2025-09-11
IIF 48 - Director → ME
57
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
58
WS HOTELS PROPERTIES (SHOREDITCH) LIMITED
- now 04261380QUEST HOTEL PROPERTIES (SHOREDITCH) LIMITED - 2005-12-20
BROOMCO (2670) LIMITED - 2001-10-12
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Balderton Street, London, England
Active Corporate (20 parents)
Officer
2015-10-16 ~ 2023-12-21
IIF 55 - Director → ME