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
Dissolved Corporate (10 parents)
Officer
2016-03-18 ~ dissolved
IIF 37 - 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 55 - 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 63 - Director → ME
7
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2011-09-16 ~ 2013-12-23
IIF 50 - Director → ME
8
245 Old Marylebone Road, Marylebone, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-16 ~ dissolved
IIF 51 - 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 47 - 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 39 - 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 52 - Director → ME
12
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
13
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-06 ~ now
IIF 42 - Director → ME
14
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-12 ~ now
IIF 29 - 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 13 - 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 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-18
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → 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 35 - 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 9 - 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 59 - 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 24 - Director → ME
21
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2025-08-19
IIF 61 - Director → ME
22
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-26 ~ dissolved
IIF 57 - Director → ME
23
Third Floor, 20 Old Bailey, London, England
Active Corporate (4 parents)
Officer
2019-10-28 ~ now
IIF 15 - Director → ME
24
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
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
25
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2017-04-07 ~ now
IIF 41 - Director → ME
Person with significant control
2017-04-07 ~ 2021-09-29
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-11 ~ now
IIF 11 - 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 28 - 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 17 - Director → ME
29
GH EASTERTON FARM LIMITED
- now SC502883DMWS 1059 LIMITED
- 2015-08-10
SC502883 SC490052, SC545597, 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 8 - Director → ME
30
MM&S (5875) LIMITED
- 2015-06-23
09627779 SC507836, SC514743, SC507841Warning 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 43 - Director → ME
31
MM&S (5876) LIMITED
- 2015-06-22
09627840 SC517363, 09615108, SC507841Warning 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 19 - 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 45 - 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 44 - Director → ME
34
GLENEAGLES TOWNHOUSE EDINBURGH LIMITED
- now SC568161GLENEAGLES TOWHOUSE EDINBURGH LIMITED
- 2021-04-14
SC568161DMWS 1095 LIMITED
- 2017-08-25
SC568161 SC449230, SC479851, SC572080Warning 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 7 - Director → ME
35
5 New Street Square, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2024-06-12 ~ now
IIF 10 - Director → ME
36
JONATHAN SAUNDERS INTERNATIONAL LIMITED
- now 09374026NEWINCCO 1343 LIMITED
- 2015-02-02
09374026 09759499, 09631265, 07874858Warning 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 48 - Director → ME
37
ESTELLE GROUP HOLDINGS LIMITED
- 2025-10-27
16784060 Third Floor, 20 Old Bailey, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-14 ~ now
IIF 64 - Director → ME
38
NEWCO 13117 LIMITED
- 2021-04-14
10564926 11530564, NI610409, 13243867Warning 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 (12 parents)
Officer
2017-01-16 ~ now
IIF 18 - Director → ME
39
NEWCO 8915 LIMITED
09769261 06580477, 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 21 - Director → ME
40
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2017-06-29 ~ now
IIF 25 - Director → ME
41
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 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
42
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-01 ~ now
IIF 33 - Director → ME
43
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-17 ~ now
IIF 16 - Director → ME
44
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-22 ~ now
IIF 36 - Director → ME
45
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-11 ~ now
IIF 31 - Director → ME
46
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
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 53 - Director → ME
48
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-13 ~ dissolved
IIF 54 - 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)
Officer
2023-03-20 ~ now
IIF 26 - Director → ME
51
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (7 parents)
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 46 - Director → ME
53
THE HOXTON (AMSTERDAM) UK LIMITED
10080233 Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-03-23 ~ dissolved
IIF 38 - Director → ME
54
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 62 - Director → ME
55
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 23 - Director → ME
56
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 49 - 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 40 - Director → ME
58
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 56 - Director → ME