1
St John House, The Walk, Potters Bar, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-08-01 ~ now
IIF 2 - Has significant influence or control → OE
2
Pearl Assurance House 319 Ballards Lane, Finchley, London
In Administration Corporate (4 parents, 2 offsprings)
Officer
2018-06-26 ~ 2018-06-26
IIF 7 - Director → ME
Person with significant control
2018-06-26 ~ 2022-08-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
GIFTDALE INVESTMENTS HOLDING LTD
15788643 St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
St John House, The Walk, Potters Bar, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-07-17
IIF 4 - Has significant influence or control → OE
6
LESTER HOTELS GROUP LIMITED
- now 03838437SIMON LESTER LIMITED
- 2005-10-03
03838437CHARMLANE LIMITED - 1999-10-01
St John House, The Walk, Potters Bar, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Officer
2005-08-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-17
IIF 5 - Has significant influence or control → OE
7
St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-06-20 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
NANT DDU LODGE HOTEL HOLDING LTD
15788688 St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-19 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
1st Floor St John House, The Walk, Potters Bar, England
Active Corporate (2 parents)
Officer
2004-07-28 ~ now
IIF 17 - Secretary → ME
10
St John House, The Walk, Potters Bar, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-03 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE