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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Mark Lester

    Related profiles found in government register
  • Mr Simon Mark Lester
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Walmar Close, Barnet, EN4 0LA, England

      IIF 1 IIF 2 IIF 3

    • Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, Herts, EN4 0JP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Apartment 8, Sereno House, Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 14

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 15

    • C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 16

    • 1st Floor St John House, The Walk, Potters Bar, EN6 1QQ, England

      IIF 17

    • St John House, The Walk, Potters Bar, EN6 1QQ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • St John House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ

      IIF 21
  • Simon Mark Lester
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John House, The Walk, Potters Bar, Herts, EN6 1QQ, United Kingdom

      IIF 22
  • Mr Simon Mark Lester
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • St John House, The Walk, Potters Bar, Herts, EN6 1QQ, United Kingdom

      IIF 23
  • Mr Simon Mark Lester
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Walmar Close, Barnet, EN4 0LA, England

      IIF 24

    • Apartment 8, Sereno House, Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, United Kingdom

      IIF 25
  • Lester, Simon Mark
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, Herts, EN4 0JP, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 30

    • Apartment 8, Sereno House, Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, United Kingdom

      IIF 31 IIF 32 IIF 33

    • St John House, The Walk, Potters Bar, EN6 1QQ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • St John House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ

      IIF 40

    • St John House, The Walk, Potters Bar, Herts, EN6 1QQ, England

      IIF 41
  • Lester, Simon Mark
    British chairman born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Walmar Close, Barnet, EN4 0LA, United Kingdom

      IIF 42
  • Lester, Simon Mark
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Walmar Close, Barnet, EN4 0LA, United Kingdom

      IIF 43

    • 3, Walmar Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA, England

      IIF 44

    • 3 Walmer Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA

      IIF 45 IIF 46

    • Hertsmere House, 2nd Floor, 2529 Shenley Rd, Borehamwood, Herts, WD6 1TE

      IIF 47

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 48
  • Lester, Simon Mark
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Walmer Close, Hadley Wood, Barnet, EN4 0LA, United Kingdom

      IIF 49

    • 3 Walmer Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA

      IIF 50 IIF 51 IIF 52

    • 3, Walmar Close, Hadley Wood, Hertfordshire, EN4 0LA, United Kingdom

      IIF 55

    • 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 56
  • Mr Simon Lester
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • St John House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ

      IIF 57
  • Lester, Simon
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • More Lane, Esher, Surrey, KT10 8AN, United Kingdom

      IIF 58
  • Lester, Simon
    British co dir born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lester, Simon
    British co director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • More Lane, Esher, Surrey, KT10 8AN, Great Britain

      IIF 62
  • Lester, Simon
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • More Lane, Esher, Surrey, KT10 8AN, United Kingdom

      IIF 63
  • Lester, Simon
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John's House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ, United Kingdom

      IIF 64
  • Lester, Simon
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Walmer Close, Barnet, London, EN4 0LA

      IIF 65
  • Lester, Simon
    British licensee chairman born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Newman Street, London, W1T 1PE, England

      IIF 66

    • 18, Newman Street, London, W1T 1PE, United Kingdom

      IIF 67
  • Lester, Simon Mark
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Walmer Close, Hadley Wood, Barnet, EN4 0LA, United Kingdom

      IIF 68

    • 3, Walmar Close, Hadley Wood, Hertfordshire, EN4 0LA, United Kingdom

      IIF 69

    • Apartment 8, Sereno House, Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, United Kingdom

      IIF 70
  • Lester, Simon Mark
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 8, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, England

      IIF 71

    • Flat 8, 22 Beech Hill, Barnet, EN4 0JP, England

      IIF 72

    • C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 73

    • St John House, The Walk, Potters Bar, Herts, EN6 1QQ, United Kingdom

      IIF 74
  • Lester, Simon Mark
    British co director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 75
  • Lester, Simon Mark
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • St John House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ

      IIF 76
  • Lester, Simon
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6 Sereno House, 22 Beech Hill, Barnet, Herts, EN4 0JP, England

      IIF 77
  • Lester, Simon Mark
    British

    Registered addresses and corresponding companies

    • 3 Walmer Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA

      IIF 78
  • Lester, Simon
    British company director

    Registered addresses and corresponding companies

    • 3, Walmer Close, Barnet, London, EN4 0LA

      IIF 79
  • Lester, Simon

    Registered addresses and corresponding companies

    • 3, Walmar Close, Barnet, EN4 0LA, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 51
  • 1
    22 BH MANAGEMENT LIMITED
    13554635
    2nd Floor Hathaway House, Popes Drive, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2023-11-06 ~ now
    IIF 77 - Director → ME
  • 2
    BABCOCK TRAINING LIMITED - now
    VT TRAINING LIMITED - 2010-07-09
    VT TRAINING PLC - 2009-08-14
    VT PLUS TRAINING PLC - 2007-08-01
    HOSPITALITY PLUS (UK) PLC
    - 2002-06-10 02817838
    THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
    33 Wigmore Street, London
    Active Corporate (45 parents, 8 offsprings)
    Officer
    1999-02-10 ~ 2001-04-12
    IIF 45 - Director → ME
  • 3
    BERRY MARKETING B LIMITED
    - now 03255071 04464062... (more)
    THE VENUE DIRECTORY LIMITED
    - 2022-06-16 03255071
    21 Oxford Road, Bournemouth
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2008-07-03 ~ dissolved
    IIF 51 - Director → ME
  • 4
    BERRY MARKETING C LIMITED
    - now 04464062 03255071... (more)
    VENUEDIRECTORY.COM LIMITED
    - 2022-06-16 04464062 02783633
    21 Enterprise House, Oxford Road, Bournemouth
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2008-07-03 ~ dissolved
    IIF 53 - Director → ME
  • 5
    CCD GP LIMITED
    - now SC604007
    KERSCO (123) LIMITED
    - 2018-09-07 SC604007 SC421241... (more)
    56 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    -131 GBP2025-07-31
    Officer
    2018-08-23 ~ now
    IIF 41 - Director → ME
  • 6
    CITIHOME GLASGOW HOLDINGS LTD
    11494769
    St John House, The Walk, Potters Bar, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2018-08-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CITIHOME GLASGOW LTD
    11434374
    St John House, The Walk, Potters Bar, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -170,999 GBP2023-09-30
    Officer
    2018-06-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CITIHOME HOSPITALITY LTD
    - now 04998495
    LESTER HOTELS (KNOWSLEY) LIMITED
    - 2017-05-24 04998495
    JINKRANGE LIMITED
    - 2011-03-29 04998495
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    2004-01-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 9
    COMET HR LIMITED
    - now 05290512
    SILVERTHORNE WHARF (BRISTOL) LIMITED
    - 2019-04-03 05290512
    MADISON HOTELS LIMITED
    - 2017-06-12 05290512
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    9,492 GBP2023-09-30
    Officer
    2005-01-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    CWRT BLEDDYN HOTEL & SPA LIMITED
    - now 05290511
    MADISON INNS LIMITED
    - 2012-10-11 05290511
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -1,687,437 GBP2021-09-30
    Officer
    2005-01-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 11
    DAYTONA HOLDINGS LIMITED
    07049122
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    350,682 GBP2024-12-31
    Officer
    2010-03-12 ~ 2012-06-30
    IIF 63 - Director → ME
  • 12
    DAYTONA MANCHESTER LIMITED
    - now 04635716
    CAMP DELTA LIMITED - 2004-01-27
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    510 GBP2024-12-31
    Officer
    2009-01-07 ~ 2012-06-30
    IIF 61 - Director → ME
  • 13
    DAYTONA MILTON KEYNES LIMITED
    - now 04710314
    KALBROOK LIMITED - 2004-01-27
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -59,374 GBP2024-12-31
    Officer
    2009-01-07 ~ 2012-06-30
    IIF 60 - Director → ME
  • 14
    DAYTONA MOTORSPORT MANAGEMENT LIMITED
    - now 06504471
    DAYTONA NEC LIMITED - 2009-02-13
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    429,507 GBP2024-12-31
    Officer
    2009-07-14 ~ 2012-06-30
    IIF 62 - Director → ME
  • 15
    DAYTONA RACEWAY LIMITED
    07344873 06181441
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-08-12 ~ 2012-06-30
    IIF 58 - Director → ME
  • 16
    DAYTONA SANDOWN PARK LIMITED
    - now 04710781
    HIBROOK LIMITED - 2004-01-27
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    984,855 GBP2024-12-31
    Officer
    2009-01-07 ~ 2012-06-30
    IIF 59 - Director → ME
  • 17
    FRESH LIME (BOURNEMOUTH) LTD
    - now 09170053
    THYDIA LIMITED - 2016-03-02
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,708 GBP2020-12-31
    Officer
    2016-10-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GIFTDALE HOLDING LTD
    15790233
    St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    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 29 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    GIFTDALE INVESTMENTS LLP
    OC351105
    Lhms St Johns House, The Walk, Potters Bar
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-12-24 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 21
    GIFTDALE LIMITED
    03838439
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    9,527,742 GBP2024-09-30
    Officer
    1999-09-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-17
    IIF 24 - Has significant influence or control → OE
  • 22
    GRATIS SOFTWARE SOLUTIONS LIMITED
    06224042
    St John Hose, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 65 - Director → ME
  • 23
    HADLEY HELICOPTERS LIMITED
    - now 05453953
    STEIN AND LESTER LIMITED
    - 2007-07-12 05453953
    3 Walmar Close, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 24
    HADLEY WOOD SECURITY LIMITED
    04539669
    Ramsay House, 18 Vera Avenue, Grange Park, London
    Active Corporate (7 parents)
    Equity (Company account)
    89,229 GBP2025-03-31
    Officer
    2002-10-09 ~ now
    IIF 72 - Director → ME
  • 25
    KAZBAA.COM LIMITED
    08599496
    St John House, The Walk, Potters Bar
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2013-07-05 ~ dissolved
    IIF 42 - Director → ME
    2013-07-05 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 26
    LESTER HOTELS (FINCHLEY) LIMITED
    - now 04272221
    VRG LIMITED
    - 2005-09-22 04272221
    DARTQUOTE LIMITED
    - 2001-09-25 04272221
    St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    401,820 GBP2023-09-30
    Officer
    2001-09-13 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 27
    LESTER HOTELS (LEICESTER) LIMITED
    - now 02132476
    ACELODGE LIMITED
    - 2006-12-28 02132476
    St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 28
    LESTER HOTELS (USK) LIMITED
    - now 05290586
    LESTER HOTELS (BRACKLEY) LIMITED
    - 2008-02-07 05290586
    LESTER HOTELS MANAGEMENT SERVICES LIMITED
    - 2005-09-21 05290586 03805273
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2005-01-04 ~ dissolved
    IIF 47 - Director → ME
  • 29
    LESTER HOTELS GROUP LIMITED
    - now 03838437
    SIMON LESTER LIMITED
    - 2005-10-03 03838437
    CHARMLANE LIMITED
    - 1999-10-01 03838437
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,164,367 GBP2023-09-30
    Officer
    1999-09-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-17
    IIF 25 - Ownership of shares – 75% or more → OE
  • 30
    LESTER HOTELS INVESTMENTS LLP
    - now OC379701
    NOMIS GLOBAL INVESTMENTS LLP
    - 2014-10-24 OC379701
    Lester Hotels, St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 31
    LESTER HOTELS MANAGEMENT SERVICES LIMITED
    - now 03805273 05290586
    LESTER HOTELS LIMITED
    - 2005-09-21 03805273
    CORNLANE LIMITED
    - 2000-01-31 03805273
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,788,375 GBP2023-09-30
    Officer
    1999-07-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
  • 32
    LESTER HOTELS TOPCO LTD
    15790346
    St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-06-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 33
    LHMS LIMITED
    05251243
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-10-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 34
    LODGESTAR LIMITED
    - now 02709797
    SPRING HOTELS LIMITED - 1999-03-25
    LODGESTAR LIMITED - 1997-06-30
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,301,301 GBP2024-09-30
    Officer
    2023-04-13 ~ now
    IIF 30 - Director → ME
  • 35
    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 26 - Director → ME
    Person with significant control
    2024-06-19 ~ 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
  • 36
    NANT DDU LODGE HOTEL LIMITED
    - now 02942219
    VENUE RESOURCE GROUP LIMITED
    - 2007-03-30 02942219
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (14 parents)
    Equity (Company account)
    -394,729 GBP2024-09-30
    Officer
    1994-06-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-17
    IIF 12 - Has significant influence or control → OE
  • 37
    NOMIS GLOBAL LIMITED
    - now 08263691
    OXSHOTT LIMITED
    - 2012-10-24 08263691
    30 City Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-22 ~ dissolved
    IIF 49 - Director → ME
  • 38
    RECHARGE ONE LTD
    13745841
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -524,601 GBP2024-03-31
    Officer
    2023-11-15 ~ 2025-08-01
    IIF 56 - Director → ME
  • 39
    SOTOGRANDE PROPERTIES LIMITED
    05191296
    1st Floor St John House, The Walk, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2004-07-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 40
    SPRING HOTELS GROUP LIMITED
    - now 01306541
    LESTER HOTELS (READING) LIMITED
    - 2006-03-24 01306541
    SPRING HOTELS GROUP LIMITED
    - 2005-09-21 01306541
    SPRING HOTELS LIMITED
    - 1997-06-30 01306541 02709797... (more)
    St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 41
    STELLAR (NOVA) INVESTMENTS LLP - now
    FUSION NOTTINGHAM CENTRAL LLP - 2018-12-21
    THLH INVESTMENTS LLP
    - 2014-06-24 OC372495
    FUSION TALBOT HOUSE LLP
    - 2013-12-10 OC372495
    FUSION 14 DOLLIS AVE LLP - 2012-07-11
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2014-06-05
    IIF 69 - LLP Designated Member → ME
  • 42
    TALBOT INVESTMENTS (UK) LTD
    08735357
    St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-16 ~ dissolved
    IIF 55 - Director → ME
  • 43
    TEAM DAYTONA LIMITED
    07254452
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -691,985 GBP2024-12-31
    Officer
    2010-05-14 ~ 2012-06-30
    IIF 64 - Director → ME
  • 44
    THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED
    07391273 05349424
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Liquidation Corporate (17 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,538 GBP2021-03-31
    Officer
    2010-10-01 ~ 2012-07-30
    IIF 67 - Director → ME
  • 45
    THE ACADEMY FOR CHIEF EXECUTIVES LIMITED
    - now 05349424 07391273
    WISDOMFORUMS LIMITED - 2007-10-19
    EW ELECTRICAL LIMITED - 2005-03-23
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Liquidation Corporate (21 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,081 GBP2021-03-31
    Officer
    2010-12-31 ~ 2012-07-31
    IIF 66 - Director → ME
    2009-08-14 ~ 2010-02-05
    IIF 52 - Director → ME
  • 46
    THE BEAUTY LOUNGE (POTTERS BAR) LIMITED
    06466238
    199 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,690 GBP2022-03-31
    Officer
    2008-01-08 ~ 2008-02-24
    IIF 78 - Secretary → ME
  • 47
    THE STUDENT REWARD COMPANY LIMITED
    08781772
    Care Of: Lhms Limited, St John House, The Walk, Potters Bar
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 43 - Director → ME
  • 48
    USK HOTEL LIMITED
    14638631
    St John House, The Walk, Potters Bar, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-02-03 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 49
    VENUEDIRECTORY.COM LIMITED - now
    BERRY MARKETING SERVICES LIMITED
    - 2022-06-16 02783633 04464062... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,973,335 GBP2021-09-30
    Officer
    2007-06-28 ~ 2022-06-01
    IIF 75 - Director → ME
    2009-03-01 ~ 2016-09-30
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    WALMAR CLOSE MANAGEMENT LIMITED
    06886174
    Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (8 parents)
    Equity (Company account)
    181 GBP2024-04-30
    Officer
    2009-04-23 ~ 2022-04-14
    IIF 44 - Director → ME
  • 51
    ZAP EXECUTIVE COACHING LIMITED
    11131191
    St John House, The Walk, Potters Bar, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -27,929 GBP2023-09-30
    Officer
    2018-01-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.