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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 Lester

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12 IIF 13 IIF 14

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25

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

      IIF 26

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

      IIF 27

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32
  • 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 33
  • 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 34
  • 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 38
  • 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 39
  • 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 40
  • Lester, Simon Mark
    British

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44
  • 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 45 IIF 46 IIF 47

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60
  • 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 61
  • 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 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67
  • 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 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 74

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

      IIF 75
  • Lester, Simon
    British

    Registered addresses and corresponding companies

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

      IIF 76
  • 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 77
  • 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 78

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

      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)
    Officer
    2023-11-06 ~ now
    IIF 5 - 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 (46 parents, 8 offsprings)
    Officer
    1999-02-10 ~ 2001-04-12
    IIF 64 - 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)
    Officer
    2008-07-03 ~ dissolved
    IIF 70 - 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)
    Officer
    2008-07-03 ~ dissolved
    IIF 72 - 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)
    Officer
    2018-08-23 ~ now
    IIF 60 - Director → ME
  • 6
    CITIHOME GLASGOW HOLDINGS LTD
    11494769
    St John House, The Walk, Potters Bar, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CITIHOME GLASGOW LTD
    11434374
    Insolvency (Case 1) In administration
    Administration started on 2026-02-09 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    In Administration Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-26 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 28 - 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
    Dissolved Corporate (6 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - 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)
    Officer
    2005-01-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    CWRT BLEDDYN HOTEL & SPA LIMITED
    - now 05290511
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-20 during the appointment or period of control
    MADISON INNS LIMITED
    - 2012-10-11 05290511
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Officer
    2005-01-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 11
    DAYTONA HOLDINGS LIMITED
    07049122 09600737
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2010-03-12 ~ 2012-06-30
    IIF 39 - 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)
    Officer
    2009-01-07 ~ 2012-06-30
    IIF 37 - 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)
    Officer
    2009-01-07 ~ 2012-06-30
    IIF 36 - 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)
    Officer
    2009-07-14 ~ 2012-06-30
    IIF 38 - Director → ME
  • 15
    DAYTONA RACEWAY LIMITED
    07344873 06181441... (more)
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-12 ~ 2012-06-30
    IIF 34 - 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)
    Officer
    2009-01-07 ~ 2012-06-30
    IIF 35 - Director → ME
  • 17
    FRESH LIME (BOURNEMOUTH) LTD
    - now 09170053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-09 during the appointment or period of control
    Dissolved on 2025-06-13 during the appointment or period of control
    THYDIA LIMITED - 2016-03-02
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - 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 47 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → 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 48 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → 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 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 21
    GIFTDALE LIMITED
    03838439
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-09-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-17
    IIF 3 - 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 77 - 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 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 24
    HADLEY WOOD SECURITY LIMITED
    04539669
    Ramsay House, 18 Vera Avenue, Grange Park, London
    Active Corporate (7 parents)
    Officer
    2002-10-09 ~ now
    IIF 7 - Director → ME
  • 25
    KAZBAA.COM LIMITED
    08599496
    St John House, The Walk, Potters Bar
    Dissolved Corporate (4 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 61 - Director → ME
    2013-07-05 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - 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)
    Officer
    2001-09-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - 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 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 28
    LESTER HOTELS (USK) LIMITED
    - now 05290586
    Insolvency (Case 1) In administration
    Administration started on 2012-07-24 during the appointment or period of control
    Administration ended on 2013-07-16 during the appointment or period of control
    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 (8 parents)
    Officer
    2005-01-04 ~ dissolved
    IIF 66 - Director → ME
  • 29
    LESTER HOTELS GROUP LIMITED
    - now 03838437
    SIMON LESTER LIMITED
    - 2005-10-03 03838437
    CHARMLANE LIMITED
    - 1999-10-01 03838437 04461858
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-09-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-17
    IIF 4 - 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 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - 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)
    Officer
    1999-07-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - 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 46 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 33
    LHMS LIMITED
    05251243
    St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-10-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - 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)
    Officer
    2023-04-13 ~ now
    IIF 49 - 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 45 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - 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)
    Officer
    1994-06-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-17
    IIF 23 - 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 68 - Director → ME
  • 38
    RECHARGE ONE LTD
    13745841
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-15 ~ 2025-08-01
    IIF 75 - Director → ME
  • 39
    SOTOGRANDE PROPERTIES LIMITED
    05191296
    1st Floor St John House, The Walk, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    2004-07-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 29 - 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
    (before 1992-06-20) ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - 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 43 - 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 74 - Director → ME
  • 43
    TEAM DAYTONA LIMITED
    07254452
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-14 ~ 2012-06-30
    IIF 40 - Director → ME
  • 44
    THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED
    07391273 05349424
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-02-22
    Commencement of winding up on 2024-02-22
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2012-07-30
    IIF 79 - Director → ME
  • 45
    THE ACADEMY FOR CHIEF EXECUTIVES LIMITED
    - now 05349424 07391273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-22
    Declaration of solvency sworn on 2024-02-22
    WISDOMFORUMS LIMITED - 2007-10-19
    EW ELECTRICAL LIMITED - 2005-03-23
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Liquidation Corporate (23 parents)
    Officer
    2010-12-31 ~ 2012-07-31
    IIF 78 - Director → ME
    2009-08-14 ~ 2010-02-05
    IIF 71 - Director → ME
  • 46
    THE BEAUTY LOUNGE (POTTERS BAR) LIMITED
    06466238
    199 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-08 ~ 2008-02-24
    IIF 41 - 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 62 - Director → ME
  • 48
    USK HOTEL LIMITED
    14638631
    St John House, The Walk, Potters Bar, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    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
  • 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)
    Officer
    2007-06-28 ~ 2022-06-01
    IIF 8 - Director → ME
    2009-03-01 ~ 2016-09-30
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – 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)
    Officer
    2009-04-23 ~ 2022-04-14
    IIF 63 - Director → ME
  • 51
    ZAP EXECUTIVE COACHING LIMITED
    11131191
    St John House, The Walk, Potters Bar, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-03 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.