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
Individuals in focus
Mr Shirazali Noormohamed Boghani
- British born in October 1950
Mr Shirazali Noormohamed Boghani
Resident in England
Registered addresses and corresponding companiesBoldings Academy Tylden House, Dorking Road, Warnham, Horsham, RH12 3RZ, England
IIF 1Haydon House, 296 Joel Street, Pinner, HA5 2PY
IIF 2Haydon House, 296, Joel Street, Pinner, HA5 2PY, England
IIF 3Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 4 IIF 5 IIF 6Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 72, Regal Way, Watford, WD24 4YJ, England
IIF 8 IIF 9 IIF 10 (more)2 Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 18 IIF 19
- British born in October 1950
Mr Shiraz Noormohamed Boghani
Resident in England
Registered addresses and corresponding companies - British born in October 1950Registered addresses and corresponding companies
Mr Shirazali Noormohamed Boghani
2, Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 28
- British born in October 1950Registered addresses and corresponding companies
Shirazali Noormohamed Boghani
37, Astons Road, Moor Park, Northwood, HA6 2LB, United Kingdom
IIF 29
- British born in October 1950
Mr Shiraz Noormohamed Boghani
Resident in United Kingdom
Registered addresses and corresponding companies2 Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 30
- British born in October 1950
Shirazali Noormohamed Boghani
Resident in United Kingdom
Registered addresses and corresponding companies296, Joel Street, Pinner, HA5 2PY
IIF 31
- British born in October 1950
Boghani, Shirazali Noormohamed
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1950
Boghani, Shirazali Noormohamed
Resident in England
Registered addresses and corresponding companiesHaydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 46
- British company director born in October 1950
Boghani, Shirazali Noormohamed
Resident in England
Registered addresses and corresponding companiesC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 47
- British director born in October 1950
Boghani, Shirazali Noormohamed
Resident in England
Registered addresses and corresponding companiesHaydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 48
- British born in October 1950
Shiraz Noormohamed Boghani
Resident in United Kingdom
Registered addresses and corresponding companies2 Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 49
- British born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies - British chairman born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies51 Wieland Road, Northwood, Middlesex, HA6 3QX
IIF 57
- British chartered accountant born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies51 Wieland Road, Northwood, Middlesex, HA6 3QX
IIF 58
- British company director born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companiesC/o Underwood Solicitors Llp, 40 Welbeck Street, London, S1G 8LN
IIF 59
- British director born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies - British hotelier born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companiesHaydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 62
- British born in October 1978
Mr Nadeem Shirazali Boghani
Resident in England
Registered addresses and corresponding companies - British born in October 1950
Mr Shirazali Boghani
Resident in United Kingdom
Registered addresses and corresponding companies296 Haydon House, Joel Street, Pinner, HA5 2PY, England
IIF 68
- born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies - British born in October 1950
Mr Shiraz Boghani
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in October 1950
Boghani, Shirzali Noormohamed
Resident in United Kingdom
Registered addresses and corresponding companiesHaydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
IIF 80
- British born in October 1978
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companiesEastbury Road, Northwood, Middx, HA6 3AS
IIF 81St Helens, School, Eastbury Road, Northwood, Middlesex, HA6 3AS
IIF 82Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 832, Regal Way, Watford, WD24 4YJ, England
IIF 84 IIF 85 IIF 86 (more)2, Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 99 IIF 100
- British businessman born in October 1978
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companies - British director born in October 1978
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companies - British company director born in October 1987
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companiesC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 106
- born in October 1950
Boghani, Shiraz Noormohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1950
Boghani, Shiraz Noormohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in October 1950
Boghani, Shiraz Noormohamed
Resident in United Kingdom
Registered addresses and corresponding companies51 Wieland Road, Northwood, Middlesex, HA6 3QX
IIF 115
- British director born in October 1950
Boghani, Shiraz Noormohamed
Resident in United Kingdom
Registered addresses and corresponding companiesHaydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 116
- British born in October 1978
Mr Nadeem Shirazali Boghani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Nadeem Shirazali Boghani
Resident in United Kingdom
Registered addresses and corresponding companies2, Regal Way, Watford, WD24 4YJ, England
IIF 123
- British Registered addresses and corresponding companies
Boghani, Shiraz Noormohamed
- British chartered accountantRegistered addresses and corresponding companies
Boghani, Shiraz Noormohamed
37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
IIF 129
- British born in October 1978
Nadeem Boghani
Resident in United Kingdom
Registered addresses and corresponding companiesHaydon House 296, Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 130
- Registered addresses and corresponding companies
Shirazali Boghani
- born in October 1978
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Boghani, Shirazali Noormohaned
Tylden House, Dorking Road, Warnham, Nr Horsham, West Sussex, RH12 3RZ, England
IIF 138
- born in October 1978
Boghani, Nadeem Shirazali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Boghani, Nadeem Shirazali
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1978
Boghani, Nadeem Shirazali
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Underwood Solicitors Llp, 40 Welbeck Street, London, S1G 8LN
IIF 149
- British hotelier born in October 1978
Boghani, Nadeem Shirazali
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1950
Boghani, Shiraz
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in October 1950
Boghani, Shiraz
Resident in United Kingdom
Registered addresses and corresponding companiesHaydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
IIF 154
- born in October 1978
Boghani, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1978
Boghani, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies40 Welbeck Street, London, W1G 8LN, United Kingdom
IIF 157
- Registered addresses and corresponding companies
Boghani, Nadeem Shirazazi
51, Wieland Road, Northwood, HA6 3QX
IIF 158
- Registered addresses and corresponding companies
Boghani, Nadeem
40 Welbeck Street, London, W1G 8LN, United Kingdom
IIF 159
Related profiles found in government register
Offspring entities and appointments
66
- 14C HOTELS LIMITED - now
PAUSEFINE LIMITED
- 2011-03-30 0207351731 Lisson Grove, London, EnglandActive Corporate (5 parents, 1 offspring)Officer(before 1991-06-11) ~ 2010-11-30IIF 58 - Director → ME - 22nd Floor 110 Cannon Street, LondonLiquidation Corporate (7 parents)Officer2015-08-24 ~ 2019-12-30IIF 59 - Director → ME2015-08-24 ~ 2017-02-03IIF 149 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-30IIF 3 - Ownership of shares – 75% or more → OE
- 3
AVANTE DEVELOPMENTS LIMITED
0417119613 Wadham Gardens, LondonDissolved Corporate (5 parents)Officer2001-05-24 ~ 2010-11-30IIF 57 - Director → ME2004-06-10 ~ 2010-11-30IIF 125 - Secretary → ME - 4
BOGHANI HOLDINGS
FC0373571st Floor Po Box 437 Kensington Place, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer2020-07-22 ~ nowIIF 80 - Director → ME - 5
BOGHANI SECURITIES UNLIMITED
FC037636Po Box 437, 1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer2020-10-16 ~ nowIIF 46 - Director → ME - 6
CAPFINE LIMITED
01110351266 High St, Waltham Cross, HertsDissolved Corporate (1 parent)Insolvency1981-10-27 ~ dissolvedIIF 131 - (Case 1) practitioner → IE - 7
SPLENDID RESTAURANTS JACK & ALICE (TRING) LIMITED
- 2019-03-15 098860882 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2015-11-24 ~ 2019-11-18IIF 103 - Director → MEIIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-29IIF 5 - Ownership of shares – 75% or more → OE - 8
DAISYLEAGUE LIMITED
02762810413-415 High Road, Wembley, MiddlesexDissolved Corporate (6 parents)Officer1993-12-09 ~ 2009-01-20IIF 127 - Secretary → ME - 9EMBASSY BATHROOM CENTRE LIMITED - now
LEANBRIDGE PROPERTIES LIMITED
- 1998-10-09 032922952 Bramber Court, 2 Bramber Road, West Kensington, LondonDissolved Corporate (6 parents)Officer1997-01-15 ~ 1997-12-01IIF 50 - Director → ME1997-01-15 ~ 1997-12-01IIF 126 - Secretary → ME - 10
FINLAW LLP
OC31099013 Wadham Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2005-01-14 ~ 2012-03-27IIF 70 - LLP Designated Member → ME - 11
NEWBOND CORPORATION LIMITED
- 1997-10-28 0337854927 Church Street, Rickmansworth, HertfordshireDissolved Corporate (6 parents, 1 offspring)Officer1997-10-21 ~ dissolvedIIF 56 - Director → ME - 12
FOOTLIGHTS WIMBLEDON LIMITED
02815905Footlights Restaurant Unit 601, Centre Court Shopping Centre, WimbledonDissolved Corporate (8 parents)Officer1994-05-10 ~ dissolvedIIF 154 - Director → ME - 13Haydon House, 296 Joel Street, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-05-14 ~ dissolvedIIF 53 - Director → ME
- 14JACK & ALICE RESTAURANTS LIMITED - now
SPLENDID RESTAURANTS (JACK & ALICE) LIMITED
- 2019-03-15 09361908THREE GOOD THINGS LTD
- 2015-10-09 093619083rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (6 parents)Officer2015-10-02 ~ 2019-02-13IIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-13IIF 2 - Ownership of shares – 75% or more → OE - 15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (9 parents, 1 offspring)Officer2018-03-01 ~ 2018-03-12IIF 102 - Director → ME2015-04-23 ~ 2019-12-30IIF 55 - Director → ME2015-04-23 ~ 2017-02-03IIF 101 - Director → ME2016-05-10 ~ 2017-02-03IIF 158 - Secretary → MEPerson with significant control2021-07-06 ~ 2022-12-09IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2021-07-06IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Has significant influence or control → OE
- 16
LANEKEMP INVESTMENTS LIMITED
02049736C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2018-12-03 ~ dissolvedIIF 106 - Director → MEIIF 47 - Director → ME - 17Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 151 - Director → MEIIF 62 - Director → ME
- 18
ROOFWALL LIMITED
01362271266 High Street, Waltham Cross, HertsDissolved Corporate (1 parent)Insolvency1981-10-27 ~ dissolvedIIF 132 - (Case 1) practitioner → IE - 19
SARAFINA LIMITED
FC038771Po Box 437 1st Floor, Kensington Chamers, 46-50 Kensington Place, St Helier, J4e 0ze, JerseyActive Corporate (2 parents)Officer2021-08-16 ~ nowIIF 146 - Director → MEIIF 32 - Director → ME - 202 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 142 - LLP Designated Member → MEIIF 74 - LLP Designated Member → MEPerson with significant control2016-09-19 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 21
SHAHRASTANI DEVELOPMENTS LLP
OC3767602 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 73 - LLP Designated Member → MEIIF 141 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 12 - Has significant influence or control → OE - 22437, 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyActive Corporate (2 parents)Officer2015-02-19 ~ nowIIF 52 - Director → ME2015-02-19 ~ nowIIF 138 - Secretary → ME
- 231st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2017-03-29 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% → OEIIF 29 - Ownership of shares - More than 25% → OEIIF 29 - Has significant influence or control → OE
- 24SHC PROJECTS LIMITED - now
SUSSEX HEALTH CARE LIMITED
- 2023-07-03 03533765Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, EnglandActive Corporate (5 parents)Officer1998-04-26 ~ 2023-06-21IIF 115 - Director → ME1998-04-26 ~ 2023-06-21IIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 25SL ENTERPRISES (HOLBORN) LTD - now
SPLENDID RESTAURANTS (HOLBORN) LIMITED
- 2018-03-09 099193991a Vaughan Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2015-12-16 ~ 2018-03-01IIF 104 - Director → MEIIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 4 - Ownership of shares – 75% or more → OE - 26
SOJOURN HOTELS (LEEDS) LLP
OC3505602 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2009-12-03 ~ dissolvedIIF 76 - LLP Designated Member → MEIIF 134 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ dissolvedIIF 10 - Has significant influence or control → OE - 27
SOJOURN HOTELS (NORTHAMPTON) LLP
OC3944472 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2014-07-24 ~ dissolvedIIF 77 - LLP Designated Member → MEIIF 135 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - Has significant influence or control → OE - 28
SOJOURN HOTELS (OXFORD) LLP
OC354472Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (3 parents)Officer2010-04-27 ~ dissolvedIIF 140 - LLP Designated Member → MEIIF 72 - LLP Designated Member → ME - 29
SOJOURNHOTELS (WEMBLEY) LLP
- 2012-06-26 OC3760632 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2012-06-14 ~ nowIIF 71 - LLP Designated Member → MEIIF 139 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 25 - Has significant influence or control → OE - 30
SOJOURN HOTELS (YORK) LLP
OC3935032 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2014-06-02 ~ nowIIF 75 - LLP Designated Member → MEIIF 136 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 26 - Has significant influence or control → OE - 31
SPLENDID ( EUSTON) LIMITED
144845672 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-11-15 ~ nowIIF 33 - Director → MEIIF 96 - Director → MEPerson with significant control2022-11-15 ~ 2025-03-13IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 32
SPLENDID (BRENTFORD) LIMITED
OE021045Coastal Building Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-07-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% → OEIIF 28 - Ownership of shares - More than 25% → OEIIF 28 - Has significant influence or control → OE - 33
SPLENDID (HOUNSLOW) LLP
OC4490662 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 109 - LLP Designated Member → MEIIF 137 - LLP Designated Member → MEPerson with significant control2023-09-12 ~ nowIIF 49 - Right to appoint or remove members → OEIIF 49 - Right to surplus assets - 75% or more → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
RAINSFORD (HOLDINGS) LTD
- 2022-10-07 140252732 Regal Way, Watford, EnglandActive Corporate (3 parents)Officer2022-07-27 ~ nowIIF 37 - Director → MEIIF 84 - Director → ME - 35
SPLENDID (WEST LONDON) LTD
140462222 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 114 - Director → MEIIF 89 - Director → ME - 36
SPLENDID (WORCESTER PARK) LLP
OC4436242 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2022-08-24 ~ nowIIF 143 - LLP Designated Member → MEIIF 108 - LLP Designated Member → MEPerson with significant control2022-08-24 ~ nowIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE - 37
SPLENDID BOGHANI FOUNDATION TRUSTEE LIMITED
157821922 Regal Way, Watford, United KingdomActive Corporate (2 parents)Officer2024-06-16 ~ nowIIF 44 - Director → MEIIF 100 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 382 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2026-02-25 ~ nowIIF 42 - Director → MEIIF 87 - Director → ME
- 39
SPLENDID CHAI LIMITED
166802252 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2025-08-29 ~ nowIIF 41 - Director → MEIIF 93 - Director → ME - 40
SPLENDID (NORTH EAST) LIMITED
- 2017-09-11 10657515296 Haydon House Joel Street, Pinner, EnglandDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 157 - Director → ME2017-03-07 ~ dissolvedIIF 159 - Secretary → MEPerson with significant control2017-03-07 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 41
SPLENDID FINANCE LIMITED
162968852 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 95 - Director → MEIIF 43 - Director → ME - 42
SPLENDID GROUP HOLDINGS LIMITED
169670392 Regal Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Officer2026-01-16 ~ nowIIF 38 - Director → MEIIF 86 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 432 Regal Way, Watford, Hertfordshire, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2021-08-12 ~ nowIIF 144 - Director → MEIIF 111 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE2021-08-12 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44
SOJOURN HOTELS LLP
- 2016-03-09 OC3319102 Regal Way, Watford, EnglandActive Corporate (2 parents, 8 offsprings)Officer2007-10-05 ~ nowIIF 133 - LLP Designated Member → MEIIF 69 - LLP Designated Member → MEPerson with significant control2016-10-09 ~ nowIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-10-19 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE2017-11-06 ~ 2017-11-06IIF 13 - Has significant influence or control → OE - 45
SPLENDID HOSPITALITY HOLDINGS LTD
140460212 Regal Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-04-13 ~ nowIIF 112 - Director → MEIIF 98 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-11-14 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 46
STOVIN LTD
- 2025-01-31 161646722 Regal Way, Watford, United KingdomActive Corporate (3 parents)Officer2025-01-17 ~ nowIIF 45 - Director → ME2025-01-31 ~ nowIIF 99 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-17 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 47
SPLENDID PLYMOUTH LIMITED
167367642 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-23 ~ nowIIF 92 - Director → MEIIF 34 - Director → ME - 48
SPLENDID PROJECTS LIMITED
155125252 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 91 - Director → MEIIF 36 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 14 - Has significant influence or control → OE - 49
SPLENDID REAL ESTATE LIMITED
139114712 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-23 ~ nowIIF 94 - Director → ME2022-02-11 ~ nowIIF 113 - Director → ME - 50
SPLENDID RESTAURANTS (COLONEL) LTD
102503862 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-06-24 ~ nowIIF 97 - Director → MEIIF 54 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 24 - Has significant influence or control → OE - 51
SPLENDID RESTAURANTS (HARLAND) LIMITED
106929342 Regal Way, Watford, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-07-02 ~ nowIIF 88 - Director → MEIIF 39 - Director → ME - 52
SPLENDID RESTAURANTS INTERNATIONAL LIMITED
10320124Haydon House, 296 Joel Street, Pinner, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ dissolvedIIF 48 - Director → MEIIF 105 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 53
SPLENDID TANNER ROW LIMITED
170534232 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2026-02-25 ~ nowIIF 85 - Director → MEIIF 35 - Director → ME - 54
BRIGHTHOLLOW SOLUTIONS LTD
- 2026-04-16 169632602 Regal Way, Watford, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 90 - Director → ME2026-04-14 ~ nowIIF 40 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 55
ST HELEN'S ENTERPRISES LIMITED
02834608St Helens School, Eastbury Road, Northwood, MiddlesexActive Corporate (37 parents)Officer2024-05-10 ~ nowIIF 82 - Director → ME - 56
ST.HELEN'S SCHOOL NORTHWOOD
00420867Eastbury Road, Northwood, MiddxActive Corporate (61 parents, 1 offspring)Officer2014-12-02 ~ nowIIF 81 - Director → ME - 57
STRAWBERRY PROPERTIES LIMITED
03590146Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (4 parents)Officer1999-12-15 ~ dissolvedIIF 51 - Director → ME1999-12-15 ~ dissolvedIIF 128 - Secretary → ME - 58
SUPREME HOTELS LLP
OC3709212 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2011-12-20 ~ nowIIF 153 - LLP Designated Member → MEIIF 156 - LLP Designated Member → MEPerson with significant control2016-12-13 ~ nowIIF 11 - Has significant influence or control → OE - 59PRIMCAST LIMITED - 2011-02-17Boldings Academy Tylden House Dorking Road, Warnham, Horsham, West SussexActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 60
SYNERGY HOTELS (ABERDEEN) LIMITED
117059862 Regal Way, Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2018-11-30 ~ 2019-04-29IIF 116 - Director → ME2018-11-30 ~ nowIIF 147 - Director → MEPerson with significant control2018-11-30 ~ 2019-02-21IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE2019-02-21 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 61
SYNERGY HOTELS (GLASGOW) LIMITED
SC59507551 - 59 York Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2020-07-31 ~ nowIIF 145 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-04-23 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
SYNERGY HOTELS LLP
OC3709202 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2011-12-20 ~ nowIIF 155 - LLP Designated Member → MEIIF 152 - LLP Designated Member → MEPerson with significant control2016-12-16 ~ nowIIF 15 - Has significant influence or control → OE2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove members → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 63
THE HORSHAM CLINIC LIMITED
04295646Tylden House, Dorking Road, Warnham, Horsham, West SussexDissolved Corporate (4 parents)Officer2001-09-28 ~ dissolvedIIF 110 - Director → ME2001-09-28 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 64
THREE HOTELS LIMITED
07284802C/o Underwood Solicitors Llp, 40 Welbeck Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 150 - Director → ME - 65
WEST LONDON MGH LTD
131531542 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2021-01-22 ~ nowIIF 148 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 66
WOODHURST CLINIC LLP
OC366871Tylden House Dorking Road, Warnham, Nr. Horsham, West SussexDissolved Corporate (2 parents)Officer2011-07-28 ~ dissolvedIIF 107 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
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