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.
Parent entities and officers
Inapplicable
Individuals in focus
Boghani, Nadeem Shirazali
- born in October 1978
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companiesEastbury Road, Northwood, Middx, HA6 3AS
IIF 6St Helens, School, Eastbury Road, Northwood, Middlesex, HA6 3AS
IIF 7Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 82, Regal Way, Watford, WD24 4YJ, England
IIF 9 IIF 10 IIF 11 (more)2, Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 20 IIF 21
- 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 27
- born in October 1978
Boghani, Nadeem Shirazali
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Boghani, Nadeem Shirazazi
51, Wieland Road, Northwood, HA6 3QX
IIF 33
- born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Boghani, Nadeem Shirazali
Resident in United Kingdom
Registered addresses and corresponding companiesCharnwood, Woodside Walk, Northwood, HA6 3ET, England
IIF 43Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, England
IIF 44Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 45 IIF 46Splendid Hospitality Group Llp, Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
IIF 47
- 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 48
- British hotelier born in October 1978
Boghani, Nadeem Shirazali
Resident in United Kingdom
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 51
- born in October 1978
Boghani, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1987
Boghani, Nadeem Shirazali
Resident in United Kingdom
Registered addresses and corresponding companies2, Regal Way, Watford, WD24 4YJ, England
IIF 54
- Registered addresses and corresponding companies
Boghani, Nadeem
40 Welbeck Street, London, W1G 8LN, United Kingdom
IIF 55
- born in October 1950
Boghani, Shiraz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr Nadeem Shirazali Boghani
Resident in England
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 62
- 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 67
- 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 68
- 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 69
- 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 72
- 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 75
- 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 87
- 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 88
- 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 89
- 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
Resident in United Kingdom
Registered addresses and corresponding companiesHaydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
IIF 93
- 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
Shirazali Noormohamed Boghani
37, Astons Road, Moor Park, Northwood, HA6 2LB, United Kingdom
IIF 102
- British born in October 1978
Mr Nadeem Shirazali Boghani
Resident in United Kingdom
Registered addresses and corresponding companies - 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 109
- 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
Nadeem Shirazali Boghani
Resident in United Kingdom
Registered addresses and corresponding companies2, Regal Way, Watford, WD24 4YJ, England
IIF 117
- British born in October 1950Registered addresses and corresponding companies
Mr Shirazali Noormohamed Boghani
2, Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 118
- 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 119Haydon House, 296 Joel Street, Pinner, HA5 2PY
IIF 120Haydon House, 296, Joel Street, Pinner, HA5 2PY, England
IIF 121Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 122 IIF 123 IIF 124Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 1252, Regal Way, Watford, WD24 4YJ, England
IIF 126 IIF 127 IIF 128 (more)2 Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 136 IIF 137
- 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 138
- British born in October 1950
Mr Shiraz Boghani
Resident in United Kingdom
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 141
- 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 142
- 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 143
- British born in October 1950
Shirazali Noormohamed Boghani
Resident in United Kingdom
Registered addresses and corresponding companies296, Joel Street, Pinner, HA5 2PY
IIF 144
Related profiles found in government register
Offspring entities and appointments
Active
48
- 11st Floor Po Box 437 Kensington Place, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer2020-07-22 ~ nowIIF 138 - Director → ME
- 2Po Box 437, 1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer2020-10-16 ~ nowIIF 87 - Director → ME
- 3NEWBOND CORPORATION LIMITED - 1997-10-2827 Church Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)350,000 GBP2016-12-31Officer1997-10-21 ~ dissolvedIIF 66 - Director → ME
- 4Footlights Restaurant Unit 601, Centre Court Shopping Centre, WimbledonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)131 GBP2017-09-30Officer1994-05-10 ~ dissolvedIIF 93 - Director → ME
- 5C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)242,429 GBP2018-03-31Officer2018-12-03 ~ dissolvedIIF 27 - Director → MEIIF 88 - Director → ME
- 6
NB HOTELS LIMITED
- nowSAVANNAH HOTELS LIMITED - 2013-10-16 OC388537Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 72 - Director → MEIIF 50 - Director → ME - 7Po Box 437 1st Floor, Kensington Chamers, 46-50 Kensington Place, St Helier, J4e 0ze, JerseyActive Corporate (2 parents)Officer2021-08-16 ~ nowIIF 76 - Director → MEIIF 45 - Director → ME
- 82 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 31 - LLP Designated Member → MEIIF 39 - LLP Designated Member → MEPerson with significant control2016-09-19 ~ dissolvedIIF 127 - Has significant influence or control → OE
- 92 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 38 - LLP Designated Member → MEIIF 30 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 130 - Has significant influence or control → OE
- 10437, 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyActive Corporate (1 parent)Officer2015-02-19 ~ nowIIF 63 - Director → ME2015-02-19 ~ nowIIF 51 - Secretary → ME
- 111st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-03-29 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 25% → OEIIF 102 - Has significant influence or control → OEIIF 102 - Ownership of shares - More than 25% → OE
- 122 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2009-12-03 ~ dissolvedIIF 41 - LLP Designated Member → MEIIF 2 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ dissolvedIIF 128 - Has significant influence or control → OE
- 132 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2014-07-24 ~ dissolvedIIF 3 - LLP Designated Member → MEIIF 42 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 126 - Has significant influence or control → OE
- 14Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 29 - LLP Designated Member → MEIIF 37 - LLP Designated Member → ME
- 15SOJOURNHOTELS (WEMBLEY) LLP - 2012-06-262 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2012-06-14 ~ nowIIF 36 - LLP Designated Member → MEIIF 28 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 99 - Has significant influence or control → OE
- 162 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2014-06-02 ~ nowIIF 4 - LLP Designated Member → MEIIF 40 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 100 - Has significant influence or control → OE
- 172 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-11-15 ~ nowIIF 17 - Director → MEIIF 77 - Director → ME
- 18Coastal Building Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-07-01 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% → OEIIF 118 - Ownership of shares - More than 25% → OEIIF 118 - Has significant influence or control → OE
- 192 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 5 - LLP Designated Member → MEIIF 92 - LLP Designated Member → MEPerson with significant control2023-09-12 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Right to surplus assets - 75% or more → OEIIF 142 - Right to appoint or remove members → OE
- 20RAINSFORD (HOLDINGS) LTD - 2022-10-072 Regal Way, Watford, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-15,300 GBP2023-12-30 ~ 2024-12-29Officer2022-07-27 ~ nowIIF 80 - Director → MEIIF 9 - Director → ME
- 212 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 114 - Director → MEIIF 11 - Director → ME
- 222 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2022-08-24 ~ nowIIF 91 - LLP Designated Member → MEIIF 32 - LLP Designated Member → MEPerson with significant control2022-08-24 ~ nowIIF 143 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 232 Regal Way, Watford, United KingdomActive Corporate (2 parents)Officer2024-06-16 ~ nowIIF 21 - Director → MEIIF 85 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 242 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2025-08-29 ~ nowIIF 83 - Director → MEIIF 14 - Director → ME
- 25SPLENDID (NORTH EAST) LIMITED - 2017-09-11296 Haydon House Joel Street, Pinner, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer2017-03-07 ~ dissolvedIIF 62 - Director → ME2017-03-07 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2017-03-07 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE
- 262 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 16 - Director → MEIIF 84 - Director → ME
- 272 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 81 - Director → MEIIF 10 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 282 Regal Way, Watford, Hertfordshire, United KingdomActive Corporate (1 parent, 5 offsprings)Profit/Loss (Company account)-8,443,164 GBP2023-12-30 ~ 2024-12-29Officer2021-08-12 ~ nowIIF 111 - Director → MEIIF 43 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-08-12 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29SOJOURN HOTELS LLP - 2016-03-092 Regal Way, Watford, EnglandActive Corporate (1 parent, 8 offsprings)Officer2007-10-05 ~ nowIIF 1 - LLP Designated Member → MEIIF 34 - LLP Designated Member → MEPerson with significant control2016-10-19 ~ nowIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-10-09 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
- 302 Regal Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-04-13 ~ nowIIF 112 - Director → MEIIF 19 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-04-13 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
SPLENDID HOTELS LIMITED
- nowSTOVIN LTD - 2025-01-312 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 20 - Director → ME2025-01-17 ~ nowIIF 86 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-17 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 322 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-23 ~ nowIIF 78 - Director → MEIIF 13 - Director → ME
- 332 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 79 - Director → MEIIF 12 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 132 - Has significant influence or control → OE
- 342 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)360,463 GBP2023-12-30 ~ 2024-12-29Officer2022-03-23 ~ nowIIF 15 - Director → ME2022-02-11 ~ nowIIF 113 - Director → ME
- 352 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-14,180,412 GBP2024-12-29Officer2016-06-24 ~ nowIIF 18 - Director → MEIIF 64 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 98 - Has significant influence or control → OE
- 362 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-10,122,728 GBP2024-12-29Officer2018-07-02 ~ nowIIF 82 - Director → MEIIF 54 - Director → ME
- 37Haydon House, 296 Joel Street, Pinner, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ dissolvedIIF 26 - Director → MEIIF 89 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38St Helens School, Eastbury Road, Northwood, MiddlesexActive Corporate (12 parents)Officer2024-05-10 ~ nowIIF 7 - Director → ME
- 39Eastbury Road, Northwood, MiddxActive Corporate (11 parents, 1 offspring)Officer2014-12-02 ~ nowIIF 6 - Director → ME
- 402 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2011-12-20 ~ nowIIF 53 - LLP Designated Member → MEIIF 57 - LLP Designated Member → MEPerson with significant control2016-12-13 ~ nowIIF 129 - Has significant influence or control → OE
- 41PRIMCAST LIMITED - 2011-02-17Boldings Academy Tylden House Dorking Road, Warnham, Horsham, West SussexActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 422 Regal Way, Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)2,013,502 GBP2023-03-31Officer2018-11-30 ~ nowIIF 46 - Director → MEPerson with significant control2019-02-21 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 4351 - 59 York Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-1,383,016 GBP2023-03-31Officer2020-07-31 ~ nowIIF 44 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-23 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 442 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2011-12-20 ~ nowIIF 52 - LLP Designated Member → MEIIF 56 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Has significant influence or control → OEIIF 125 - Right to appoint or remove members → OE2016-12-16 ~ nowIIF 133 - Has significant influence or control → OE
- 45Tylden House, Dorking Road, Warnham, Horsham, West SussexActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2001-09-28 ~ nowIIF 110 - Director → ME2001-09-28 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46C/o Underwood Solicitors Llp, 40 Welbeck Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 49 - Director → ME
- 472 Regal Way, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-34,643 GBP2024-01-31Officer2021-01-22 ~ nowIIF 47 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48Tylden House Dorking Road, Warnham, Nr. Horsham, West SussexActive Corporate (2 parents)Officer2011-07-28 ~ nowIIF 90 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased
12
- 1PAUSEFINE LIMITED - 2011-03-3031 Lisson Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)431,331 GBP2024-12-31Officer~ 2010-11-30IIF 68 - Director → ME
- 2
ABSURD BIRD LIMITED
- nowSPLENDID RESTAURANTS (ABSURD BIRD) LIMITED - 2018-09-292nd Floor 110 Cannon Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-4,209,231 GBP2019-12-29Officer2015-08-24 ~ 2019-12-30IIF 69 - Director → ME2015-08-24 ~ 2017-02-03IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-30IIF 121 - Ownership of shares – 75% or more → OE - 313 Wadham Gardens, LondonDissolved Corporate (1 parent)Officer2001-05-24 ~ 2010-11-30IIF 67 - Director → ME2004-06-10 ~ 2010-11-30IIF 74 - Secretary → ME
- 4
COLUCO LIMITED
- nowSPLENDID RESTAURANTS JACK & ALICE (TRING) LIMITED - 2019-03-152 Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)-1,124,147 GBP2024-12-31Officer2015-11-24 ~ 2019-11-18IIF 24 - Director → MEIIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-29IIF 123 - Ownership of shares – 75% or more → OE - 513 Wadham Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2005-01-14 ~ 2012-03-27IIF 35 - LLP Designated Member → ME
- 6SPLENDID RESTAURANTS (JACK & ALICE) LIMITED - 2019-03-15THREE GOOD THINGS LTD - 2015-10-093rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (3 parents)Equity (Company account)-122,292 GBP2023-12-31Officer2015-10-02 ~ 2019-02-13IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-13IIF 120 - Ownership of shares – 75% or more → OE
- 7
KBOX GLOBAL LIMITED
- nowSPLENDID RESTAURANTS LIMITED - 2020-05-18C/o Interpath Ltd, 10 Fleet Place, LondonInsolvency Proceedings Corporate (3 parents, 1 offspring)Equity (Company account)-3,553,111 GBP2019-12-29Officer2015-04-23 ~ 2017-02-03IIF 22 - Director → ME2018-03-01 ~ 2018-03-12IIF 23 - Director → ME2015-04-23 ~ 2019-12-30IIF 65 - Director → ME2016-05-10 ~ 2017-02-03IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-06IIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Has significant influence or control → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-07-06 ~ 2022-12-09IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SHC PROJECTS LIMITED
- nowSUSSEX HEALTH CARE LIMITED - 2023-07-03Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, EnglandActive Corporate (2 parents)Officer1998-04-26 ~ 2023-06-21IIF 115 - Director → ME1998-04-26 ~ 2023-06-21IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 9SPLENDID RESTAURANTS (HOLBORN) LIMITED - 2018-03-091a Vaughan Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer2015-12-16 ~ 2018-03-01IIF 71 - Director → MEIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 122 - Ownership of shares – 75% or more → OE
- 102 Regal Way, Watford, EnglandActive Corporate (2 parents)Person with significant control2022-11-15 ~ 2025-03-13IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 11SOJOURN HOTELS LLP - 2016-03-092 Regal Way, Watford, EnglandActive Corporate (1 parent, 8 offsprings)Person with significant control2017-11-06 ~ 2017-11-06IIF 131 - Has significant influence or control → OE
- 122 Regal Way, Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)2,013,502 GBP2023-03-31Officer2018-11-30 ~ 2019-04-29IIF 116 - Director → MEPerson with significant control2018-11-30 ~ 2019-02-21IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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