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
Boghani, Shirazali Noormohamed
- 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 14
- 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 15
- 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 16
- 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 21
- 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 22
- 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 23
- 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 26
- born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
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 36
- 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 45
- 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 46
- 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 49
- 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 50Haydon House, 296 Joel Street, Pinner, HA5 2PY
IIF 51Haydon House, 296, Joel Street, Pinner, HA5 2PY, England
IIF 52Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 53 IIF 54 IIF 55Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 562, Regal Way, Watford, WD24 4YJ, England
IIF 57 IIF 58 IIF 59 (more)2 Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 67 IIF 68
- British born in October 1978
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companiesEastbury Road, Northwood, Middx, HA6 3AS
IIF 69St Helens, School, Eastbury Road, Northwood, Middlesex, HA6 3AS
IIF 70Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 712, Regal Way, Watford, WD24 4YJ, England
IIF 72 IIF 73 IIF 74 (more)2, Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 87 IIF 88
- 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 94
- British born in October 1978
Mr Nadeem Shirazali Boghani
Resident in England
Registered addresses and corresponding companies - British born in October 1950
Mr Shiraz Noormohamed Boghani
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 108
- British born in October 1950Registered addresses and corresponding companies
Mr Shirazali Noormohamed Boghani
2, Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 109
- British born in October 1950Registered addresses and corresponding companies
Shirazali Noormohamed Boghani
37, Astons Road, Moor Park, Northwood, HA6 2LB, United Kingdom
IIF 110
- born in October 1978
Boghani, Nadeem Shirazali
Resident in England
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 118
- 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 119
- British born in October 1950
Shirazali Noormohamed Boghani
Resident in United Kingdom
Registered addresses and corresponding companies296, Joel Street, Pinner, HA5 2PY
IIF 120
- British born in October 1978
Nadeem Shirazali Boghani
Resident in United Kingdom
Registered addresses and corresponding companies2, Regal Way, Watford, WD24 4YJ, England
IIF 121
- 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 132
- British hotelier born in October 1978
Boghani, Nadeem Shirazali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr Nadeem Shirazali Boghani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1950
Mr Shiraz Boghani
Resident in United Kingdom
Registered addresses and corresponding companies - 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
Shiraz Noormohamed Boghani
Resident in United Kingdom
Registered addresses and corresponding companies2 Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 144
- 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 147
- Registered addresses and corresponding companies
Boghani, Nadeem Shirazazi
51, Wieland Road, Northwood, HA6 3QX
IIF 148
- 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 149
- Registered addresses and corresponding companies
Boghani, Nadeem
40 Welbeck Street, London, W1G 8LN, United Kingdom
IIF 150
Related profiles found in government register
Offspring entities and appointments
60
- 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 22 - Director → ME - 22nd Floor 110 Cannon Street, LondonLiquidation Corporate (5 parents)Officer2015-08-24 ~ 2017-02-03IIF 132 - Director → ME2015-08-24 ~ 2019-12-30IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-30IIF 52 - Ownership of shares – 75% or more → OE
- 3
AVANTE DEVELOPMENTS LIMITED
0417119613 Wadham Gardens, LondonDissolved Corporate (5 parents)Officer2001-05-24 ~ 2010-11-30IIF 21 - Director → ME2004-06-10 ~ 2010-11-30IIF 48 - 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 36 - 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 14 - Director → ME - 6
BRIGHTHOLLOW SOLUTIONS LTD
169632602 Regal Way, Watford, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 78 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 7
SPLENDID RESTAURANTS JACK & ALICE (TRING) LIMITED
- 2019-03-15 098860882 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2015-11-24 ~ 2019-11-18IIF 91 - Director → MEIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-29IIF 54 - Ownership of shares – 75% or more → OE - 8
FINLAW LLP
OC31099013 Wadham Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2005-01-14 ~ 2012-03-27IIF 28 - LLP Designated Member → ME - 9
NEWBOND CORPORATION LIMITED
- 1997-10-28 0337854927 Church Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer1997-10-21 ~ dissolvedIIF 20 - Director → ME - 10
FOOTLIGHTS WIMBLEDON LIMITED
02815905Footlights Restaurant Unit 601, Centre Court Shopping Centre, WimbledonDissolved Corporate (8 parents)Officer1994-05-10 ~ dissolvedIIF 118 - Director → ME - 11JACK & 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 (4 parents)Officer2015-10-02 ~ 2019-02-13IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-13IIF 51 - Ownership of shares – 75% or more → OE - 12C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents, 1 offspring)Officer2015-04-23 ~ 2019-12-30IIF 19 - Director → ME2018-03-01 ~ 2018-03-12IIF 90 - Director → ME2015-04-23 ~ 2017-02-03IIF 89 - Director → ME2016-05-10 ~ 2017-02-03IIF 148 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-06IIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Has significant influence or control → OE2021-07-06 ~ 2022-12-09IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
LANEKEMP INVESTMENTS LIMITED
02049736C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2018-12-03 ~ dissolvedIIF 15 - Director → MEIIF 94 - Director → ME - 14Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 26 - Director → MEIIF 134 - Director → ME
- 15
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 1 - Director → MEIIF 129 - Director → ME - 162 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 125 - LLP Designated Member → MEIIF 32 - LLP Designated Member → MEPerson with significant control2016-09-19 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 17
SHAHRASTANI DEVELOPMENTS LLP
OC3767602 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 124 - LLP Designated Member → MEIIF 31 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 61 - Has significant influence or control → OE - 18437, 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyActive Corporate (2 parents)Officer2015-02-19 ~ nowIIF 17 - Director → ME2015-02-19 ~ nowIIF 108 - Secretary → ME
- 191st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2017-03-29 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% → OEIIF 110 - Has significant influence or control → OEIIF 110 - Ownership of shares - More than 25% → OE
- 20SHC 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 45 - Director → ME1998-04-26 ~ 2023-06-21IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 21SL ENTERPRISES (HOLBORN) LTD - now
SPLENDID RESTAURANTS (HOLBORN) LIMITED
- 2018-03-09 099193991a Vaughan Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2015-12-16 ~ 2018-03-01IIF 25 - Director → MEIIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 53 - Ownership of shares – 75% or more → OE - 22
SOJOURN HOTELS (LEEDS) LLP
OC3505602 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2009-12-03 ~ dissolvedIIF 112 - LLP Designated Member → MEIIF 34 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ dissolvedIIF 59 - Has significant influence or control → OE - 23
SOJOURN HOTELS (NORTHAMPTON) LLP
OC3944472 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2014-07-24 ~ dissolvedIIF 113 - LLP Designated Member → MEIIF 35 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 57 - Has significant influence or control → OE - 24
SOJOURN HOTELS (OXFORD) LLP
OC354472Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (3 parents)Officer2010-04-27 ~ dissolvedIIF 123 - LLP Designated Member → MEIIF 30 - LLP Designated Member → ME - 25
SOJOURNHOTELS (WEMBLEY) LLP
- 2012-06-26 OC3760632 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2012-06-14 ~ nowIIF 29 - LLP Designated Member → MEIIF 122 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 105 - Has significant influence or control → OE - 26
SOJOURN HOTELS (YORK) LLP
OC3935032 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2014-06-02 ~ nowIIF 114 - LLP Designated Member → MEIIF 33 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 106 - Has significant influence or control → OE - 27
SPLENDID ( EUSTON) LIMITED
144845672 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-11-15 ~ nowIIF 2 - Director → MEIIF 84 - Director → MEPerson with significant control2022-11-15 ~ 2025-03-13IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 28
SPLENDID (BRENTFORD) LIMITED
OE021045Coastal Building Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-07-01 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares - More than 25% → OEIIF 109 - Has significant influence or control → OEIIF 109 - Ownership of voting rights - More than 25% → OE - 29
SPLENDID (HOUNSLOW) LLP
OC4490662 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 39 - LLP Designated Member → MEIIF 115 - LLP Designated Member → MEPerson with significant control2023-09-12 ~ nowIIF 144 - Right to appoint or remove members → OEIIF 144 - Right to surplus assets - 75% or more → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
RAINSFORD (HOLDINGS) LTD
- 2022-10-07 140252732 Regal Way, Watford, EnglandActive Corporate (3 parents)Officer2022-07-27 ~ nowIIF 6 - Director → MEIIF 72 - Director → ME - 31
SPLENDID (WEST LONDON) LTD
140462222 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 44 - Director → MEIIF 77 - Director → ME - 32
SPLENDID (WORCESTER PARK) LLP
OC4436242 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2022-08-24 ~ nowIIF 38 - LLP Designated Member → MEIIF 126 - LLP Designated Member → MEPerson with significant control2022-08-24 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - 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 143 - Right to surplus assets - More than 25% but not more than 50% → OE - 33
SPLENDID BOGHANI FOUNDATION TRUSTEE LIMITED
157821922 Regal Way, Watford, United KingdomActive Corporate (2 parents)Officer2024-06-16 ~ nowIIF 88 - Director → MEIIF 12 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 342 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2026-02-25 ~ nowIIF 75 - Director → MEIIF 10 - Director → ME
- 35
SPLENDID CHAI LIMITED
166802252 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2025-08-29 ~ nowIIF 81 - Director → MEIIF 9 - Director → ME - 36
SPLENDID (NORTH EAST) LIMITED
- 2017-09-11 10657515296 Haydon House Joel Street, Pinner, EnglandDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 147 - Director → ME2017-03-07 ~ dissolvedIIF 150 - Secretary → MEPerson with significant control2017-03-07 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 37
SPLENDID FINANCE LIMITED
162968852 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 83 - Director → MEIIF 11 - Director → ME - 38
SPLENDID GROUP HOLDINGS LIMITED
169670392 Regal Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Officer2026-01-16 ~ nowIIF 7 - Director → MEIIF 74 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 392 Regal Way, Watford, Hertfordshire, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2021-08-12 ~ nowIIF 41 - Director → MEIIF 127 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE2025-09-02 ~ 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
- 40
SOJOURN HOTELS LLP
- 2016-03-09 OC3319102 Regal Way, Watford, EnglandActive Corporate (2 parents, 8 offsprings)Officer2007-10-05 ~ nowIIF 27 - LLP Designated Member → MEIIF 111 - LLP Designated Member → MEPerson with significant control2016-10-19 ~ nowIIF 121 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-11-06 ~ 2017-11-06IIF 62 - Has significant influence or control → OE2016-10-09 ~ nowIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
SPLENDID HOSPITALITY HOLDINGS LTD
140460212 Regal Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-04-13 ~ nowIIF 86 - Director → MEIIF 42 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-13 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
STOVIN LTD
- 2025-01-31 161646722 Regal Way, Watford, United KingdomActive Corporate (3 parents)Officer2025-01-17 ~ nowIIF 13 - Director → ME2025-01-31 ~ nowIIF 87 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-17 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
SPLENDID PLYMOUTH LIMITED
167367642 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-23 ~ nowIIF 3 - Director → MEIIF 80 - Director → ME - 44
SPLENDID PROJECTS LIMITED
155125252 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 79 - Director → MEIIF 5 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 63 - Has significant influence or control → OE - 45
SPLENDID REAL ESTATE LIMITED
139114712 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-23 ~ nowIIF 82 - Director → ME2022-02-11 ~ nowIIF 43 - Director → ME - 46
SPLENDID RESTAURANTS (COLONEL) LTD
102503862 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-06-24 ~ nowIIF 85 - Director → MEIIF 18 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 104 - Has significant influence or control → OE - 47
SPLENDID RESTAURANTS (HARLAND) LIMITED
106929342 Regal Way, Watford, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-07-02 ~ nowIIF 8 - Director → MEIIF 76 - Director → ME - 48
SPLENDID RESTAURANTS INTERNATIONAL LIMITED
10320124Haydon House, 296 Joel Street, Pinner, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ dissolvedIIF 16 - Director → MEIIF 93 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 49
SPLENDID TANNER ROW LIMITED
170534232 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2026-02-25 ~ nowIIF 4 - Director → MEIIF 73 - Director → ME - 50
ST HELEN'S ENTERPRISES LIMITED
02834608St Helens School, Eastbury Road, Northwood, MiddlesexActive Corporate (37 parents)Officer2024-05-10 ~ nowIIF 70 - Director → ME - 51
ST.HELEN'S SCHOOL NORTHWOOD
00420867Eastbury Road, Northwood, MiddxActive Corporate (61 parents, 1 offspring)Officer2014-12-02 ~ nowIIF 69 - Director → ME - 52
SUPREME HOTELS LLP
OC3709212 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2011-12-20 ~ nowIIF 117 - LLP Designated Member → MEIIF 146 - LLP Designated Member → MEPerson with significant control2016-12-13 ~ nowIIF 60 - Has significant influence or control → OE - 53PRIMCAST LIMITED - 2011-02-17Boldings Academy Tylden House Dorking Road, Warnham, Horsham, West SussexActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 54
SYNERGY HOTELS (ABERDEEN) LIMITED
117059862 Regal Way, Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2018-11-30 ~ 2019-04-29IIF 46 - Director → ME2018-11-30 ~ nowIIF 130 - Director → MEPerson with significant control2019-02-21 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE2018-11-30 ~ 2019-02-21IIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE - 55
SYNERGY HOTELS (GLASGOW) LIMITED
SC59507551 - 59 York Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2020-07-31 ~ nowIIF 128 - Director → MEPerson with significant control2018-04-23 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE2020-07-31 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
SYNERGY HOTELS LLP
OC3709202 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2011-12-20 ~ nowIIF 116 - LLP Designated Member → MEIIF 145 - LLP Designated Member → MEPerson with significant control2016-12-16 ~ nowIIF 64 - Has significant influence or control → OE2016-04-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove members → OEIIF 56 - Has significant influence or control → OEIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 57
THE HORSHAM CLINIC LIMITED
04295646Tylden House, Dorking Road, Warnham, Horsham, West SussexDissolved Corporate (4 parents)Officer2001-09-28 ~ dissolvedIIF 40 - Director → ME2001-09-28 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 58
THREE HOTELS LIMITED
07284802C/o Underwood Solicitors Llp, 40 Welbeck Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 133 - Director → ME - 59
WEST LONDON MGH LTD
131531542 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2021-01-22 ~ nowIIF 131 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
WOODHURST CLINIC LLP
OC366871Tylden House Dorking Road, Warnham, Nr. Horsham, West SussexDissolved Corporate (2 parents)Officer2011-07-28 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
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