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
- British born in October 1978
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companies - 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 21
- born in October 1978
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companies - 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 companiesCharnwood, Woodside Walk, Northwood, HA6 3ET, England
IIF 32Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, England
IIF 33Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 34Splendid Hospitality Group Llp, Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
IIF 35
- 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 36
- British hotelier born in October 1978
Boghani, Nadeem Shirazali
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 40
- British born in October 1978
Mr Nadeem Shirazali Boghani
Resident in England
Registered addresses and corresponding companies2, Regal Way, Watford, Hertfordshire, WD24 4YJ, United Kingdom
IIF 41
- British born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies2, Regal Way, Watford, WD24 4YJ, England
IIF 42
- 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 45
- British chartered accountant born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies - 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 48
- 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 51
- British born in October 1950
Boghani, Shirazali Noormohamed
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1950
Boghani, Shirazali Noormohamed
Resident in England
Registered addresses and corresponding companiesHaydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
IIF 61
- 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 62
- 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 63
- 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 64
- 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 67
- Registered addresses and corresponding companies
Boghani, Nadeem Shirazazi
51, Wieland Road, Northwood, HA6 3QX
IIF 68
- 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 71
- Registered addresses and corresponding companies
Boghani, Shirazali Noormohaned
Tylden House, Dorking Road, Warnham, Nr Horsham, West Sussex, RH12 3RZ, England
IIF 72
- born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Boghani, Shiraz Noormohamed
51 Wieland Road, Northwood, Middlesex, HA6 3QX
IIF 82
- British businessmanRegistered addresses and corresponding companies
Boghani, Shiraz Noormohamed
37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
IIF 83
- British chartered accountantRegistered addresses and corresponding companies
Boghani, Shiraz Noormohamed
37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
IIF 84
- British born in October 1950
Mr Shiraz Noormohamed Boghani
Resident in England
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 1978
Nadeem Boghani
Resident in United Kingdom
Registered addresses and corresponding companiesHaydon House 296, Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 99
- 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 108
- 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 109
- British born in October 1978
Nadeem Shirazali Boghani
Resident in United Kingdom
Registered addresses and corresponding companies2, Regal Way, Watford, WD24 4YJ, England
IIF 110
- 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 111Haydon House, 296 Joel Street, Pinner, HA5 2PY
IIF 112Haydon House, 296, Joel Street, Pinner, HA5 2PY, England
IIF 113Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 114 IIF 115 IIF 116Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 1172, Regal Way, Watford, WD24 4YJ, England
IIF 118 IIF 119 IIF 120 (more)2 Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 128 IIF 129
- Registered addresses and corresponding companies
Boghani, Nadeem
40 Welbeck Street, London, W1G 8LN, United Kingdom
IIF 130
- 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 131
- British born in October 1950Registered addresses and corresponding companies
Shirazali Noormohamed Boghani
37, Astons Road, Moor Park, Northwood, HA6 2LB, United Kingdom
IIF 132
- 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 135
- British born in October 1950Registered addresses and corresponding companies
Mr Shirazali Noormohamed Boghani
2, Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 136
- 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 137
- 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 138
- British born in October 1950
Shirazali Noormohamed Boghani
Resident in United Kingdom
Registered addresses and corresponding companies296, Joel Street, Pinner, HA5 2PY
IIF 139
Related profiles found in government register
Offspring entities and appointments
Active
47
- 11st Floor Po Box 437 Kensington Place, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer2020-07-22 ~ nowIIF 131 - Director → ME
- 2Po Box 437, 1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer2020-10-16 ~ nowIIF 62 - 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 44 - 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 71 - 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 63 - Director → MEIIF 21 - Director → ME
- 6
NB HOTELS LIMITED
- nowSAVANNAH HOTELS LIMITED - 2013-10-16Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 38 - Director → MEIIF 51 - 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 39 - Director → MEIIF 61 - Director → ME
- 82 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 30 - LLP Designated Member → MEIIF 78 - LLP Designated Member → MEPerson with significant control2016-09-19 ~ dissolvedIIF 119 - Has significant influence or control → OE
- 92 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 29 - LLP Designated Member → MEIIF 77 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 122 - 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 47 - Director → ME2015-02-19 ~ nowIIF 72 - Secretary → ME
- 111st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-03-29 ~ nowIIF 132 - Ownership of voting rights - More than 25% → OEIIF 132 - Has significant influence or control → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares - More than 25% → OE
- 122 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2009-12-03 ~ dissolvedIIF 23 - LLP Designated Member → MEIIF 80 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ dissolvedIIF 120 - Has significant influence or control → OE
- 132 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2014-07-24 ~ dissolvedIIF 81 - LLP Designated Member → MEIIF 24 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 118 - Has significant influence or control → OE
- 14Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 28 - LLP Designated Member → MEIIF 76 - LLP Designated Member → ME
- 15SOJOURNHOTELS (WEMBLEY) LLP - 2012-06-262 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2012-06-14 ~ nowIIF 27 - LLP Designated Member → MEIIF 75 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 90 - Has significant influence or control → OE
- 162 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2014-06-02 ~ nowIIF 25 - LLP Designated Member → MEIIF 79 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 91 - Has significant influence or control → OE
- 172 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-11-15 ~ nowIIF 10 - Director → MEIIF 52 - Director → ME
- 18Coastal Building Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-07-01 ~ nowIIF 136 - Ownership of shares - More than 25% → OEIIF 136 - Has significant influence or control → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - More than 25% → OE
- 192 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 26 - LLP Designated Member → MEIIF 102 - LLP Designated Member → MEPerson with significant control2023-09-12 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove members → OEIIF 137 - Right to surplus assets - 75% or more → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → 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 55 - Director → MEIIF 3 - Director → ME
- 212 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 107 - Director → MEIIF 4 - Director → ME
- 222 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2022-08-24 ~ nowIIF 31 - LLP Designated Member → MEIIF 101 - LLP Designated Member → MEPerson with significant control2022-08-24 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Right to surplus assets - 75% or more → OE
- 232 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 14 - Director → MEIIF 59 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - 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 57 - Director → MEIIF 7 - 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 67 - Director → ME2017-03-07 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2017-03-07 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE
- 262 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 9 - Director → MEIIF 58 - Director → ME
- 272 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 32 - Director → MEIIF 104 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-08-12 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 28SOJOURN HOTELS LLP - 2016-03-092 Regal Way, Watford, EnglandActive Corporate (1 parent, 8 offsprings)Officer2007-10-05 ~ nowIIF 73 - LLP Designated Member → MEIIF 22 - LLP Designated Member → MEPerson with significant control2016-10-09 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE2016-10-19 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
- 292 Regal Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-04-13 ~ nowIIF 12 - Director → MEIIF 105 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE
- 30
SPLENDID HOTELS LIMITED
- nowSTOVIN LTD - 2025-01-312 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 60 - Director → ME2025-01-31 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 312 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2025-09-23 ~ nowIIF 53 - Director → MEIIF 6 - Director → ME
- 322 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 5 - Director → MEIIF 54 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 124 - Has significant influence or control → OE
- 332 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)360,463 GBP2023-12-30 ~ 2024-12-29Officer2022-03-23 ~ nowIIF 8 - Director → ME2022-02-11 ~ nowIIF 106 - Director → ME
- 342 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-14,180,412 GBP2024-12-29Officer2016-06-24 ~ nowIIF 42 - Director → MEIIF 11 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 89 - Has significant influence or control → OE
- 352 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-10,122,728 GBP2024-12-29Officer2018-07-02 ~ nowIIF 40 - Director → MEIIF 56 - Director → ME
- 36Haydon House, 296 Joel Street, Pinner, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ dissolvedIIF 64 - Director → MEIIF 19 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37St Helens School, Eastbury Road, Northwood, MiddlesexActive Corporate (12 parents)Officer2024-05-10 ~ nowIIF 2 - Director → ME
- 38Eastbury Road, Northwood, MiddxActive Corporate (11 parents, 1 offspring)Officer2014-12-02 ~ nowIIF 1 - Director → ME
- 392 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2011-12-20 ~ nowIIF 70 - LLP Designated Member → MEIIF 66 - LLP Designated Member → MEPerson with significant control2016-12-13 ~ nowIIF 121 - Has significant influence or control → OE
- 40PRIMCAST LIMITED - 2011-02-17Boldings Academy Tylden House Dorking Road, Warnham, Horsham, West SussexActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 412 Regal Way, Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)2,013,502 GBP2023-03-31Officer2018-11-30 ~ nowIIF 34 - Director → MEPerson with significant control2019-02-21 ~ 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
- 4251 - 59 York Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-1,383,016 GBP2023-03-31Officer2020-07-31 ~ nowIIF 33 - Director → MEPerson with significant control2018-04-23 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE2020-07-31 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 432 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2011-12-20 ~ nowIIF 65 - LLP Designated Member → MEIIF 69 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 117 - Has significant influence or control → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove members → OE2016-12-16 ~ nowIIF 125 - Has significant influence or control → OE
- 44Tylden House, Dorking Road, Warnham, Horsham, West SussexActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2001-09-28 ~ nowIIF 103 - Director → ME2001-09-28 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 45C/o Underwood Solicitors Llp, 40 Welbeck Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 37 - Director → ME
- 462 Regal Way, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-34,643 GBP2024-01-31Officer2021-01-22 ~ nowIIF 35 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 47Tylden House Dorking Road, Warnham, Nr. Horsham, West SussexActive Corporate (2 parents)Officer2011-07-28 ~ nowIIF 100 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
12
- 1
4C HOTELS LIMITED
- nowPAUSEFINE LIMITED - 2011-03-3031 Lisson Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)431,331 GBP2024-12-31Officer~ 2010-11-30IIF 46 - 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 ~ 2017-02-03IIF 36 - Director → ME2015-08-24 ~ 2019-12-30IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-30IIF 113 - Ownership of shares – 75% or more → OE - 313 Wadham Gardens, LondonDissolved Corporate (1 parent)Officer2001-05-24 ~ 2010-11-30IIF 45 - Director → ME2004-06-10 ~ 2010-11-30IIF 82 - 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 17 - Director → MEIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-29IIF 115 - Ownership of shares – 75% or more → OE - 513 Wadham Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2005-01-14 ~ 2012-03-27IIF 74 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-13IIF 112 - 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 ~ 2019-12-30IIF 43 - Director → ME2018-03-01 ~ 2018-03-12IIF 16 - Director → ME2015-04-23 ~ 2017-02-03IIF 15 - Director → ME2016-05-10 ~ 2017-02-03IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-06IIF 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% → OEIIF 139 - Has significant influence or control → OE2021-07-06 ~ 2022-12-09IIF 93 - 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 108 - Director → ME1998-04-26 ~ 2023-06-21IIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - 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 18 - Director → MEIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 114 - Ownership of shares – 75% or more → OE
- 102 Regal Way, Watford, EnglandActive Corporate (2 parents)Person with significant control2022-11-15 ~ 2025-03-13IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 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 123 - 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 109 - Director → MEPerson with significant control2018-11-30 ~ 2019-02-21IIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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