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, Nadeem Shirazazi
- Registered addresses and corresponding companies
Boghani, Nadeem Shirazazi
51, Wieland Road, Northwood, HA6 3QX
IIF 1
- Registered addresses and corresponding companies
Boghani, Nadeem
40 Welbeck Street, London, W1G 8LN, United Kingdom
IIF 2
- 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 8
- born in October 1978
Boghani, Nadeem
Resident in United Kingdom
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 England
Registered addresses and corresponding companiesEastbury Road, Northwood, Middx, HA6 3AS
IIF 16St Helens, School, Eastbury Road, Northwood, Middlesex, HA6 3AS
IIF 17Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 182, Regal Way, Watford, WD24 4YJ, England
IIF 19 IIF 20 IIF 21 (more)(less)2, Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 34 IIF 35
- 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 41
- British Registered addresses and corresponding companies
Boghani, Shiraz Noormohamed
37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
IIF 4251 Wieland Road, Northwood, Middlesex, HA6 3QX
IIF 43 IIF 44 IIF 45 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Boghani, Shiraz Noormohamed
37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
IIF 47
- Registered addresses and corresponding companies
Shirazali Boghani
- born in October 1950
Boghani, Shiraz
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 52
- 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 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 67
- British hotelier born in October 1978
Boghani, Nadeem Shirazali
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 70
- 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 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 81
- 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 82
- 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 83
- 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 86
- British born in October 1950Registered addresses and corresponding companies
Shirazali Noormohamed Boghani
37, Astons Road, Moor Park, Northwood, HA6 2LB, United Kingdom
IIF 87
- 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 102
- 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 103
- 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 104
- 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 1052, Regal Way, Watford, WD24 4YJ, England
IIF 106 IIF 107 IIF 108 (more)(less)
- 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 110
- British born in October 1950Registered addresses and corresponding companies
Mr Shirazali Noormohamed Boghani
2, Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 111
- 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 117
- 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 118
- 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 121
- British born in October 1950
Mr Shiraz Noormohamed 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 130
- British born in October 1978
Mr Nadeem Shirazali Boghani
Resident in United Kingdom
Registered addresses and corresponding companies - 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 137Haydon House, 296 Joel Street, Pinner, HA5 2PY
IIF 138Haydon House, 296, Joel Street, Pinner, HA5 2PY, England
IIF 139Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 140 IIF 141 IIF 142Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 1432, Regal Way, Watford, WD24 4YJ, England
IIF 144 IIF 145 IIF 146 (more)(less)2 Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 154 IIF 155
- British born in October 1978
Nadeem Shirazali Boghani
Resident in United Kingdom
Registered addresses and corresponding companies2, Regal Way, Watford, WD24 4YJ, England
IIF 156
- 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 157
- 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 158
- British born in October 1950
Shirazali Noormohamed Boghani
Resident in United Kingdom
Registered addresses and corresponding companies296, Joel Street, Pinner, HA5 2PY
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 82 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2022-07-01
Administration ended on 2024-04-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-04-242nd Floor 110 Cannon Street, LondonLiquidation Corporate (7 parents)Officer2015-08-24 ~ 2019-12-30IIF 83 - Director → ME2015-08-24 ~ 2017-02-03IIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-30IIF 139 - Ownership of shares – 75% or more → OE - 3
AVANTE DEVELOPMENTS LIMITED
0417119613 Wadham Gardens, LondonDissolved Corporate (5 parents)Officer2001-05-24 ~ 2010-11-30IIF 81 - Director → ME2004-06-10 ~ 2010-11-30IIF 43 - 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 121 - 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 102 - Director → ME - 6
CAPFINE LIMITED
01110351Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1981-10-07266 High St, Waltham Cross, HertsDissolved Corporate (1 parent)Insolvency1981-10-27 ~ dissolvedIIF 48 - (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 38 - Director → MEIIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-29IIF 141 - 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 45 - 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 74 - Director → ME1997-01-15 ~ 1997-12-01IIF 44 - Secretary → ME - 10
FINLAW LLP
OC31099013 Wadham Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2005-01-14 ~ 2012-03-27IIF 54 - LLP Designated Member → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-14 during the appointment or period of control
Dissolved on 2018-09-27 during the appointment or period of controlNEWBOND CORPORATION LIMITED
- 1997-10-28 0337854927 Church Street, Rickmansworth, HertfordshireDissolved Corporate (6 parents, 1 offspring)Officer1997-10-21 ~ dissolvedIIF 80 - Director → ME - 12
FOOTLIGHTS WIMBLEDON LIMITED
02815905Footlights Restaurant Unit 601, Centre Court Shopping Centre, WimbledonDissolved Corporate (8 parents)Officer1994-05-10 ~ dissolvedIIF 70 - Director → ME - 13Haydon House, 296 Joel Street, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-05-14 ~ dissolvedIIF 77 - Director → ME
- 14JACK & ALICE RESTAURANTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-24
Due to be dissolved on 2026-05-09SPLENDID 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 18 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-13IIF 138 - Ownership of shares – 75% or more → OE - 15Insolvency (Case 1) In administration
Administration started on 2023-10-11
Administration ended on 2025-07-10C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (9 parents, 1 offspring)Officer2018-03-01 ~ 2018-03-12IIF 37 - Director → ME2015-04-23 ~ 2019-12-30IIF 79 - Director → ME2015-04-23 ~ 2017-02-03IIF 36 - Director → ME2016-05-10 ~ 2017-02-03IIF 1 - Secretary → MEPerson with significant control2021-07-06 ~ 2022-12-09IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2021-07-06IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Has significant influence or control → OE - 16
LANEKEMP INVESTMENTS LIMITED
02049736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-19 during the appointment or period of control
Due to be dissolved on 2023-09-09 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2018-12-03 ~ dissolvedIIF 41 - Director → MEIIF 103 - Director → ME - 17
- 18
ROOFWALL LIMITED
01362271Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1981-10-07266 High Street, Waltham Cross, HertsDissolved Corporate (1 parent)Insolvency1981-10-27 ~ dissolvedIIF 49 - (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 64 - Director → MEIIF 88 - Director → ME - 202 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 14 - LLP Designated Member → MEIIF 58 - LLP Designated Member → MEPerson with significant control2016-09-19 ~ dissolvedIIF 145 - Has significant influence or control → OE
- 21
SHAHRASTANI DEVELOPMENTS LLP
OC3767602 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 57 - LLP Designated Member → MEIIF 13 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 148 - Has significant influence or control → OE - 22
- 231st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2017-03-29 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% → OEIIF 87 - Ownership of shares - More than 25% → OEIIF 87 - 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 117 - Director → ME1998-04-26 ~ 2023-06-21IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 25SL ENTERPRISES (HOLBORN) LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-20
Commencement of winding up on 2021-01-13
Conclusion of winding up on 2025-04-07
Dissolved on 2025-07-16SPLENDID RESTAURANTS (HOLBORN) LIMITED
- 2018-03-09 099193991a Vaughan Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2015-12-16 ~ 2018-03-01IIF 39 - Director → MEIIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 140 - Ownership of shares – 75% or more → OE - 26
SOJOURN HOTELS (LEEDS) LLP
OC3505602 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2009-12-03 ~ dissolvedIIF 60 - LLP Designated Member → MEIIF 4 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ dissolvedIIF 146 - Has significant influence or control → OE - 27
SOJOURN HOTELS (NORTHAMPTON) LLP
OC3944472 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2014-07-24 ~ dissolvedIIF 61 - LLP Designated Member → MEIIF 5 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 144 - 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 12 - LLP Designated Member → MEIIF 56 - LLP Designated Member → ME - 29
SOJOURNHOTELS (WEMBLEY) LLP
- 2012-06-26 OC3760632 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2012-06-14 ~ nowIIF 55 - LLP Designated Member → MEIIF 11 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 127 - Has significant influence or control → OE - 30
SOJOURN HOTELS (YORK) LLP
OC3935032 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2014-06-02 ~ nowIIF 59 - LLP Designated Member → MEIIF 6 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 128 - Has significant influence or control → OE - 31
SPLENDID ( EUSTON) LIMITED
144845672 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-11-15 ~ nowIIF 89 - Director → MEIIF 31 - Director → MEPerson with significant control2022-11-15 ~ 2025-03-13IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - 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 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% → OEIIF 111 - Ownership of shares - More than 25% → OEIIF 111 - Has significant influence or control → OE - 33
SPLENDID (HOUNSLOW) LLP
OC4490662 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 73 - LLP Designated Member → MEIIF 7 - LLP Designated Member → MEPerson with significant control2023-09-12 ~ nowIIF 157 - Right to appoint or remove members → OEIIF 157 - Right to surplus assets - 75% or more → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
- 35
SPLENDID (WEST LONDON) LTD
140462222 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 116 - Director → MEIIF 24 - Director → ME - 36
SPLENDID (WORCESTER PARK) LLP
OC4436242 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2022-08-24 ~ nowIIF 15 - LLP Designated Member → MEIIF 72 - LLP Designated Member → MEPerson with significant control2022-08-24 ~ nowIIF 136 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - 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 100 - Director → MEIIF 35 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
- 39
SPLENDID CHAI LIMITED
166802252 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2025-08-29 ~ nowIIF 97 - Director → MEIIF 28 - Director → ME - 40
SPLENDID (NORTH EAST) LIMITED
- 2017-09-11 10657515296 Haydon House Joel Street, Pinner, EnglandDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 52 - Director → ME2017-03-07 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-03-07 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 41
SPLENDID FINANCE LIMITED
162968852 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 30 - Director → MEIIF 99 - Director → ME - 42
SPLENDID GROUP HOLDINGS LIMITED
169670392 Regal Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Officer2026-01-16 ~ nowIIF 94 - Director → MEIIF 21 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 432 Regal Way, Watford, Hertfordshire, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2021-08-12 ~ nowIIF 62 - Director → MEIIF 113 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE2021-08-12 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - 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 3 - LLP Designated Member → MEIIF 53 - LLP Designated Member → MEPerson with significant control2016-10-09 ~ nowIIF 153 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-10-19 ~ nowIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE2017-11-06 ~ 2017-11-06IIF 149 - 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 114 - Director → MEIIF 33 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-11-14 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - 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 101 - Director → ME2025-01-31 ~ nowIIF 34 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-17 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - 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 27 - Director → MEIIF 90 - Director → ME - 48
SPLENDID PROJECTS LIMITED
155125252 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 26 - Director → MEIIF 92 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 150 - 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 29 - Director → ME2022-02-11 ~ nowIIF 115 - Director → ME - 50
SPLENDID RESTAURANTS (COLONEL) LTD
102503862 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-06-24 ~ nowIIF 32 - Director → MEIIF 78 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 126 - 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 23 - Director → MEIIF 95 - Director → ME - 52
SPLENDID RESTAURANTS INTERNATIONAL LIMITED
10320124Haydon House, 296 Joel Street, Pinner, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ dissolvedIIF 104 - Director → MEIIF 40 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - 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 20 - Director → MEIIF 91 - Director → ME - 54
BRIGHTHOLLOW SOLUTIONS LTD
- 2026-04-16 169632602 Regal Way, Watford, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 25 - Director → ME2026-04-14 ~ nowIIF 96 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - 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 17 - Director → ME - 56
ST.HELEN'S SCHOOL NORTHWOOD
00420867Eastbury Road, Northwood, MiddxActive Corporate (61 parents, 1 offspring)Officer2014-12-02 ~ nowIIF 16 - Director → ME - 57
STRAWBERRY PROPERTIES LIMITED
03590146Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (4 parents)Officer1999-12-15 ~ dissolvedIIF 75 - Director → ME1999-12-15 ~ dissolvedIIF 46 - Secretary → ME - 58
SUPREME HOTELS LLP
OC3709212 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2011-12-20 ~ nowIIF 51 - LLP Designated Member → MEIIF 10 - LLP Designated Member → MEPerson with significant control2016-12-13 ~ nowIIF 147 - 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 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - 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 118 - Director → ME2018-11-30 ~ nowIIF 65 - Director → MEPerson with significant control2018-11-30 ~ 2019-02-21IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE2019-02-21 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - 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 63 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-04-23 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - 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 9 - LLP Designated Member → MEIIF 50 - LLP Designated Member → MEPerson with significant control2016-12-16 ~ nowIIF 151 - Has significant influence or control → OE2016-04-06 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove members → OEIIF 143 - Has significant influence or control → OEIIF 143 - 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 112 - Director → ME2001-09-28 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - 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 68 - Director → ME - 65
WEST LONDON MGH LTD
131531542 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2021-01-22 ~ nowIIF 66 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - 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 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
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