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, Shiraz Noormohamed
Boghani, Shiraz Noormohamed
British businessman born in October 1950Resident in England
Registered addresses and corresponding companiesBoghani, Shiraz Noormohamed
British chairman born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 3
51 Wieland Road, Northwood, Middlesex, HA6 3QX
Boghani, Shiraz Noormohamed
British chartered accountant born in October 1950Resident in England
Registered addresses and corresponding companiesBoghani, Shiraz Noormohamed
British company director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Underwood Solicitors Llp, 40 Welbeck Street, London, S1G 8LN
Boghani, Shiraz Noormohamed
British director born in October 1950Resident in England
Registered addresses and corresponding companiesBoghani, Shiraz Noormohamed
British hotelier born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 10 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
Boghani, Shirazali Noormohamed
British accountant born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 11 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
Boghani, Shirazali Noormohamed
British business person born in October 1950Resident in England
Registered addresses and corresponding companiesBoghani, Shirazali Noormohamed
British businessman born in October 1950Resident in England
Registered addresses and corresponding companiesBoghani, Shirazali Noormohamed
British company director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 19 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Boghani, Shirazali Noormohamed
British director born in October 1950Resident in England
Registered addresses and corresponding companiesBoghani, Shiraz Noormohamed
born in October 1950Resident in England
Registered addresses and corresponding companiesBoghani, Shiraz Noormohamed
born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Shiraz Noormohamed
British business executive born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Shiraz Noormohamed
British business person born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 2, Regal Way, Watford, Hertfordshire, WD24 4YJ, United Kingdom
Boghani, Shiraz Noormohamed
British businessman born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 51 Wieland Road, Northwood, Middlesex, HA6 3QX
Boghani, Shiraz Noormohamed
British chartered accountant born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 51 Wieland Road, Northwood, Middlesex, HA6 3QX
Boghani, Shiraz Noormohamed
British director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
Boghani, Shiraz Noormohamed
British Registered addresses and corresponding companies
IIF 41 51 Wieland Road, Northwood, Middlesex, HA6 3QX
Boghani, Shiraz Noormohamed
British businessmanRegistered addresses and corresponding companies
IIF 42 37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
Boghani, Shiraz Noormohamed
British chartered accountantRegistered addresses and corresponding companies
IIF 43 37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
Boghani, Shirzali Noormohamed
British businessman born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
Mr Shiraz Noormohamed Boghani
British born in October 1950Resident in England
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British business executive born in October 1978Resident in England
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British business owner born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 55 St Helens, School, Eastbury Road, Northwood, Middlesex, HA6 3AS
Boghani, Nadeem Shirazali
British business person born in October 1978Resident in England
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British businessman born in October 1978Resident in England
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British director born in October 1978Resident in England
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British vice chairman born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 70 Eastbury Road, Northwood, Middx, HA6 3AS
Boghani, Nadeem Shirazali
British company director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 71 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Mr Shirazali Noormohamed Boghani
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 72 Boldings Academy Tylden House, Dorking Road, Warnham, Horsham, RH12 3RZ, England
IIF 73 Haydon House, 296 Joel Street, Pinner, HA5 2PY
IIF 74 Haydon House, 296, Joel Street, Pinner, HA5 2PY, England
IIF 75 IIF 76 IIF 77 Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 78 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 79 IIF 80 IIF 81 (more) 2, Regal Way, Watford, WD24 4YJ, England
IIF 89 IIF 90 2 Regal Way, Watford, WD24 4YJ, United Kingdom
Boghani, Shiraz
born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Shiraz
British chartered accountant born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
Boghani, Nadeem Shirazali
born in October 1978Resident in England
Registered addresses and corresponding companiesBoghani, Shirazali Noormohaned
Registered addresses and corresponding companies
IIF 99 Tylden House, Dorking Road, Warnham, Nr Horsham, West Sussex, RH12 3RZ, England
Mr Shirazali Noormohamed Boghani
British born in October 1950Registered addresses and corresponding companies
IIF 100 2, Regal Way, Watford, WD24 4YJ, United Kingdom
Mr Shiraz Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesMr Shiraz Noormohamed Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesShirazali Noormohamed Boghani
British born in October 1950Registered addresses and corresponding companies
IIF 105 37, Astons Road, Moor Park, Northwood, HA6 2LB, United Kingdom
Boghani, Nadeem Shirazali
born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British business person born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 Charnwood, Woodside Walk, Northwood, HA6 3ET, England
Boghani, Nadeem Shirazali
British company director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 C/o Underwood Solicitors Llp, 40 Welbeck Street, London, S1G 8LN
Boghani, Nadeem Shirazali
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British hotelier born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 2, Regal Way, Watford, WD24 4YJ, England
Boghani, Nadeem
born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Nadeem
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 40 Welbeck Street, London, W1G 8LN, United Kingdom
Mr Shirazali Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 296 Haydon House, Joel Street, Pinner, HA5 2PY, England
Nadeem Shirazali Boghani
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 2, Regal Way, Watford, WD24 4YJ, England
Shirazali Noormohamed Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 296, Joel Street, Pinner, HA5 2PY
Mr Nadeem Shirazali Boghani
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Nadeem Shirazazi
Registered addresses and corresponding companies
IIF 132 51, Wieland Road, Northwood, HA6 3QX
Boghani, Nadeem
Registered addresses and corresponding companies
IIF 133 40 Welbeck Street, London, W1G 8LN, United Kingdom
Nadeem Boghani
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 Haydon House 296, Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1 1st Floor Po Box 437 Kensington Place, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer
2020-07-22 ~ nowIIF 44 - Director → ME - 2 Po Box 437, 1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer 2020-10-16 ~ nowIIF 16 - Director → ME
- 3NEWBOND CORPORATION LIMITED - 1997-10-28 27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)350,000 GBP2016-12-31Officer 1997-10-21 ~ dissolvedIIF 2 - Director → ME
- 4 Footlights Restaurant Unit 601, Centre Court Shopping Centre, WimbledonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)131 GBP2017-09-30Officer 1994-05-10 ~ dissolvedIIF 93 - Director → ME
- 5 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)242,429 GBP2018-03-31Officer 2018-12-03 ~ dissolvedIIF 71 - Director → MEIIF 19 - Director → ME
- 6
NB HOTELS LIMITED
- nowSAVANNAH HOTELS LIMITED - 2013-10-16 Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (1 parent)Officer 2012-05-11 ~ dissolvedIIF 116 - Director → MEIIF 10 - Director → ME - 7 Po Box 437 1st Floor, Kensington Chamers, 46-50 Kensington Place, St Helier, J4e 0ze, JerseyActive Corporate (2 parents)Officer 2021-08-16 ~ nowIIF 117 - Director → MEIIF 11 - Director → ME
- 8 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2013-10-16 ~ dissolvedIIF 109 - LLP Designated Member → MEIIF 27 - LLP Designated Member → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 80 - Has significant influence or control → OE
- 9 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2012-07-09 ~ dissolvedIIF 108 - LLP Designated Member → MEIIF 26 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 83 - Has significant influence or control → OE
- 10 437, 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyActive Corporate (1 parent)Officer 2015-02-19 ~ nowIIF 5 - Director → ME 2015-02-19 ~ nowIIF 99 - Secretary → ME
- 11 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-03-29 ~ nowIIF 105 - Ownership of shares - More than 25% → OEIIF 105 - Ownership of voting rights - More than 25% → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Has significant influence or control → OE
- 12 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2009-12-03 ~ dissolvedIIF 95 - LLP Designated Member → MEIIF 29 - LLP Designated Member → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 81 - Has significant influence or control → OE
- 13 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2014-07-24 ~ dissolvedIIF 96 - LLP Designated Member → MEIIF 30 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 79 - Has significant influence or control → OE
- 14 Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 2010-04-27 ~ dissolvedIIF 107 - LLP Designated Member → MEIIF 25 - LLP Designated Member → ME
- 15SOJOURNHOTELS (WEMBLEY) LLP - 2012-06-26 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2012-06-14 ~ nowIIF 106 - LLP Designated Member → MEIIF 24 - LLP Designated Member → MEPerson with significant control 2017-06-01 ~ nowIIF 50 - Has significant influence or control → OE
- 16 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2014-06-02 ~ nowIIF 97 - LLP Designated Member → MEIIF 28 - LLP Designated Member → MEPerson with significant control 2017-06-01 ~ nowIIF 51 - Has significant influence or control → OE
- 17 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2022-11-15 ~ nowIIF 62 - Director → MEIIF 17 - Director → ME
- 18 Coastal Building Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2022-07-01 ~ nowIIF 100 - Ownership of shares - More than 25% → OEIIF 100 - Ownership of voting rights - More than 25% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Has significant influence or control → OE
- 19 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2023-09-12 ~ nowIIF 33 - LLP Designated Member → MEIIF 98 - LLP Designated Member → MEPerson with significant control 2023-09-12 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to surplus assets - 75% or more → OE
- 20RAINSFORD (HOLDINGS) LTD - 2022-10-07 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-8,308 GBP2022-12-26 ~ 2023-12-24Officer 2022-07-27 ~ nowIIF 56 - Director → MEIIF 13 - Director → ME
- 21 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2022-04-13 ~ nowIIF 36 - Director → MEIIF 53 - Director → ME
- 22 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2022-08-24 ~ nowIIF 110 - LLP Designated Member → MEIIF 32 - LLP Designated Member → MEPerson with significant control 2022-08-24 ~ nowIIF 103 - Right to surplus assets - 75% or more → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2024-06-16 ~ nowIIF 63 - Director → MEIIF 18 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24SPLENDID (NORTH EAST) LIMITED - 2017-09-11 296 Haydon House Joel Street, Pinner, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer 2017-03-07 ~ dissolvedIIF 122 - Director → ME 2017-03-07 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control 2017-03-07 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 25 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 58 - Director → MEIIF 14 - Director → ME
- 26 2 Regal Way, Watford, Hertfordshire, United KingdomActive Corporate (1 parent, 3 offsprings)Profit/Loss (Company account)-4,875,842 GBP2022-12-26 ~ 2023-12-24Officer 2021-08-12 ~ nowIIF 111 - Director → MEIIF 37 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 27SOJOURN HOTELS LLP - 2016-03-09 2 Regal Way, Watford, EnglandActive Corporate (1 parent, 8 offsprings)Officer 2007-10-05 ~ nowIIF 94 - LLP Designated Member → MEIIF 22 - LLP Designated Member → MEPerson with significant control 2016-10-19 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-10-09 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
- 28 2 Regal Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2022-04-13 ~ nowIIF 34 - Director → MEIIF 54 - Director → MEPerson with significant control 2022-04-13 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 29
SPLENDID HOTELS LIMITED
- nowSTOVIN LTD - 2025-01-31 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2025-01-31 ~ nowIIF 59 - Director → ME 2025-01-17 ~ nowIIF 15 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 30 2 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer 2024-02-22 ~ nowIIF 57 - Director → MEIIF 12 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 85 - Has significant influence or control → OE
- 31 2 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)61,599 GBP2022-12-26 ~ 2023-12-24Officer 2022-02-11 ~ nowIIF 35 - Director → ME 2022-03-23 ~ nowIIF 68 - Director → ME
- 32 2 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-12,037,170 GBP2023-12-24Officer 2016-06-24 ~ nowIIF 69 - Director → MEIIF 9 - Director → MEPerson with significant control 2017-07-03 ~ nowIIF 49 - Has significant influence or control → OE
- 33 2 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-8,645,559 GBP2023-12-24Officer 2018-07-02 ~ nowIIF 119 - Director → MEIIF 21 - Director → ME
- 34 Haydon House, 296 Joel Street, Pinner, United KingdomDissolved Corporate (2 parents)Officer 2016-08-09 ~ dissolvedIIF 66 - Director → MEIIF 20 - Director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 St Helens School, Eastbury Road, Northwood, MiddlesexActive Corporate (13 parents)Officer 2024-05-10 ~ nowIIF 55 - Director → ME
- 36 Eastbury Road, Northwood, MiddxActive Corporate (12 parents, 1 offspring)Officer 2014-12-02 ~ nowIIF 70 - Director → ME
- 37 2 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer 2011-12-20 ~ nowIIF 121 - LLP Designated Member → MEIIF 92 - LLP Designated Member → MEPerson with significant control 2016-12-13 ~ nowIIF 82 - Has significant influence or control → OE
- 38PRIMCAST LIMITED - 2011-02-17 Boldings Academy Tylden House Dorking Road, Warnham, Horsham, West SussexActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 39 2 Regal Way, Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)2,013,502 GBP2023-03-31Officer 2018-11-30 ~ nowIIF 114 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 40 51 - 59 York Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-1,383,016 GBP2023-03-31Officer 2020-07-31 ~ nowIIF 113 - Director → MEPerson with significant control 2018-04-23 ~ 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% → OEIIF 101 - Right to appoint or remove directors → OE 2020-07-31 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2011-12-20 ~ nowIIF 120 - LLP Designated Member → MEIIF 91 - LLP Designated Member → MEPerson with significant control 2016-12-16 ~ nowIIF 86 - Has significant influence or control → OE 2016-04-06 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 78 - Has significant influence or control → OEIIF 78 - Right to appoint or remove members → OE
- 42 Tylden House, Dorking Road, Warnham, Horsham, West SussexActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 2001-09-28 ~ nowIIF 38 - Director → ME 2001-09-28 ~ nowIIF 42 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 C/o Underwood Solicitors Llp, 40 Welbeck Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-15 ~ dissolvedIIF 115 - Director → ME
- 44 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-34,643 GBP2024-01-31Officer 2021-01-22 ~ nowIIF 118 - Director → MEPerson with significant control 2021-01-22 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 Tylden House Dorking Road, Warnham, Nr. Horsham, West SussexActive Corporate (2 parents)Officer 2011-07-28 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased
12
- 1
4C HOTELS LIMITED
- nowPAUSEFINE LIMITED - 2011-03-30 31 Lisson Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)157,301 GBP2023-12-31Officer ~ 2010-11-30IIF 4 - Director → ME - 2
ABSURD BIRD LIMITED
- nowSPLENDID RESTAURANTS (ABSURD BIRD) LIMITED - 2018-09-29 2nd Floor 110 Cannon Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-4,209,231 GBP2019-12-29Officer 2015-08-24 ~ 2017-02-03IIF 112 - Director → ME 2015-08-24 ~ 2019-12-30IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-30IIF 74 - Ownership of shares – 75% or more → OE - 3 13 Wadham Gardens, LondonDissolved Corporate (1 parent)Officer 2001-05-24 ~ 2010-11-30IIF 3 - Director → ME 2004-06-10 ~ 2010-11-30IIF 41 - Secretary → ME
- 4
COLUCO LIMITED
- nowSPLENDID RESTAURANTS JACK & ALICE (TRING) LIMITED - 2019-03-15 2 Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)-1,122,219 GBP2023-12-31Officer 2015-11-24 ~ 2019-11-18IIF 64 - Director → MEIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-29IIF 76 - Ownership of shares – 75% or more → OE - 5 13 Wadham Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2005-01-14 ~ 2012-03-27IIF 23 - LLP Designated Member → ME
- 6SPLENDID RESTAURANTS (JACK & ALICE) LIMITED - 2019-03-15THREE GOOD THINGS LTD - 2015-10-09 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (3 parents)Equity (Company account)-122,292 GBP2023-12-31Officer 2015-10-02 ~ 2019-02-13IIF 67 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-13IIF 73 - Ownership of shares – 75% or more → OE
- 7
KBOX GLOBAL LIMITED
- nowSPLENDID RESTAURANTS LIMITED - 2020-05-18 C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (3 parents, 1 offspring)Equity (Company account)-3,553,111 GBP2019-12-29Officer 2018-03-01 ~ 2018-03-12IIF 61 - Director → ME 2015-04-23 ~ 2017-02-03IIF 60 - Director → ME 2015-04-23 ~ 2019-12-30IIF 1 - Director → ME 2016-05-10 ~ 2017-02-03IIF 132 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-07-06IIF 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% → OEIIF 125 - Has significant influence or control → OE 2021-07-06 ~ 2022-12-09IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SHC PROJECTS LIMITED
- nowSUSSEX HEALTH CARE LIMITED - 2023-07-03 Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, EnglandActive Corporate (2 parents)Officer 1998-04-26 ~ 2023-06-21IIF 39 - Director → ME 1998-04-26 ~ 2023-06-21IIF 43 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-06-21IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9SPLENDID RESTAURANTS (HOLBORN) LIMITED - 2018-03-09 1a Vaughan Road, Harrow, EnglandLiquidation Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2015-12-16 ~ 2018-03-01IIF 65 - Director → MEIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-01IIF 75 - Ownership of shares – 75% or more → OE
- 10 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Person with significant control 2022-11-15 ~ 2025-03-13IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 11SOJOURN HOTELS LLP - 2016-03-09 2 Regal Way, Watford, EnglandActive Corporate (1 parent, 8 offsprings)Person with significant control 2017-11-06 ~ 2017-11-06IIF 84 - Has significant influence or control → OE
- 12 2 Regal Way, Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)2,013,502 GBP2023-03-31Officer 2018-11-30 ~ 2019-04-29IIF 40 - Director → MEPerson with significant control 2018-11-30 ~ 2019-02-21IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
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