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 born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 1
2, Regal Way, Watford, WD24 4YJ, England
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 4 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 7 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 born in October 1950Resident in England
Registered addresses and corresponding companiesBoghani, Shirazali Noormohamed
British accountant born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 20 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
Boghani, Shirazali Noormohamed
British businessman born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 21 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
Boghani, Shirazali Noormohamed
British company director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 22 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 companies
IIF 23 Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
Boghani, 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 born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Shiraz Noormohamed
British chartered accountant born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 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 42 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
Boghani, Shiraz Noormohamed
British Registered addresses and corresponding companies
IIF 43 51 Wieland Road, Northwood, Middlesex, HA6 3QX
Boghani, Shiraz Noormohamed
British businessmanRegistered addresses and corresponding companies
IIF 44 37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
Boghani, Shiraz Noormohamed
British chartered accountantRegistered addresses and corresponding companies
IIF 45 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 46 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 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 company director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 75 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 76 Boldings Academy Tylden House, Dorking Road, Warnham, Horsham, RH12 3RZ, England
IIF 77 Haydon House, 296 Joel Street, Pinner, HA5 2PY
IIF 78 Haydon House, 296, Joel Street, Pinner, HA5 2PY, England
IIF 79 IIF 80 IIF 81 Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 82 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 83 IIF 84 IIF 85 (more) 2, Regal Way, Watford, WD24 4YJ, England
IIF 93 IIF 94 2 Regal Way, Watford, WD24 4YJ, United Kingdom
Mr Nadeem Shirazali Boghani
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 95 2, Regal Way, Watford, Hertfordshire, 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 98 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 104 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 105 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 companies
IIF 108 2 Regal Way, Watford, WD24 4YJ, United Kingdom
Shirazali Noormohamed Boghani
British born in October 1950Registered addresses and corresponding companies
IIF 109 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 born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 Charnwood, Woodside Walk, Northwood, HA6 3ET, England
IIF 116 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, England
IIF 117 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 118 Splendid Hospitality Group Llp, Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
Boghani, Nadeem Shirazali
British company director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 C/o Underwood Solicitors Llp, 40 Welbeck Street, London, S1G 8LN
Boghani, Nadeem Shirazali
British hotelier born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 2, Regal Way, Watford, WD24 4YJ, England
Shiraz Noormohamed Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 2 Regal Way, Watford, WD24 4YJ, United Kingdom
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 127 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 128 296 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 129 2, Regal Way, Watford, WD24 4YJ, England
Shirazali Noormohamed Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 296, 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 137 51, Wieland Road, Northwood, HA6 3QX
Boghani, Nadeem
Registered addresses and corresponding companies
IIF 138 40 Welbeck Street, London, W1G 8LN, United Kingdom
Nadeem Boghani
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 Haydon House 296, Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 1st Floor Po Box 437 Kensington Place, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer
2020-07-22 ~ nowIIF 46 - 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 21 - 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 3 - 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 98 - 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 22 - Director → MEIIF 75 - 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 121 - 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 122 - Director → MEIIF 20 - Director → ME
- 8 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2013-10-16 ~ dissolvedIIF 113 - LLP Designated Member → MEIIF 29 - LLP Designated Member → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 84 - Has significant influence or control → OE
- 9 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2012-07-09 ~ dissolvedIIF 28 - LLP Designated Member → MEIIF 112 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 87 - 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 6 - Director → ME 2015-02-19 ~ nowIIF 104 - Secretary → ME
- 11 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-03-29 ~ nowIIF 109 - Ownership of voting rights - More than 25% → OEIIF 109 - Has significant influence or control → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares - More than 25% → OE
- 12 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2009-12-03 ~ dissolvedIIF 100 - LLP Designated Member → MEIIF 31 - LLP Designated Member → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 85 - Has significant influence or control → OE
- 13 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2014-07-24 ~ dissolvedIIF 101 - LLP Designated Member → MEIIF 32 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 83 - Has significant influence or control → OE
- 14 Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 2010-04-27 ~ dissolvedIIF 27 - LLP Designated Member → MEIIF 111 - LLP Designated Member → ME
- 15SOJOURNHOTELS (WEMBLEY) LLP - 2012-06-26 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2012-06-14 ~ nowIIF 110 - LLP Designated Member → MEIIF 26 - LLP Designated Member → MEPerson with significant control 2017-06-01 ~ nowIIF 52 - Has significant influence or control → OE
- 16 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2014-06-02 ~ nowIIF 30 - LLP Designated Member → MEIIF 102 - LLP Designated Member → MEPerson with significant control 2017-06-01 ~ nowIIF 53 - Has significant influence or control → OE
- 17 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2022-11-15 ~ nowIIF 11 - Director → MEIIF 64 - Director → ME
- 18 Coastal Building Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2022-07-01 ~ nowIIF 105 - Ownership of shares - More than 25% → OEIIF 105 - Has significant influence or control → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% → OE
- 19 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2023-09-12 ~ nowIIF 35 - LLP Designated Member → MEIIF 103 - LLP Designated Member → MEPerson with significant control 2023-09-12 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove members → OEIIF 124 - Right to surplus assets - 75% or more → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20RAINSFORD (HOLDINGS) LTD - 2022-10-07 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-15,300 GBP2023-12-30 ~ 2024-12-29Officer 2022-07-27 ~ nowIIF 14 - Director → MEIIF 57 - Director → ME
- 21 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2022-04-13 ~ nowIIF 58 - Director → MEIIF 40 - Director → ME
- 22 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2022-08-24 ~ nowIIF 114 - LLP Designated Member → MEIIF 34 - LLP Designated Member → MEPerson with significant control 2022-08-24 ~ nowIIF 108 - Right to surplus assets - 75% or more → OEIIF 136 - 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 18 - Director → MEIIF 68 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2025-08-29 ~ nowIIF 61 - Director → MEIIF 16 - Director → ME
- 25SPLENDID (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 127 - Director → ME 2017-03-07 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control 2017-03-07 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 26 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 63 - Director → MEIIF 17 - Director → ME
- 27 2 Regal Way, Watford, Hertfordshire, United KingdomActive Corporate (1 parent, 5 offsprings)Profit/Loss (Company account)-8,443,164 GBP2023-12-30 ~ 2024-12-29Officer 2021-08-12 ~ nowIIF 37 - Director → MEIIF 115 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE 2025-09-02 ~ 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
- 28SOJOURN HOTELS LLP - 2016-03-09 2 Regal Way, Watford, EnglandActive Corporate (1 parent, 8 offsprings)Officer 2007-10-05 ~ nowIIF 99 - LLP Designated Member → MEIIF 24 - LLP Designated Member → MEPerson with significant control 2016-10-09 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-10-19 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
- 29 2 Regal Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2022-04-13 ~ nowIIF 38 - Director → MEIIF 66 - Director → MEPerson with significant control 2022-04-13 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 30
SPLENDID HOTELS LIMITED
- nowSTOVIN LTD - 2025-01-31 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2025-01-17 ~ nowIIF 19 - Director → ME 2025-01-31 ~ nowIIF 67 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 31 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2025-09-23 ~ nowIIF 12 - Director → MEIIF 60 - Director → ME
- 32 2 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer 2024-02-22 ~ nowIIF 59 - Director → MEIIF 13 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 89 - Has significant influence or control → OE
- 33 2 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)360,463 GBP2023-12-30 ~ 2024-12-29Officer 2022-02-11 ~ nowIIF 39 - Director → ME 2022-03-23 ~ nowIIF 62 - Director → ME
- 34 2 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-14,180,412 GBP2024-12-29Officer 2016-06-24 ~ nowIIF 1 - Director → MEIIF 65 - Director → MEPerson with significant control 2017-07-03 ~ nowIIF 51 - Has significant influence or control → OE
- 35 2 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-10,122,728 GBP2024-12-29Officer 2018-07-02 ~ nowIIF 15 - Director → MEIIF 123 - Director → ME
- 36 Haydon House, 296 Joel Street, Pinner, United KingdomDissolved Corporate (2 parents)Officer 2016-08-09 ~ dissolvedIIF 23 - Director → MEIIF 73 - Director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 St Helens School, Eastbury Road, Northwood, MiddlesexActive Corporate (12 parents)Officer 2024-05-10 ~ nowIIF 56 - Director → ME
- 38 Eastbury Road, Northwood, MiddxActive Corporate (11 parents, 1 offspring)Officer 2014-12-02 ~ nowIIF 55 - Director → ME
- 39 2 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer 2011-12-20 ~ nowIIF 97 - LLP Designated Member → MEIIF 126 - LLP Designated Member → MEPerson with significant control 2016-12-13 ~ nowIIF 86 - Has significant influence or control → OE
- 40PRIMCAST 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 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 41 2 Regal Way, Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)2,013,502 GBP2023-03-31Officer 2018-11-30 ~ nowIIF 117 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 42 51 - 59 York Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-1,383,016 GBP2023-03-31Officer 2020-07-31 ~ nowIIF 116 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE 2020-07-31 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2011-12-20 ~ nowIIF 125 - LLP Designated Member → MEIIF 96 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Has significant influence or control → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove members → OE 2016-12-16 ~ nowIIF 90 - Has significant influence or control → OE
- 44 Tylden House, Dorking Road, Warnham, Horsham, West SussexActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 2001-09-28 ~ nowIIF 36 - Director → ME 2001-09-28 ~ nowIIF 44 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 C/o Underwood Solicitors Llp, 40 Welbeck Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-15 ~ dissolvedIIF 120 - Director → ME
- 46 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 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
- 47 Tylden House Dorking Road, Warnham, Nr. Horsham, West SussexActive Corporate (2 parents)Officer 2011-07-28 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - 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)431,331 GBP2024-12-31Officer ~ 2010-11-30IIF 5 - 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 119 - Director → ME 2015-08-24 ~ 2019-12-30IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-30IIF 78 - Ownership of shares – 75% or more → OE - 3 13 Wadham Gardens, LondonDissolved Corporate (1 parent)Officer 2001-05-24 ~ 2010-11-30IIF 4 - Director → ME 2004-06-10 ~ 2010-11-30IIF 43 - 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)-1,124,147 GBP2024-12-31Officer 2015-11-24 ~ 2019-11-18IIF 8 - Director → MEIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-29IIF 80 - Ownership of shares – 75% or more → OE - 5 13 Wadham Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2005-01-14 ~ 2012-03-27IIF 25 - LLP Designated Member → ME
- 6THREE GOOD THINGS LTD - 2015-10-09SPLENDID RESTAURANTS (JACK & ALICE) LIMITED - 2019-03-15 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (3 parents)Equity (Company account)-122,292 GBP2023-12-31Officer 2015-10-02 ~ 2019-02-13IIF 74 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-13IIF 77 - Ownership of shares – 75% or more → OE
- 7
KBOX GLOBAL LIMITED
- nowSPLENDID RESTAURANTS LIMITED - 2020-05-18 C/o Interpath Ltd, 10 Fleet Place, LondonInsolvency Proceedings Corporate (3 parents, 1 offspring)Equity (Company account)-3,553,111 GBP2019-12-29Officer 2015-04-23 ~ 2019-12-30IIF 2 - Director → ME 2018-03-01 ~ 2018-03-12IIF 70 - Director → ME 2015-04-23 ~ 2017-02-03IIF 69 - Director → ME 2016-05-10 ~ 2017-02-03IIF 137 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-07-06IIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Has significant influence or control → OE 2021-07-06 ~ 2022-12-09IIF 131 - 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 41 - Director → ME 1998-04-26 ~ 2023-06-21IIF 45 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-06-21IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9SPLENDID RESTAURANTS (HOLBORN) LIMITED - 2018-03-09 1a Vaughan Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2015-12-16 ~ 2018-03-01IIF 72 - Director → MEIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-01IIF 79 - 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 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → 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 88 - 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 42 - Director → MEPerson with significant control 2018-11-30 ~ 2019-02-21IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE
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