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 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 6
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 7 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
Boghani, Shirzali Noormohamed
British businessman born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
Boghani, Shiraz Noormohamed
born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Shiraz Noormohamed
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 12 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 15 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 18 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 21 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
Boghani, Shiraz
British chartered accountant born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
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 32 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 33 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 34 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 35 Haydon House, 296 Joel Street, Pinner, HA5 2PY, 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 38 2 Regal Way, Watford, WD24 4YJ, United Kingdom
Boghani, Nadeem Shirazali
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Charnwood, Woodside Walk, Northwood, HA6 3ET, England
IIF 40 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, England
IIF 41 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 42 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 43 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 47 2, Regal Way, Watford, WD24 4YJ, England
Shiraz Noormohamed Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 2 Regal Way, Watford, WD24 4YJ, United Kingdom
Boghani, Nadeem
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 40 Welbeck Street, London, W1G 8LN, United Kingdom
Boghani, Shiraz Noormohamed
born in October 1950Resident in England
Registered addresses and corresponding companiesMr Shirazali Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 296 Haydon House, Joel Street, Pinner, HA5 2PY, England
Boghani, Shiraz
born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Shiraz Noormohamed
British Registered addresses and corresponding companies
IIF 62 51 Wieland Road, Northwood, Middlesex, HA6 3QX
Boghani, Shiraz Noormohamed
British businessmanRegistered addresses and corresponding companies
IIF 63 37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
Boghani, Shiraz Noormohamed
British chartered accountantRegistered addresses and corresponding companies
IIF 64 37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
Nadeem Shirazali Boghani
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 2, Regal Way, Watford, WD24 4YJ, England
Shirazali Noormohamed Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 296, Joel Street, Pinner, HA5 2PY
Mr Nadeem Shirazali Boghani
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesNadeem Boghani
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Haydon House 296, Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
Boghani, Nadeem
born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr 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 109 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Boghani, Shirazali Noormohaned
Registered addresses and corresponding companies
IIF 110 Tylden House, Dorking Road, Warnham, Nr Horsham, West Sussex, RH12 3RZ, England
Mr Shirazali Noormohamed Boghani
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 111 Boldings Academy Tylden House, Dorking Road, Warnham, Horsham, RH12 3RZ, England
IIF 112 Haydon House, 296 Joel Street, Pinner, HA5 2PY
IIF 113 Haydon House, 296, Joel Street, Pinner, HA5 2PY, England
IIF 114 IIF 115 IIF 116 Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 117 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 118 IIF 119 IIF 120 (more) 2, Regal Way, Watford, WD24 4YJ, England
IIF 128 IIF 129 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 130 2, Regal Way, Watford, Hertfordshire, WD24 4YJ, United Kingdom
Mr Shirazali Noormohamed Boghani
British born in October 1950Registered addresses and corresponding companies
IIF 131 2, Regal Way, Watford, WD24 4YJ, United Kingdom
Shirazali Noormohamed Boghani
British born in October 1950Registered addresses and corresponding companies
IIF 132 37, Astons Road, Moor Park, Northwood, HA6 2LB, United Kingdom
Boghani, Nadeem Shirazali
born in October 1978Resident in England
Registered addresses and corresponding companiesBoghani, Nadeem Shirazazi
Registered addresses and corresponding companies
IIF 138 51, Wieland Road, Northwood, HA6 3QX
Boghani, Nadeem
Registered addresses and corresponding companies
IIF 139 40 Welbeck Street, London, W1G 8LN, 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 8 - 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 33 - 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 14 - 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 22 - 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 34 - Director → MEIIF 109 - 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 45 - Director → MEIIF 21 - 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 46 - Director → MEIIF 32 - Director → ME
- 8 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2013-10-16 ~ dissolvedIIF 76 - LLP Designated Member → MEIIF 55 - LLP Designated Member → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 119 - Has significant influence or control → OE
- 9 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2012-07-09 ~ dissolvedIIF 75 - LLP Designated Member → MEIIF 54 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 122 - 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 17 - Director → ME 2015-02-19 ~ nowIIF 110 - Secretary → ME
- 11 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-03-29 ~ 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
- 12 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2009-12-03 ~ dissolvedIIF 134 - LLP Designated Member → MEIIF 57 - LLP Designated Member → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 120 - Has significant influence or control → OE
- 13 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2014-07-24 ~ dissolvedIIF 58 - LLP Designated Member → MEIIF 135 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 118 - Has significant influence or control → OE
- 14 Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 2010-04-27 ~ dissolvedIIF 74 - LLP Designated Member → MEIIF 53 - LLP Designated Member → ME
- 15SOJOURNHOTELS (WEMBLEY) LLP - 2012-06-26 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2012-06-14 ~ nowIIF 73 - LLP Designated Member → MEIIF 52 - LLP Designated Member → MEPerson with significant control 2017-06-01 ~ nowIIF 86 - Has significant influence or control → OE
- 16 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2014-06-02 ~ nowIIF 136 - LLP Designated Member → MEIIF 56 - LLP Designated Member → MEPerson with significant control 2017-06-01 ~ nowIIF 87 - Has significant influence or control → OE
- 17 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2022-11-15 ~ nowIIF 98 - Director → MEIIF 23 - Director → ME
- 18 Coastal Building Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2022-07-01 ~ nowIIF 131 - Ownership of shares - More than 25% → OEIIF 131 - Has significant influence or control → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 25% → OE
- 19 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2023-09-12 ~ nowIIF 137 - LLP Designated Member → MEIIF 11 - LLP Designated Member → MEPerson with significant control 2023-09-12 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove members → OEIIF 48 - Right to surplus assets - 75% or more → OEIIF 48 - 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 26 - Director → MEIIF 91 - Director → ME
- 21 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2022-04-13 ~ nowIIF 5 - Director → MEIIF 92 - Director → ME
- 22 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2022-08-24 ~ nowIIF 77 - LLP Designated Member → MEIIF 10 - LLP Designated Member → MEPerson with significant control 2022-08-24 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to surplus assets - 75% or more → OE
- 23 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2024-06-16 ~ nowIIF 102 - Director → MEIIF 30 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - 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 28 - Director → MEIIF 95 - 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 49 - Director → ME 2017-03-07 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control 2017-03-07 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 26 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 97 - Director → MEIIF 29 - 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 39 - Director → MEIIF 2 - Director → MEPerson with significant control 2025-09-02 ~ nowIIF 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% → OE 2021-08-12 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – 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 50 - LLP Designated Member → MEIIF 133 - LLP Designated Member → MEPerson with significant control 2016-10-09 ~ 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% → OE 2016-10-19 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - 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 100 - Director → MEIIF 3 - Director → MEPerson with significant control 2022-04-13 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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 31 - Director → ME 2025-01-31 ~ nowIIF 101 - Director → MEPerson with significant control 2025-01-17 ~ 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 - 31 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2025-09-23 ~ nowIIF 24 - Director → MEIIF 94 - Director → ME
- 32 2 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer 2024-02-22 ~ nowIIF 93 - Director → MEIIF 25 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 124 - 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 2022-03-23 ~ nowIIF 96 - Director → ME 2022-02-11 ~ nowIIF 4 - 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 12 - Director → MEIIF 99 - Director → MEPerson with significant control 2017-07-03 ~ nowIIF 85 - 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 47 - Director → MEIIF 27 - Director → ME
- 36 Haydon House, 296 Joel Street, Pinner, United KingdomDissolved Corporate (2 parents)Officer 2016-08-09 ~ dissolvedIIF 35 - Director → MEIIF 107 - Director → MEPerson with significant control 2016-08-09 ~ 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
- 37 St Helens School, Eastbury Road, Northwood, MiddlesexActive Corporate (12 parents)Officer 2024-05-10 ~ nowIIF 90 - Director → ME
- 38 Eastbury Road, Northwood, MiddxActive Corporate (11 parents, 1 offspring)Officer 2014-12-02 ~ nowIIF 89 - Director → ME
- 39 2 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer 2011-12-20 ~ nowIIF 61 - LLP Designated Member → MEIIF 80 - LLP Designated Member → MEPerson with significant control 2016-12-13 ~ nowIIF 121 - 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 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
- 41 2 Regal Way, Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)2,013,502 GBP2023-03-31Officer 2018-11-30 ~ nowIIF 41 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 40 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE 2020-07-31 ~ nowIIF 68 - 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 79 - LLP Designated Member → MEIIF 60 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 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 → OE 2016-12-16 ~ nowIIF 125 - 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 1 - Director → ME 2001-09-28 ~ nowIIF 63 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - 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 44 - Director → ME
- 46 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-34,643 GBP2024-01-31Officer 2021-01-22 ~ nowIIF 42 - Director → MEPerson with significant control 2021-01-22 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - 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 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 81 - 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 16 - 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 43 - Director → ME 2015-08-24 ~ 2019-12-30IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-30IIF 113 - Ownership of shares – 75% or more → OE - 3 13 Wadham Gardens, LondonDissolved Corporate (1 parent)Officer 2001-05-24 ~ 2010-11-30IIF 15 - Director → ME 2004-06-10 ~ 2010-11-30IIF 62 - 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 105 - Director → MEIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-29IIF 115 - Ownership of shares – 75% or more → OE - 5 13 Wadham Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2005-01-14 ~ 2012-03-27IIF 51 - 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 108 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-13IIF 112 - 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 13 - Director → ME 2018-03-01 ~ 2018-03-12IIF 104 - Director → ME 2015-04-23 ~ 2017-02-03IIF 103 - Director → ME 2016-05-10 ~ 2017-02-03IIF 138 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-07-06IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Has significant influence or control → OE 2021-07-06 ~ 2022-12-09IIF 67 - 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 6 - Director → ME 1998-04-26 ~ 2023-06-21IIF 64 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-06-21IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - 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 106 - Director → MEIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-01IIF 114 - 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 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 - 2016-03-09 2 Regal Way, Watford, EnglandActive Corporate (1 parent, 8 offsprings)Person with significant control 2017-11-06 ~ 2017-11-06IIF 123 - 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 7 - Director → MEPerson with significant control 2018-11-30 ~ 2019-02-21IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
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