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
Mr Nadeem Shirazali Boghani
Mr Nadeem Shirazali Boghani
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesNadeem Shirazali Boghani
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
2, Regal Way, Watford, WD24 4YJ, England
Mr Shirazali Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 296 Haydon House, Joel Street, Pinner, HA5 2PY, England
Mr Shiraz Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesNadeem Boghani
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Haydon House 296, Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
Boghani, Nadeem Shirazali
British business person born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 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 13 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 companiesMr Shiraz Noormohamed Boghani
British born in October 1950Resident 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 22 2, Regal Way, Watford, WD24 4YJ, England
Shirazali Noormohamed Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 296, Joel Street, Pinner, HA5 2PY
Boghani, Shirzali Noormohamed
British businessman born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
Boghani, 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 28 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 29 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 30 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 31 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 32 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
Boghani, Nadeem Shirazali
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 38 40 Welbeck Street, London, W1G 8LN, United Kingdom
Boghani, 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 41 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 56 Eastbury Road, Northwood, Middx, HA6 3AS
Boghani, Shiraz Noormohamed
born in October 1950Resident 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 company director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 68 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Boghani, Shiraz
born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Shirazali Noormohamed
British accountant born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 71 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 79 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 companiesMr Shirazali Noormohamed Boghani
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 82 Boldings Academy Tylden House, Dorking Road, Warnham, Horsham, RH12 3RZ, England
IIF 83 Haydon House, 296 Joel Street, Pinner, HA5 2PY
IIF 84 Haydon House, 296, Joel Street, Pinner, HA5 2PY, England
IIF 85 IIF 86 IIF 87 Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 88 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 89 IIF 90 IIF 91 (more) 2, Regal Way, Watford, WD24 4YJ, England
IIF 99 IIF 100 2 Regal Way, Watford, WD24 4YJ, United Kingdom
Boghani, Nadeem
born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, 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 105 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 108 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 112 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
Mr Shirazali Noormohamed Boghani
British born in October 1950Registered addresses and corresponding companies
IIF 113 2, Regal Way, Watford, WD24 4YJ, United Kingdom
Shirazali Noormohamed Boghani
British born in October 1950Registered addresses and corresponding companies
IIF 114 37, Astons Road, Moor Park, Northwood, HA6 2LB, United Kingdom
Boghani, Nadeem Shirazali
born in October 1978Resident in England
Registered addresses and corresponding companiesBoghani, Shirazali Noormohaned
Registered addresses and corresponding companies
IIF 120 Tylden House, Dorking Road, Warnham, Nr Horsham, West Sussex, RH12 3RZ, England
Boghani, Shiraz Noormohamed
British Registered addresses and corresponding companies
IIF 121 51 Wieland Road, Northwood, Middlesex, HA6 3QX
Boghani, Shiraz Noormohamed
British businessmanRegistered addresses and corresponding companies
IIF 122 37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
Boghani, Shiraz Noormohamed
British chartered accountantRegistered addresses and corresponding companies
IIF 123 37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
Boghani, Shiraz Noormohamed
born in October 1950Resident in England
Registered addresses and corresponding companiesBoghani, Nadeem Shirazazi
Registered addresses and corresponding companies
IIF 133 51, Wieland Road, Northwood, HA6 3QX
Boghani, Nadeem
Registered addresses and corresponding companies
IIF 134 40 Welbeck Street, London, W1G 8LN, 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 24 - 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 76 - 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 104 - 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 32 - 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 68 - Director → MEIIF 79 - 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 17 - Director → MEIIF 112 - 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 18 - Director → MEIIF 71 - Director → ME
- 8 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2013-10-16 ~ dissolvedIIF 36 - LLP Designated Member → MEIIF 129 - LLP Designated Member → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 90 - Has significant influence or control → OE
- 9 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2012-07-09 ~ dissolvedIIF 35 - LLP Designated Member → MEIIF 128 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 93 - 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 107 - Director → ME 2015-02-19 ~ nowIIF 120 - Secretary → ME
- 11 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-03-29 ~ nowIIF 114 - Ownership of shares - More than 25% → OEIIF 114 - Ownership of voting rights - More than 25% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Has significant influence or control → OE
- 12 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2009-12-03 ~ dissolvedIIF 116 - LLP Designated Member → MEIIF 131 - LLP Designated Member → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 91 - Has significant influence or control → OE
- 13 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2014-07-24 ~ dissolvedIIF 117 - LLP Designated Member → MEIIF 132 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 89 - Has significant influence or control → OE
- 14 Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 2010-04-27 ~ dissolvedIIF 34 - LLP Designated Member → MEIIF 127 - LLP Designated Member → ME
- 15SOJOURNHOTELS (WEMBLEY) LLP - 2012-06-26 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2012-06-14 ~ nowIIF 33 - LLP Designated Member → MEIIF 126 - LLP Designated Member → MEPerson with significant control 2017-06-01 ~ nowIIF 65 - Has significant influence or control → OE
- 16 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2014-06-02 ~ nowIIF 118 - LLP Designated Member → MEIIF 130 - LLP Designated Member → MEPerson with significant control 2017-06-01 ~ nowIIF 66 - Has significant influence or control → OE
- 17 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2022-11-15 ~ nowIIF 48 - Director → MEIIF 77 - Director → ME
- 18 Coastal Building Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2022-07-01 ~ nowIIF 113 - Ownership of shares - More than 25% → OEIIF 113 - Ownership of voting rights - More than 25% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Has significant influence or control → OE
- 19 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2023-09-12 ~ nowIIF 59 - LLP Designated Member → MEIIF 119 - LLP Designated Member → MEPerson with significant control 2023-09-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 42 - Director → MEIIF 73 - Director → ME
- 21 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2022-04-13 ~ nowIIF 27 - Director → MEIIF 39 - Director → ME
- 22 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2022-08-24 ~ nowIIF 37 - LLP Designated Member → MEIIF 58 - LLP Designated Member → MEPerson with significant control 2022-08-24 ~ nowIIF 20 - Right to surplus assets - 75% or more → OEIIF 6 - 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 49 - Director → MEIIF 78 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - 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 38 - Director → ME 2017-03-07 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control 2017-03-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 25 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 44 - Director → MEIIF 74 - 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 12 - Director → MEIIF 28 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 115 - LLP Designated Member → MEIIF 124 - LLP Designated Member → MEPerson with significant control 2016-10-19 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-10-09 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - 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 25 - Director → MEIIF 40 - Director → MEPerson with significant control 2022-04-13 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 45 - Director → ME 2025-01-17 ~ nowIIF 75 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 30 2 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer 2024-02-22 ~ nowIIF 43 - Director → MEIIF 72 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 95 - 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 26 - Director → ME 2022-03-23 ~ nowIIF 54 - 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 55 - Director → MEIIF 111 - Director → MEPerson with significant control 2017-07-03 ~ nowIIF 64 - 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 22 - Director → MEIIF 81 - Director → ME
- 34 Haydon House, 296 Joel Street, Pinner, United KingdomDissolved Corporate (2 parents)Officer 2016-08-09 ~ dissolvedIIF 52 - Director → MEIIF 80 - Director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 St Helens School, Eastbury Road, Northwood, MiddlesexActive Corporate (13 parents)Officer 2024-05-10 ~ nowIIF 41 - Director → ME
- 36 Eastbury Road, Northwood, MiddxActive Corporate (12 parents, 1 offspring)Officer 2014-12-02 ~ nowIIF 56 - Director → ME
- 37 2 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer 2011-12-20 ~ nowIIF 102 - LLP Designated Member → MEIIF 70 - LLP Designated Member → MEPerson with significant control 2016-12-13 ~ nowIIF 92 - 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 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - 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 15 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 14 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE 2020-07-31 ~ nowIIF 2 - 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 101 - LLP Designated Member → MEIIF 69 - LLP Designated Member → MEPerson with significant control 2016-12-16 ~ nowIIF 96 - Has significant influence or control → OE 2016-04-06 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 88 - Has significant influence or control → OEIIF 88 - 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 29 - Director → ME 2001-09-28 ~ nowIIF 122 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - 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 16 - Director → ME
- 44 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-34,643 GBP2024-01-31Officer 2021-01-22 ~ nowIIF 19 - Director → MEPerson with significant control 2021-01-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 57 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - 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 106 - 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 13 - Director → ME 2015-08-24 ~ 2019-12-30IIF 108 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-30IIF 84 - Ownership of shares – 75% or more → OE - 3 13 Wadham Gardens, LondonDissolved Corporate (1 parent)Officer 2001-05-24 ~ 2010-11-30IIF 105 - Director → ME 2004-06-10 ~ 2010-11-30IIF 121 - 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 50 - Director → MEIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-29IIF 86 - Ownership of shares – 75% or more → OE - 5 13 Wadham Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2005-01-14 ~ 2012-03-27IIF 125 - 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 53 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-13IIF 83 - 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 47 - Director → ME 2015-04-23 ~ 2017-02-03IIF 46 - Director → ME 2015-04-23 ~ 2019-12-30IIF 103 - Director → ME 2016-05-10 ~ 2017-02-03IIF 133 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-07-06IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control → OE 2021-07-06 ~ 2022-12-09IIF 1 - 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 30 - Director → ME 1998-04-26 ~ 2023-06-21IIF 123 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-06-21IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - 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 51 - Director → MEIIF 110 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-01IIF 85 - 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 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - 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 94 - 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 31 - Director → MEPerson with significant control 2018-11-30 ~ 2019-02-21IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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