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
Shirazali Noormohamed Boghani
- British born in October 1950
Shirazali Noormohamed Boghani
Resident in United Kingdom
Registered addresses and corresponding companies296, Joel Street, Pinner, HA5 2PY
IIF 1
- British born in October 1950
Shiraz Noormohamed Boghani
Resident in United Kingdom
Registered addresses and corresponding companies2 Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 2
- British born in October 1950
Mr Shiraz Noormohamed Boghani
Resident in United Kingdom
Registered addresses and corresponding companies2 Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 3
- British born in October 1950
Mr Shirazali Noormohamed Boghani
Resident in England
Registered addresses and corresponding companiesBoldings Academy Tylden House, Dorking Road, Warnham, Horsham, RH12 3RZ, England
IIF 4Haydon House, 296 Joel Street, Pinner, HA5 2PY
IIF 5Haydon House, 296, Joel Street, Pinner, HA5 2PY, England
IIF 6Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 7 IIF 8 IIF 9Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 102, Regal Way, Watford, WD24 4YJ, England
IIF 11 IIF 12 IIF 13 (more)2 Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 21 IIF 22
- British born in October 1950Registered addresses and corresponding companies
Shirazali Noormohamed Boghani
37, Astons Road, Moor Park, Northwood, HA6 2LB, United Kingdom
IIF 23
- British born in October 1950
Mr Shirazali Boghani
Resident in United Kingdom
Registered addresses and corresponding companies296 Haydon House, Joel Street, Pinner, HA5 2PY, England
IIF 24
- British born in October 1950
Mr Shiraz Boghani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1950
Mr Shiraz Noormohamed Boghani
Resident in England
Registered addresses and corresponding companies - British born in October 1950Registered addresses and corresponding companies
Mr Shirazali Noormohamed Boghani
2, Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 35
- British businessman born in October 1950
Boghani, Shirzali Noormohamed
Resident in United Kingdom
Registered addresses and corresponding companiesHaydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
IIF 36
- British born in October 1978
Mr Nadeem Shirazali Boghani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Nadeem Shirazali Boghani
Resident in United Kingdom
Registered addresses and corresponding companies2, Regal Way, Watford, WD24 4YJ, England
IIF 43
- British born in October 1950
Boghani, Shiraz Noormohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in October 1950
Boghani, Shiraz Noormohamed
Resident in United Kingdom
Registered addresses and corresponding companies51 Wieland Road, Northwood, Middlesex, HA6 3QX
IIF 49
- British director born in October 1950
Boghani, Shiraz Noormohamed
Resident in United Kingdom
Registered addresses and corresponding companiesHaydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 50
- British born in October 1978
Nadeem Boghani
Resident in United Kingdom
Registered addresses and corresponding companiesHaydon House 296, Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 51
- British born in October 1978
Boghani, Nadeem Shirazali
Resident in United Kingdom
Registered addresses and corresponding companiesCharnwood, Woodside Walk, Northwood, HA6 3ET, England
IIF 52Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, England
IIF 53Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 54 IIF 55Splendid Hospitality Group Llp, Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
IIF 56
- British company director born in October 1978
Boghani, Nadeem Shirazali
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Underwood Solicitors Llp, 40 Welbeck Street, London, S1G 8LN
IIF 57
- British hotelier born in October 1978
Boghani, Nadeem Shirazali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1987
Boghani, Nadeem Shirazali
Resident in United Kingdom
Registered addresses and corresponding companies2, Regal Way, Watford, WD24 4YJ, England
IIF 60
- British chartered accountant born in October 1950
Boghani, Shiraz
Resident in United Kingdom
Registered addresses and corresponding companiesHaydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
IIF 61
- British director born in October 1978
Boghani, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies40 Welbeck Street, London, W1G 8LN, United Kingdom
IIF 62
- born in October 1950
Boghani, Shiraz Noormohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1950
Boghani, Shirazali Noormohamed
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1950
Boghani, Shirazali Noormohamed
Resident in England
Registered addresses and corresponding companiesHaydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 77
- British company director born in October 1950
Boghani, Shirazali Noormohamed
Resident in England
Registered addresses and corresponding companiesC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 78
- British director born in October 1950
Boghani, Shirazali Noormohamed
Resident in England
Registered addresses and corresponding companiesHaydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 79
- British born in October 1978
Mr Nadeem Shirazali Boghani
Resident in England
Registered addresses and corresponding companies - British born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies - British chairman born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies51 Wieland Road, Northwood, Middlesex, HA6 3QX
IIF 88
- British chartered accountant born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies51 Wieland Road, Northwood, Middlesex, HA6 3QX
IIF 89
- British company director born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companiesC/o Underwood Solicitors Llp, 40 Welbeck Street, London, S1G 8LN
IIF 90
- British director born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies - British hotelier born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companiesHaydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 93
- born in October 1978
Boghani, Nadeem Shirazali
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1950
Boghani, Shiraz
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1978
Boghani, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companiesEastbury Road, Northwood, Middx, HA6 3AS
IIF 103St Helens, School, Eastbury Road, Northwood, Middlesex, HA6 3AS
IIF 104Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 1052, Regal Way, Watford, WD24 4YJ, England
IIF 106 IIF 107 IIF 108 (more)2, Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 117 IIF 118
- British businessman born in October 1978
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companies - British director born in October 1978
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companies - British company director born in October 1987
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companiesC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 124
- born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Boghani, Shiraz Noormohamed
- British chartered accountantRegistered addresses and corresponding companies
Boghani, Shiraz Noormohamed
37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
IIF 136
- born in October 1978
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Boghani, Shirazali Noormohaned
Tylden House, Dorking Road, Warnham, Nr Horsham, West Sussex, RH12 3RZ, England
IIF 142
- Registered addresses and corresponding companies
Boghani, Nadeem Shirazazi
51, Wieland Road, Northwood, HA6 3QX
IIF 143
- Registered addresses and corresponding companies
Boghani, Nadeem
40 Welbeck Street, London, W1G 8LN, United Kingdom
IIF 144
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1
BOGHANI HOLDINGS
FC0373571st Floor Po Box 437 Kensington Place, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer2020-07-22 ~ nowIIF 36 - Director → ME - 2
BOGHANI SECURITIES UNLIMITED
FC037636Po Box 437, 1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer2020-10-16 ~ nowIIF 77 - Director → ME - 3
NEWBOND CORPORATION LIMITED
- 1997-10-28 0337854927 Church Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)350,000 GBP2016-12-31Officer1997-10-21 ~ dissolvedIIF 87 - Director → ME - 4
FOOTLIGHTS WIMBLEDON LIMITED
02815905Footlights Restaurant Unit 601, Centre Court Shopping Centre, WimbledonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)131 GBP2017-09-30Officer1994-05-10 ~ dissolvedIIF 61 - Director → ME - 5
LANEKEMP INVESTMENTS LIMITED
02049736C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)242,429 GBP2018-03-31Officer2018-12-03 ~ dissolvedIIF 124 - Director → MEIIF 78 - Director → ME - 6Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 93 - Director → MEIIF 59 - Director → ME
- 7
SARAFINA LIMITED
FC038771Po Box 437 1st Floor, Kensington Chamers, 46-50 Kensington Place, St Helier, J4e 0ze, JerseyActive Corporate (2 parents)Officer2021-08-16 ~ nowIIF 66 - Director → MEIIF 54 - Director → ME - 82 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 97 - LLP Designated Member → MEIIF 130 - LLP Designated Member → MEPerson with significant control2016-09-19 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 9
SHAHRASTANI DEVELOPMENTS LLP
OC3767602 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 129 - LLP Designated Member → MEIIF 96 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 15 - Has significant influence or control → OE - 10437, 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyActive Corporate (1 parent)Officer2015-02-19 ~ nowIIF 84 - Director → ME2015-02-19 ~ nowIIF 142 - Secretary → ME
- 111st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-03-29 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of shares - More than 25% → OE
- 12
SOJOURN HOTELS (LEEDS) LLP
OC3505602 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2009-12-03 ~ dissolvedIIF 132 - LLP Designated Member → MEIIF 138 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ dissolvedIIF 13 - Has significant influence or control → OE - 13
SOJOURN HOTELS (NORTHAMPTON) LLP
OC3944472 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2014-07-24 ~ dissolvedIIF 139 - LLP Designated Member → MEIIF 133 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 11 - Has significant influence or control → OE - 14
SOJOURN HOTELS (OXFORD) LLP
OC354472Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 95 - LLP Designated Member → MEIIF 128 - LLP Designated Member → ME - 15
SOJOURNHOTELS (WEMBLEY) LLP
- 2012-06-26 OC3760632 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2012-06-14 ~ nowIIF 127 - LLP Designated Member → MEIIF 94 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 32 - Has significant influence or control → OE - 16
SOJOURN HOTELS (YORK) LLP
OC3935032 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2014-06-02 ~ nowIIF 140 - LLP Designated Member → MEIIF 131 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 33 - Has significant influence or control → OE - 17
SPLENDID ( EUSTON) LIMITED
144845672 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-11-15 ~ nowIIF 114 - Director → MEIIF 67 - Director → ME - 18
SPLENDID (BRENTFORD) LIMITED
OE021045Coastal Building Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-07-01 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% → OEIIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Has significant influence or control → OE - 19
SPLENDID (HOUNSLOW) LLP
OC4490662 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 141 - LLP Designated Member → MEIIF 65 - LLP Designated Member → MEPerson with significant control2023-09-12 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Right to appoint or remove members → OE - 20
RAINSFORD (HOLDINGS) LTD
- 2022-10-07 140252732 Regal Way, Watford, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-15,300 GBP2023-12-30 ~ 2024-12-29Officer2022-07-27 ~ nowIIF 70 - Director → MEIIF 106 - Director → ME - 21
SPLENDID (WEST LONDON) LTD
140462222 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 48 - Director → MEIIF 108 - Director → ME - 22
SPLENDID (WORCESTER PARK) LLP
OC4436242 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2022-08-24 ~ nowIIF 64 - LLP Designated Member → MEIIF 98 - LLP Designated Member → MEPerson with significant control2022-08-24 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
SPLENDID BOGHANI FOUNDATION TRUSTEE LIMITED
157821922 Regal Way, Watford, United KingdomActive Corporate (2 parents)Officer2024-06-16 ~ nowIIF 118 - Director → MEIIF 75 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
SPLENDID CHAI LIMITED
166802252 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2025-08-29 ~ nowIIF 73 - Director → MEIIF 111 - Director → ME - 25
SPLENDID (NORTH EAST) LIMITED
- 2017-09-11 10657515296 Haydon House Joel Street, Pinner, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer2017-03-07 ~ dissolvedIIF 62 - Director → ME2017-03-07 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2017-03-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 26
SPLENDID FINANCE LIMITED
162968852 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 113 - Director → MEIIF 74 - Director → ME - 27
SPLENDID GROUP HOLDINGS LIMITED
169670392 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 71 - Director → MEIIF 107 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 28
SPLENDID HOLDINGS LTD
135627052 Regal Way, Watford, Hertfordshire, United KingdomActive Corporate (1 parent, 5 offsprings)Profit/Loss (Company account)-8,443,164 GBP2023-12-30 ~ 2024-12-29Officer2021-08-12 ~ nowIIF 45 - Director → MEIIF 52 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-08-12 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
SOJOURN HOTELS LLP
- 2016-03-09 OC3319102 Regal Way, Watford, EnglandActive Corporate (1 parent, 8 offsprings)Officer2007-10-05 ~ nowIIF 137 - LLP Designated Member → MEIIF 125 - LLP Designated Member → MEPerson with significant control2016-10-19 ~ nowIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-10-09 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE - 30
SPLENDID HOSPITALITY HOLDINGS LTD
140460212 Regal Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-04-13 ~ nowIIF 46 - Director → MEIIF 116 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-04-13 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
STOVIN LTD
- 2025-01-31 161646722 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 117 - Director → ME2025-01-17 ~ nowIIF 76 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 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% → OE2025-01-17 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 32
SPLENDID PLYMOUTH LIMITED
167367642 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-23 ~ nowIIF 68 - Director → MEIIF 110 - Director → ME - 33
SPLENDID PROJECTS LIMITED
155125252 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 69 - Director → MEIIF 109 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 17 - Has significant influence or control → OE - 34
SPLENDID REAL ESTATE LIMITED
139114712 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)360,463 GBP2023-12-30 ~ 2024-12-29Officer2022-03-23 ~ nowIIF 112 - Director → ME2022-02-11 ~ nowIIF 47 - Director → ME - 35
SPLENDID RESTAURANTS (COLONEL) LTD
102503862 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-14,180,412 GBP2024-12-29Officer2016-06-24 ~ nowIIF 115 - Director → MEIIF 85 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 31 - Has significant influence or control → OE - 36
SPLENDID RESTAURANTS (HARLAND) LIMITED
106929342 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-10,122,728 GBP2024-12-29Officer2018-07-02 ~ nowIIF 72 - Director → MEIIF 60 - Director → ME - 37
SPLENDID RESTAURANTS INTERNATIONAL LIMITED
10320124Haydon House, 296 Joel Street, Pinner, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ dissolvedIIF 123 - Director → MEIIF 79 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 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% → OE - 38
ST HELEN'S ENTERPRISES LIMITED
02834608St Helens School, Eastbury Road, Northwood, MiddlesexActive Corporate (12 parents)Officer2024-05-10 ~ nowIIF 104 - Director → ME - 39
ST.HELEN'S SCHOOL NORTHWOOD
00420867Eastbury Road, Northwood, MiddxActive Corporate (11 parents, 1 offspring)Officer2014-12-02 ~ nowIIF 103 - Director → ME - 40
SUPREME HOTELS LLP
OC3709212 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2011-12-20 ~ nowIIF 102 - LLP Designated Member → MEIIF 100 - LLP Designated Member → MEPerson with significant control2016-12-13 ~ nowIIF 14 - Has significant influence or control → OE - 41PRIMCAST LIMITED - 2011-02-17Boldings Academy Tylden House Dorking Road, Warnham, Horsham, West SussexActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 42
SYNERGY HOTELS (ABERDEEN) LIMITED
117059862 Regal Way, Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)2,013,502 GBP2023-03-31Officer2018-11-30 ~ nowIIF 55 - Director → MEPerson with significant control2019-02-21 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 43
SYNERGY HOTELS (GLASGOW) LIMITED
SC59507551 - 59 York Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-1,383,016 GBP2023-03-31Officer2020-07-31 ~ nowIIF 53 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-23 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
SYNERGY HOTELS LLP
OC3709202 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2011-12-20 ~ nowIIF 101 - LLP Designated Member → MEIIF 99 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove members → OE2016-12-16 ~ nowIIF 18 - Has significant influence or control → OE - 45
THE HORSHAM CLINIC LIMITED
04295646Tylden House, Dorking Road, Warnham, Horsham, West SussexActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2001-09-28 ~ nowIIF 44 - Director → ME2001-09-28 ~ nowIIF 134 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
THREE HOTELS LIMITED
07284802C/o Underwood Solicitors Llp, 40 Welbeck Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 58 - Director → ME - 47
WEST LONDON MGH LTD
131531542 Regal Way, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-34,643 GBP2024-01-31Officer2021-01-22 ~ nowIIF 56 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
WOODHURST CLINIC LLP
OC366871Tylden House Dorking Road, Warnham, Nr. Horsham, West SussexActive Corporate (2 parents)Officer2011-07-28 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased
12
- 14C HOTELS LIMITED - now 07886322
PAUSEFINE LIMITED
- 2011-03-30 0207351731 Lisson Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)431,331 GBP2024-12-31Officer~ 2010-11-30IIF 89 - Director → ME - 2
SPLENDID RESTAURANTS (ABSURD BIRD) LIMITED
- 2018-09-29 097448812nd Floor 110 Cannon Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-4,209,231 GBP2019-12-29Officer2015-08-24 ~ 2019-12-30IIF 90 - Director → ME2015-08-24 ~ 2017-02-03IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-30IIF 6 - Ownership of shares – 75% or more → OE - 3
AVANTE DEVELOPMENTS LIMITED
0417119613 Wadham Gardens, LondonDissolved Corporate (1 parent)Officer2001-05-24 ~ 2010-11-30IIF 88 - Director → ME2004-06-10 ~ 2010-11-30IIF 135 - Secretary → ME - 4
SPLENDID RESTAURANTS JACK & ALICE (TRING) LIMITED
- 2019-03-15 098860882 Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)-1,124,147 GBP2024-12-31Officer2015-11-24 ~ 2019-11-18IIF 121 - Director → MEIIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-29IIF 8 - Ownership of shares – 75% or more → OE - 5
FINLAW LLP
OC31099013 Wadham Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2005-01-14 ~ 2012-03-27IIF 126 - LLP Designated Member → ME - 6JACK & ALICE RESTAURANTS LIMITED - now
SPLENDID RESTAURANTS (JACK & ALICE) LIMITED
- 2019-03-15 09361908THREE GOOD THINGS LTD
- 2015-10-09 093619083rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (3 parents)Equity (Company account)-122,292 GBP2023-12-31Officer2015-10-02 ~ 2019-02-13IIF 105 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-13IIF 5 - Ownership of shares – 75% or more → OE - 7KBOX GLOBAL LIMITED - now
SPLENDID RESTAURANTS LIMITED
- 2020-05-18 09556537C/o Interpath Ltd, 10 Fleet Place, LondonInsolvency Proceedings Corporate (3 parents, 1 offspring)Equity (Company account)-3,553,111 GBP2019-12-29Officer2015-04-23 ~ 2017-02-03IIF 119 - Director → ME2018-03-01 ~ 2018-03-12IIF 120 - Director → ME2015-04-23 ~ 2019-12-30IIF 86 - Director → ME2016-05-10 ~ 2017-02-03IIF 143 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-07-06 ~ 2022-12-09IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 8SHC PROJECTS LIMITED - now
SUSSEX HEALTH CARE LIMITED
- 2023-07-03 03533765Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, EnglandActive Corporate (2 parents)Officer1998-04-26 ~ 2023-06-21IIF 49 - Director → ME1998-04-26 ~ 2023-06-21IIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 9SL ENTERPRISES (HOLBORN) LTD - now
SPLENDID RESTAURANTS (HOLBORN) LIMITED
- 2018-03-09 099193991a Vaughan Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer2015-12-16 ~ 2018-03-01IIF 92 - Director → MEIIF 122 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 7 - Ownership of shares – 75% or more → OE - 10
SPLENDID ( EUSTON) LIMITED
144845672 Regal Way, Watford, EnglandActive Corporate (2 parents)Person with significant control2022-11-15 ~ 2025-03-13IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 11SOJOURN HOTELS LLP - 2016-03-092 Regal Way, Watford, EnglandActive Corporate (1 parent, 8 offsprings)Person with significant control2017-11-06 ~ 2017-11-06IIF 16 - Has significant influence or control → OE
- 12
SYNERGY HOTELS (ABERDEEN) LIMITED
117059862 Regal Way, Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)2,013,502 GBP2023-03-31Officer2018-11-30 ~ 2019-04-29IIF 50 - Director → MEPerson with significant control2018-11-30 ~ 2019-02-21IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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