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 Shiraz Boghani
- British born in October 1950
Mr Shiraz Boghani
Resident in United Kingdom
Registered addresses and corresponding companies - 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 3
- 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 4
- British born in October 1978
Nadeem Shirazali Boghani
Resident in United Kingdom
Registered addresses and corresponding companies2, Regal Way, Watford, WD24 4YJ, England
IIF 5
- British born in October 1978
Mr Nadeem Shirazali Boghani
Resident in United Kingdom
Registered addresses and corresponding companies - 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 12
- 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 13
- 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 14
- 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 20
- 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 21
- British born in October 1950
Shirazali Noormohamed Boghani
Resident in United Kingdom
Registered addresses and corresponding companies296, Joel Street, Pinner, HA5 2PY
IIF 22
- 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 23
- 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 24
- born in October 1950
Boghani, Shiraz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Boghani, Nadeem Shirazali
Resident in United Kingdom
Registered addresses and corresponding companiesCharnwood, Woodside Walk, Northwood, HA6 3ET, England
IIF 27Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, England
IIF 28Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 29 IIF 30Splendid Hospitality Group Llp, Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
IIF 31
- 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 32
- 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 35
- born in October 1950
Boghani, Shiraz Noormohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr Nadeem Shirazali Boghani
Resident in England
Registered addresses and corresponding companies - British born in October 1950
Mr Shiraz Noormohamed Boghani
Resident in England
Registered addresses and corresponding companies - born in October 1978
Boghani, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - 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 53Haydon House, 296 Joel Street, Pinner, HA5 2PY
IIF 54Haydon House, 296, Joel Street, Pinner, HA5 2PY, England
IIF 55Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 56 IIF 57 IIF 58Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 592, Regal Way, Watford, WD24 4YJ, England
IIF 60 IIF 61 IIF 62 (more)2 Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 70 IIF 71
- 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 76
- 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 77
- 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 78
- 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 81
- British born in October 1950Registered addresses and corresponding companies
Mr Shirazali Noormohamed Boghani
2, Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 82
- born in October 1978
Boghani, Nadeem Shirazali
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 99
- 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 100
- 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 101
- British born in October 1950Registered addresses and corresponding companies
Shirazali Noormohamed Boghani
37, Astons Road, Moor Park, Northwood, HA6 2LB, United Kingdom
IIF 102
- 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
- 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 127
- born in October 1950
Boghani, Shiraz Noormohamed
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 137
- Registered addresses and corresponding companies
Boghani, Nadeem Shirazazi
51, Wieland Road, Northwood, HA6 3QX
IIF 138
- Registered addresses and corresponding companies
Boghani, Nadeem
40 Welbeck Street, London, W1G 8LN, United Kingdom
IIF 139
- born in October 1978
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
48
- 11st Floor Po Box 437 Kensington Place, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer2020-07-22 ~ nowIIF 24 - Director → ME
- 2Po Box 437, 1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer2020-10-16 ~ nowIIF 99 - Director → ME
- 3NEWBOND CORPORATION LIMITED - 1997-10-2827 Church Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)350,000 GBP2016-12-31Officer1997-10-21 ~ dissolvedIIF 75 - Director → ME
- 4Footlights 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 14 - Director → ME
- 5C/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 100 - Director → ME
- 6
NB HOTELS LIMITED
- nowSAVANNAH HOTELS LIMITED - 2013-10-16 OC388537Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 81 - Director → MEIIF 34 - Director → ME - 7Po Box 437 1st Floor, Kensington Chamers, 46-50 Kensington Place, St Helier, J4e 0ze, JerseyActive Corporate (2 parents)Officer2021-08-16 ~ nowIIF 88 - Director → MEIIF 29 - Director → ME
- 82 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 86 - LLP Designated Member → MEIIF 133 - LLP Designated Member → MEPerson with significant control2016-09-19 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 92 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 132 - LLP Designated Member → MEIIF 85 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 64 - 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 72 - Director → ME2015-02-19 ~ nowIIF 137 - Secretary → ME
- 111st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-03-29 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 25% → OEIIF 102 - Has significant influence or control → OEIIF 102 - Ownership of shares - More than 25% → OE
- 122 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2009-12-03 ~ dissolvedIIF 135 - LLP Designated Member → MEIIF 141 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ dissolvedIIF 62 - Has significant influence or control → OE
- 132 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2014-07-24 ~ dissolvedIIF 142 - LLP Designated Member → MEIIF 136 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 60 - Has significant influence or control → OE
- 14Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 84 - LLP Designated Member → MEIIF 131 - LLP Designated Member → ME
- 15SOJOURNHOTELS (WEMBLEY) LLP - 2012-06-262 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2012-06-14 ~ nowIIF 130 - LLP Designated Member → MEIIF 83 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 48 - Has significant influence or control → OE
- 162 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2014-06-02 ~ nowIIF 143 - LLP Designated Member → MEIIF 134 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 49 - Has significant influence or control → OE
- 172 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-11-15 ~ nowIIF 114 - Director → MEIIF 89 - Director → ME
- 18Coastal Building Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-07-01 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% → OEIIF 82 - Ownership of shares - More than 25% → OEIIF 82 - Has significant influence or control → OE
- 192 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 144 - LLP Designated Member → MEIIF 38 - LLP Designated Member → MEPerson with significant control2023-09-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - 75% or more → OEIIF 13 - Right to appoint or remove members → OE
- 20RAINSFORD (HOLDINGS) LTD - 2022-10-072 Regal Way, Watford, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-15,300 GBP2023-12-30 ~ 2024-12-29Officer2022-07-27 ~ nowIIF 92 - Director → MEIIF 106 - Director → ME
- 212 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 19 - Director → MEIIF 108 - Director → ME
- 222 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2022-08-24 ~ nowIIF 37 - LLP Designated Member → MEIIF 87 - LLP Designated Member → MEPerson with significant control2022-08-24 ~ nowIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 232 Regal Way, Watford, United KingdomActive Corporate (2 parents)Officer2024-06-16 ~ nowIIF 118 - Director → MEIIF 97 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 242 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2025-08-29 ~ nowIIF 95 - Director → MEIIF 111 - Director → ME
- 25SPLENDID (NORTH EAST) LIMITED - 2017-09-11296 Haydon House Joel Street, Pinner, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer2017-03-07 ~ dissolvedIIF 23 - Director → ME2017-03-07 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control2017-03-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 262 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 113 - Director → MEIIF 96 - Director → ME
- 272 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 93 - Director → MEIIF 107 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 282 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 16 - Director → MEIIF 27 - Director → MEPerson with significant control2025-09-02 ~ 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% → OE2021-08-12 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29SOJOURN HOTELS LLP - 2016-03-092 Regal Way, Watford, EnglandActive Corporate (1 parent, 8 offsprings)Officer2007-10-05 ~ nowIIF 140 - LLP Designated Member → MEIIF 128 - LLP Designated Member → MEPerson with significant control2016-10-19 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-10-09 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
- 302 Regal Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-04-13 ~ nowIIF 17 - Director → MEIIF 116 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-04-13 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
SPLENDID HOTELS LIMITED
- nowSTOVIN LTD - 2025-01-312 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 117 - Director → ME2025-01-17 ~ nowIIF 98 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-17 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 322 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-23 ~ nowIIF 90 - Director → MEIIF 110 - Director → ME
- 332 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 91 - Director → MEIIF 109 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 66 - Has significant influence or control → OE
- 342 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 18 - Director → ME
- 352 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-14,180,412 GBP2024-12-29Officer2016-06-24 ~ nowIIF 115 - Director → MEIIF 73 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 47 - Has significant influence or control → OE
- 362 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-10,122,728 GBP2024-12-29Officer2018-07-02 ~ nowIIF 94 - Director → MEIIF 35 - Director → ME
- 37Haydon House, 296 Joel Street, Pinner, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ dissolvedIIF 123 - Director → MEIIF 101 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38St Helens School, Eastbury Road, Northwood, MiddlesexActive Corporate (12 parents)Officer2024-05-10 ~ nowIIF 104 - Director → ME
- 39Eastbury Road, Northwood, MiddxActive Corporate (11 parents, 1 offspring)Officer2014-12-02 ~ nowIIF 103 - Director → ME
- 402 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2011-12-20 ~ nowIIF 52 - LLP Designated Member → MEIIF 26 - LLP Designated Member → MEPerson with significant control2016-12-13 ~ nowIIF 63 - 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 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 422 Regal Way, Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)2,013,502 GBP2023-03-31Officer2018-11-30 ~ nowIIF 30 - Director → MEPerson with significant control2019-02-21 ~ 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
- 4351 - 59 York Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-1,383,016 GBP2023-03-31Officer2020-07-31 ~ nowIIF 28 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 442 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2011-12-20 ~ nowIIF 51 - LLP Designated Member → MEIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Has significant influence or control → OEIIF 59 - Right to appoint or remove members → OE2016-12-16 ~ nowIIF 67 - Has significant influence or control → OE
- 45Tylden House, Dorking Road, Warnham, Horsham, West SussexActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2001-09-28 ~ nowIIF 15 - Director → ME2001-09-28 ~ nowIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46C/o Underwood Solicitors Llp, 40 Welbeck Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 33 - Director → ME
- 472 Regal Way, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-34,643 GBP2024-01-31Officer2021-01-22 ~ nowIIF 31 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48Tylden House Dorking Road, Warnham, Nr. Horsham, West SussexActive Corporate (2 parents)Officer2011-07-28 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased
12
- 1
4C HOTELS LIMITED
- nowPAUSEFINE LIMITED - 2011-03-3031 Lisson Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)431,331 GBP2024-12-31Officer~ 2010-11-30IIF 77 - Director → ME - 2
ABSURD BIRD LIMITED
- nowSPLENDID RESTAURANTS (ABSURD BIRD) LIMITED - 2018-09-292nd Floor 110 Cannon Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-4,209,231 GBP2019-12-29Officer2015-08-24 ~ 2019-12-30IIF 78 - Director → ME2015-08-24 ~ 2017-02-03IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-30IIF 55 - Ownership of shares – 75% or more → OE - 313 Wadham Gardens, LondonDissolved Corporate (1 parent)Officer2001-05-24 ~ 2010-11-30IIF 76 - Director → ME2004-06-10 ~ 2010-11-30IIF 126 - Secretary → ME
- 4
COLUCO LIMITED
- nowSPLENDID RESTAURANTS JACK & ALICE (TRING) LIMITED - 2019-03-152 Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)-1,124,147 GBP2024-12-31Officer2015-11-24 ~ 2019-11-18IIF 121 - Director → MEIIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-29IIF 57 - Ownership of shares – 75% or more → OE - 513 Wadham Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2005-01-14 ~ 2012-03-27IIF 129 - LLP Designated Member → ME
- 6SPLENDID RESTAURANTS (JACK & ALICE) LIMITED - 2019-03-15THREE GOOD THINGS LTD - 2015-10-093rd 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 54 - Ownership of shares – 75% or more → OE
- 7
KBOX GLOBAL LIMITED
- nowSPLENDID RESTAURANTS LIMITED - 2020-05-18C/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 74 - Director → ME2016-05-10 ~ 2017-02-03IIF 138 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-06IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-07-06 ~ 2022-12-09IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SHC PROJECTS LIMITED
- nowSUSSEX HEALTH CARE LIMITED - 2023-07-03Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, EnglandActive Corporate (2 parents)Officer1998-04-26 ~ 2023-06-21IIF 20 - Director → ME1998-04-26 ~ 2023-06-21IIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 9SPLENDID RESTAURANTS (HOLBORN) LIMITED - 2018-03-091a Vaughan Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer2015-12-16 ~ 2018-03-01IIF 80 - Director → MEIIF 122 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 56 - Ownership of shares – 75% or more → OE
- 102 Regal Way, Watford, EnglandActive Corporate (2 parents)Person with significant control2022-11-15 ~ 2025-03-13IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 65 - Has significant influence or control → OE
- 122 Regal Way, Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)2,013,502 GBP2023-03-31Officer2018-11-30 ~ 2019-04-29IIF 21 - Director → MEPerson with significant control2018-11-30 ~ 2019-02-21IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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