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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Boghani, Shirazali Noormohaned
- Registered addresses and corresponding companies
Boghani, Shirazali Noormohaned
Tylden House, Dorking Road, Warnham, Nr Horsham, West Sussex, RH12 3RZ, England
IIF 1
- British Registered addresses and corresponding companies
Boghani, Shiraz Noormohamed
- Registered addresses and corresponding companies
Shirazali Boghani
- Registered addresses and corresponding companies
Boghani, Nadeem Shirazazi
51, Wieland Road, Northwood, HA6 3QX
IIF 10
- born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies - born in October 1978
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companies - born in October 1950
Boghani, Shiraz
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Boghani, Nadeem
40 Welbeck Street, London, W1G 8LN, United Kingdom
IIF 27
- British 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 28Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 29Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
IIF 302, Regal Way, Watford, WD24 4YJ, England
IIF 31 IIF 32 IIF 33 (more)(less)2 Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 45 IIF 46
- 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 47
- British born in October 1950
Boghani, Shiraz
Resident in United Kingdom
Registered addresses and corresponding companiesHaydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
IIF 48
- British born in October 1978
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companiesEastbury Road, Northwood, Middx, HA6 3AS
IIF 4951 Wieland Road, Northwood, HA6 3QX, United Kingdom
IIF 50St Helens, School, Eastbury Road, Northwood, Middlesex, HA6 3AS
IIF 51296, Joel Street, Pinner, HA5 2PY
IIF 52Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)2, Regal Way, Watford, WD24 4YJ, England
IIF 57 IIF 58 IIF 59 (more)(less)2, Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 75 IIF 76
- British 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 77
- born in October 1950
Boghani, Shiraz Noormohamed
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 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companiesC/o Underwood Solicitors Llp, 40 Welbeck Street, London, S1G 8LN
IIF 8351 Wieland Road, Northwood, HA6 3QX, United Kingdom
IIF 8451 Wieland Road, Northwood, Middlesex, HA6 3QX
IIF 85 IIF 86 IIF 87 (more)(less)Tylden House, Dorking Road, Warnham, Nr Horsham, West Sussex, RH12 3RZ, England
IIF 90Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 91 IIF 92Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 93 IIF 942, Regal Way, Watford, WD24 4YJ, England
IIF 95
- born in October 1978
Boghani, Nadeem Shirazali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Boghani, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies40 Welbeck Street, London, W1G 8LN, United Kingdom
IIF 101
- British 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 102
- British 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 1039, Pines Close, Northwood, Middlesex, HA6 3SJ, United Kingdom
IIF 104Charnwood, Woodside Walk, Northwood, HA6 3ET, England
IIF 105Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, England
IIF 106Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 107 IIF 108 IIF 1092, Regal Way, Watford, WD24 4YJ, England
IIF 110
- British born in October 1950
Boghani, Shiraz Noormohamed
Resident in United Kingdom
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 118
- British born in October 1978
Mr Nadeem Shirazali Boghani
Resident in England
Registered addresses and corresponding companies2, Regal Way, Watford, Hertfordshire, WD24 4YJ, United Kingdom
IIF 1192, Regal Way, Watford, WD24 4YJ, England
IIF 120 IIF 121 IIF 122 (more)(less)
- British born in October 1950Registered addresses and corresponding companies
Shirazali Noormohamed Boghani
37, Astons Road, Moor Park, Northwood, HA6 2LB, United Kingdom
IIF 125
- 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 128
- 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 129
- British born in October 1978
Nadeem Shirazali Boghani
Resident in United Kingdom
Registered addresses and corresponding companies2, Regal Way, Watford, WD24 4YJ, England
IIF 130
- British born in October 1978
Mr Nadeem Shirazali Boghani
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 137Haydon House, 296 Joel Street, Pinner, HA5 2PY
IIF 138Haydon House, 296, Joel Street, Pinner, HA5 2PY, England
IIF 139Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 140 IIF 141 IIF 142Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 1432, Regal Way, Watford, WD24 4YJ, England
IIF 144 IIF 145 IIF 146 (more)(less)2 Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 155 IIF 156
- British born in October 1950
Mr Shiraz Noormohamed Boghani
Resident in England
Registered addresses and corresponding companies - 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 165
- British born in October 1950
Shirazali Noormohamed Boghani
Resident in United Kingdom
Registered addresses and corresponding companies296, Joel Street, Pinner, HA5 2PY
IIF 166
- 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 167
Related profiles found in government register
Offspring entities and appointments
69
- 14C HOTELS LIMITED - now
PAUSEFINE LIMITED
- 2011-03-30 0207351731 Lisson Grove, London, EnglandActive Corporate (5 parents, 1 offspring)Officer(before 1991-06-11) ~ 2010-11-30IIF 89 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2022-07-01
Administration ended on 2024-04-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-04-242nd Floor 110 Cannon Street, LondonLiquidation Corporate (7 parents)Officer2015-08-24 ~ 2017-02-03IIF 103 - Director → ME2015-08-24 ~ 2019-12-30IIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-30IIF 139 - Ownership of shares – 75% or more → OE - 3
AVANTE DEVELOPMENTS LIMITED
0417119613 Wadham Gardens, LondonDissolved Corporate (5 parents)Officer2001-05-24 ~ 2010-11-30IIF 88 - Director → ME2004-06-10 ~ 2010-11-30IIF 4 - Secretary → ME - 4
BOGHANI HOLDINGS
FC0373571st Floor Po Box 437 Kensington Place, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer2020-07-22 ~ nowIIF 102 - Director → ME - 5
BOGHANI SECURITIES UNLIMITED
FC037636Po Box 437, 1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2020-10-16 ~ nowIIF 47 - Director → ME - 6
CAPFINE LIMITED
01110351Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1981-10-07266 High St, Waltham Cross, HertsDissolved Corporate (1 parent)Insolvency1981-10-27 ~ dissolvedIIF 8 - (Case 1) practitioner → IE - 7
SPLENDID RESTAURANTS JACK & ALICE (TRING) LIMITED
- 2019-03-15 098860882 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2015-11-24 ~ 2019-11-18IIF 91 - Director → MEIIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-29IIF 141 - Ownership of shares – 75% or more → OE - 8
DAISYLEAGUE LIMITED
02762810413-415 High Road, Wembley, MiddlesexDissolved Corporate (6 parents)Officer1993-12-09 ~ 2009-01-20IIF 6 - Secretary → ME - 9EMBASSY BATHROOM CENTRE LIMITED - now
LEANBRIDGE PROPERTIES LIMITED
- 1998-10-09 032922952 Bramber Court, 2 Bramber Road, West Kensington, LondonDissolved Corporate (6 parents)Officer1997-01-15 ~ 1997-12-01IIF 85 - Director → ME1997-01-15 ~ 1997-12-01IIF 5 - Secretary → ME - 10
FINLAW LLP
OC31099013 Wadham Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2005-01-14 ~ 2012-03-27IIF 12 - LLP Designated Member → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-14 during the appointment or period of control
Dissolved on 2018-09-27 during the appointment or period of controlNEWBOND CORPORATION LIMITED
- 1997-10-28 0337854927 Church Street, Rickmansworth, HertfordshireDissolved Corporate (6 parents, 1 offspring)Officer1997-10-21 ~ dissolvedIIF 86 - Director → ME - 12
FOOTLIGHTS WIMBLEDON LIMITED
02815905Footlights Restaurant Unit 601, Centre Court Shopping Centre, WimbledonDissolved Corporate (8 parents)Officer1994-05-10 ~ dissolvedIIF 48 - Director → ME - 13Haydon House, 296 Joel Street, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-05-14 ~ dissolvedIIF 93 - Director → ME
- 14JACK & ALICE RESTAURANTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-24
Due to be dissolved on 2026-05-09SPLENDID RESTAURANTS (JACK & ALICE) LIMITED
- 2019-03-15 09361908THREE GOOD THINGS LTD
- 2015-10-09 093619083rd Floor, 37 Frederick Place, BrightonDissolved Corporate (6 parents)Officer2015-10-02 ~ 2019-02-13IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-13IIF 138 - Ownership of shares – 75% or more → OE - 15Insolvency (Case 1) In administration
Administration started on 2023-10-11
Administration ended on 2025-07-10C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (9 parents, 1 offspring)Officer2015-04-23 ~ 2017-02-03IIF 50 - Director → ME2015-04-23 ~ 2019-12-30IIF 84 - Director → ME2018-03-01 ~ 2018-03-12IIF 52 - Director → ME2016-05-10 ~ 2017-02-03IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-06IIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Has significant influence or control → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-07-06 ~ 2022-12-09IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LANEKEMP INVESTMENTS LIMITED
02049736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-19 during the appointment or period of control
Due to be dissolved on 2023-09-09 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2018-12-03 ~ dissolvedIIF 28 - Director → MEIIF 77 - Director → ME - 17
- 18
ROOFWALL LIMITED
01362271Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1981-10-07266 High Street, Waltham Cross, HertsDissolved Corporate (1 parent)Insolvency1981-10-27 ~ dissolvedIIF 9 - (Case 1) practitioner → IE - 19
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 108 - Director → MEIIF 30 - Director → ME - 202 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 16 - LLP Designated Member → MEIIF 99 - LLP Designated Member → MEPerson with significant control2016-09-19 ~ dissolvedIIF 145 - Has significant influence or control → OE
- 21
SHAHRASTANI DEVELOPMENTS LLP
OC3767602 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 15 - LLP Designated Member → MEIIF 98 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 148 - Has significant influence or control → OE - 22
- 231st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2017-03-29 ~ nowIIF 125 - Has significant influence or control → OEIIF 125 - Ownership of voting rights - More than 25% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares - More than 25% → OE
- 24SHC PROJECTS LIMITED - nowGrasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, EnglandActive Corporate (5 parents)Officer1998-04-26 ~ 2023-06-21IIF 112 - Director → ME1998-04-26 ~ 2023-06-21IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25SL ENTERPRISES (HOLBORN) LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-20
Commencement of winding up on 2021-01-13
Conclusion of winding up on 2025-04-07
Dissolved on 2025-07-16SPLENDID RESTAURANTS (HOLBORN) LIMITED
- 2018-03-09 099193991a Vaughan Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2015-12-16 ~ 2018-03-01IIF 54 - Director → MEIIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 140 - Ownership of shares – 75% or more → OE - 26
SOJOURN HOTELS (LEEDS) LLP
OC3505602 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2009-12-03 ~ dissolvedIIF 21 - LLP Designated Member → MEIIF 18 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ dissolvedIIF 146 - Has significant influence or control → OE - 27
SOJOURN HOTELS (NORTHAMPTON) LLP
OC3944472 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2014-07-24 ~ dissolvedIIF 22 - LLP Designated Member → MEIIF 19 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 144 - Has significant influence or control → OE - 28
SOJOURN HOTELS (OXFORD) LLP
OC354472Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (3 parents)Officer2010-04-27 ~ dissolvedIIF 14 - LLP Designated Member → MEIIF 97 - LLP Designated Member → ME - 29
SOJOURNHOTELS (WEMBLEY) LLP
- 2012-06-26 OC3760632 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2012-06-14 ~ nowIIF 13 - LLP Designated Member → MEIIF 96 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 162 - Has significant influence or control → OE - 30
SOJOURN HOTELS (YORK) LLP
OC3935032 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2014-06-02 ~ nowIIF 17 - LLP Designated Member → MEIIF 23 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 163 - Has significant influence or control → OE - 31
SPLENDID ( EUSTON) LIMITED
144845672 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-11-15 ~ nowIIF 31 - Director → MEIIF 71 - Director → MEPerson with significant control2022-11-15 ~ 2025-03-13IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 32
SPLENDID (BRENTFORD) LIMITED
OE021045Coastal Building Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-07-01 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares - More than 25% → OEIIF 118 - Has significant influence or control → OEIIF 118 - Ownership of voting rights - More than 25% → OE - 33
SPLENDID (HOUNSLOW) LLP
OC4490662 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 24 - LLP Designated Member → MEIIF 80 - LLP Designated Member → MEPerson with significant control2023-09-12 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Right to surplus assets - 75% or more → OEIIF 165 - Right to appoint or remove members → OE - 34
- 35
SPLENDID (WEST LONDON) LTD
140462222 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 117 - Director → MEIIF 62 - Director → ME - 36
SPLENDID (WORCESTER PARK) LLP
OC4436242 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2022-08-24 ~ nowIIF 100 - LLP Designated Member → MEIIF 79 - LLP Designated Member → MEPerson with significant control2022-08-24 ~ nowIIF 167 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE - 37
SPLENDID BOGHANI FOUNDATION TRUSTEE LIMITED
157821922 Regal Way, Watford, United KingdomActive Corporate (2 parents)Officer2024-06-16 ~ nowIIF 45 - Director → MEIIF 76 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
- 39
SPLENDID CHAI LIMITED
166802252 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2025-08-29 ~ nowIIF 68 - Director → MEIIF 41 - Director → ME - 40
SPLENDID (NORTH EAST) LIMITED
- 2017-09-11 10657515296 Haydon House Joel Street, Pinner, EnglandDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 101 - Director → ME2017-03-07 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-03-07 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 41
SPLENDID FINANCE LIMITED
162968852 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 44 - Director → MEIIF 70 - Director → ME - 42
SPLENDID GROUP HOLDINGS LIMITED
169670392 Regal Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Officer2026-01-16 ~ nowIIF 59 - Director → MEIIF 36 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 432 Regal Way, Watford, Hertfordshire, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2021-08-12 ~ nowIIF 105 - Director → MEIIF 114 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE2025-09-02 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44
SPLENDID HORSHAM MANOR LIMITED
172870872 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2026-06-19 ~ nowIIF 42 - Director → MEIIF 64 - Director → ME - 45
SOJOURN HOTELS LLP
- 2016-03-09 OC3319102 Regal Way, Watford, EnglandActive Corporate (2 parents, 8 offsprings)Officer2007-10-05 ~ nowIIF 11 - LLP Designated Member → MEIIF 20 - LLP Designated Member → MEPerson with significant control2017-11-06 ~ 2017-11-06IIF 149 - Has significant influence or control → OE2016-10-19 ~ nowIIF 130 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-10-09 ~ nowIIF 154 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
SPLENDID HOSPITALITY HOLDINGS LTD
140460212 Regal Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-04-13 ~ nowIIF 73 - Director → MEIIF 115 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE2025-11-14 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 47
STOVIN LTD
- 2025-01-31 161646722 Regal Way, Watford, United KingdomActive Corporate (3 parents)Officer2025-01-17 ~ nowIIF 46 - Director → ME2025-01-31 ~ nowIIF 75 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE2025-11-24 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 48
SPLENDID PLYMOUTH LIMITED
167367642 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-23 ~ nowIIF 66 - Director → MEIIF 32 - Director → ME - 49
SPLENDID PROJECTS LIMITED
155125252 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 65 - Director → MEIIF 34 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 150 - Has significant influence or control → OE - 50
SPLENDID REAL ESTATE LIMITED
139114712 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-02-11 ~ nowIIF 116 - Director → ME2022-03-23 ~ nowIIF 69 - Director → ME - 51
SPLENDID REGAL LIMITED
172048142 Regal Way, Watford, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-05-07 ~ nowIIF 67 - Director → MEIIF 37 - Director → MEPerson with significant control2026-05-07 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
SPLENDID REGAL NOMINEE LIMITED
172100812 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2026-05-11 ~ nowIIF 38 - Director → MEIIF 74 - Director → ME - 53
SPLENDID RESTAURANTS (COLONEL) LTD
102503862 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-06-24 ~ nowIIF 72 - Director → MEIIF 95 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 161 - Has significant influence or control → OE - 54
SPLENDID RESTAURANTS (HARLAND) LIMITED
106929342 Regal Way, Watford, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-07-02 ~ nowIIF 39 - Director → MEIIF 61 - Director → ME - 55
SPLENDID RESTAURANTS INTERNATIONAL LIMITED
10320124Haydon House, 296 Joel Street, Pinner, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ dissolvedIIF 29 - Director → MEIIF 55 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
SPLENDID TANNER ROW LIMITED
170534232 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2026-02-25 ~ nowIIF 58 - Director → MEIIF 33 - Director → ME - 57
BRIGHTHOLLOW SOLUTIONS LTD
- 2026-04-16 169632602 Regal Way, Watford, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 63 - Director → ME2026-04-14 ~ nowIIF 40 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 58
ST HELEN'S ENTERPRISES LIMITED
02834608St Helens School, Eastbury Road, Northwood, MiddlesexActive Corporate (37 parents)Officer2024-05-10 ~ nowIIF 51 - Director → ME - 59
ST.HELEN'S SCHOOL NORTHWOOD
00420867Eastbury Road, Northwood, MiddxActive Corporate (61 parents, 1 offspring)Officer2014-12-02 ~ nowIIF 49 - Director → ME - 60
STRAWBERRY PROPERTIES LIMITED
03590146Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (4 parents)Officer1999-12-15 ~ dissolvedIIF 87 - Director → ME1999-12-15 ~ dissolvedIIF 7 - Secretary → ME - 61
SUPREME HOTELS LLP
OC3709212 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2011-12-20 ~ nowIIF 82 - LLP Designated Member → MEIIF 26 - LLP Designated Member → MEPerson with significant control2016-12-13 ~ nowIIF 147 - Has significant influence or control → OE - 62PRIMCAST LIMITED - 2011-02-17Boldings Academy Tylden House Dorking Road, Warnham, Horsham, West SussexActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 63
SYNERGY HOTELS (ABERDEEN) LIMITED
117059862 Regal Way, Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2018-11-30 ~ 2019-04-29IIF 113 - Director → ME2018-11-30 ~ nowIIF 109 - Director → MEPerson with significant control2019-02-21 ~ 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 → OE2018-11-30 ~ 2019-02-21IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 64
SYNERGY HOTELS (GLASGOW) LIMITED
SC59507551 - 59 York Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2020-07-31 ~ nowIIF 106 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-04-23 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 65
SYNERGY HOTELS LLP
OC3709202 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2011-12-20 ~ nowIIF 81 - LLP Designated Member → MEIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Has significant influence or control → OEIIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 143 - Right to appoint or remove members → OE2016-12-16 ~ nowIIF 151 - Has significant influence or control → OE - 66
THE HORSHAM CLINIC LIMITED
04295646Tylden House, Dorking Road, Warnham, Horsham, West SussexDissolved Corporate (4 parents)Officer2001-09-28 ~ dissolvedIIF 111 - Director → ME2001-09-28 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
THREE HOTELS LIMITED
07284802C/o Underwood Solicitors Llp, 40 Welbeck Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 104 - Director → ME - 68
WEST LONDON MGH LTD
131531542 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2021-01-22 ~ nowIIF 110 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
WOODHURST CLINIC LLP
OC366871Tylden House Dorking Road, Warnham, Nr. Horsham, West SussexDissolved Corporate (2 parents)Officer2011-07-28 ~ dissolvedIIF 78 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 157 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
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