The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Boghani, Shirazali Noormohaned
Boghani, Shirazali Noormohaned
Registered addresses and corresponding companies
IIF 1
Tylden House, Dorking Road, Warnham, Nr Horsham, West Sussex, RH12 3RZ, England
Boghani, Shiraz Noormohamed
British Registered addresses and corresponding companies
IIF 2 51 Wieland Road, Northwood, Middlesex, HA6 3QX
Boghani, Shiraz Noormohamed
British businessmanRegistered addresses and corresponding companies
IIF 3 37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
Boghani, Shiraz Noormohamed
British chartered accountantRegistered addresses and corresponding companies
IIF 4 37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
Boghani, Nadeem Shirazazi
Registered addresses and corresponding companies
IIF 5 51, Wieland Road, Northwood, HA6 3QX
Boghani, Shiraz Noormohamed
born in October 1950Resident in England
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
born in October 1978Resident in England
Registered addresses and corresponding companiesBoghani, Shiraz
born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Nadeem
Registered addresses and corresponding companies
IIF 22 40 Welbeck Street, London, W1G 8LN, United Kingdom
Boghani, Shirazali Noormohamed
British born in October 1950Resident in England
Registered addresses and corresponding companiesBoghani, Shirazali Noormohamed
British accountant born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 32 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
Boghani, Shirazali Noormohamed
British businessman born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 33 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
Boghani, Shirazali Noormohamed
British company director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 34 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Boghani, Shirazali Noormohamed
British director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 35 Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
Boghani, Shiraz
British chartered accountant born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
Boghani, Nadeem Shirazali
British born in October 1978Resident in England
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British businessman born in October 1978Resident in England
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British director born in October 1978Resident in England
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British company director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 57 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Boghani, Shiraz Noormohamed
born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Nadeem
born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Shiraz Noormohamed
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 63 2, Regal Way, Watford, WD24 4YJ, England
Boghani, Shiraz Noormohamed
British businessman born in October 1950Resident in England
Registered addresses and corresponding companiesBoghani, Shiraz Noormohamed
British chairman born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 66 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 69 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 72 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
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 78 40 Welbeck Street, London, W1G 8LN, United Kingdom
Boghani, Shirzali Noormohamed
British businessman born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
Boghani, Nadeem Shirazali
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 Charnwood, Woodside Walk, Northwood, HA6 3ET, England
IIF 81 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, England
IIF 82 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 83 Splendid Hospitality Group Llp, Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
Boghani, Nadeem Shirazali
British company director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 C/o Underwood Solicitors Llp, 40 Welbeck Street, London, S1G 8LN
Boghani, Nadeem Shirazali
British hotelier born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 2, Regal Way, Watford, WD24 4YJ, England
Boghani, Shiraz Noormohamed
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Shiraz Noormohamed
British chartered accountant born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 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 95 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 96 2, Regal Way, Watford, WD24 4YJ, United Kingdom
Mr Nadeem Shirazali Boghani
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 97 2, Regal Way, Watford, Hertfordshire, WD24 4YJ, United Kingdom
Shirazali Noormohamed Boghani
British born in October 1950Registered addresses and corresponding companies
IIF 98 37, Astons Road, Moor Park, Northwood, HA6 2LB, United Kingdom
Mr Shiraz Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesMr Shirazali Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 296 Haydon House, Joel Street, Pinner, HA5 2PY, England
Nadeem Boghani
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 Haydon House 296, Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
Nadeem Shirazali Boghani
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 2, Regal Way, Watford, WD24 4YJ, England
Mr Nadeem Shirazali Boghani
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Shirazali Noormohamed Boghani
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 110 Boldings Academy Tylden House, Dorking Road, Warnham, Horsham, RH12 3RZ, England
IIF 111 Haydon House, 296 Joel Street, Pinner, HA5 2PY
IIF 112 Haydon House, 296, Joel Street, Pinner, HA5 2PY, England
IIF 113 IIF 114 IIF 115 Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 116 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 117 IIF 118 IIF 119 (more) 2, Regal Way, Watford, WD24 4YJ, England
IIF 127 IIF 128 2 Regal Way, Watford, WD24 4YJ, United Kingdom
Mr Shiraz Noormohamed Boghani
British born in October 1950Resident in England
Registered addresses and corresponding companiesShiraz Noormohamed Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 2 Regal Way, Watford, WD24 4YJ, United Kingdom
Shirazali Noormohamed Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 296, Joel Street, Pinner, HA5 2PY
Mr Shiraz Noormohamed Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 2 Regal Way, Watford, WD24 4YJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 1st Floor Po Box 437 Kensington Place, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer
2020-07-22 ~ nowIIF 79 - Director → ME - 2 Po Box 437, 1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer 2020-10-16 ~ nowIIF 33 - Director → ME
- 3NEWBOND CORPORATION LIMITED - 1997-10-28 27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)350,000 GBP2016-12-31Officer 1997-10-21 ~ dissolvedIIF 65 - 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 36 - Director → ME
- 5 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)242,429 GBP2018-03-31Officer 2018-12-03 ~ dissolvedIIF 34 - Director → MEIIF 57 - 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 86 - Director → MEIIF 72 - 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 87 - Director → MEIIF 32 - Director → ME
- 8 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2013-10-16 ~ dissolvedIIF 76 - LLP Designated Member → MEIIF 11 - LLP Designated Member → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 118 - Has significant influence or control → OE
- 9 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2012-07-09 ~ dissolvedIIF 75 - LLP Designated Member → MEIIF 10 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 121 - 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 68 - Director → ME 2015-02-19 ~ nowIIF 1 - Secretary → ME
- 11 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-03-29 ~ nowIIF 98 - Ownership of voting rights - More than 25% → OEIIF 98 - Has significant influence or control → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares - More than 25% → OE
- 12 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2009-12-03 ~ dissolvedIIF 16 - LLP Designated Member → MEIIF 13 - LLP Designated Member → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 119 - Has significant influence or control → OE
- 13 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2014-07-24 ~ dissolvedIIF 14 - LLP Designated Member → MEIIF 17 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 117 - Has significant influence or control → OE
- 14 Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 2010-04-27 ~ dissolvedIIF 74 - LLP Designated Member → MEIIF 9 - LLP Designated Member → ME
- 15SOJOURNHOTELS (WEMBLEY) LLP - 2012-06-26 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2012-06-14 ~ nowIIF 73 - LLP Designated Member → MEIIF 8 - LLP Designated Member → MEPerson with significant control 2017-06-01 ~ nowIIF 134 - Has significant influence or control → OE
- 16 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2014-06-02 ~ nowIIF 18 - LLP Designated Member → MEIIF 12 - LLP Designated Member → MEPerson with significant control 2017-06-01 ~ nowIIF 135 - Has significant influence or control → OE
- 17 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2022-11-15 ~ nowIIF 46 - Director → MEIIF 23 - Director → ME
- 18 Coastal Building Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2022-07-01 ~ nowIIF 96 - Ownership of shares - More than 25% → OEIIF 96 - Has significant influence or control → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% → OE
- 19 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2023-09-12 ~ nowIIF 19 - LLP Designated Member → MEIIF 60 - LLP Designated Member → MEPerson with significant control 2023-09-12 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove members → OEIIF 137 - Right to surplus assets - 75% or more → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20RAINSFORD (HOLDINGS) LTD - 2022-10-07 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-15,300 GBP2023-12-30 ~ 2024-12-29Officer 2022-07-27 ~ nowIIF 26 - Director → MEIIF 39 - Director → ME
- 21 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2022-04-13 ~ nowIIF 93 - Director → MEIIF 40 - Director → ME
- 22 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2022-08-24 ~ nowIIF 77 - LLP Designated Member → MEIIF 59 - LLP Designated Member → MEPerson with significant control 2022-08-24 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Right to surplus assets - 75% or more → OE
- 23 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2024-06-16 ~ nowIIF 50 - Director → MEIIF 30 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2025-08-29 ~ nowIIF 28 - Director → MEIIF 43 - Director → ME
- 25SPLENDID (NORTH EAST) LIMITED - 2017-09-11 296 Haydon House Joel Street, Pinner, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer 2017-03-07 ~ dissolvedIIF 78 - Director → ME 2017-03-07 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2017-03-07 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 26 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 45 - Director → MEIIF 29 - Director → ME
- 27 2 Regal Way, Watford, Hertfordshire, United KingdomActive Corporate (1 parent, 5 offsprings)Profit/Loss (Company account)-8,443,164 GBP2023-12-30 ~ 2024-12-29Officer 2021-08-12 ~ nowIIF 80 - Director → MEIIF 90 - Director → MEPerson with significant control 2025-09-02 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE 2021-08-12 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 28SOJOURN HOTELS LLP - 2016-03-09 2 Regal Way, Watford, EnglandActive Corporate (1 parent, 8 offsprings)Officer 2007-10-05 ~ nowIIF 6 - LLP Designated Member → MEIIF 15 - LLP Designated Member → MEPerson with significant control 2016-10-09 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-10-19 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
- 29 2 Regal Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2022-04-13 ~ nowIIF 48 - Director → MEIIF 91 - Director → MEPerson with significant control 2022-04-13 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OE
- 30
SPLENDID HOTELS LIMITED
- nowSTOVIN LTD - 2025-01-31 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2025-01-17 ~ nowIIF 31 - Director → ME 2025-01-31 ~ nowIIF 49 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 31 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2025-09-23 ~ nowIIF 24 - Director → MEIIF 42 - Director → ME
- 32 2 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer 2024-02-22 ~ nowIIF 41 - Director → MEIIF 25 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 123 - Has significant influence or control → OE
- 33 2 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)360,463 GBP2023-12-30 ~ 2024-12-29Officer 2022-03-23 ~ nowIIF 44 - Director → ME 2022-02-11 ~ nowIIF 92 - Director → ME
- 34 2 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-14,180,412 GBP2024-12-29Officer 2016-06-24 ~ nowIIF 63 - Director → MEIIF 47 - Director → MEPerson with significant control 2017-07-03 ~ nowIIF 133 - Has significant influence or control → OE
- 35 2 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-10,122,728 GBP2024-12-29Officer 2018-07-02 ~ nowIIF 88 - Director → MEIIF 27 - Director → ME
- 36 Haydon House, 296 Joel Street, Pinner, United KingdomDissolved Corporate (2 parents)Officer 2016-08-09 ~ dissolvedIIF 35 - Director → MEIIF 55 - Director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 St Helens School, Eastbury Road, Northwood, MiddlesexActive Corporate (12 parents)Officer 2024-05-10 ~ nowIIF 38 - Director → ME
- 38 Eastbury Road, Northwood, MiddxActive Corporate (11 parents, 1 offspring)Officer 2014-12-02 ~ nowIIF 37 - Director → ME
- 39 2 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer 2011-12-20 ~ nowIIF 21 - LLP Designated Member → MEIIF 62 - LLP Designated Member → MEPerson with significant control 2016-12-13 ~ nowIIF 120 - Has significant influence or control → OE
- 40PRIMCAST LIMITED - 2011-02-17 Boldings Academy Tylden House Dorking Road, Warnham, Horsham, West SussexActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 41 2 Regal Way, Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)2,013,502 GBP2023-03-31Officer 2018-11-30 ~ nowIIF 82 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 42 51 - 59 York Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-1,383,016 GBP2023-03-31Officer 2020-07-31 ~ nowIIF 81 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE 2020-07-31 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2011-12-20 ~ nowIIF 61 - LLP Designated Member → MEIIF 20 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 116 - Has significant influence or control → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove members → OE 2016-12-16 ~ nowIIF 124 - Has significant influence or control → OE
- 44 Tylden House, Dorking Road, Warnham, Horsham, West SussexActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 2001-09-28 ~ nowIIF 89 - Director → ME 2001-09-28 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 C/o Underwood Solicitors Llp, 40 Welbeck Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-15 ~ dissolvedIIF 85 - Director → ME
- 46 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-34,643 GBP2024-01-31Officer 2021-01-22 ~ nowIIF 83 - Director → MEPerson with significant control 2021-01-22 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Tylden House Dorking Road, Warnham, Nr. Horsham, West SussexActive Corporate (2 parents)Officer 2011-07-28 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
12
- 1
4C HOTELS LIMITED
- nowPAUSEFINE LIMITED - 2011-03-30 31 Lisson Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)431,331 GBP2024-12-31Officer ~ 2010-11-30IIF 67 - 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 84 - Director → ME 2015-08-24 ~ 2019-12-30IIF 69 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-30IIF 112 - Ownership of shares – 75% or more → OE - 3 13 Wadham Gardens, LondonDissolved Corporate (1 parent)Officer 2001-05-24 ~ 2010-11-30IIF 66 - Director → ME 2004-06-10 ~ 2010-11-30IIF 2 - Secretary → ME
- 4
COLUCO LIMITED
- nowSPLENDID RESTAURANTS JACK & ALICE (TRING) LIMITED - 2019-03-15 2 Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)-1,124,147 GBP2024-12-31Officer 2015-11-24 ~ 2019-11-18IIF 53 - Director → MEIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-29IIF 114 - Ownership of shares – 75% or more → OE - 5 13 Wadham Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2005-01-14 ~ 2012-03-27IIF 7 - LLP Designated Member → ME
- 6THREE GOOD THINGS LTD - 2015-10-09SPLENDID RESTAURANTS (JACK & ALICE) LIMITED - 2019-03-15 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (3 parents)Equity (Company account)-122,292 GBP2023-12-31Officer 2015-10-02 ~ 2019-02-13IIF 56 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-13IIF 111 - Ownership of shares – 75% or more → OE
- 7
KBOX GLOBAL LIMITED
- nowSPLENDID RESTAURANTS LIMITED - 2020-05-18 C/o Interpath Ltd, 10 Fleet Place, LondonInsolvency Proceedings Corporate (3 parents, 1 offspring)Equity (Company account)-3,553,111 GBP2019-12-29Officer 2015-04-23 ~ 2019-12-30IIF 64 - Director → ME 2018-03-01 ~ 2018-03-12IIF 52 - Director → ME 2015-04-23 ~ 2017-02-03IIF 51 - Director → ME 2016-05-10 ~ 2017-02-03IIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-07-06IIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Has significant influence or control → OE 2021-07-06 ~ 2022-12-09IIF 104 - 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 94 - Director → ME 1998-04-26 ~ 2023-06-21IIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-06-21IIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9SPLENDID RESTAURANTS (HOLBORN) LIMITED - 2018-03-09 1a Vaughan Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2015-12-16 ~ 2018-03-01IIF 54 - Director → MEIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-01IIF 113 - 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 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 11SOJOURN HOTELS LLP - 2016-03-09 2 Regal Way, Watford, EnglandActive Corporate (1 parent, 8 offsprings)Person with significant control 2017-11-06 ~ 2017-11-06IIF 122 - 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 95 - Director → MEPerson with significant control 2018-11-30 ~ 2019-02-21IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE
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