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, Shirzali Noormohamed
Boghani, Shirzali Noormohamed
British businessman born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
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 7 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 8 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
Boghani, Shiraz Noormohamed
born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, 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 21 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 22 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 23 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 24 Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
Boghani, Shiraz Noormohamed
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 25 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 28 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 31 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 34 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
Boghani, Shiraz
British chartered accountant born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
Mr Shirazali Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 296 Haydon House, Joel Street, Pinner, HA5 2PY, England
Shirazali Noormohamed Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 296, Joel Street, Pinner, HA5 2PY
Boghani, Nadeem Shirazali
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Charnwood, Woodside Walk, Northwood, HA6 3ET, England
IIF 39 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, England
IIF 40 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 41 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 42 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 46 2, Regal Way, Watford, WD24 4YJ, England
Mr Shiraz Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesMr Shiraz Noormohamed Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 2 Regal Way, Watford, WD24 4YJ, United Kingdom
Nadeem Shirazali Boghani
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 2, Regal Way, Watford, WD24 4YJ, England
Boghani, Nadeem
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 40 Welbeck Street, London, W1G 8LN, United Kingdom
Mr Nadeem Shirazali Boghani
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesShiraz Noormohamed Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 2 Regal Way, Watford, WD24 4YJ, United Kingdom
Boghani, Shiraz Noormohamed
born in October 1950Resident in England
Registered addresses and corresponding companiesBoghani, Shiraz
born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Shiraz Noormohamed
British Registered addresses and corresponding companies
IIF 70 51 Wieland Road, Northwood, Middlesex, HA6 3QX
Boghani, Shiraz Noormohamed
British businessmanRegistered addresses and corresponding companies
IIF 71 37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
Boghani, Shiraz Noormohamed
British chartered accountantRegistered addresses and corresponding companies
IIF 72 37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
Boghani, Nadeem Shirazali
born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesNadeem Boghani
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Haydon House 296, Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
Boghani, Nadeem
born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Shirazali Noormohaned
Registered addresses and corresponding companies
IIF 81 Tylden House, Dorking Road, Warnham, Nr Horsham, West Sussex, RH12 3RZ, England
Mr Shirazali Noormohamed Boghani
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 82 Boldings Academy Tylden House, Dorking Road, Warnham, Horsham, RH12 3RZ, England
IIF 83 Haydon House, 296 Joel Street, Pinner, HA5 2PY
IIF 84 Haydon House, 296, Joel Street, Pinner, HA5 2PY, England
IIF 85 IIF 86 IIF 87 Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 88 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 89 IIF 90 IIF 91 (more) 2, Regal Way, Watford, WD24 4YJ, England
IIF 99 IIF 100 2 Regal Way, Watford, WD24 4YJ, United Kingdom
Boghani, Nadeem 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 121 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Mr Shiraz Noormohamed Boghani
British born in October 1950Resident in England
Registered addresses and corresponding companiesMr Nadeem Shirazali Boghani
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 130 2, Regal Way, Watford, Hertfordshire, WD24 4YJ, United Kingdom
Mr Shirazali Noormohamed Boghani
British born in October 1950Registered addresses and corresponding companies
IIF 131 2, Regal Way, Watford, WD24 4YJ, United Kingdom
Shirazali Noormohamed Boghani
British born in October 1950Registered addresses and corresponding companies
IIF 132 37, Astons Road, Moor Park, Northwood, HA6 2LB, United Kingdom
Boghani, Nadeem Shirazali
born in October 1978Resident in England
Registered addresses and corresponding companiesBoghani, Nadeem Shirazazi
Registered addresses and corresponding companies
IIF 138 51, Wieland Road, Northwood, HA6 3QX
Boghani, Nadeem
Registered addresses and corresponding companies
IIF 139 40 Welbeck Street, London, W1G 8LN, 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 1 - 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 22 - 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 27 - 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 35 - 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 23 - Director → MEIIF 121 - 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 44 - Director → MEIIF 34 - 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 45 - Director → MEIIF 21 - Director → ME
- 8 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2013-10-16 ~ dissolvedIIF 76 - LLP Designated Member → MEIIF 64 - LLP Designated Member → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 90 - Has significant influence or control → OE
- 9 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2012-07-09 ~ dissolvedIIF 75 - LLP Designated Member → MEIIF 63 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 93 - Has significant influence or control → OE
- 10 437, 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyActive Corporate (1 parent)Officer 2015-02-19 ~ nowIIF 30 - Director → ME 2015-02-19 ~ nowIIF 81 - Secretary → ME
- 11 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-03-29 ~ nowIIF 132 - Ownership of voting rights - More than 25% → OEIIF 132 - Has significant influence or control → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares - More than 25% → OE
- 12 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2009-12-03 ~ dissolvedIIF 134 - LLP Designated Member → MEIIF 66 - LLP Designated Member → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 91 - Has significant influence or control → OE
- 13 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2014-07-24 ~ dissolvedIIF 67 - LLP Designated Member → MEIIF 135 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 89 - Has significant influence or control → OE
- 14 Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 2010-04-27 ~ dissolvedIIF 74 - LLP Designated Member → MEIIF 62 - 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 61 - LLP Designated Member → MEPerson with significant control 2017-06-01 ~ nowIIF 127 - Has significant influence or control → OE
- 16 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2014-06-02 ~ nowIIF 136 - LLP Designated Member → MEIIF 65 - LLP Designated Member → MEPerson with significant control 2017-06-01 ~ nowIIF 128 - Has significant influence or control → OE
- 17 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2022-11-15 ~ nowIIF 110 - Director → MEIIF 12 - Director → ME
- 18 Coastal Building Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2022-07-01 ~ nowIIF 131 - Ownership of shares - More than 25% → OEIIF 131 - Has significant influence or control → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 25% → OE
- 19 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2023-09-12 ~ nowIIF 137 - LLP Designated Member → MEIIF 11 - LLP Designated Member → MEPerson with significant control 2023-09-12 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove members → OEIIF 58 - Right to surplus assets - 75% or more → OEIIF 58 - 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 15 - Director → MEIIF 103 - Director → ME
- 21 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2022-04-13 ~ nowIIF 6 - Director → MEIIF 104 - Director → ME
- 22 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2022-08-24 ~ nowIIF 77 - LLP Designated Member → MEIIF 10 - LLP Designated Member → MEPerson with significant control 2022-08-24 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to surplus assets - 75% or more → OE
- 23 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2024-06-16 ~ nowIIF 114 - Director → MEIIF 19 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - 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 17 - Director → MEIIF 107 - 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 51 - Director → ME 2017-03-07 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control 2017-03-07 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 26 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 109 - Director → MEIIF 18 - 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 38 - Director → MEIIF 3 - Director → MEPerson with significant control 2025-09-02 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE 2021-08-12 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - 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 59 - LLP Designated Member → MEIIF 133 - LLP Designated Member → MEPerson with significant control 2016-10-09 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-10-19 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 112 - Director → MEIIF 4 - Director → MEPerson with significant control 2022-04-13 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - 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 20 - Director → ME 2025-01-31 ~ nowIIF 113 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 31 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2025-09-23 ~ nowIIF 13 - Director → MEIIF 106 - Director → ME
- 32 2 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer 2024-02-22 ~ nowIIF 105 - Director → MEIIF 14 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 95 - 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 108 - Director → ME 2022-02-11 ~ nowIIF 5 - 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 25 - Director → MEIIF 111 - Director → MEPerson with significant control 2017-07-03 ~ nowIIF 126 - 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 46 - Director → MEIIF 16 - Director → ME
- 36 Haydon House, 296 Joel Street, Pinner, United KingdomDissolved Corporate (2 parents)Officer 2016-08-09 ~ dissolvedIIF 24 - Director → MEIIF 119 - Director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 St Helens School, Eastbury Road, Northwood, MiddlesexActive Corporate (12 parents)Officer 2024-05-10 ~ nowIIF 102 - Director → ME
- 38 Eastbury Road, Northwood, MiddxActive Corporate (11 parents, 1 offspring)Officer 2014-12-02 ~ nowIIF 101 - Director → ME
- 39 2 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer 2011-12-20 ~ nowIIF 69 - LLP Designated Member → MEIIF 80 - LLP Designated Member → MEPerson with significant control 2016-12-13 ~ nowIIF 92 - 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 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - 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 40 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 39 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE 2020-07-31 ~ nowIIF 53 - 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 79 - LLP Designated Member → MEIIF 68 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 88 - Has significant influence or control → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove members → OE 2016-12-16 ~ nowIIF 96 - 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 2 - Director → ME 2001-09-28 ~ nowIIF 71 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 123 - 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% → OE
- 45 C/o Underwood Solicitors Llp, 40 Welbeck Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-15 ~ dissolvedIIF 43 - Director → ME
- 46 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-34,643 GBP2024-01-31Officer 2021-01-22 ~ nowIIF 41 - Director → MEPerson with significant control 2021-01-22 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - 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 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 122 - 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 29 - 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 42 - Director → ME 2015-08-24 ~ 2019-12-30IIF 31 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-30IIF 84 - Ownership of shares – 75% or more → OE - 3 13 Wadham Gardens, LondonDissolved Corporate (1 parent)Officer 2001-05-24 ~ 2010-11-30IIF 28 - Director → ME 2004-06-10 ~ 2010-11-30IIF 70 - 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 117 - Director → MEIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-29IIF 86 - Ownership of shares – 75% or more → OE - 5 13 Wadham Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2005-01-14 ~ 2012-03-27IIF 60 - 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 120 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-13IIF 83 - Ownership of shares – 75% or more → OE
- 7
KBOX GLOBAL LIMITED
- nowSPLENDID RESTAURANTS LIMITED - 2020-05-18 C/o Interpath Ltd, 10 Fleet Place, LondonInsolvency Proceedings Corporate (3 parents, 1 offspring)Equity (Company account)-3,553,111 GBP2019-12-29Officer 2015-04-23 ~ 2019-12-30IIF 26 - Director → ME 2018-03-01 ~ 2018-03-12IIF 116 - Director → ME 2015-04-23 ~ 2017-02-03IIF 115 - Director → ME 2016-05-10 ~ 2017-02-03IIF 138 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-07-06IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Has significant influence or control → OE 2021-07-06 ~ 2022-12-09IIF 52 - 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 7 - Director → ME 1998-04-26 ~ 2023-06-21IIF 72 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-06-21IIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - 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 118 - Director → MEIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-01IIF 85 - Ownership of shares – 75% or more → OE
- 10 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Person with significant control 2022-11-15 ~ 2025-03-13IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - 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 94 - Has significant influence or control → OE
- 12 2 Regal Way, Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)2,013,502 GBP2023-03-31Officer 2018-11-30 ~ 2019-04-29IIF 8 - Director → MEPerson with significant control 2018-11-30 ~ 2019-02-21IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
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