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, Nadeem Shirazali
- born in October 1978
Boghani, Nadeem Shirazali
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 companies - 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 11
- British hotelier born in October 1978
Boghani, Nadeem Shirazali
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1978
Boghani, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1978
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companiesEastbury Road, Northwood, Middx, HA6 3AS
IIF 21St Helens, School, Eastbury Road, Northwood, Middlesex, HA6 3AS
IIF 22Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 232, Regal Way, Watford, WD24 4YJ, England
IIF 24 IIF 25 IIF 26 (more)(less)2, Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 39 IIF 40
- 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 - born in October 1950
Boghani, Shiraz
Resident in United Kingdom
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 48
- 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 49
- 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
Resident in United Kingdom
Registered addresses and corresponding companiesHaydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
IIF 53
- Registered addresses and corresponding companies
Boghani, Nadeem Shirazazi
51, Wieland Road, Northwood, HA6 3QX
IIF 54
- British born in October 1978
Mr Nadeem Shirazali Boghani
Resident in United Kingdom
Registered addresses and corresponding companies - 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 61
- 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 67
- 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 68
- British born in October 1978
Nadeem Shirazali Boghani
Resident in United Kingdom
Registered addresses and corresponding companies2, Regal Way, Watford, WD24 4YJ, England
IIF 69
- Registered addresses and corresponding companies
Boghani, Shirazali Noormohaned
Tylden House, Dorking Road, Warnham, Nr Horsham, West Sussex, RH12 3RZ, England
IIF 70
- 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 71
- British Registered addresses and corresponding companies
Boghani, Shiraz Noormohamed
37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
IIF 7251 Wieland Road, Northwood, Middlesex, HA6 3QX
IIF 73 IIF 74 IIF 75 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Boghani, Shiraz Noormohamed
37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
IIF 77
- 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 782, Regal Way, Watford, WD24 4YJ, England
IIF 79 IIF 80 IIF 81 (more)(less)
- born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies - British born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies - British chairman born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies51 Wieland Road, Northwood, Middlesex, HA6 3QX
IIF 99
- 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 100
- 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 101
- 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 104
- Registered addresses and corresponding companies
Boghani, Nadeem
40 Welbeck Street, London, W1G 8LN, United Kingdom
IIF 105
- 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 120
- 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 121
- 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 122
- 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 125
- 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 126
- 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 127
- British born in October 1950
Shirazali Noormohamed Boghani
Resident in United Kingdom
Registered addresses and corresponding companies296, Joel Street, Pinner, HA5 2PY
IIF 128
- Registered addresses and corresponding companies
Shirazali Boghani
- British born in October 1950
Mr Shiraz Noormohamed Boghani
Resident in England
Registered addresses and corresponding companies - British born in October 1950Registered addresses and corresponding companies
Shirazali Noormohamed Boghani
37, Astons Road, Moor Park, Northwood, HA6 2LB, United Kingdom
IIF 139
- British born in October 1950Registered addresses and corresponding companies
Mr Shirazali Noormohamed Boghani
2, Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 140
- 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 141Haydon House, 296 Joel Street, Pinner, HA5 2PY
IIF 142Haydon House, 296, Joel Street, Pinner, HA5 2PY, England
IIF 143Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 144 IIF 145 IIF 146Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 1472, Regal Way, Watford, WD24 4YJ, England
IIF 148 IIF 149 IIF 150 (more)(less)2 Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 158 IIF 159
Related profiles found in government register
Offspring entities and appointments
66
- 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 100 - 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 ~ 2019-12-30IIF 101 - Director → ME2015-08-24 ~ 2017-02-03IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-30IIF 143 - Ownership of shares – 75% or more → OE - 3
AVANTE DEVELOPMENTS LIMITED
0417119613 Wadham Gardens, LondonDissolved Corporate (5 parents)Officer2001-05-24 ~ 2010-11-30IIF 99 - Director → ME2004-06-10 ~ 2010-11-30IIF 73 - 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 71 - Director → ME - 5
BOGHANI SECURITIES UNLIMITED
FC037636Po Box 437, 1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer2020-10-16 ~ nowIIF 120 - 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 129 - (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 43 - Director → MEIIF 102 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-29IIF 145 - 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 75 - 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 92 - Director → ME1997-01-15 ~ 1997-12-01IIF 74 - Secretary → ME - 10
FINLAW LLP
OC31099013 Wadham Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2005-01-14 ~ 2012-03-27IIF 84 - 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 98 - Director → ME - 12
FOOTLIGHTS WIMBLEDON LIMITED
02815905Footlights Restaurant Unit 601, Centre Court Shopping Centre, WimbledonDissolved Corporate (8 parents)Officer1994-05-10 ~ dissolvedIIF 53 - Director → ME - 13Haydon House, 296 Joel Street, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-05-14 ~ dissolvedIIF 95 - 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, BrightonLiquidation Corporate (6 parents)Officer2015-10-02 ~ 2019-02-13IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-13IIF 142 - 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)Officer2018-03-01 ~ 2018-03-12IIF 42 - Director → ME2015-04-23 ~ 2019-12-30IIF 97 - Director → ME2015-04-23 ~ 2017-02-03IIF 41 - Director → ME2016-05-10 ~ 2017-02-03IIF 54 - Secretary → MEPerson with significant control2021-07-06 ~ 2022-12-09IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2021-07-06IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Has significant influence or control → 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 48 - Director → MEIIF 121 - 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 130 - (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 8 - Director → MEIIF 106 - Director → ME - 202 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 4 - LLP Designated Member → MEIIF 88 - LLP Designated Member → MEPerson with significant control2016-09-19 ~ dissolvedIIF 149 - Has significant influence or control → OE
- 21
SHAHRASTANI DEVELOPMENTS LLP
OC3767602 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 87 - LLP Designated Member → MEIIF 3 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 152 - 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 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - More than 25% → OEIIF 139 - Ownership of shares - More than 25% → OEIIF 139 - Has significant influence or control → OE
- 24SHC PROJECTS LIMITED - now
SUSSEX HEALTH CARE LIMITED
- 2023-07-03 03533765Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, EnglandActive Corporate (5 parents)Officer1998-04-26 ~ 2023-06-21IIF 67 - Director → ME1998-04-26 ~ 2023-06-21IIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – 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 44 - Director → MEIIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 144 - Ownership of shares – 75% or more → OE - 26
SOJOURN HOTELS (LEEDS) LLP
OC3505602 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2009-12-03 ~ dissolvedIIF 90 - LLP Designated Member → MEIIF 17 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ dissolvedIIF 150 - Has significant influence or control → OE - 27
SOJOURN HOTELS (NORTHAMPTON) LLP
OC3944472 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2014-07-24 ~ dissolvedIIF 91 - LLP Designated Member → MEIIF 18 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 148 - 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 2 - LLP Designated Member → MEIIF 86 - LLP Designated Member → ME - 29
SOJOURNHOTELS (WEMBLEY) LLP
- 2012-06-26 OC3760632 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2012-06-14 ~ nowIIF 85 - LLP Designated Member → MEIIF 1 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 136 - Has significant influence or control → OE - 30
SOJOURN HOTELS (YORK) LLP
OC3935032 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2014-06-02 ~ nowIIF 89 - LLP Designated Member → MEIIF 19 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 137 - Has significant influence or control → OE - 31
SPLENDID ( EUSTON) LIMITED
144845672 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-11-15 ~ nowIIF 107 - Director → MEIIF 36 - Director → MEPerson with significant control2022-11-15 ~ 2025-03-13IIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 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 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 25% → OEIIF 140 - Ownership of shares - More than 25% → OEIIF 140 - Has significant influence or control → OE - 33
SPLENDID (HOUNSLOW) LLP
OC4490662 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 52 - LLP Designated Member → MEIIF 20 - LLP Designated Member → MEPerson with significant control2023-09-12 ~ nowIIF 126 - Right to appoint or remove members → OEIIF 126 - Right to surplus assets - 75% or more → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
- 35
SPLENDID (WEST LONDON) LTD
140462222 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 66 - Director → MEIIF 29 - Director → ME - 36
SPLENDID (WORCESTER PARK) LLP
OC4436242 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2022-08-24 ~ nowIIF 5 - LLP Designated Member → MEIIF 51 - LLP Designated Member → MEPerson with significant control2022-08-24 ~ nowIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - 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 118 - Director → MEIIF 40 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - 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 115 - Director → MEIIF 33 - Director → ME - 40
SPLENDID (NORTH EAST) LIMITED
- 2017-09-11 10657515296 Haydon House Joel Street, Pinner, EnglandDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 49 - Director → ME2017-03-07 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2017-03-07 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 41
SPLENDID FINANCE LIMITED
162968852 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 35 - Director → MEIIF 117 - Director → ME - 42
SPLENDID GROUP HOLDINGS LIMITED
169670392 Regal Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Officer2026-01-16 ~ nowIIF 112 - Director → MEIIF 26 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 432 Regal Way, Watford, Hertfordshire, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2021-08-12 ~ nowIIF 6 - Director → MEIIF 63 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE2021-08-12 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44
SOJOURN HOTELS LLP
- 2016-03-09 OC3319102 Regal Way, Watford, EnglandActive Corporate (2 parents, 8 offsprings)Officer2007-10-05 ~ nowIIF 16 - LLP Designated Member → MEIIF 83 - LLP Designated Member → MEPerson with significant control2016-10-09 ~ nowIIF 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% → OE2016-10-19 ~ 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% → OE2017-11-06 ~ 2017-11-06IIF 153 - Has significant influence or control → OE - 45
SPLENDID HOSPITALITY HOLDINGS LTD
140460212 Regal Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-04-13 ~ nowIIF 64 - Director → MEIIF 38 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 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% → OE2025-11-14 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 46
STOVIN LTD
- 2025-01-31 161646722 Regal Way, Watford, United KingdomActive Corporate (3 parents)Officer2025-01-17 ~ nowIIF 119 - Director → ME2025-01-31 ~ nowIIF 39 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-17 ~ nowIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 47
SPLENDID PLYMOUTH LIMITED
167367642 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-23 ~ nowIIF 32 - Director → MEIIF 108 - Director → ME - 48
SPLENDID PROJECTS LIMITED
155125252 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 31 - Director → MEIIF 110 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 154 - Has significant influence or control → OE - 49
SPLENDID REAL ESTATE LIMITED
139114712 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-23 ~ nowIIF 34 - Director → ME2022-02-11 ~ nowIIF 65 - Director → ME - 50
SPLENDID RESTAURANTS (COLONEL) LTD
102503862 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-06-24 ~ nowIIF 37 - Director → MEIIF 96 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 135 - Has significant influence or control → OE - 51
SPLENDID RESTAURANTS (HARLAND) LIMITED
106929342 Regal Way, Watford, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-07-02 ~ nowIIF 28 - Director → MEIIF 113 - Director → ME - 52
SPLENDID RESTAURANTS INTERNATIONAL LIMITED
10320124Haydon House, 296 Joel Street, Pinner, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ dissolvedIIF 122 - Director → MEIIF 45 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 53
SPLENDID TANNER ROW LIMITED
170534232 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2026-02-25 ~ nowIIF 25 - Director → MEIIF 109 - Director → ME - 54
BRIGHTHOLLOW SOLUTIONS LTD
- 2026-04-16 169632602 Regal Way, Watford, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 30 - Director → ME2026-04-14 ~ nowIIF 114 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 55
ST HELEN'S ENTERPRISES LIMITED
02834608St Helens School, Eastbury Road, Northwood, MiddlesexActive Corporate (37 parents)Officer2024-05-10 ~ nowIIF 22 - Director → ME - 56
ST.HELEN'S SCHOOL NORTHWOOD
00420867Eastbury Road, Northwood, MiddxActive Corporate (61 parents, 1 offspring)Officer2014-12-02 ~ nowIIF 21 - Director → ME - 57
STRAWBERRY PROPERTIES LIMITED
03590146Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (4 parents)Officer1999-12-15 ~ dissolvedIIF 93 - Director → ME1999-12-15 ~ dissolvedIIF 76 - Secretary → ME - 58
SUPREME HOTELS LLP
OC3709212 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2011-12-20 ~ nowIIF 47 - LLP Designated Member → MEIIF 15 - LLP Designated Member → MEPerson with significant control2016-12-13 ~ nowIIF 151 - Has significant influence or control → OE - 59PRIMCAST LIMITED - 2011-02-17Boldings Academy Tylden House Dorking Road, Warnham, Horsham, West SussexActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 60
SYNERGY HOTELS (ABERDEEN) LIMITED
117059862 Regal Way, Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2018-11-30 ~ 2019-04-29IIF 68 - Director → ME2018-11-30 ~ nowIIF 9 - Director → MEPerson with significant control2018-11-30 ~ 2019-02-21IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE2019-02-21 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 61
SYNERGY HOTELS (GLASGOW) LIMITED
SC59507551 - 59 York Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2020-07-31 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-04-23 ~ nowIIF 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 - 62
SYNERGY HOTELS LLP
OC3709202 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2011-12-20 ~ nowIIF 14 - LLP Designated Member → MEIIF 46 - LLP Designated Member → MEPerson with significant control2016-12-16 ~ nowIIF 155 - Has significant influence or control → OE2016-04-06 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove members → OEIIF 147 - Has significant influence or control → OEIIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 63
THE HORSHAM CLINIC LIMITED
04295646Tylden House, Dorking Road, Warnham, Horsham, West SussexDissolved Corporate (4 parents)Officer2001-09-28 ~ dissolvedIIF 62 - Director → ME2001-09-28 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 64
THREE HOTELS LIMITED
07284802C/o Underwood Solicitors Llp, 40 Welbeck Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 12 - Director → ME - 65
WEST LONDON MGH LTD
131531542 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2021-01-22 ~ nowIIF 10 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 66
WOODHURST CLINIC LLP
OC366871Tylden House Dorking Road, Warnham, Nr. Horsham, West SussexDissolved Corporate (2 parents)Officer2011-07-28 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
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