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, Nadeem Shirazali
Boghani, Nadeem Shirazali
British business executive born in October 1978Resident in England
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British business owner born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 3
St Helens, School, Eastbury Road, Northwood, Middlesex, HA6 3AS
Boghani, Nadeem Shirazali
British business person 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 vice chairman born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 18 Eastbury Road, Northwood, Middx, HA6 3AS
Boghani, Nadeem Shirazali
British company director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 19 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Boghani, Nadeem Shirazali
born in October 1978Resident in England
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British business person born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Charnwood, Woodside Walk, Northwood, HA6 3ET, England
Boghani, Nadeem Shirazali
British company director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 C/o Underwood Solicitors Llp, 40 Welbeck Street, London, S1G 8LN
Boghani, Nadeem Shirazali
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British hotelier born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 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 41 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 44 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 48 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
Boghani, Shirazali Noormohamed
British accountant born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 49 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
Boghani, Shirazali Noormohamed
British business person born in October 1950Resident in England
Registered addresses and corresponding companiesBoghani, Shirazali Noormohamed
British businessman born in October 1950Resident in England
Registered addresses and corresponding companiesBoghani, Shirazali Noormohamed
British company director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 57 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 companiesBoghani, Nadeem
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 62 40 Welbeck Street, London, W1G 8LN, United Kingdom
Boghani, Nadeem Shirazazi
Registered addresses and corresponding companies
IIF 63 51, Wieland Road, Northwood, HA6 3QX
Boghani, Shiraz
born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Shiraz
British chartered accountant born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
Boghani, Shirazali Noormohaned
Registered addresses and corresponding companies
IIF 67 Tylden House, Dorking Road, Warnham, Nr Horsham, West Sussex, RH12 3RZ, England
Boghani, Shiraz Noormohamed
born in October 1950Resident in England
Registered addresses and corresponding companiesBoghani, Shiraz Noormohamed
British Registered addresses and corresponding companies
IIF 77 51 Wieland Road, Northwood, Middlesex, HA6 3QX
Boghani, Shiraz Noormohamed
British businessmanRegistered addresses and corresponding companies
IIF 78 37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
Boghani, Shiraz Noormohamed
British chartered accountantRegistered addresses and corresponding companies
IIF 79 37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
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 United Kingdom
Registered addresses and corresponding companiesNadeem Boghani
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 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, Shiraz Noormohamed
British business executive born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Shiraz Noormohamed
British business person born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 2, Regal Way, Watford, Hertfordshire, WD24 4YJ, United Kingdom
Boghani, Shiraz Noormohamed
British businessman born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 51 Wieland Road, Northwood, Middlesex, HA6 3QX
Boghani, Shiraz Noormohamed
British chartered accountant born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 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 104 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 105 2, Regal Way, Watford, WD24 4YJ, England
Mr Shirazali Noormohamed Boghani
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 106 Boldings Academy Tylden House, Dorking Road, Warnham, Horsham, RH12 3RZ, England
IIF 107 Haydon House, 296 Joel Street, Pinner, HA5 2PY
IIF 108 Haydon House, 296, Joel Street, Pinner, HA5 2PY, England
IIF 109 IIF 110 IIF 111 Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 112 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 113 IIF 114 IIF 115 (more) 2, Regal Way, Watford, WD24 4YJ, England
IIF 123 IIF 124 2 Regal Way, Watford, WD24 4YJ, United Kingdom
Boghani, Nadeem
Registered addresses and corresponding companies
IIF 125 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 126 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
Shirazali Noormohamed Boghani
British born in October 1950Registered addresses and corresponding companies
IIF 127 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 130 296 Haydon House, Joel Street, Pinner, HA5 2PY, England
Mr Shirazali Noormohamed Boghani
British born in October 1950Registered addresses and corresponding companies
IIF 131 2, Regal Way, Watford, WD24 4YJ, United Kingdom
Mr Shiraz Noormohamed Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesShirazali Noormohamed Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 296, Joel Street, Pinner, HA5 2PY
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1 1st Floor Po Box 437 Kensington Place, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer
2020-07-22 ~ nowIIF 126 - 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 54 - 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 40 - 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 66 - 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 19 - 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 35 - Director → MEIIF 48 - 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 36 - Director → MEIIF 49 - Director → ME
- 8 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2013-10-16 ~ dissolvedIIF 28 - LLP Designated Member → MEIIF 73 - LLP Designated Member → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 114 - Has significant influence or control → OE
- 9 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2012-07-09 ~ dissolvedIIF 27 - LLP Designated Member → MEIIF 72 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 117 - 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 43 - Director → ME 2015-02-19 ~ nowIIF 67 - Secretary → ME
- 11 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-03-29 ~ nowIIF 127 - Ownership of shares - More than 25% → OEIIF 127 - Ownership of voting rights - More than 25% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Has significant influence or control → OE
- 12 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2009-12-03 ~ dissolvedIIF 21 - LLP Designated Member → MEIIF 75 - LLP Designated Member → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 115 - Has significant influence or control → OE
- 13 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2014-07-24 ~ dissolvedIIF 22 - LLP Designated Member → MEIIF 76 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 113 - Has significant influence or control → OE
- 14 Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 2010-04-27 ~ dissolvedIIF 26 - LLP Designated Member → MEIIF 71 - LLP Designated Member → ME
- 15SOJOURNHOTELS (WEMBLEY) LLP - 2012-06-26 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2012-06-14 ~ nowIIF 25 - LLP Designated Member → MEIIF 70 - LLP Designated Member → MEPerson with significant control 2017-06-01 ~ nowIIF 85 - Has significant influence or control → OE
- 16 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2014-06-02 ~ nowIIF 23 - LLP Designated Member → MEIIF 74 - LLP Designated Member → MEPerson with significant control 2017-06-01 ~ nowIIF 86 - Has significant influence or control → OE
- 17 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2022-11-15 ~ nowIIF 10 - Director → MEIIF 55 - 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 - Ownership of voting rights - More than 25% → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Has significant influence or control → OE
- 19 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2023-09-12 ~ nowIIF 97 - LLP Designated Member → MEIIF 24 - LLP Designated Member → MEPerson with significant control 2023-09-12 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to surplus assets - 75% or more → OE
- 20RAINSFORD (HOLDINGS) LTD - 2022-10-07 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-8,308 GBP2022-12-26 ~ 2023-12-24Officer 2022-07-27 ~ nowIIF 4 - Director → MEIIF 51 - Director → ME
- 21 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2022-04-13 ~ nowIIF 100 - Director → MEIIF 1 - Director → ME
- 22 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2022-08-24 ~ nowIIF 29 - LLP Designated Member → MEIIF 96 - LLP Designated Member → MEPerson with significant control 2022-08-24 ~ nowIIF 132 - Right to surplus assets - 75% or more → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2024-06-16 ~ nowIIF 11 - Director → MEIIF 56 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24SPLENDID (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 62 - Director → ME 2017-03-07 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control 2017-03-07 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 25 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 6 - Director → MEIIF 52 - Director → ME
- 26 2 Regal Way, Watford, Hertfordshire, United KingdomActive Corporate (1 parent, 3 offsprings)Profit/Loss (Company account)-4,875,842 GBP2022-12-26 ~ 2023-12-24Officer 2021-08-12 ~ nowIIF 30 - Director → MEIIF 101 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 27SOJOURN HOTELS LLP - 2016-03-09 2 Regal Way, Watford, EnglandActive Corporate (1 parent, 8 offsprings)Officer 2007-10-05 ~ nowIIF 20 - LLP Designated Member → MEIIF 68 - LLP Designated Member → MEPerson with significant control 2016-10-19 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-10-09 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
- 28 2 Regal Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2022-04-13 ~ nowIIF 98 - Director → MEIIF 2 - Director → MEPerson with significant control 2022-04-13 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 29
SPLENDID HOTELS LIMITED
- nowSTOVIN LTD - 2025-01-31 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2025-01-31 ~ nowIIF 7 - Director → ME 2025-01-17 ~ nowIIF 53 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 30 2 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer 2024-02-22 ~ nowIIF 5 - Director → MEIIF 50 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 119 - Has significant influence or control → OE
- 31 2 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)61,599 GBP2022-12-26 ~ 2023-12-24Officer 2022-02-11 ~ nowIIF 99 - Director → ME 2022-03-23 ~ nowIIF 16 - Director → ME
- 32 2 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-12,037,170 GBP2023-12-24Officer 2016-06-24 ~ nowIIF 17 - Director → MEIIF 47 - Director → MEPerson with significant control 2017-07-03 ~ nowIIF 84 - Has significant influence or control → OE
- 33 2 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-8,645,559 GBP2023-12-24Officer 2018-07-02 ~ nowIIF 38 - Director → MEIIF 59 - Director → ME
- 34 Haydon House, 296 Joel Street, Pinner, United KingdomDissolved Corporate (2 parents)Officer 2016-08-09 ~ dissolvedIIF 14 - Director → MEIIF 58 - Director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 St Helens School, Eastbury Road, Northwood, MiddlesexActive Corporate (13 parents)Officer 2024-05-10 ~ nowIIF 3 - Director → ME
- 36 Eastbury Road, Northwood, MiddxActive Corporate (12 parents, 1 offspring)Officer 2014-12-02 ~ nowIIF 18 - Director → ME
- 37 2 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer 2011-12-20 ~ nowIIF 61 - LLP Designated Member → MEIIF 65 - LLP Designated Member → MEPerson with significant control 2016-12-13 ~ nowIIF 116 - Has significant influence or control → OE
- 38PRIMCAST 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 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 39 2 Regal Way, Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)2,013,502 GBP2023-03-31Officer 2018-11-30 ~ nowIIF 33 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 40 51 - 59 York Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-1,383,016 GBP2023-03-31Officer 2020-07-31 ~ nowIIF 32 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OE 2020-07-31 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2011-12-20 ~ nowIIF 60 - LLP Designated Member → MEIIF 64 - LLP Designated Member → MEPerson with significant control 2016-12-16 ~ nowIIF 120 - Has significant influence or control → OE 2016-04-06 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 112 - Has significant influence or control → OEIIF 112 - Right to appoint or remove members → OE
- 42 Tylden House, Dorking Road, Warnham, Horsham, West SussexActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 2001-09-28 ~ nowIIF 102 - Director → ME 2001-09-28 ~ nowIIF 78 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 C/o Underwood Solicitors Llp, 40 Welbeck Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-15 ~ dissolvedIIF 34 - Director → ME
- 44 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-34,643 GBP2024-01-31Officer 2021-01-22 ~ nowIIF 37 - Director → MEPerson with significant control 2021-01-22 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 Tylden House Dorking Road, Warnham, Nr. Horsham, West SussexActive Corporate (2 parents)Officer 2011-07-28 ~ nowIIF 95 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to surplus assets - 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)157,301 GBP2023-12-31Officer ~ 2010-11-30IIF 42 - 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 31 - Director → ME 2015-08-24 ~ 2019-12-30IIF 44 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-30IIF 108 - Ownership of shares – 75% or more → OE - 3 13 Wadham Gardens, LondonDissolved Corporate (1 parent)Officer 2001-05-24 ~ 2010-11-30IIF 41 - Director → ME 2004-06-10 ~ 2010-11-30IIF 77 - 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)-1,122,219 GBP2023-12-31Officer 2015-11-24 ~ 2019-11-18IIF 12 - Director → MEIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-29IIF 110 - Ownership of shares – 75% or more → OE - 5 13 Wadham Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2005-01-14 ~ 2012-03-27IIF 69 - LLP Designated Member → ME
- 6SPLENDID RESTAURANTS (JACK & ALICE) LIMITED - 2019-03-15THREE GOOD THINGS LTD - 2015-10-09 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (3 parents)Equity (Company account)-122,292 GBP2023-12-31Officer 2015-10-02 ~ 2019-02-13IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-13IIF 107 - Ownership of shares – 75% or more → OE
- 7
KBOX GLOBAL LIMITED
- nowSPLENDID RESTAURANTS LIMITED - 2020-05-18 C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (3 parents, 1 offspring)Equity (Company account)-3,553,111 GBP2019-12-29Officer 2018-03-01 ~ 2018-03-12IIF 9 - Director → ME 2015-04-23 ~ 2017-02-03IIF 8 - Director → ME 2015-04-23 ~ 2019-12-30IIF 39 - Director → ME 2016-05-10 ~ 2017-02-03IIF 63 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-07-06IIF 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% → OEIIF 134 - Has significant influence or control → OE 2021-07-06 ~ 2022-12-09IIF 88 - 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 103 - Director → ME 1998-04-26 ~ 2023-06-21IIF 79 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-06-21IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9SPLENDID RESTAURANTS (HOLBORN) LIMITED - 2018-03-09 1a Vaughan Road, Harrow, EnglandLiquidation Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2015-12-16 ~ 2018-03-01IIF 13 - Director → MEIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-01IIF 109 - 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 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → 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 118 - 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 104 - Director → MEPerson with significant control 2018-11-30 ~ 2019-02-21IIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
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