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
Mr Nadeem Shirazali Boghani
- British born in October 1978
Mr Nadeem Shirazali Boghani
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Mr Nadeem Shirazali Boghani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Nadeem Shirazali Boghani
Resident in United Kingdom
Registered addresses and corresponding companies2, Regal Way, Watford, WD24 4YJ, England
IIF 12
- British born in October 1978
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companiesEastbury Road, Northwood, Middx, HA6 3AS
IIF 13St Helens, School, Eastbury Road, Northwood, Middlesex, HA6 3AS
IIF 14Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 152, Regal Way, Watford, WD24 4YJ, England
IIF 16 IIF 17 IIF 18 (more)2, Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 31 IIF 32
- 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 - British born in October 1950
Mr Shiraz Noormohamed Boghani
Resident in England
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 46
- 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 61
- 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 62
- 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 63
- 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 64Haydon House, 296 Joel Street, Pinner, HA5 2PY
IIF 65Haydon House, 296, Joel Street, Pinner, HA5 2PY, England
IIF 66Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 67 IIF 68 IIF 69Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 702, Regal Way, Watford, WD24 4YJ, England
IIF 71 IIF 72 IIF 73 (more)2 Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 81 IIF 82
- 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 83
- 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 91
- 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 92
- 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 93
- 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 96
- born in October 1978
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companies - British born in October 1950
Mr Shiraz 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 104
- British born in October 1950Registered addresses and corresponding companies
Mr Shirazali Noormohamed Boghani
2, Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 105
- British born in October 1950Registered addresses and corresponding companies
Shirazali Noormohamed Boghani
37, Astons Road, Moor Park, Northwood, HA6 2LB, United Kingdom
IIF 106
- 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 117
- British hotelier born in October 1978
Boghani, Nadeem Shirazali
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies - 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 129
- 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 130
- Registered addresses and corresponding companies
Shirazali Boghani
- British born in October 1950
Shirazali Noormohamed Boghani
Resident in United Kingdom
Registered addresses and corresponding companies296, Joel Street, Pinner, HA5 2PY
IIF 133
- British Registered addresses and corresponding companies
Boghani, Shiraz Noormohamed
- British chartered accountantRegistered addresses and corresponding companies
Boghani, Shiraz Noormohamed
37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
IIF 139
- Registered addresses and corresponding companies
Boghani, Shirazali Noormohaned
Tylden House, Dorking Road, Warnham, Nr Horsham, West Sussex, RH12 3RZ, England
IIF 140
- 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 141
- born in October 1950
Boghani, Shiraz Noormohamed
Resident in United Kingdom
Registered addresses and corresponding companies - 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 150
- 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 151
- born in October 1950
Boghani, Shiraz
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 154
- born in October 1978
Boghani, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - 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 157
- Registered addresses and corresponding companies
Boghani, Nadeem Shirazazi
51, Wieland Road, Northwood, HA6 3QX
IIF 158
- Registered addresses and corresponding companies
Boghani, Nadeem
40 Welbeck Street, London, W1G 8LN, United Kingdom
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 92 - 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 93 - Director → ME2015-08-24 ~ 2017-02-03IIF 117 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-30IIF 66 - Ownership of shares – 75% or more → OE - 3
AVANTE DEVELOPMENTS LIMITED
0417119613 Wadham Gardens, LondonDissolved Corporate (5 parents)Officer2001-05-24 ~ 2010-11-30IIF 91 - Director → ME2004-06-10 ~ 2010-11-30IIF 135 - 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 141 - 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 61 - 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 131 - (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 35 - Director → MEIIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-29IIF 68 - 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 137 - 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 84 - Director → ME1997-01-15 ~ 1997-12-01IIF 136 - Secretary → ME - 10
FINLAW LLP
OC31099013 Wadham Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2005-01-14 ~ 2012-03-27IIF 121 - 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 90 - Director → ME - 12
FOOTLIGHTS WIMBLEDON LIMITED
02815905Footlights Restaurant Unit 601, Centre Court Shopping Centre, WimbledonDissolved Corporate (8 parents)Officer1994-05-10 ~ dissolvedIIF 154 - Director → ME - 13Haydon House, 296 Joel Street, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-05-14 ~ dissolvedIIF 87 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-13IIF 65 - 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 34 - Director → ME2015-04-23 ~ 2019-12-30IIF 89 - Director → ME2015-04-23 ~ 2017-02-03IIF 33 - Director → ME2016-05-10 ~ 2017-02-03IIF 158 - Secretary → MEPerson with significant control2021-07-06 ~ 2022-12-09IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2021-07-06IIF 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% → OEIIF 133 - 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 46 - Director → MEIIF 62 - Director → ME - 17Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 119 - Director → MEIIF 96 - Director → ME
- 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 132 - (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 114 - Director → MEIIF 47 - Director → ME - 202 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 110 - LLP Designated Member → MEIIF 125 - LLP Designated Member → MEPerson with significant control2016-09-19 ~ dissolvedIIF 72 - Has significant influence or control → OE
- 21
SHAHRASTANI DEVELOPMENTS LLP
OC3767602 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 124 - LLP Designated Member → MEIIF 109 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 75 - Has significant influence or control → OE - 22437, 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyActive Corporate (2 parents)Officer2015-02-19 ~ nowIIF 86 - Director → ME2015-02-19 ~ nowIIF 140 - Secretary → ME
- 231st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2017-03-29 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - More than 25% → OEIIF 106 - Ownership of shares - More than 25% → OEIIF 106 - 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 150 - Director → ME1998-04-26 ~ 2023-06-21IIF 139 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 36 - Director → MEIIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 67 - Ownership of shares – 75% or more → OE - 26
SOJOURN HOTELS (LEEDS) LLP
OC3505602 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2009-12-03 ~ dissolvedIIF 127 - LLP Designated Member → MEIIF 98 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ dissolvedIIF 73 - Has significant influence or control → OE - 27
SOJOURN HOTELS (NORTHAMPTON) LLP
OC3944472 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2014-07-24 ~ dissolvedIIF 128 - LLP Designated Member → MEIIF 99 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 71 - 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 108 - LLP Designated Member → MEIIF 123 - LLP Designated Member → ME - 29
SOJOURNHOTELS (WEMBLEY) LLP
- 2012-06-26 OC3760632 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2012-06-14 ~ nowIIF 122 - LLP Designated Member → MEIIF 107 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 43 - Has significant influence or control → OE - 30
SOJOURN HOTELS (YORK) LLP
OC3935032 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2014-06-02 ~ nowIIF 126 - LLP Designated Member → MEIIF 100 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 44 - Has significant influence or control → OE - 31
SPLENDID ( EUSTON) LIMITED
144845672 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-11-15 ~ nowIIF 48 - Director → MEIIF 28 - Director → MEPerson with significant control2022-11-15 ~ 2025-03-13IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% → OEIIF 105 - Ownership of shares - More than 25% → OEIIF 105 - Has significant influence or control → OE - 33
SPLENDID (HOUNSLOW) LLP
OC4490662 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 144 - LLP Designated Member → MEIIF 101 - LLP Designated Member → MEPerson with significant control2023-09-12 ~ nowIIF 130 - Right to appoint or remove members → OEIIF 130 - Right to surplus assets - 75% or more → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
RAINSFORD (HOLDINGS) LTD
- 2022-10-07 140252732 Regal Way, Watford, EnglandActive Corporate (3 parents)Officer2022-07-27 ~ nowIIF 52 - Director → MEIIF 16 - Director → ME - 35
SPLENDID (WEST LONDON) LTD
140462222 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 149 - Director → MEIIF 21 - Director → ME - 36
SPLENDID (WORCESTER PARK) LLP
OC4436242 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2022-08-24 ~ nowIIF 111 - LLP Designated Member → MEIIF 143 - LLP Designated Member → MEPerson with significant control2022-08-24 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - 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 59 - Director → MEIIF 32 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 382 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2026-02-25 ~ nowIIF 57 - Director → MEIIF 19 - Director → ME
- 39
SPLENDID CHAI LIMITED
166802252 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2025-08-29 ~ nowIIF 56 - Director → MEIIF 25 - Director → ME - 40
SPLENDID (NORTH EAST) LIMITED
- 2017-09-11 10657515296 Haydon House Joel Street, Pinner, EnglandDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 157 - Director → ME2017-03-07 ~ dissolvedIIF 159 - Secretary → MEPerson with significant control2017-03-07 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 41
SPLENDID FINANCE LIMITED
162968852 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 27 - Director → MEIIF 58 - Director → ME - 42
SPLENDID GROUP HOLDINGS LIMITED
169670392 Regal Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Officer2026-01-16 ~ nowIIF 53 - Director → MEIIF 18 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 432 Regal Way, Watford, Hertfordshire, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2021-08-12 ~ nowIIF 112 - Director → MEIIF 146 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2021-08-12 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 97 - LLP Designated Member → MEIIF 120 - LLP Designated Member → MEPerson with significant control2016-10-09 ~ nowIIF 80 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-10-19 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE2017-11-06 ~ 2017-11-06IIF 76 - 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 147 - Director → MEIIF 30 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-11-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 60 - Director → ME2025-01-31 ~ nowIIF 31 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-17 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - 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 24 - Director → MEIIF 49 - Director → ME - 48
SPLENDID PROJECTS LIMITED
155125252 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 23 - Director → MEIIF 51 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 77 - 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 26 - Director → ME2022-02-11 ~ nowIIF 148 - Director → ME - 50
SPLENDID RESTAURANTS (COLONEL) LTD
102503862 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-06-24 ~ nowIIF 29 - Director → MEIIF 88 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 42 - 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 20 - Director → MEIIF 54 - Director → ME - 52
SPLENDID RESTAURANTS INTERNATIONAL LIMITED
10320124Haydon House, 296 Joel Street, Pinner, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ dissolvedIIF 63 - Director → MEIIF 37 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - 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 17 - Director → MEIIF 50 - Director → ME - 54
BRIGHTHOLLOW SOLUTIONS LTD
- 2026-04-16 169632602 Regal Way, Watford, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 22 - Director → ME2026-04-14 ~ nowIIF 55 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 14 - Director → ME - 56
ST.HELEN'S SCHOOL NORTHWOOD
00420867Eastbury Road, Northwood, MiddxActive Corporate (61 parents, 1 offspring)Officer2014-12-02 ~ nowIIF 13 - Director → ME - 57
STRAWBERRY PROPERTIES LIMITED
03590146Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (4 parents)Officer1999-12-15 ~ dissolvedIIF 85 - Director → ME1999-12-15 ~ dissolvedIIF 138 - Secretary → ME - 58
SUPREME HOTELS LLP
OC3709212 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2011-12-20 ~ nowIIF 153 - LLP Designated Member → MEIIF 156 - LLP Designated Member → MEPerson with significant control2016-12-13 ~ nowIIF 74 - 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 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 151 - Director → ME2018-11-30 ~ nowIIF 115 - Director → MEPerson with significant control2018-11-30 ~ 2019-02-21IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE2019-02-21 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - 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 113 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-04-23 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - 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 155 - LLP Designated Member → MEIIF 152 - LLP Designated Member → MEPerson with significant control2016-12-16 ~ nowIIF 78 - Has significant influence or control → OE2016-04-06 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove members → OEIIF 70 - Has significant influence or control → OEIIF 70 - 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 145 - Director → ME2001-09-28 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 118 - Director → ME - 65
WEST LONDON MGH LTD
131531542 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2021-01-22 ~ nowIIF 116 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 142 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
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