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
Mr Shirazali Boghani
- 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 1
- British born in October 1950
Mr Shiraz 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 4
- British born in October 1978
Mr Nadeem Shirazali Boghani
Resident in United Kingdom
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 11
- 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 12
- 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 13
- British born in October 1950
Shirazali Noormohamed Boghani
Resident in United Kingdom
Registered addresses and corresponding companies296, Joel Street, Pinner, HA5 2PY
IIF 14
- 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 15
- 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 16
- 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 22
- 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 23
- British born in October 1978
Mr Nadeem Shirazali Boghani
Resident in England
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 28
- British born in October 1950
Mr Shiraz Noormohamed Boghani
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Boghani, Nadeem Shirazali
Resident in United Kingdom
Registered addresses and corresponding companiesCharnwood, Woodside Walk, Northwood, HA6 3ET, England
IIF 37Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, England
IIF 38Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 39 IIF 40Splendid Hospitality Group Llp, Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
IIF 41
- 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 42
- British hotelier born in October 1978
Boghani, Nadeem Shirazali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1987
Boghani, Nadeem Shirazali
Resident in United Kingdom
Registered addresses and corresponding companies2, Regal Way, Watford, WD24 4YJ, England
IIF 45
- 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 46Haydon House, 296 Joel Street, Pinner, HA5 2PY
IIF 47Haydon House, 296, Joel Street, Pinner, HA5 2PY, England
IIF 48Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 49 IIF 50 IIF 51Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 522, Regal Way, Watford, WD24 4YJ, England
IIF 53 IIF 54 IIF 55 (more)2 Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 63 IIF 64
- born in October 1950
Boghani, Shiraz
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1950
Boghani, Shiraz Noormohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1950Registered addresses and corresponding companies
Mr Shirazali Noormohamed Boghani
2, Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 70
- 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 82
- 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 83
- 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 84
- born in October 1978
Boghani, Nadeem
Resident in United Kingdom
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 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
- British born in October 1950Registered addresses and corresponding companies
Shirazali Noormohamed Boghani
37, Astons Road, Moor Park, Northwood, HA6 2LB, United Kingdom
IIF 97
- 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 England
Registered addresses and corresponding companiesEastbury Road, Northwood, Middx, HA6 3AS
IIF 103St Helens, School, Eastbury Road, Northwood, Middlesex, HA6 3AS
IIF 104Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 1052, Regal Way, Watford, WD24 4YJ, England
IIF 106 IIF 107 IIF 108 (more)2, Regal Way, Watford, WD24 4YJ, United Kingdom
IIF 117 IIF 118
- 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 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 124
- born in October 1950
Boghani, Shiraz Noormohamed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Boghani, Shirazali Noormohaned
Tylden House, Dorking Road, Warnham, Nr Horsham, West Sussex, RH12 3RZ, England
IIF 134
- 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 137
- born in October 1978
Boghani, Nadeem Shirazali
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Boghani, Nadeem Shirazazi
51, Wieland Road, Northwood, HA6 3QX
IIF 143
- Registered addresses and corresponding companies
Boghani, Nadeem
40 Welbeck Street, London, W1G 8LN, United Kingdom
IIF 144
Related profiles found in government register
Offspring entities and appointments
Active
48
- 11st Floor Po Box 437 Kensington Place, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer2020-07-22 ~ nowIIF 15 - Director → ME
- 2Po Box 437, 1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer2020-10-16 ~ nowIIF 82 - Director → ME
- 3NEWBOND CORPORATION LIMITED - 1997-10-2827 Church Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)350,000 GBP2016-12-31Officer1997-10-21 ~ dissolvedIIF 90 - Director → ME
- 4Footlights Restaurant Unit 601, Centre Court Shopping Centre, WimbledonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)131 GBP2017-09-30Officer1994-05-10 ~ dissolvedIIF 16 - Director → ME
- 5C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)242,429 GBP2018-03-31Officer2018-12-03 ~ dissolvedIIF 124 - Director → MEIIF 83 - Director → ME
- 6
NB HOTELS LIMITED
- nowSAVANNAH HOTELS LIMITED - 2013-10-16 OC388537Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 96 - Director → MEIIF 44 - Director → ME - 7Po Box 437 1st Floor, Kensington Chamers, 46-50 Kensington Place, St Helier, J4e 0ze, JerseyActive Corporate (2 parents)Officer2021-08-16 ~ nowIIF 71 - Director → MEIIF 39 - Director → ME
- 82 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 101 - LLP Designated Member → MEIIF 130 - LLP Designated Member → MEPerson with significant control2016-09-19 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 92 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 129 - LLP Designated Member → MEIIF 100 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 10437, 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyActive Corporate (1 parent)Officer2015-02-19 ~ nowIIF 87 - Director → ME2015-02-19 ~ nowIIF 134 - Secretary → ME
- 111st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-03-29 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% → OEIIF 97 - Has significant influence or control → OEIIF 97 - Ownership of shares - More than 25% → OE
- 122 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2009-12-03 ~ dissolvedIIF 132 - LLP Designated Member → MEIIF 139 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ dissolvedIIF 55 - Has significant influence or control → OE
- 132 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer2014-07-24 ~ dissolvedIIF 140 - LLP Designated Member → MEIIF 133 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 14Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 99 - LLP Designated Member → MEIIF 128 - LLP Designated Member → ME
- 15SOJOURNHOTELS (WEMBLEY) LLP - 2012-06-262 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2012-06-14 ~ nowIIF 127 - LLP Designated Member → MEIIF 98 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 34 - Has significant influence or control → OE
- 162 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2014-06-02 ~ nowIIF 141 - LLP Designated Member → MEIIF 131 - LLP Designated Member → MEPerson with significant control2017-06-01 ~ nowIIF 35 - Has significant influence or control → OE
- 172 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-11-15 ~ nowIIF 114 - Director → MEIIF 72 - Director → ME
- 18Coastal Building Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-07-01 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% → OEIIF 70 - Ownership of shares - More than 25% → OEIIF 70 - Has significant influence or control → OE
- 192 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 142 - LLP Designated Member → MEIIF 69 - LLP Designated Member → MEPerson with significant control2023-09-12 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - 75% or more → OEIIF 13 - Right to appoint or remove members → OE
- 20RAINSFORD (HOLDINGS) LTD - 2022-10-072 Regal Way, Watford, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-15,300 GBP2023-12-30 ~ 2024-12-29Officer2022-07-27 ~ nowIIF 75 - Director → MEIIF 106 - Director → ME
- 212 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 21 - Director → MEIIF 108 - Director → ME
- 222 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2022-08-24 ~ nowIIF 68 - LLP Designated Member → MEIIF 102 - 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 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 232 Regal Way, Watford, United KingdomActive Corporate (2 parents)Officer2024-06-16 ~ nowIIF 118 - Director → MEIIF 80 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 63 - 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
- 242 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2025-08-29 ~ nowIIF 78 - Director → MEIIF 111 - Director → ME
- 25SPLENDID (NORTH EAST) LIMITED - 2017-09-11296 Haydon House Joel Street, Pinner, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer2017-03-07 ~ dissolvedIIF 28 - Director → ME2017-03-07 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2017-03-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 262 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 113 - Director → MEIIF 79 - Director → ME
- 272 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 76 - Director → MEIIF 107 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 282 Regal Way, Watford, Hertfordshire, United KingdomActive Corporate (1 parent, 5 offsprings)Profit/Loss (Company account)-8,443,164 GBP2023-12-30 ~ 2024-12-29Officer2021-08-12 ~ nowIIF 18 - Director → MEIIF 37 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-08-12 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29SOJOURN HOTELS LLP - 2016-03-092 Regal Way, Watford, EnglandActive Corporate (1 parent, 8 offsprings)Officer2007-10-05 ~ nowIIF 138 - LLP Designated Member → MEIIF 125 - LLP Designated Member → MEPerson with significant control2016-10-19 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-10-09 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
- 302 Regal Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-04-13 ~ nowIIF 19 - Director → MEIIF 116 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-04-13 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
SPLENDID HOTELS LIMITED
- nowSTOVIN LTD - 2025-01-312 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 117 - Director → ME2025-01-17 ~ nowIIF 81 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-17 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 322 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-23 ~ nowIIF 73 - Director → MEIIF 110 - Director → ME
- 332 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 74 - Director → MEIIF 109 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 59 - Has significant influence or control → OE
- 342 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)360,463 GBP2023-12-30 ~ 2024-12-29Officer2022-03-23 ~ nowIIF 112 - Director → ME2022-02-11 ~ nowIIF 20 - Director → ME
- 352 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-14,180,412 GBP2024-12-29Officer2016-06-24 ~ nowIIF 115 - Director → MEIIF 88 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 33 - Has significant influence or control → OE
- 362 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-10,122,728 GBP2024-12-29Officer2018-07-02 ~ nowIIF 77 - Director → MEIIF 45 - Director → ME
- 37Haydon House, 296 Joel Street, Pinner, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ dissolvedIIF 123 - Director → MEIIF 84 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38St Helens School, Eastbury Road, Northwood, MiddlesexActive Corporate (12 parents)Officer2024-05-10 ~ nowIIF 104 - Director → ME
- 39Eastbury Road, Northwood, MiddxActive Corporate (11 parents, 1 offspring)Officer2014-12-02 ~ nowIIF 103 - Director → ME
- 402 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer2011-12-20 ~ nowIIF 86 - LLP Designated Member → MEIIF 66 - LLP Designated Member → MEPerson with significant control2016-12-13 ~ nowIIF 56 - Has significant influence or control → OE
- 41PRIMCAST LIMITED - 2011-02-17Boldings Academy Tylden House Dorking Road, Warnham, Horsham, West SussexActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 422 Regal Way, Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)2,013,502 GBP2023-03-31Officer2018-11-30 ~ nowIIF 40 - Director → MEPerson with significant control2019-02-21 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4351 - 59 York Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-1,383,016 GBP2023-03-31Officer2020-07-31 ~ nowIIF 38 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-23 ~ 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% → OE
- 442 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer2011-12-20 ~ nowIIF 85 - LLP Designated Member → MEIIF 65 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Has significant influence or control → OEIIF 52 - Right to appoint or remove members → OE2016-12-16 ~ nowIIF 60 - Has significant influence or control → OE
- 45Tylden House, Dorking Road, Warnham, Horsham, West SussexActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2001-09-28 ~ nowIIF 17 - Director → ME2001-09-28 ~ nowIIF 135 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46C/o Underwood Solicitors Llp, 40 Welbeck Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 43 - Director → ME
- 472 Regal Way, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-34,643 GBP2024-01-31Officer2021-01-22 ~ nowIIF 41 - Director → MEPerson with significant control2021-01-22 ~ 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% → OE
- 48Tylden House Dorking Road, Warnham, Nr. Horsham, West SussexActive Corporate (2 parents)Officer2011-07-28 ~ nowIIF 67 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased
12
- 1PAUSEFINE LIMITED - 2011-03-3031 Lisson Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)431,331 GBP2024-12-31Officer~ 2010-11-30IIF 92 - Director → ME
- 2
ABSURD BIRD LIMITED
- nowSPLENDID RESTAURANTS (ABSURD BIRD) LIMITED - 2018-09-292nd Floor 110 Cannon Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-4,209,231 GBP2019-12-29Officer2015-08-24 ~ 2019-12-30IIF 93 - Director → ME2015-08-24 ~ 2017-02-03IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-30IIF 48 - Ownership of shares – 75% or more → OE - 313 Wadham Gardens, LondonDissolved Corporate (1 parent)Officer2001-05-24 ~ 2010-11-30IIF 91 - Director → ME2004-06-10 ~ 2010-11-30IIF 136 - Secretary → ME
- 4
COLUCO LIMITED
- nowSPLENDID RESTAURANTS JACK & ALICE (TRING) LIMITED - 2019-03-152 Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)-1,124,147 GBP2024-12-31Officer2015-11-24 ~ 2019-11-18IIF 121 - Director → MEIIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-29IIF 50 - Ownership of shares – 75% or more → OE - 513 Wadham Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2005-01-14 ~ 2012-03-27IIF 126 - LLP Designated Member → ME
- 6SPLENDID RESTAURANTS (JACK & ALICE) LIMITED - 2019-03-15THREE GOOD THINGS LTD - 2015-10-093rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (3 parents)Equity (Company account)-122,292 GBP2023-12-31Officer2015-10-02 ~ 2019-02-13IIF 105 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-13IIF 47 - Ownership of shares – 75% or more → OE
- 7
KBOX GLOBAL LIMITED
- nowSPLENDID RESTAURANTS LIMITED - 2020-05-18C/o Interpath Ltd, 10 Fleet Place, LondonInsolvency Proceedings Corporate (3 parents, 1 offspring)Equity (Company account)-3,553,111 GBP2019-12-29Officer2015-04-23 ~ 2017-02-03IIF 119 - Director → ME2018-03-01 ~ 2018-03-12IIF 120 - Director → ME2015-04-23 ~ 2019-12-30IIF 89 - Director → ME2016-05-10 ~ 2017-02-03IIF 143 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-06IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-07-06 ~ 2022-12-09IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SHC PROJECTS LIMITED
- nowSUSSEX HEALTH CARE LIMITED - 2023-07-03Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, EnglandActive Corporate (2 parents)Officer1998-04-26 ~ 2023-06-21IIF 22 - Director → ME1998-04-26 ~ 2023-06-21IIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 9SPLENDID RESTAURANTS (HOLBORN) LIMITED - 2018-03-091a Vaughan Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer2015-12-16 ~ 2018-03-01IIF 95 - Director → MEIIF 122 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 49 - Ownership of shares – 75% or more → OE
- 102 Regal Way, Watford, EnglandActive Corporate (2 parents)Person with significant control2022-11-15 ~ 2025-03-13IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 11SOJOURN HOTELS LLP - 2016-03-092 Regal Way, Watford, EnglandActive Corporate (1 parent, 8 offsprings)Person with significant control2017-11-06 ~ 2017-11-06IIF 58 - Has significant influence or control → OE
- 122 Regal Way, Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)2,013,502 GBP2023-03-31Officer2018-11-30 ~ 2019-04-29IIF 23 - Director → MEPerson with significant control2018-11-30 ~ 2019-02-21IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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