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 Shiraz Noormohamed Boghani
Mr Shiraz Noormohamed Boghani
British born in October 1950Resident in England
Registered addresses and corresponding companiesMr Shirazali Noormohamed Boghani
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 9
Boldings Academy Tylden House, Dorking Road, Warnham, Horsham, RH12 3RZ, England
IIF 10 Haydon House, 296 Joel Street, Pinner, HA5 2PY
IIF 11 Haydon House, 296, Joel Street, Pinner, HA5 2PY, England
IIF 12 IIF 13 IIF 14 Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
IIF 15 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 2, Regal Way, Watford, WD24 4YJ, England
IIF 26 IIF 27 2 Regal Way, Watford, WD24 4YJ, United Kingdom
Mr Shirazali Noormohamed Boghani
British born in October 1950Registered addresses and corresponding companies
IIF 28 2, Regal Way, Watford, WD24 4YJ, United Kingdom
Mr Shiraz Noormohamed Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 2 Regal Way, Watford, WD24 4YJ, United Kingdom
Shirazali Noormohamed Boghani
British born in October 1950Registered addresses and corresponding companies
IIF 30 37, Astons Road, Moor Park, Northwood, HA6 2LB, United Kingdom
Shiraz Noormohamed Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 2 Regal Way, Watford, WD24 4YJ, United Kingdom
Boghani, Shiraz Noormohamed
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 32 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 35 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 38 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 41 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
Mr Nadeem Shirazali Boghani
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 42 2, Regal Way, Watford, Hertfordshire, WD24 4YJ, United Kingdom
Shirazali Noormohamed Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 296, Joel Street, Pinner, HA5 2PY
Boghani, Shirazali Noormohamed
British born in October 1950Resident in England
Registered addresses and corresponding companiesBoghani, Shirazali Noormohamed
British accountant born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 53 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
Boghani, Shirazali Noormohamed
British businessman born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 54 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
Boghani, Shirazali Noormohamed
British company director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 55 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Boghani, Shirazali Noormohamed
British director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 56 Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
Mr Shirazali Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 296 Haydon House, Joel Street, Pinner, HA5 2PY, England
Boghani, Shiraz Noormohamed
born in October 1950Resident in England
Registered addresses and corresponding companiesMr Shiraz Boghani
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British born in October 1978Resident in England
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British businessman born in October 1978Resident in England
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British director born in October 1978Resident in England
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British company director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 89 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Boghani, Shiraz Noormohamed
born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Shiraz Noormohamed
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Shiraz Noormohamed
British chartered accountant born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 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 99 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
Mr Nadeem Shirazali Boghani
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Shiraz Noormohamed
British Registered addresses and corresponding companies
IIF 106 51 Wieland Road, Northwood, Middlesex, HA6 3QX
Boghani, Shiraz Noormohamed
British businessmanRegistered addresses and corresponding companies
IIF 107 37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
Boghani, Shiraz Noormohamed
British chartered accountantRegistered addresses and corresponding companies
IIF 108 37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England
Boghani, Shirzali Noormohamed
British businessman born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
Nadeem Shirazali Boghani
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 2, Regal Way, Watford, WD24 4YJ, England
Nadeem Boghani
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 Haydon House 296, Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
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 born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Charnwood, Woodside Walk, Northwood, HA6 3ET, England
IIF 123 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, England
IIF 124 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom
IIF 125 Splendid Hospitality Group Llp, Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
Boghani, Nadeem Shirazali
British company director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 C/o Underwood Solicitors Llp, 40 Welbeck Street, London, S1G 8LN
Boghani, Nadeem Shirazali
British hotelier born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBoghani, Nadeem Shirazali
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 2, Regal Way, Watford, WD24 4YJ, England
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 133 Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY
Boghani, 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 136 40 Welbeck Street, London, W1G 8LN, United Kingdom
Boghani, Shirazali Noormohaned
Registered addresses and corresponding companies
IIF 137 Tylden House, Dorking Road, Warnham, Nr Horsham, West Sussex, RH12 3RZ, England
Boghani, Nadeem Shirazazi
Registered addresses and corresponding companies
IIF 138 51, Wieland Road, Northwood, HA6 3QX
Boghani, Nadeem
Registered addresses and corresponding companies
IIF 139 40 Welbeck Street, London, W1G 8LN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 1st Floor Po Box 437 Kensington Place, 46/50 Kensington Place, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer
2020-07-22 ~ nowIIF 109 - 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 34 - 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 133 - 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 55 - Director → MEIIF 89 - 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 128 - Director → MEIIF 41 - 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 129 - Director → MEIIF 53 - Director → ME
- 8 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2013-10-16 ~ dissolvedIIF 120 - LLP Designated Member → MEIIF 63 - LLP Designated Member → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 9 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2012-07-09 ~ dissolvedIIF 119 - LLP Designated Member → MEIIF 62 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 20 - 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 37 - Director → ME 2015-02-19 ~ nowIIF 137 - Secretary → ME
- 11 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-03-29 ~ nowIIF 30 - Ownership of voting rights - More than 25% → OEIIF 30 - Has significant influence or control → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares - More than 25% → OE
- 12 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2009-12-03 ~ dissolvedIIF 113 - LLP Designated Member → MEIIF 65 - LLP Designated Member → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 13 2 Regal Way, Watford, EnglandDissolved Corporate (2 parents)Officer 2014-07-24 ~ dissolvedIIF 66 - LLP Designated Member → MEIIF 114 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 14 Haydon House, 296 Joel Street, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 2010-04-27 ~ dissolvedIIF 118 - LLP Designated Member → MEIIF 61 - LLP Designated Member → ME
- 15SOJOURNHOTELS (WEMBLEY) LLP - 2012-06-26 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2012-06-14 ~ nowIIF 117 - LLP Designated Member → MEIIF 60 - LLP Designated Member → MEPerson with significant control 2017-06-01 ~ nowIIF 6 - Has significant influence or control → OE
- 16 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2014-06-02 ~ nowIIF 115 - LLP Designated Member → MEIIF 64 - LLP Designated Member → MEPerson with significant control 2017-06-01 ~ nowIIF 7 - Has significant influence or control → OE
- 17 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2022-11-15 ~ nowIIF 78 - Director → MEIIF 44 - Director → ME
- 18 Coastal Building Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2022-07-01 ~ nowIIF 28 - Ownership of shares - More than 25% → OEIIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% → OE
- 19 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2023-09-12 ~ nowIIF 116 - LLP Designated Member → MEIIF 92 - LLP Designated Member → MEPerson with significant control 2023-09-12 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove members → OEIIF 31 - Right to surplus assets - 75% or more → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20RAINSFORD (HOLDINGS) LTD - 2022-10-07 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-15,300 GBP2023-12-30 ~ 2024-12-29Officer 2022-07-27 ~ nowIIF 47 - Director → MEIIF 71 - Director → ME
- 21 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2022-04-13 ~ nowIIF 97 - Director → MEIIF 72 - Director → ME
- 22 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2022-08-24 ~ nowIIF 121 - LLP Designated Member → MEIIF 91 - LLP Designated Member → MEPerson with significant control 2022-08-24 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to surplus assets - 75% or more → OE
- 23 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2024-06-16 ~ nowIIF 82 - Director → MEIIF 51 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2025-08-29 ~ nowIIF 49 - Director → MEIIF 75 - Director → ME
- 25SPLENDID (NORTH EAST) LIMITED - 2017-09-11 296 Haydon House Joel Street, Pinner, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer 2017-03-07 ~ dissolvedIIF 136 - Director → ME 2017-03-07 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control 2017-03-07 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 26 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 77 - Director → MEIIF 50 - Director → ME
- 27 2 Regal Way, Watford, Hertfordshire, United KingdomActive Corporate (1 parent, 5 offsprings)Profit/Loss (Company account)-8,443,164 GBP2023-12-30 ~ 2024-12-29Officer 2021-08-12 ~ nowIIF 122 - Director → MEIIF 94 - Director → MEPerson with significant control 2025-09-02 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE 2021-08-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 28SOJOURN HOTELS LLP - 2016-03-09 2 Regal Way, Watford, EnglandActive Corporate (1 parent, 8 offsprings)Officer 2007-10-05 ~ nowIIF 58 - LLP Designated Member → MEIIF 112 - LLP Designated Member → MEPerson with significant control 2016-10-09 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-10-19 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
- 29 2 Regal Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2022-04-13 ~ nowIIF 80 - Director → MEIIF 95 - Director → MEPerson with significant control 2022-04-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 30
SPLENDID HOTELS LIMITED
- nowSTOVIN LTD - 2025-01-31 2 Regal Way, Watford, United KingdomActive Corporate (1 parent)Officer 2025-01-17 ~ nowIIF 52 - Director → ME 2025-01-31 ~ nowIIF 81 - Director → MEPerson with significant control 2025-01-17 ~ 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 - 31 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2025-09-23 ~ nowIIF 45 - Director → MEIIF 74 - Director → ME
- 32 2 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer 2024-02-22 ~ nowIIF 73 - Director → MEIIF 46 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 22 - Has significant influence or control → OE
- 33 2 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)360,463 GBP2023-12-30 ~ 2024-12-29Officer 2022-03-23 ~ nowIIF 76 - Director → ME 2022-02-11 ~ nowIIF 96 - Director → ME
- 34 2 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-14,180,412 GBP2024-12-29Officer 2016-06-24 ~ nowIIF 32 - Director → MEIIF 79 - Director → MEPerson with significant control 2017-07-03 ~ nowIIF 5 - Has significant influence or control → OE
- 35 2 Regal Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-10,122,728 GBP2024-12-29Officer 2018-07-02 ~ nowIIF 130 - Director → MEIIF 48 - Director → ME
- 36 Haydon House, 296 Joel Street, Pinner, United KingdomDissolved Corporate (2 parents)Officer 2016-08-09 ~ dissolvedIIF 56 - Director → MEIIF 87 - Director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 St Helens School, Eastbury Road, Northwood, MiddlesexActive Corporate (12 parents)Officer 2024-05-10 ~ nowIIF 70 - Director → ME
- 38 Eastbury Road, Northwood, MiddxActive Corporate (11 parents, 1 offspring)Officer 2014-12-02 ~ nowIIF 69 - Director → ME
- 39 2 Regal Way, Watford, EnglandActive Corporate (1 parent)Officer 2011-12-20 ~ nowIIF 132 - LLP Designated Member → MEIIF 135 - LLP Designated Member → MEPerson with significant control 2016-12-13 ~ nowIIF 19 - Has significant influence or control → OE
- 40PRIMCAST LIMITED - 2011-02-17 Boldings Academy Tylden House Dorking Road, Warnham, Horsham, West SussexActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 41 2 Regal Way, Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)2,013,502 GBP2023-03-31Officer 2018-11-30 ~ nowIIF 124 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 42 51 - 59 York Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-1,383,016 GBP2023-03-31Officer 2020-07-31 ~ nowIIF 123 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE 2020-07-31 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Officer 2011-12-20 ~ nowIIF 134 - LLP Designated Member → MEIIF 131 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove members → OE 2016-12-16 ~ nowIIF 23 - Has significant influence or control → OE
- 44 Tylden House, Dorking Road, Warnham, Horsham, West SussexActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 2001-09-28 ~ nowIIF 93 - Director → ME 2001-09-28 ~ nowIIF 107 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 C/o Underwood Solicitors Llp, 40 Welbeck Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-15 ~ dissolvedIIF 127 - Director → ME
- 46 2 Regal Way, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-34,643 GBP2024-01-31Officer 2021-01-22 ~ nowIIF 125 - Director → MEPerson with significant control 2021-01-22 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Tylden House Dorking Road, Warnham, Nr. Horsham, West SussexActive Corporate (2 parents)Officer 2011-07-28 ~ nowIIF 90 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
12
- 1
4C HOTELS LIMITED
- nowPAUSEFINE LIMITED - 2011-03-30 31 Lisson Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)431,331 GBP2024-12-31Officer ~ 2010-11-30IIF 36 - 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 126 - Director → ME 2015-08-24 ~ 2019-12-30IIF 38 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-30IIF 11 - Ownership of shares – 75% or more → OE - 3 13 Wadham Gardens, LondonDissolved Corporate (1 parent)Officer 2001-05-24 ~ 2010-11-30IIF 35 - Director → ME 2004-06-10 ~ 2010-11-30IIF 106 - Secretary → ME
- 4
COLUCO LIMITED
- nowSPLENDID RESTAURANTS JACK & ALICE (TRING) LIMITED - 2019-03-15 2 Regal Way, Watford, EnglandActive Corporate (1 parent)Equity (Company account)-1,124,147 GBP2024-12-31Officer 2015-11-24 ~ 2019-11-18IIF 85 - Director → MEIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-29IIF 13 - Ownership of shares – 75% or more → OE - 5 13 Wadham Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2005-01-14 ~ 2012-03-27IIF 59 - LLP Designated Member → ME
- 6THREE GOOD THINGS LTD - 2015-10-09SPLENDID RESTAURANTS (JACK & ALICE) LIMITED - 2019-03-15 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (3 parents)Equity (Company account)-122,292 GBP2023-12-31Officer 2015-10-02 ~ 2019-02-13IIF 88 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-13IIF 10 - Ownership of shares – 75% or more → OE
- 7
KBOX GLOBAL LIMITED
- nowSPLENDID RESTAURANTS LIMITED - 2020-05-18 C/o Interpath Ltd, 10 Fleet Place, LondonInsolvency Proceedings Corporate (3 parents, 1 offspring)Equity (Company account)-3,553,111 GBP2019-12-29Officer 2015-04-23 ~ 2019-12-30IIF 33 - Director → ME 2018-03-01 ~ 2018-03-12IIF 84 - Director → ME 2015-04-23 ~ 2017-02-03IIF 83 - Director → ME 2016-05-10 ~ 2017-02-03IIF 138 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-07-06IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Has significant influence or control → OE 2021-07-06 ~ 2022-12-09IIF 100 - 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 98 - Director → ME 1998-04-26 ~ 2023-06-21IIF 108 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-06-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9SPLENDID RESTAURANTS (HOLBORN) LIMITED - 2018-03-09 1a Vaughan Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2015-12-16 ~ 2018-03-01IIF 86 - Director → MEIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-01IIF 12 - 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 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 11SOJOURN HOTELS LLP - 2016-03-09 2 Regal Way, Watford, EnglandActive Corporate (1 parent, 8 offsprings)Person with significant control 2017-11-06 ~ 2017-11-06IIF 21 - 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 99 - Director → MEPerson with significant control 2018-11-30 ~ 2019-02-21IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.