logo
explain how to read the page

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
parent relation
Individuals in focus

Nizam Bata

    Related profiles found in government register
  • Nizam Bata
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • Ibc Suite, 93 Marsh Lane, London, NW7 4LE, England

      IIF 2
  • Bata, Nizam
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 3
  • Mr Akbar Bata
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 4
  • Bata, Nizam Akbarali
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 5 IIF 6

    • The Dock, 75 Exploration Drive, Leicester, LE4 5NU, England

      IIF 7

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8

    • 93, Marsh Lane, London, NW7 4LE, England

      IIF 9

    • Ibc Offices, Third Floor, 93 Marsh Lane, London, NW7 4LE, United Kingdom

      IIF 10

    • Ibc Suite, 93 Marsh Lane, London, NW7 4LE, United Kingdom

      IIF 11 IIF 12

    • Sofino Holdings Ltd 3rd Floor, 45 Albemarle, Mayfair, London, W1S 4JL, United Kingdom

      IIF 13

    • Sofino Holdings Ltd, 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 14
  • Bata, Nizam Akbarali
    British accountant born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 11, Chantry Court, 1 Penniwell Close, Edgware, Middlesex, HA8 8BX, United Kingdom

      IIF 15

    • 85, 85 Heyworth Road, Rowley Fields, Leicester, Leicestershire, LE3 2DB

      IIF 16

    • 85, Heyworth Road, Leicester, LE32DB, United Kingdom

      IIF 17

    • 85, Heyworth Road, Rowley Fields, Leicester, Leicestershire, LE3 2DB

      IIF 18

    • Dock, 75 Exploration Drive, Leicester, LE4 5NU, England

      IIF 19
  • Bata, Nizam Akbarali
    British director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibc Suite, 93 Marsh Lane, London, NW7 4LE, United Kingdom

      IIF 20
  • Mr Nizam Akbarali Bata
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibc Suite, 93 Marsh Lane, London, NW7 4LE, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Sofino Holdings Ltd, 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 24
  • Bata, Zainub
    British director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 11, Chantry Court, 1 Penniwell Close, Edgware, Middlesex, HA8 8BX, United Kingdom

      IIF 25
  • Mr Nizam Bata
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 11, Chantry Court, Penniwell Close, Edgware, HA8 8BX, England

      IIF 26

    • 4 Ardleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 27

    • 93, Marsh Lane, London, NW7 4LE, England

      IIF 28
  • Mr Nizam Bata
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Dock, 75 Exploration Drive, Leicester, LE4 5NU, England

      IIF 29
  • Bata, Nizam Akbarali
    born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Heyworth Road, Leicester, LE3 2DB, England

      IIF 30
  • Bata, Nizam
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 31
  • Mr Akbar Bata
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 32 IIF 33

    • 4, Ardleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 34
  • Bata, Akbar
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 35

    • 4, Ardleigh Road, Leicester, Leicestershire, LE5 0BG, United Kingdom

      IIF 36
  • Bata, Nizam Akbarali
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 11 Chantry Court, Penniwell Close, Edgware, Middlesex, HA8 8BX, England

      IIF 37

    • 44, Overton Road, Leicester, LE5 0JA, United Kingdom

      IIF 38

    • 44, Overton Road, Leicestershire, Leicester, Leicestershire, LE5 0JA, United Kingdom

      IIF 39

    • Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 40 IIF 41

    • The Dock, Care Hires, Exploration Drive, Leicester, LE4 5NU, England

      IIF 42
  • Bata, Nizam Akbarali
    British accountant born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Suite 11, Chantry Court, Penniwell Close, Edgware, Middlesex, HA8 8BX

      IIF 43

    • Room 211 The Dock, 75 Exploration Drive, Leicester, Leicestershire, LE4 5NU, United Kingdom

      IIF 44

    • Suite 11, Chantry Court, 1 Penniwell Close, Middlesex, London, HA8 8BX, United Kingdom

      IIF 45
  • Bata, Nizam Akbarali
    British certified chartered accountant born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 93, Marsh Lane, London, NW7 4LE, England

      IIF 46
  • Mr Nizam Akbarali Bata
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11 Chantry Court, Penniwell Close, Edgware, HA8 8BX, England

      IIF 47

    • Suite 11, Chantry Court, Penniwell Close, Edgware, Middlesex, HA8 8BX

      IIF 48

    • 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 49

    • 44, Overton Road, Leicester, LE5 0JA, United Kingdom

      IIF 50

    • Dock, 75 Exploration Drive, Leicester, LE4 5NU, England

      IIF 51

    • Ibc Suite, 93 Marsh Lane, London, NW7 4LE, England

      IIF 52 IIF 53
  • Mr Akbarali Bata
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 54
  • Bata, Akbarali
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 48, Lincoln Road, Birmingham, B27 6PA

      IIF 55

    • 85, Heyworth Road, Leicester, Leicestershire, LE3 2DB, England

      IIF 56

    • 85 Heyworth Road, Rowley Fields, Leicester, LE3 2DB

      IIF 57 IIF 58

    • 85, Heyworth Road, Rowley Fields, Leicester, LE3 2DB, United Kingdom

      IIF 59

    • Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 60
  • Bata, Akbarali
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 61
  • Bata, Akbarali
    British management consultant born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Bata, Akbarali
    British

    Registered addresses and corresponding companies
  • Bata, Akbarali
    born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 11, Chantry Court, 1 Penniwell Close, Middlesex, London, HA8 8BX, United Kingdom

      IIF 75
  • Bata, Zainub Akbarali
    British

    Registered addresses and corresponding companies

    • 85, Heyworth Road, Leicester, Leicestershire, LE3 2DB

      IIF 76 IIF 77
  • Ms Zainub Akbarali Bata
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suite 11, Chantry Court, Penniwell Close, Edgware, Middlesex, HA8 8BX

      IIF 78
  • Bata, Akbar K

    Registered addresses and corresponding companies

    • Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 79
  • Bata, Akbarali Kassamali

    Registered addresses and corresponding companies

    • 4, Ardleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 80

    • Runway House, The Runway, Ruislip, HA4 6SE, England

      IIF 81

    • Runway House, The Runway, Ruislip, Middlesex, HA4 6SE, England

      IIF 82 IIF 83
  • Bata, Farida Akbarali

    Registered addresses and corresponding companies

    • 85 Heyworth Road, Rowley Fields, Leicester, Leicestershire, LE3 2DB

      IIF 84
  • Bata, Zainub Akbarali
    born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 85
  • Bata, Akbarali

    Registered addresses and corresponding companies

    • 4, Adleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 86 IIF 87 IIF 88

    • 4, Ardleigh Road, Hine Park, Leicester, LE5 0BG, United Kingdom

      IIF 89

    • 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 90

    • 4 Ardleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 91

    • 85 Heyworth Road, Leicester, LE3 2DB, United Kingdom

      IIF 92

    • 85, Heyworth Road, Leicester, LE32DB, United Kingdom

      IIF 93

    • 85 Heyworth Road, Rowley Fields, Leicester, LE3 2DB

      IIF 94 IIF 95 IIF 96

    • Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 97
  • Bata, Farida Akbarali
    British secretary born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 85 Heyworth Road, Rowley Fields, Leicester, Leicestershire, LE3 2DB

      IIF 98
  • Bata, Nizam

    Registered addresses and corresponding companies

    • Flat 11, 1 Penniwell Close, Edgware, Middlesex, HA8 8BX, England

      IIF 99

    • Suite 11, Chantry Court, 1 Penniwell Close, Edgware, Middlesex, HA8 8BX, United Kingdom

      IIF 100

    • 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 101

    • Willow Court, 34 Thurmaston Lane, Leicester, LE5 0TE, England

      IIF 102

    • Suite 11, Chantry Court, 1 Penniwell Close, London, Middlesex, HA8 8BX, United Kingdom

      IIF 103
  • Bata, Zainub

    Registered addresses and corresponding companies

    • Suite 11, Chantry Court, Penniwell Close, Edgware, Middlesex, HA8 8BX, United Kingdom

      IIF 104
  • Mr Akbarali Kassamali Bata
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Adleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 105 IIF 106 IIF 107

    • 4, Ardleigh Road, Hine Park, Leicester, LE5 0BG, United Kingdom

      IIF 108

    • 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 109
  • Bata, Akbar

    Registered addresses and corresponding companies

    • Suite 11, Chantry Court, 1 Penniwell Close, Edgware, Middlesex, HA8 8BX, United Kingdom

      IIF 110

    • 4 Ardleigh Road, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 111

    • 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 112 IIF 113

    • 85, Heyworth Road, Leicester, LE3 2DB, England

      IIF 114 IIF 115 IIF 116

    • 85, Heyworth Road, Rowley Fields, Leicester, LE3 2DB, United Kingdom

      IIF 118

    • Suite 11, Chantry Court, 1 Penniwell Close, Middlesex, London, HA8 8BX, United Kingdom

      IIF 119
  • Bata, Akbarali Kassamali
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Adleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 120 IIF 121

    • 4, Ardleigh Road, Leicester, LE5 0BG, England

      IIF 122

    • 4, Ardleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 123

    • Dock, 75 Exploration Drive, Leicester, LE4 5NU, England

      IIF 124

    • Runway House, The Runway, Ruislip, HA4 6SE, England

      IIF 125 IIF 126

    • Runway House, The Runway, Ruislip, Middlesex, HA4 6SE, England

      IIF 127 IIF 128
  • Bata, Akbarali Kassamali
    British accountant born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Adleigh Road, Leicester, LE5 0BG, United Kingdom

      IIF 129
child relation
Offspring entities and appointments 61
  • 1
    A K BATA & CO. LIMITED
    04673813
    Suite 11 Chantry Court, Penniwell Close, Edgware, Middlesex
    Active Corporate (3 parents)
    Officer
    2023-03-31 ~ now
    IIF 122 - Director → ME
    2008-04-01 ~ 2023-03-31
    IIF 43 - Director → ME
    2003-03-25 ~ 2010-12-31
    IIF 98 - Director → ME
    2010-12-31 ~ 2011-04-01
    IIF 104 - Secretary → ME
    2003-02-21 ~ 2010-12-31
    IIF 71 - Secretary → ME
    2020-01-01 ~ 2023-03-31
    IIF 111 - Secretary → ME
    Person with significant control
    2023-03-31 ~ 2025-03-21
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    2025-03-21 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2023-03-31
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACCUTRACK AUTOMATION LIMITED
    04118690
    44 Overton Road, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 69 - Secretary → ME
  • 3
    ALDERFORCE LIMITED
    04971534
    34-36 London Road, Wembley, Middlesex
    Active Corporate (8 parents)
    Officer
    2003-11-23 ~ 2010-02-08
    IIF 68 - Secretary → ME
  • 4
    AREAROSE LIMITED
    01716208
    9 North End Parade, London
    Active Corporate (3 parents)
    Officer
    2014-01-01 ~ now
    IIF 117 - Secretary → ME
  • 5
    BATA CAPITAL LTD
    15762280
    Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-05 ~ now
    IIF 11 - Director → ME
  • 6
    BOOKING WHIZZ LIMITED
    - now 08196577
    BOOKING WHIZ LIMITED - 2012-09-19
    75 Dock, Office 114, 75 Exploration Drive, Leicester, England
    Active Corporate (5 parents)
    Officer
    2013-06-01 ~ 2013-08-30
    IIF 56 - Director → ME
    2013-08-30 ~ now
    IIF 113 - Secretary → ME
  • 7
    BRIT HOTELS LTD
    10901446
    4 Ardleigh Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-07 ~ now
    IIF 91 - Secretary → ME
  • 8
    CABLEOLOGY LIMITED
    08155721
    Dock, 75 Exploration Drive, Leicester, England
    Active Corporate (2 parents)
    Officer
    2012-07-25 ~ 2022-07-26
    IIF 19 - Director → ME
    2021-12-01 ~ now
    IIF 124 - Director → ME
    2012-07-25 ~ 2021-11-30
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-26
    IIF 51 - Ownership of shares – 75% or more → OE
    2017-04-01 ~ 2026-01-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    CARE HIRES LIMITED
    - now 09319071
    MEDITECH VENTURES LTD
    - 2016-01-11 09319071
    The Dock, Care Hires, Exploration Drive, Leicester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-12-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CH STAFFING LTD
    12585915
    Room 211 The Dock 75 Exploration Drive, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-05 ~ dissolved
    IIF 44 - Director → ME
  • 11
    CONTAINERS PRINTERS (UK) LIMITED
    02079758
    Sharma And Co, 257 Hagley Road, Birmingham
    Liquidation Corporate (10 parents)
    Officer
    1993-06-30 ~ 1997-07-31
    IIF 73 - Secretary → ME
  • 12
    COUNTRY COURT CARE LIMITED
    06137404
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ 2013-03-01
    IIF 74 - Secretary → ME
  • 13
    DOVECOTE CARE LIMITED
    08670889
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-01-27 ~ 2017-05-10
    IIF 61 - Director → ME
    2014-01-01 ~ now
    IIF 37 - Director → ME
    2013-09-02 ~ 2013-12-31
    IIF 64 - Director → ME
    2013-09-02 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 52 - Ownership of shares – 75% or more → OE
  • 14
    FORWARD DAY DREAMS
    08496995
    93 Marsh Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 15
    FORWARD DAY SERVICES LTD
    - now 07550172
    OSPREY CARE LIMITED - 2011-11-03
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (5 parents)
    Officer
    2017-01-27 ~ 2017-05-12
    IIF 55 - Director → ME
    2017-01-27 ~ now
    IIF 40 - Director → ME
    2017-01-31 ~ now
    IIF 112 - Secretary → ME
  • 16
    FORWARD PLUS WEST MIDLANDS LTD.
    - now 10940146
    HOTEL HIRES LIMITED
    - 2017-11-23 10940146
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Officer
    2017-08-31 ~ now
    IIF 31 - Director → ME
    2018-04-01 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2017-08-31 ~ 2018-03-01
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    FUTURE 54 LIMITED
    08477435 12617676... (more)
    Unit 8 The Priory, Priory Road, Wolston, Coventry
    Liquidation Corporate (4 parents)
    Officer
    2013-04-08 ~ 2013-04-10
    IIF 45 - Director → ME
    2014-01-01 ~ now
    IIF 115 - Secretary → ME
  • 18
    GENEFUEL LIMITED
    16614919
    The Dock, 75 Exploration Drive, Leicester, England
    Active Corporate (4 parents)
    Officer
    2025-07-30 ~ now
    IIF 13 - Director → ME
  • 19
    IBC ADVISORY LLP
    OC375550
    4 Ardleigh Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2012-05-25 ~ now
    IIF 75 - LLP Designated Member → ME
    2012-05-25 ~ 2023-03-31
    IIF 30 - LLP Designated Member → ME
    2023-03-31 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-06-29
    IIF 33 - Has significant influence or control → OE
  • 20
    IBC CHILDREN’S SERVICES LTD
    13289886
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Officer
    2021-03-24 ~ now
    IIF 10 - Director → ME
  • 21
    IBC HEALTH CARE GROUP LTD
    15384212
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-01-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-03 ~ 2024-03-28
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 22
    IBC HEALTH CARE LTD
    12798098
    34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-08-06 ~ 2024-03-28
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 23
    IBC HEALTHCARE SUPPORTED LIVING NORTH LTD
    - now 13933131
    IBC HEALTHCARE SL EAST MIDLANDS LTD
    - 2023-07-31 13933131
    WHITE ORCHID HOLDING LTD
    - 2022-11-02 13933131
    Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 24
    IBC INC. LIMITED
    08656396
    85 Heyworth Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 63 - Director → ME
    2013-08-19 ~ dissolved
    IIF 93 - Secretary → ME
  • 25
    IBC INVESTMENTS LIMITED
    - now 08062916
    INTEGRATED BUSINESS CONSULTANTS LIMITED
    - 2012-10-03 08062916
    Suite 11 Chantry Court, 1 Penniwell Close, Middlesex, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 119 - Secretary → ME
  • 26
    IBC QUALITY SOLUTIONS LIMITED
    08001119
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (4 parents)
    Officer
    2012-03-22 ~ now
    IIF 9 - Director → ME
    2012-05-09 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 27
    INNSPIRE HOTELS LIMITED
    08178951
    85 Heyworth Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 17 - Director → ME
  • 28
    INTEGRATED BUSINESS CARE LTD
    - now 06789744
    INTEGRATED PERSONAL CARE LIMITED
    - 2010-10-21 06789744
    SNACKS & ADDERS LIMITED
    - 2010-07-06 06789744
    Suite 11 Chantry Court, 1 Penniwell Close, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2011-10-10
    IIF 25 - Director → ME
    2011-10-10 ~ dissolved
    IIF 15 - Director → ME
    2009-01-13 ~ 2010-12-31
    IIF 18 - Director → ME
    2009-01-13 ~ 2010-12-31
    IIF 77 - Secretary → ME
    2010-12-31 ~ 2011-10-10
    IIF 100 - Secretary → ME
    2011-10-10 ~ dissolved
    IIF 110 - Secretary → ME
  • 29
    INTEGRATED CARE & HOLISTIC HEALTH LTD
    - now 06790607
    SHAKES & ADDERS LIMITED
    - 2010-07-06 06790607
    4 Ardleigh Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ 2010-12-31
    IIF 16 - Director → ME
    2009-01-14 ~ 2010-12-31
    IIF 76 - Secretary → ME
    2010-12-31 ~ dissolved
    IIF 101 - Secretary → ME
  • 30
    IONIC HOTELS LTD
    - now 02831713
    NATIONLODGE LIMITED
    - 2013-09-06 02831713
    68-69 Queen's Gate, London
    Active Corporate (3 parents)
    Officer
    1993-07-20 ~ 2011-01-03
    IIF 66 - Director → ME
    1993-01-20 ~ 1993-09-28
    IIF 84 - Secretary → ME
    1993-09-28 ~ now
    IIF 67 - Secretary → ME
  • 31
    LEICESTER PROPERTY ASSOCIATES LTD
    07051431
    85 Heyworth Road, Rowley Fields, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-21 ~ dissolved
    IIF 59 - Director → ME
    2009-10-21 ~ dissolved
    IIF 118 - Secretary → ME
  • 32
    LESTER HALL APARTMENTS LIMITED
    - now 03644571
    LESTER & CO (DEVELOPMENTS 2000) LIMITED - 2002-05-23
    LESTER HALL APARTMENTS LIMITED - 2001-03-19
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (9 parents)
    Officer
    2021-02-19 ~ now
    IIF 41 - Director → ME
  • 33
    MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED
    - now 06392380 00358453
    LUPFAW 237 LIMITED - 2007-12-12
    34-36 London Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2008-03-03 ~ 2010-12-15
    IIF 72 - Secretary → ME
  • 34
    MARSDENS CATERERS OF SHEFFIELD LIMITED
    00358453 06392380
    34-36 London Road, Wembley, Middlesex
    Active Corporate (11 parents)
    Officer
    2008-03-03 ~ 2010-12-15
    IIF 95 - Secretary → ME
  • 35
    MARZ LIMITED
    05601907
    34-36 London Road, Wembley, Middlesex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-03-03 ~ 2010-02-08
    IIF 96 - Secretary → ME
  • 36
    MULTITECH GLOBAL LTD
    11281780
    4 Ardleigh Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-28 ~ now
    IIF 120 - Director → ME
    2018-03-28 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 37
    ONE2ONE BROKERS LIMITED - now
    ANTHOLA INSURANCE AGENCY (U.K.) LIMITED
    - 2018-09-04 02118024
    4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (7 parents)
    Officer
    1993-06-30 ~ 1998-01-05
    IIF 70 - Secretary → ME
  • 38
    ORCHARD COURT LEICESTER LIMITED
    11280396
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Officer
    2018-03-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-03-28 ~ 2023-04-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 39
    PIE - PROGRAMMES LTD
    12932280 11279146
    4 Ardleigh Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 40
    PIE ACADEMY LTD
    - now 11279146
    P.I.E PROGRAMMES LTD
    - 2020-07-22 11279146 12932280
    MMAKB LTD
    - 2019-02-05 11279146
    4 Ardleigh Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-27 ~ now
    IIF 121 - Director → ME
    2018-03-27 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 41
    PIEVISION LTD
    - now 12435741
    PIE GURU LTD
    - 2022-08-30 12435741
    SIGNATURE MIDLANDS HOTELS LTD
    - 2020-07-22 12435741
    4 Ardleigh Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2020-04-01 ~ now
    IIF 35 - Director → ME
    2020-01-31 ~ 2020-03-31
    IIF 39 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    2020-01-31 ~ 2020-03-31
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    ROCK'N'DOLLS LONDON LTD
    - now 11299398
    ALABC LIMITED
    - 2019-06-14 11299398
    16 Belgrave Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-09 ~ 2020-08-31
    IIF 129 - Director → ME
    2018-04-09 ~ 2020-08-31
    IIF 87 - Secretary → ME
    Person with significant control
    2018-04-09 ~ 2020-08-31
    IIF 105 - Ownership of shares – 75% or more → OE
  • 43
    SABINUS BUILDING SERVICES LTD
    09960293
    6 Deborah Crescent, Ruislip, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-20 ~ now
    IIF 90 - Secretary → ME
  • 44
    SAMALODGE LIMITED
    02301947
    Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (3 parents)
    Officer
    2014-12-18 ~ now
    IIF 60 - Director → ME
    2014-12-31 ~ now
    IIF 102 - Secretary → ME
    2014-12-18 ~ 2014-12-31
    IIF 99 - Secretary → ME
    ~ 2014-12-18
    IIF 94 - Secretary → ME
    Person with significant control
    2026-01-31 ~ now
    IIF 54 - Has significant influence or control → OE
    2026-01-01 ~ 2026-01-31
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-05-31
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 45
    SL CARE PROPERTIES LTD
    13983545
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Officer
    2022-03-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-03-17 ~ 2024-03-28
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 46
    SME CHARITABLE TRUST
    - now 04133701
    FRIENDS OF HOSTELS IN GUJARAT - 2003-05-16
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2016-10-03 ~ now
    IIF 89 - Secretary → ME
  • 47
    SME CORPORATION (2) LIMITED - now
    AKBLEICESTER LIMITED
    - 2014-01-07 08483705
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2013-04-11 ~ 2014-01-02
    IIF 62 - Director → ME
  • 48
    SME GROUP INVESTMENT LTD
    16944860
    Runway House, The Runway, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2026-01-06 ~ now
    IIF 126 - Director → ME
  • 49
    SME GROUP PLC
    - now 02243425
    SME GROUP LIMITED - 2002-10-28
    Runway House, The Runway, Ruislip, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 125 - Director → ME
    2022-09-22 ~ now
    IIF 81 - Secretary → ME
  • 50
    SME HOLDINGS LIMITED
    04340925
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 127 - Director → ME
    2022-09-22 ~ now
    IIF 83 - Secretary → ME
  • 51
    SME INVESTMENTS LIMITED
    05448420
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 128 - Director → ME
    2022-09-22 ~ now
    IIF 82 - Secretary → ME
  • 52
    SNOOZPAD LIMITED
    10774564
    4 Ardleigh Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-17 ~ now
    IIF 123 - Director → ME
    2017-05-17 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 53
    SOFINO HOLDINGS LTD
    15386176
    Sofino Holdings Ltd 3rd Floor, 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-01-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 54
    SOFINO INVESTMENTS LTD
    15763089
    Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-05 ~ now
    IIF 12 - Director → ME
  • 55
    SOUTHWARK HOTEL NOMINEES NO.1 LTD
    04346820 04346873
    13 Wadham Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 58 - Director → ME
  • 56
    SOUTHWARK HOTEL NOMINEES NO.2 LTD
    04346873 04346820
    13 Wadham Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 57 - Director → ME
  • 57
    SPRIGBEST LIMITED
    01977689
    4 Ardleigh Road, Leicester, England
    Active Corporate (6 parents)
    Officer
    2015-04-01 ~ now
    IIF 114 - Secretary → ME
  • 58
    TOWNPIER LIMITED
    01814707
    The Cedars Hotel, Cedar Road, Loughborough The Cedars Hotel, Cedar Road, Loughborough, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-02-14 ~ 1993-07-01
    IIF 65 - Director → ME
  • 59
    UNICUS SOFTWARE SERVICES LIMITED
    09801081
    Mihir Shah Ground Floor Office, Cervantes House, 5-9 Headstone Road, Harrow
    Dissolved Corporate (3 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 92 - Secretary → ME
  • 60
    WHITE ORCHID CARE GROUP LTD
    17066681
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 61
    YTA VENTURES LIMITED
    16156326
    The Dock, 75 Exploration Drive, Leicester, England
    Active Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.