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
parent relation
Individuals in focus

Bata, Akbarali Kassamali

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Bata, Akbarali Kassamali
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9
  • Bata, Akbarali
    British accountant born in January 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Bata, Akbarali
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 48, Lincoln Road, Birmingham, B27 6PA

      IIF 11

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

      IIF 12
  • Bata, Akbarali
    British management consultant born in January 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18
  • 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 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23
  • Bata, Akbar
    British accountant born in January 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33
  • Bata, Nizam Akbarali
    British company director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • Bata, Nizam Akbarali
    British director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37
  • Mr Akbar Bata
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39

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

      IIF 40
  • 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 41
  • Bata, Nizam
    British accountant born in April 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • 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 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49
  • Bata, Akbarali Kassamali

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53
  • Bata, Akbarali
    British

    Registered addresses and corresponding companies
  • 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 61
  • Mr Nizam Bata
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63
  • Bata, Zainub Akbarali
    British

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65
  • Bata, Nizam Akbarali
    born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
  • 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 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • Bata, Nizam Akbarali
    British director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 79
  • 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 80
  • Bata, Akbarali

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 93
  • Bata, Nizam
    British accountant born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94
  • 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 95 IIF 96 IIF 97

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

      IIF 98
  • Bata, Akbar K

    Registered addresses and corresponding companies

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

      IIF 99
  • Bata, Farida Akbarali

    Registered addresses and corresponding companies

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

      IIF 100
  • 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 101
  • Bata, Akbar

    Registered addresses and corresponding companies

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106 IIF 107 IIF 108

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

      IIF 110
  • Bata, Zainub
    born in October 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 111
  • Bata, Nizam

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116
  • Bata, Zainub

    Registered addresses and corresponding companies

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

      IIF 117
  • Nizam Bata
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 118
child relation
Offspring entities and appointments
Active 45
  • 1
    Suite 11 Chantry Court, Penniwell Close, Edgware, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    169,537 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 4 - director → ME
  • 2
    44 Overton Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 56 - secretary → ME
  • 3
    9 North End Parade, London
    Corporate (2 parents)
    Equity (Company account)
    864,005 GBP2023-08-31
    Officer
    2014-01-01 ~ now
    IIF 109 - secretary → ME
  • 4
    Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-05 ~ now
    IIF 75 - director → ME
  • 5
    BOOKING WHIZ LIMITED - 2012-09-19
    75 Dock, Office 114, 75 Exploration Drive, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -547,269 GBP2023-08-31
    Officer
    2013-08-30 ~ now
    IIF 105 - secretary → ME
  • 6
    4 Ardleigh Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-08-07 ~ now
    IIF 86 - secretary → ME
  • 7
    Dock, 75 Exploration Drive, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    58,445 GBP2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 8
    MEDITECH VENTURES LTD - 2016-01-11
    The Dock, Care Hires, Exploration Drive, Leicester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    971,868 GBP2024-03-31
    Officer
    2015-12-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Room 211 The Dock 75 Exploration Drive, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-05 ~ dissolved
    IIF 30 - director → ME
  • 10
    Ibc Suite, 93 Marsh Lane, London, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,054,511 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-01-01 ~ now
    IIF 34 - director → ME
    2013-09-02 ~ now
    IIF 93 - secretary → ME
  • 11
    93 Marsh Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2017-12-01 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 12
    OSPREY CARE LIMITED - 2011-11-03
    Ibc Suite, 93 Marsh Lane, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    156,212 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-01-27 ~ now
    IIF 36 - director → ME
    2017-01-31 ~ now
    IIF 104 - secretary → ME
  • 13
    HOTEL HIRES LIMITED - 2017-11-23
    Ibc Suite, 93 Marsh Lane, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    968,368 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-08-31 ~ now
    IIF 42 - director → ME
    2018-04-01 ~ now
    IIF 99 - secretary → ME
  • 14
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (2 parents)
    Equity (Company account)
    774,758 GBP2022-12-31
    Officer
    2014-01-01 ~ now
    IIF 107 - secretary → ME
  • 15
    4 Ardleigh Road, Leicester, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    47,876 GBP2024-03-31
    Officer
    2012-05-25 ~ now
    IIF 41 - llp-designated-member → ME
    2023-03-31 ~ now
    IIF 111 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 16
    Ibc Suite, 93 Marsh Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    676,376 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 73 - director → ME
  • 17
    Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    285 GBP2024-03-31
    Officer
    2024-01-03 ~ now
    IIF 76 - director → ME
  • 18
    Ibc Suite, 93 Marsh Lane, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,879,033 GBP2024-03-31
    Officer
    2020-08-06 ~ now
    IIF 28 - director → ME
  • 19
    IBC HEALTHCARE SL EAST MIDLANDS LTD - 2023-07-31
    WHITE ORCHID HOLDING LTD - 2022-11-02
    Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-22 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 20
    85 Heyworth Road, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 14 - director → ME
    2013-08-19 ~ dissolved
    IIF 88 - secretary → ME
  • 21
    INTEGRATED BUSINESS CONSULTANTS LIMITED - 2012-10-03
    Suite 11 Chantry Court, 1 Penniwell Close, Middlesex, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 110 - secretary → ME
  • 22
    Ibc Suite, 93 Marsh Lane, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,394,493 GBP2024-03-31
    Officer
    2012-03-22 ~ now
    IIF 31 - director → ME
    2012-05-09 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 23
    85 Heyworth Road, Leicester
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 69 - director → ME
  • 24
    INTEGRATED PERSONAL CARE LIMITED - 2010-10-21
    SNACKS & ADDERS LIMITED - 2010-07-06
    Suite 11 Chantry Court, 1 Penniwell Close, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 67 - director → ME
    2011-10-10 ~ dissolved
    IIF 102 - secretary → ME
  • 25
    SHAKES & ADDERS LIMITED - 2010-07-06
    4 Ardleigh Road, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,469 GBP2021-03-31
    Officer
    2010-12-31 ~ dissolved
    IIF 114 - secretary → ME
  • 26
    NATIONLODGE LIMITED - 2013-09-06
    68-69 Queen's Gate, London
    Corporate (3 parents)
    Equity (Company account)
    25,229,938 GBP2023-12-31
    Officer
    1993-09-28 ~ now
    IIF 54 - secretary → ME
  • 27
    LESTER & CO (DEVELOPMENTS 2000) LIMITED - 2002-05-23
    LESTER HALL APARTMENTS LIMITED - 2001-03-19
    Ibc Suite, 93 Marsh Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,120,686 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    IIF 37 - director → ME
  • 28
    4 Ardleigh Road, Leicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 1 - director → ME
    2018-03-28 ~ now
    IIF 81 - secretary → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 29
    Ibc Suite, 93 Marsh Lane, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    337,781 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 94 - director → ME
  • 30
    4 Ardleigh Road, Leicester, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 31
    P.I.E PROGRAMMES LTD - 2020-07-22
    MMAKB LTD - 2019-02-05
    4 Ardleigh Road, Leicester, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 2 - director → ME
    2018-03-27 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 32
    PIE GURU LTD - 2022-08-30
    SIGNATURE MIDLANDS HOTELS LTD - 2020-07-22
    4 Ardleigh Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 33
    6 Deborah Crescent, Ruislip, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -788 GBP2024-03-31
    Officer
    2016-01-20 ~ now
    IIF 85 - secretary → ME
  • 34
    Willow Court, 34 Thurmaston Lane, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    180,576 GBP2022-12-31
    Officer
    2014-12-18 ~ now
    IIF 10 - director → ME
    2014-12-31 ~ now
    IIF 115 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 35
    Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,158,533 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 74 - director → ME
  • 36
    FRIENDS OF HOSTELS IN GUJARAT - 2003-05-16
    Runway House, The Runway, Ruislip, Middlesex, England
    Corporate (3 parents)
    Officer
    2016-10-03 ~ now
    IIF 84 - secretary → ME
  • 37
    SME GROUP LIMITED - 2002-10-28
    Runway House, The Runway, Ruislip, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,406,484 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 7 - director → ME
    2022-09-22 ~ now
    IIF 51 - secretary → ME
  • 38
    Runway House, The Runway, Ruislip, Middlesex, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    7,698,262 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 8 - director → ME
    2022-09-22 ~ now
    IIF 53 - secretary → ME
  • 39
    Runway House, The Runway, Ruislip, Middlesex, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -313 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 9 - director → ME
    2022-09-22 ~ now
    IIF 52 - secretary → ME
  • 40
    4 Ardleigh Road, Leicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-17 ~ now
    IIF 5 - director → ME
    2017-05-17 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 41
    Sofino Holdings Ltd 3rd Floor, 45 Albemarle Street, Mayfair, London, England
    Corporate (1 parent, 3 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2024-01-04 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 42
    Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-05 ~ now
    IIF 78 - director → ME
  • 43
    4 Ardleigh Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    1,845,398 GBP2023-06-30
    Officer
    2015-04-01 ~ now
    IIF 106 - secretary → ME
  • 44
    Mihir Shah Ground Floor Office, Cervantes House, 5-9 Headstone Road, Harrow
    Dissolved corporate (3 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 87 - secretary → ME
  • 45
    Second Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 72 - director → ME
Ceased 27
  • 1
    Suite 11 Chantry Court, Penniwell Close, Edgware, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    169,537 GBP2024-03-31
    Officer
    2003-03-25 ~ 2010-12-31
    IIF 26 - director → ME
    2008-04-01 ~ 2023-03-31
    IIF 27 - director → ME
    2020-01-01 ~ 2023-03-31
    IIF 103 - secretary → ME
    2003-02-21 ~ 2010-12-31
    IIF 57 - secretary → ME
    2010-12-31 ~ 2011-04-01
    IIF 117 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-31 ~ 2025-03-21
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    34-36 London Road, Wembley, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    12,454,060 GBP2024-03-31
    Officer
    2003-11-23 ~ 2010-02-08
    IIF 55 - secretary → ME
  • 3
    BOOKING WHIZ LIMITED - 2012-09-19
    75 Dock, Office 114, 75 Exploration Drive, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -547,269 GBP2023-08-31
    Officer
    2013-06-01 ~ 2013-08-30
    IIF 16 - director → ME
  • 4
    Dock, 75 Exploration Drive, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    58,445 GBP2024-03-31
    Officer
    2012-07-25 ~ 2022-07-26
    IIF 71 - director → ME
    2012-07-25 ~ 2021-11-30
    IIF 116 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-26
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    Sharma And Co, 257 Hagley Road, Birmingham
    Corporate (2 parents)
    Officer
    1993-06-30 ~ 1997-07-31
    IIF 59 - secretary → ME
  • 6
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    2007-03-05 ~ 2013-03-01
    IIF 60 - secretary → ME
  • 7
    Ibc Suite, 93 Marsh Lane, London, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,054,511 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-01-27 ~ 2017-05-10
    IIF 12 - director → ME
    2013-09-02 ~ 2013-12-31
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 48 - Ownership of shares – 75% or more → OE
  • 8
    OSPREY CARE LIMITED - 2011-11-03
    Ibc Suite, 93 Marsh Lane, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    156,212 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-01-27 ~ 2017-05-12
    IIF 11 - director → ME
  • 9
    HOTEL HIRES LIMITED - 2017-11-23
    Ibc Suite, 93 Marsh Lane, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    968,368 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-08-31 ~ 2018-03-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 10
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (2 parents)
    Equity (Company account)
    774,758 GBP2022-12-31
    Officer
    2013-04-08 ~ 2013-04-10
    IIF 32 - director → ME
  • 11
    4 Ardleigh Road, Leicester, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    47,876 GBP2024-03-31
    Officer
    2012-05-25 ~ 2023-03-31
    IIF 66 - llp-designated-member → ME
  • 12
    Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    285 GBP2024-03-31
    Person with significant control
    2024-01-03 ~ 2024-03-28
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 13
    Ibc Suite, 93 Marsh Lane, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,879,033 GBP2024-03-31
    Person with significant control
    2020-08-06 ~ 2024-03-28
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 14
    INTEGRATED PERSONAL CARE LIMITED - 2010-10-21
    SNACKS & ADDERS LIMITED - 2010-07-06
    Suite 11 Chantry Court, 1 Penniwell Close, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-01-13 ~ 2010-12-31
    IIF 70 - director → ME
    2010-12-31 ~ 2011-10-10
    IIF 101 - director → ME
    2010-12-31 ~ 2011-10-10
    IIF 113 - secretary → ME
    2009-01-13 ~ 2010-12-31
    IIF 65 - secretary → ME
  • 15
    SHAKES & ADDERS LIMITED - 2010-07-06
    4 Ardleigh Road, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,469 GBP2021-03-31
    Officer
    2009-01-14 ~ 2010-12-31
    IIF 68 - director → ME
    2009-01-14 ~ 2010-12-31
    IIF 64 - secretary → ME
  • 16
    NATIONLODGE LIMITED - 2013-09-06
    68-69 Queen's Gate, London
    Corporate (3 parents)
    Equity (Company account)
    25,229,938 GBP2023-12-31
    Officer
    1993-07-20 ~ 2011-01-03
    IIF 18 - director → ME
    1993-01-20 ~ 1993-09-28
    IIF 100 - secretary → ME
  • 17
    LUPFAW 237 LIMITED - 2007-12-12
    34-36 London Road, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,038 GBP2020-03-31
    Officer
    2008-03-03 ~ 2010-12-15
    IIF 58 - secretary → ME
  • 18
    34-36 London Road, Wembley, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    17,088,421 GBP2024-03-31
    Officer
    2008-03-03 ~ 2010-12-15
    IIF 91 - secretary → ME
  • 19
    34-36 London Road, Wembley, Middlesex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    12,081,596 GBP2024-03-31
    Officer
    2008-03-03 ~ 2010-02-08
    IIF 92 - secretary → ME
  • 20
    ANTHOLA INSURANCE AGENCY (U.K.) LIMITED - 2018-09-04
    4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    767,652 GBP2023-12-31
    Officer
    1993-06-30 ~ 1998-01-05
    IIF 90 - secretary → ME
  • 21
    Ibc Suite, 93 Marsh Lane, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    337,781 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-03-28 ~ 2023-04-01
    IIF 118 - Ownership of shares – 75% or more → OE
  • 22
    PIE GURU LTD - 2022-08-30
    SIGNATURE MIDLANDS HOTELS LTD - 2020-07-22
    4 Ardleigh Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-01-31 ~ 2020-03-31
    IIF 29 - director → ME
    Person with significant control
    2020-01-31 ~ 2020-03-31
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ALABC LIMITED - 2019-06-14
    16 Belgrave Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,847 GBP2021-03-31
    Officer
    2018-04-09 ~ 2020-08-31
    IIF 3 - director → ME
    2018-04-09 ~ 2020-08-31
    IIF 82 - secretary → ME
    Person with significant control
    2018-04-09 ~ 2020-08-31
    IIF 19 - Ownership of shares – 75% or more → OE
  • 24
    Willow Court, 34 Thurmaston Lane, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    180,576 GBP2022-12-31
    Officer
    ~ 2014-12-18
    IIF 89 - secretary → ME
    2014-12-18 ~ 2014-12-31
    IIF 112 - secretary → ME
  • 25
    Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,158,533 GBP2024-03-31
    Person with significant control
    2022-03-17 ~ 2024-03-28
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 26
    AKBLEICESTER LIMITED - 2014-01-07
    Runway House, The Runway, Ruislip, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -1,209,488 GBP2024-03-31
    Officer
    2013-04-11 ~ 2014-01-02
    IIF 13 - director → ME
  • 27
    The Cedars Hotel, Cedar Road, Loughborough The Cedars Hotel, Cedar Road, Loughborough, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,206,817 GBP2023-06-30
    Officer
    1992-02-14 ~ 1993-07-01
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.