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

Bata, Nizam

    Related profiles found in government register
  • Bata, Nizam

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Bata, Akbar

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14

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

      IIF 15
  • Bata, Zainub

    Registered addresses and corresponding companies

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

      IIF 16
  • Bata, Akbar K

    Registered addresses and corresponding companies

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

      IIF 17
  • Bata, Akbarali

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29
  • Bata, Farida Akbarali

    Registered addresses and corresponding companies

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

      IIF 30
  • Bata, Akbarali
    British

    Registered addresses and corresponding companies
  • Bata, Akbarali Kassamali

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42
  • 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 43
  • 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 44
  • Bata, Zainub Akbarali
    British

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46
  • Bata, Akbar
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48
  • Bata, Akbarali
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 48, Lincoln Road, Birmingham, B27 6PA

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54
  • Bata, Akbarali
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Bata, Akbarali
    British management consultant born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • 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 61
  • Bata, Zainub Akbarali
    born in October 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Bata, Nizam Akbarali
    born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69
  • 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 70

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

      IIF 71

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

      IIF 72
  • 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 73
  • Mr Akbar Bata
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75

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

      IIF 76
  • 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 77
  • 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 78

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

      IIF 79

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

      IIF 80
  • 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 81
  • Mr Akbarali Bata
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • 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 83

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

      IIF 84
  • 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 85
  • 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 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92

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

      IIF 93 IIF 94
  • 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 95
  • 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 96 IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104

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

      IIF 105
  • 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 106

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

      IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110
  • 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 111
  • 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 112
  • 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 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118 IIF 119
  • 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 120
  • 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 121 IIF 122 IIF 123

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

      IIF 124

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

      IIF 125
  • 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 126 IIF 127 IIF 128

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

      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 88 - Director → ME
    2008-04-01 ~ 2023-03-31
    IIF 70 - Director → ME
    2003-03-25 ~ 2010-12-31
    IIF 85 - Director → ME
    2010-12-31 ~ 2011-04-01
    IIF 16 - Secretary → ME
    2003-02-21 ~ 2010-12-31
    IIF 35 - Secretary → ME
    2020-01-01 ~ 2023-03-31
    IIF 7 - Secretary → ME
    Person with significant control
    2023-03-31 ~ 2025-03-21
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    2025-03-21 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2023-03-31
    IIF 114 - 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 33 - Secretary → ME
  • 3
    ALDERFORCE LIMITED
    04971534
    34-36 London Road, Wembley, Middlesex
    Active Corporate (8 parents)
    Officer
    2003-11-23 ~ 2010-02-08
    IIF 32 - Secretary → ME
  • 4
    AREAROSE LIMITED
    01716208
    9 North End Parade, London
    Active Corporate (3 parents)
    Officer
    2014-01-01 ~ now
    IIF 13 - 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 102 - 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 50 - Director → ME
    2013-08-30 ~ now
    IIF 9 - Secretary → ME
  • 7
    BRIT HOTELS LTD
    10901446
    4 Ardleigh Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-07 ~ now
    IIF 23 - Secretary → ME
  • 8
    CABLEOLOGY LIMITED
    08155721
    Dock, 75 Exploration Drive, Leicester, England
    Active Corporate (2 parents)
    Officer
    2012-07-25 ~ 2022-07-26
    IIF 110 - Director → ME
    2021-12-01 ~ now
    IIF 90 - Director → ME
    2012-07-25 ~ 2021-11-30
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-26
    IIF 117 - Ownership of shares – 75% or more → OE
    2017-04-01 ~ 2026-01-01
    IIF 77 - 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 69 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - 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 71 - 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 37 - 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 38 - 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 55 - Director → ME
    2014-01-01 ~ now
    IIF 64 - Director → ME
    2013-09-02 ~ 2013-12-31
    IIF 58 - Director → ME
    2013-09-02 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 118 - 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 73 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 80 - 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 49 - Director → ME
    2017-01-27 ~ now
    IIF 67 - Director → ME
    2017-01-31 ~ now
    IIF 8 - 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 44 - Director → ME
    2018-04-01 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2017-08-31 ~ 2018-03-01
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 17
    FUTURE 54 LIMITED
    08477435 12617676... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-03 during the appointment or period of control
    Unit 8 The Priory, Priory Road, Wolston, Coventry
    Liquidation Corporate (4 parents)
    Officer
    2013-04-08 ~ 2013-04-10
    IIF 72 - Director → ME
    2014-01-01 ~ now
    IIF 11 - Secretary → ME
  • 18
    GENEFUEL LIMITED
    16614919
    The Dock, 75 Exploration Drive, Leicester, England
    Active Corporate (4 parents)
    Officer
    2025-07-30 ~ now
    IIF 104 - Director → ME
  • 19
    IBC ADVISORY LLP
    OC375550
    4 Ardleigh Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2012-05-25 ~ now
    IIF 43 - LLP Designated Member → ME
    2012-05-25 ~ 2023-03-31
    IIF 63 - LLP Designated Member → ME
    2023-03-31 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-06-29
    IIF 75 - 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 101 - 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 97 - Director → ME
    Person with significant control
    2024-01-03 ~ 2024-03-28
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - 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 65 - Director → ME
    Person with significant control
    2020-08-06 ~ 2024-03-28
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - 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 111 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - 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 57 - Director → ME
    2013-08-19 ~ dissolved
    IIF 25 - 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 15 - 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 100 - Director → ME
    2012-05-09 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - 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 108 - 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 81 - Director → ME
    2011-10-10 ~ dissolved
    IIF 106 - Director → ME
    2009-01-13 ~ 2010-12-31
    IIF 109 - Director → ME
    2009-01-13 ~ 2010-12-31
    IIF 46 - Secretary → ME
    2010-12-31 ~ 2011-10-10
    IIF 2 - Secretary → ME
    2011-10-10 ~ dissolved
    IIF 6 - 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 107 - Director → ME
    2009-01-14 ~ 2010-12-31
    IIF 45 - Secretary → ME
    2010-12-31 ~ dissolved
    IIF 3 - 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 60 - Director → ME
    1993-01-20 ~ 1993-09-28
    IIF 30 - Secretary → ME
    1993-09-28 ~ now
    IIF 31 - 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 53 - Director → ME
    2009-10-21 ~ dissolved
    IIF 14 - 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 68 - 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 36 - 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 27 - 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 28 - Secretary → ME
  • 36
    MULTITECH GLOBAL LTD
    11281780
    4 Ardleigh Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-28 ~ now
    IIF 86 - Director → ME
    2018-03-28 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 123 - 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 34 - 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 61 - Director → ME
    Person with significant control
    2018-03-28 ~ 2023-04-01
    IIF 84 - 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 48 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 87 - Director → ME
    2018-03-27 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 122 - 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 47 - Director → ME
    2020-01-31 ~ 2020-03-31
    IIF 66 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    2020-01-31 ~ 2020-03-31
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - 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 95 - Director → ME
    2018-04-09 ~ 2020-08-31
    IIF 19 - Secretary → ME
    Person with significant control
    2018-04-09 ~ 2020-08-31
    IIF 121 - 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 22 - Secretary → ME
  • 44
    SAMALODGE LIMITED
    02301947
    Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (3 parents)
    Officer
    2014-12-18 ~ now
    IIF 54 - Director → ME
    2014-12-31 ~ now
    IIF 4 - Secretary → ME
    2014-12-18 ~ 2014-12-31
    IIF 1 - Secretary → ME
    ~ 2014-12-18
    IIF 26 - Secretary → ME
    Person with significant control
    2026-01-31 ~ now
    IIF 82 - Has significant influence or control → OE
    2026-01-01 ~ 2026-01-31
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-05-31
    IIF 112 - Has significant influence or control → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - 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 96 - Director → ME
    Person with significant control
    2022-03-17 ~ 2024-03-28
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - 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 21 - 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 56 - Director → ME
  • 48
    SME GROUP INVESTMENT LTD
    16944860
    Runway House, The Runway, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2026-01-06 ~ now
    IIF 92 - 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 91 - Director → ME
    2022-09-22 ~ now
    IIF 40 - 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 93 - Director → ME
    2022-09-22 ~ now
    IIF 42 - 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 94 - Director → ME
    2022-09-22 ~ now
    IIF 41 - Secretary → ME
  • 52
    SNOOZPAD LIMITED
    10774564
    4 Ardleigh Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-17 ~ now
    IIF 89 - Director → ME
    2017-05-17 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 124 - 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 105 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - 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 103 - 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 52 - 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 51 - Director → ME
  • 57
    SPRIGBEST LIMITED
    01977689
    4 Ardleigh Road, Leicester, England
    Active Corporate (6 parents)
    Officer
    2015-04-01 ~ now
    IIF 10 - 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 59 - 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 24 - 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 99 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - 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 98 - 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.