1
Suite 11 Chantry Court, Penniwell Close, Edgware, MiddlesexActive Corporate (3 parents)
Equity (Company account)
169,537 GBP2024-03-31
Officer
2023-03-31 ~ nowIIF 52 - Director → ME
2
44 Overton Road, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
2004-11-08 ~ dissolvedIIF 3 - Secretary → ME
3
9 North End Parade, LondonActive Corporate (2 parents)
Equity (Company account)
990,018 GBP2024-08-31
Officer
2014-01-01 ~ nowIIF 28 - Secretary → ME
4
BOOKING WHIZ LIMITED - 2012-09-19
75 Dock, Office 114, 75 Exploration Drive, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
-682,323 GBP2024-08-31
Officer
2013-08-30 ~ nowIIF 24 - Secretary → ME
5
4 Ardleigh Road, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-08-07 ~ nowIIF 13 - Secretary → ME
6
Dock, 75 Exploration Drive, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
58,445 GBP2024-03-31
Officer
2021-12-01 ~ nowIIF 54 - Director → ME
7
Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, EnglandActive Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-2,054,511 GBP2023-04-01 ~ 2024-03-31
Officer
2013-09-02 ~ nowIIF 20 - Secretary → ME
8
OSPREY CARE LIMITED - 2011-11-03
Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
156,212 GBP2023-04-01 ~ 2024-03-31
Officer
2017-01-31 ~ nowIIF 23 - Secretary → ME
9
Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (2 parents)
Equity (Company account)
774,758 GBP2022-12-31
Officer
2014-01-01 ~ nowIIF 26 - Secretary → ME
10
4 Ardleigh Road, Leicester, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
47,876 GBP2024-03-31
Officer
2012-05-25 ~ nowIIF 36 - LLP Designated Member → ME
11
85 Heyworth Road, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolvedIIF 41 - Director → ME
2013-08-19 ~ dissolvedIIF 15 - Secretary → ME
12
INTEGRATED BUSINESS CONSULTANTS LIMITED - 2012-10-03
Suite 11 Chantry Court, 1 Penniwell Close, Middlesex, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolvedIIF 29 - Secretary → ME
13
Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
13,394,493 GBP2024-03-31
Officer
2012-05-09 ~ nowIIF 27 - Secretary → ME
14
INTEGRATED PERSONAL CARE LIMITED - 2010-10-21
SNACKS & ADDERS LIMITED - 2010-07-06
Suite 11 Chantry Court, 1 Penniwell Close, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 21 - Secretary → ME
15
NATIONLODGE LIMITED - 2013-09-06
68-69 Queen's Gate, LondonActive Corporate (3 parents)
Equity (Company account)
25,997,598 GBP2024-12-31
Officer
1993-09-28 ~ nowIIF 1 - Secretary → ME
16
4 Ardleigh Road, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-28 ~ nowIIF 49 - Director → ME
2018-03-28 ~ nowIIF 8 - Secretary → ME
Person with significant control
2018-03-28 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
17
4 Ardleigh Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-06 ~ nowIIF 35 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
P.I.E PROGRAMMES LTD - 2020-07-22
MMAKB LTD - 2019-02-05
4 Ardleigh Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 50 - Director → ME
2018-03-27 ~ nowIIF 10 - Secretary → ME
Person with significant control
2018-03-27 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
19
SIGNATURE MIDLANDS HOTELS LTD - 2020-07-22
PIE GURU LTD - 2022-08-30
4 Ardleigh Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-04-01 ~ nowIIF 34 - Director → ME
Person with significant control
2020-04-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
20
6 Deborah Crescent, Ruislip, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,829 GBP2025-03-31
Officer
2016-01-20 ~ nowIIF 12 - Secretary → ME
21
Willow Court, 34 Thurmaston Lane, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
279,656 GBP2024-12-31
Officer
2014-12-18 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of shares – 75% or more → OE
22
FRIENDS OF HOSTELS IN GUJARAT - 2003-05-16
Runway House, The Runway, Ruislip, Middlesex, EnglandActive Corporate (3 parents)
Officer
2016-10-03 ~ nowIIF 11 - Secretary → ME
23
SME GROUP LIMITED - 2002-10-28
Runway House, The Runway, Ruislip, EnglandActive Corporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
-811,405 GBP2024-04-01 ~ 2025-03-31
Officer
2022-02-01 ~ nowIIF 55 - Director → ME
2022-09-22 ~ nowIIF 31 - Secretary → ME
24
Runway House, The Runway, Ruislip, Middlesex, EnglandActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
7,698,262 GBP2024-03-31
Officer
2022-02-01 ~ nowIIF 56 - Director → ME
2022-09-22 ~ nowIIF 33 - Secretary → ME
25
Runway House, The Runway, Ruislip, Middlesex, EnglandActive Corporate (3 parents, 15 offsprings)
Equity (Company account)
-313 GBP2024-03-31
Officer
2022-02-01 ~ nowIIF 57 - Director → ME
2022-09-22 ~ nowIIF 32 - Secretary → ME
26
4 Ardleigh Road, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-17 ~ nowIIF 53 - Director → ME
2017-05-17 ~ nowIIF 30 - Secretary → ME
Person with significant control
2017-05-17 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
27
4 Ardleigh Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,910,537 GBP2024-06-30
Officer
2015-04-01 ~ nowIIF 25 - Secretary → ME
28
Mihir Shah Ground Floor Office, Cervantes House, 5-9 Headstone Road, HarrowDissolved Corporate (3 parents)
Officer
2015-09-30 ~ dissolvedIIF 14 - Secretary → ME