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, Akbarali Kassamali

    Related profiles found in government register
  • 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 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

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10
  • Bata, Akbarali
    British 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

    • 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 IIF 19 (more)(less)
      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27
  • Mr Akbarali Bata
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Bata, Akbar
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • Bata, Farida Akbarali
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Bata, Nizam Akbarali
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 147, Bedford Road, Marston Moretaine, Bedford, MK43 0LD, England

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • Mr Akbar Bata
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50

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

      IIF 51
  • 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 52
  • 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 53
  • Mr Nizam Akbarali Bata
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60
  • Bata, Akbarali Kassamali

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64
  • 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 65
  • Bata, Zainub Akbarali
    born in October 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • 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 78
  • 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 79

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

      IIF 80

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

      IIF 81
  • Bata, Farida Akbarali
    British

    Registered addresses and corresponding companies

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

      IIF 82
  • Bata, Zainub Akbarali
    British

    Registered addresses and corresponding companies

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

      IIF 83 IIF 84
  • Bata, Nizam Akbarali
    born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Bata, Nizam Akbarali
    British 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 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92

    • 128, City Road, London, EC1V 2NX, England

      IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 97

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

      IIF 98
  • 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 99
  • Bata, Akbarali

    Registered addresses and corresponding companies

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

      IIF 100 IIF 101 IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108
  • 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 109
  • Mr Nizam Akbarali Bata
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bata, Akbar K

    Registered addresses and corresponding companies

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

      IIF 114
  • Bata, Zainub
    British 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 115
  • Bata, Akbar

    Registered addresses and corresponding companies

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

      IIF 116

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

      IIF 117

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

      IIF 118 IIF 119

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

      IIF 120 IIF 121 IIF 122 (more)(less)
      IIF 123

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

      IIF 124

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

      IIF 125
  • Bata, Nizam

    Registered addresses and corresponding companies

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130
  • Bata, Zainub

    Registered addresses and corresponding companies

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

      IIF 131
  • 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 132

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

      IIF 133
child relation
Offspring entities and appointments 64
  • 1
    A K BATA & CO. LIMITED
    04673813
    Suite 11 Chantry Court, Penniwell Close, Edgware, Middlesex
    Active Corporate (3 parents)
    Officer
    2008-04-01 ~ 2023-03-31
    IIF 35 - Director → ME
    2023-03-31 ~ now
    IIF 4 - Director → ME
    2003-03-25 ~ 2010-12-31
    IIF 31 - Director → ME
    2003-02-21 ~ 2010-12-31
    IIF 73 - Secretary → ME
    2010-12-31 ~ 2011-04-01
    IIF 131 - Secretary → ME
    2020-01-01 ~ 2023-03-31
    IIF 117 - Secretary → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    2023-03-31 ~ 2025-03-21
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ 2023-03-31
    IIF 54 - 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
    ACUITY BUILD GROUP LTD
    17334610
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-07-13 ~ now
    IIF 95 - Director → ME
  • 4
    ALDERFORCE LIMITED
    04971534
    34-36 London Road, Wembley, Middlesex
    Active Corporate (8 parents)
    Officer
    2003-11-23 ~ 2010-02-08
    IIF 68 - Secretary → ME
  • 5
    AREAROSE LIMITED
    01716208
    9 North End Parade, London
    Active Corporate (3 parents)
    Officer
    2014-01-01 ~ now
    IIF 123 - Secretary → ME
  • 6
    BATA CAPITAL LTD
    15762280
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-05 ~ now
    IIF 94 - Director → ME
  • 7
    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 16 - Director → ME
    2013-08-30 ~ now
    IIF 119 - Secretary → ME
  • 8
    BRIT HOTELS LTD
    10901446
    4 Ardleigh Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-07 ~ now
    IIF 105 - Secretary → ME
  • 9
    CABLEOLOGY LIMITED
    08155721
    Dock, 75 Exploration Drive, Leicester, England
    Active Corporate (2 parents)
    Officer
    2012-07-25 ~ 2022-07-26
    IIF 90 - Director → ME
    2021-12-01 ~ now
    IIF 6 - Director → ME
    2012-07-25 ~ 2021-11-30
    IIF 130 - Secretary → ME
    Person with significant control
    2017-04-01 ~ 2026-01-01
    IIF 78 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-07-26
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    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 43 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    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 41 - Director → ME
  • 12
    CONTAINERS PRINTERS (UK) LIMITED
    02079758
    Sharma And Co, 257 Hagley Road, Birmingham
    Liquidation Corporate (10 parents)
    Officer
    1993-06-30 ~ 1997-07-31
    IIF 76 - Secretary → ME
  • 13
    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 77 - Secretary → ME
  • 14
    DOVECOTE CARE LIMITED
    08670889
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-09-02 ~ 2013-12-31
    IIF 15 - Director → ME
    2014-01-01 ~ now
    IIF 34 - Director → ME
    2017-01-27 ~ 2017-05-10
    IIF 12 - Director → ME
    2013-09-02 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 59 - Ownership of shares – 75% or more → OE
  • 15
    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 81 - Has significant influence or control → OE
  • 16
    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 ~ now
    IIF 39 - Director → ME
    2017-01-27 ~ 2017-05-12
    IIF 11 - Director → ME
    2017-01-31 ~ now
    IIF 118 - Secretary → ME
  • 17
    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 53 - Director → ME
    2018-04-01 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2017-08-31 ~ 2018-03-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 18
    FUTURE 54 LIMITED
    08477435 SC823914... (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 48 - Director → ME
    2014-01-01 ~ now
    IIF 121 - Secretary → ME
  • 19
    GENEFUEL LIMITED
    16614919
    The Dock, 75 Exploration Drive, Leicester, England
    Active Corporate (4 parents)
    Officer
    2025-07-30 ~ now
    IIF 47 - Director → ME
  • 20
    IBC ADVISORY LLP
    OC375550
    4 Ardleigh Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2023-03-31 ~ now
    IIF 66 - LLP Designated Member → ME
    2012-05-25 ~ 2023-03-31
    IIF 85 - LLP Designated Member → ME
    2012-05-25 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-06-29
    IIF 50 - Has significant influence or control → OE
  • 21
    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 97 - Director → ME
  • 22
    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 92 - Director → ME
    Person with significant control
    2024-01-03 ~ 2024-03-28
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 23
    IBC HEALTH CARE LTD
    12798098
    34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-08-06 ~ 2024-03-28
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 24
    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 98 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 25
    IBC INC. LIMITED
    08656396
    85 Heyworth Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 14 - Director → ME
    2013-08-19 ~ dissolved
    IIF 107 - Secretary → ME
  • 26
    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 125 - Secretary → ME
  • 27
    IBC QUALITY SOLUTIONS LIMITED
    08001119
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (4 parents)
    Officer
    2012-03-22 ~ now
    IIF 38 - Director → ME
    2012-05-09 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 28
    INNSPIRE HOTELS LIMITED
    08178951
    85 Heyworth Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 88 - Director → ME
  • 29
    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 115 - Director → ME
    2009-01-13 ~ 2010-12-31
    IIF 89 - Director → ME
    2011-10-10 ~ dissolved
    IIF 86 - Director → ME
    2011-10-10 ~ dissolved
    IIF 116 - Secretary → ME
    2010-12-31 ~ 2011-10-10
    IIF 127 - Secretary → ME
    2009-01-13 ~ 2010-12-31
    IIF 84 - Secretary → ME
  • 30
    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 87 - Director → ME
    2009-01-14 ~ 2010-12-31
    IIF 83 - Secretary → ME
    2010-12-31 ~ dissolved
    IIF 128 - Secretary → ME
  • 31
    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 19 - Director → ME
    1993-09-28 ~ now
    IIF 67 - Secretary → ME
    1993-01-20 ~ 1993-09-28
    IIF 82 - Secretary → ME
  • 32
    LEICESTER PROPERTY ASSOCIATES LTD
    07051431
    85 Heyworth Road, Rowley Fields, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-21 ~ dissolved
    IIF 21 - Director → ME
    2009-10-21 ~ dissolved
    IIF 124 - Secretary → ME
  • 33
    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 40 - Director → ME
  • 34
    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 74 - Secretary → ME
  • 35
    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 72 - Secretary → ME
  • 36
    MARZ LIMITED
    05601907
    34-36 London Road, Wembley, Middlesex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-03-03 ~ 2010-02-08
    IIF 75 - Secretary → ME
  • 37
    MULTITECH GLOBAL LTD
    11281780
    4 Ardleigh Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 1 - Director → ME
    2018-03-28 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 38
    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 71 - Secretary → ME
  • 39
    ORCHARD COURT LEICESTER LIMITED
    11280396
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Officer
    2018-03-28 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2018-03-28 ~ 2023-04-01
    IIF 133 - Ownership of shares – 75% or more → OE
  • 40
    PIE - PROGRAMMES LTD
    12932280 11279146
    4 Ardleigh Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 41
    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
    Dissolved Corporate (1 parent)
    Officer
    2018-03-27 ~ dissolved
    IIF 2 - Director → ME
    2018-03-27 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 42
    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 29 - Director → ME
    2020-01-31 ~ 2020-03-31
    IIF 37 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-03-31
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-04-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 43
    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 3 - Director → ME
    2018-04-09 ~ 2020-08-31
    IIF 101 - Secretary → ME
    Person with significant control
    2018-04-09 ~ 2020-08-31
    IIF 23 - Ownership of shares – 75% or more → OE
  • 44
    SABINUS BUILDING SERVICES LTD
    09960293
    6 Deborah Crescent, Ruislip, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-20 ~ now
    IIF 104 - Secretary → ME
  • 45
    SAMALODGE LIMITED
    02301947
    Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (3 parents)
    Officer
    2014-12-18 ~ now
    IIF 22 - Director → ME
    2026-05-12 ~ now
    IIF 44 - Director → ME
    2014-12-18 ~ 2014-12-31
    IIF 126 - Secretary → ME
    (before 1992-12-31) ~ 2014-12-18
    IIF 70 - Secretary → ME
    2014-12-31 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2026-01-31 ~ now
    IIF 28 - Has significant influence or control → OE
    2016-04-06 ~ 2018-05-31
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
    IIF 99 - Has significant influence or control → OE
    2026-01-01 ~ 2026-01-31
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 46
    SL CARE PROPERTIES LTD
    13983545
    Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (2 parents)
    Officer
    2022-03-17 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-03-17 ~ 2024-03-28
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 47
    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 103 - Secretary → ME
  • 48
    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 13 - Director → ME
  • 49
    SME GROUP INVESTMENT LTD
    16944860
    Runway House, The Runway, Ruislip, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-06 ~ now
    IIF 8 - Director → ME
  • 50
    SME GROUP PLC
    - now 02243425
    SME GROUP LIMITED - 2002-10-28
    Runway House, The Runway, Ruislip, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 7 - Director → ME
    2022-09-22 ~ now
    IIF 62 - Secretary → ME
  • 51
    SME HOLDINGS LIMITED
    04340925
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 9 - Director → ME
    2022-09-22 ~ now
    IIF 64 - Secretary → ME
  • 52
    SME INVESTMENTS LIMITED
    05448420
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 10 - Director → ME
    2022-09-22 ~ now
    IIF 63 - Secretary → ME
  • 53
    SNOOZPAD LIMITED
    10774564
    4 Ardleigh Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-17 ~ dissolved
    IIF 5 - Director → ME
    2017-05-17 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 54
    SOFINO HOLDINGS LTD
    15386176
    128 City Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2024-01-04 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 55
    SOFINO INVESTMENTS LTD
    15763089
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-05 ~ now
    IIF 96 - Director → ME
  • 56
    SOUTHWARK HOTEL NOMINEES NO.1 LTD
    04346820 04346873
    13 Wadham Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 20 - Director → ME
  • 57
    SOUTHWARK HOTEL NOMINEES NO.2 LTD
    04346873 04346820
    13 Wadham Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 18 - Director → ME
  • 58
    SPRIGBEST LIMITED
    01977689
    4 Ardleigh Road, Leicester, England
    Active Corporate (6 parents)
    Officer
    2015-04-01 ~ now
    IIF 120 - Secretary → ME
  • 59
    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 17 - Director → ME
  • 60
    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 106 - Secretary → ME
  • 61
    WHITE ORCHID CARE GROUP LTD
    17066681
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-03-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 62
    WHITE ORCHID CARE LIMITED
    08233142
    147 Bedford Road, Marston Moretaine, Bedford, England
    Active Corporate (5 parents)
    Officer
    2026-06-05 ~ now
    IIF 33 - Director → ME
  • 63
    WHITE ORCHID MARSTON MORETAINE LIMITED
    09149213
    147 Bedford Road, Marston Moretaine, Bedford, England
    Active Corporate (5 parents)
    Officer
    2026-06-05 ~ now
    IIF 32 - Director → ME
  • 64
    YTA VENTURES LIMITED
    16156326
    The Dock, 75 Exploration Drive, Leicester, England
    Active Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 42 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.