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

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9
  • 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 10
  • Bata, Akbarali
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 48, Lincoln Road, Birmingham, B27 6PA

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • Bata, Akbarali
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Bata, Akbarali
    British management consultant born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • 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 secretary 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

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37
  • 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 38

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

      IIF 39

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

      IIF 40
  • 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 41
  • Mr Akbar Bata
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43

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

      IIF 44
  • 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 45
  • 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 46
  • Mr Nizam Akbarali Bata
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53
  • Bata, Akbarali Kassamali

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57
  • 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 58
  • Bata, Zainub Akbarali
    born in October 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • 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 68
  • 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 69

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

      IIF 70

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

      IIF 71
  • Bata, Zainub Akbarali
    British

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73
  • Bata, Nizam Akbarali
    born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • 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 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84
  • 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 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89
  • 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 90
  • 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 91
  • Bata, Akbarali

    Registered addresses and corresponding companies

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100 IIF 101 IIF 102

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

      IIF 103
  • 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 104
  • 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 105 IIF 106 IIF 107

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

      IIF 108
  • Bata, Akbar K

    Registered addresses and corresponding companies

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

      IIF 109
  • Bata, Farida Akbarali

    Registered addresses and corresponding companies

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

      IIF 110
  • 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 111
  • Bata, Akbar

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115

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

      IIF 116 IIF 117 IIF 118

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

      IIF 120

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

      IIF 121
  • Bata, Nizam

    Registered addresses and corresponding companies

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

      IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126
  • Bata, Zainub

    Registered addresses and corresponding companies

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

      IIF 127
  • 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 128

    • Ibc Suite, 93 Marsh Lane, London, NW7 4LE, 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 3 - Director → ME
    2008-04-01 ~ 2023-03-31
    IIF 38 - Director → ME
    2003-03-25 ~ 2010-12-31
    IIF 31 - Director → ME
    2010-12-31 ~ 2011-04-01
    IIF 127 - Secretary → ME
    2003-02-21 ~ 2010-12-31
    IIF 64 - Secretary → ME
    2020-01-01 ~ 2023-03-31
    IIF 113 - Secretary → ME
    Person with significant control
    2023-03-31 ~ 2025-03-21
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    2025-03-21 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2023-03-31
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACCUTRACK AUTOMATION LIMITED
    04118690
    44 Overton Road, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 62 - Secretary → ME
  • 3
    ALDERFORCE LIMITED
    04971534
    34-36 London Road, Wembley, Middlesex
    Active Corporate (8 parents)
    Officer
    2003-11-23 ~ 2010-02-08
    IIF 61 - Secretary → ME
  • 4
    AREAROSE LIMITED
    01716208
    9 North End Parade, London
    Active Corporate (3 parents)
    Officer
    2014-01-01 ~ now
    IIF 119 - 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 81 - 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 12 - Director → ME
    2013-08-30 ~ now
    IIF 115 - Secretary → ME
  • 7
    BRIT HOTELS LTD
    10901446
    4 Ardleigh Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-07 ~ now
    IIF 97 - Secretary → ME
  • 8
    CABLEOLOGY LIMITED
    08155721
    Dock, 75 Exploration Drive, Leicester, England
    Active Corporate (2 parents)
    Officer
    2012-07-25 ~ 2022-07-26
    IIF 89 - Director → ME
    2021-12-01 ~ now
    IIF 5 - Director → ME
    2012-07-25 ~ 2021-11-30
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-26
    IIF 51 - Ownership of shares – 75% or more → OE
    2017-04-01 ~ 2026-01-01
    IIF 68 - 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 37 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CH STAFFING LTD
    12585915
    Room 211 The Dock 75 Exploration Drive, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-05 ~ dissolved
    IIF 39 - 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 66 - 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 67 - 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 17 - Director → ME
    2014-01-01 ~ now
    IIF 32 - Director → ME
    2013-09-02 ~ 2013-12-31
    IIF 20 - Director → ME
    2013-09-02 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 52 - Ownership of shares – 75% or more → OE
  • 14
    FORWARD DAY DREAMS
    08496995
    93 Marsh Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 71 - 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 11 - Director → ME
    2017-01-27 ~ now
    IIF 35 - Director → ME
    2017-01-31 ~ now
    IIF 114 - 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 46 - Director → ME
    2018-04-01 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2017-08-31 ~ 2018-03-01
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - 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 40 - Director → ME
    2014-01-01 ~ now
    IIF 117 - Secretary → ME
  • 18
    GENEFUEL LIMITED
    16614919
    The Dock, 75 Exploration Drive, Leicester, England
    Active Corporate (4 parents)
    Officer
    2025-07-30 ~ now
    IIF 83 - Director → ME
  • 19
    IBC ADVISORY LLP
    OC375550
    4 Ardleigh Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2012-05-25 ~ now
    IIF 45 - LLP Designated Member → ME
    2012-05-25 ~ 2023-03-31
    IIF 74 - LLP Designated Member → ME
    2023-03-31 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-06-29
    IIF 43 - 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 80 - 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 76 - Director → ME
    Person with significant control
    2024-01-03 ~ 2024-03-28
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - 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 33 - Director → ME
    Person with significant control
    2020-08-06 ~ 2024-03-28
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 23
    IBC HEALTHCARE SUPPORTED LIVING NORTH LTD
    - now 13933131
    IBC HEALTHCARE SL EAST MIDLANDS LTD
    - 2023-07-31 13933131
    WHITE ORCHID HOLDING LTD
    - 2022-11-02 13933131
    Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - 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 19 - Director → ME
    2013-08-19 ~ dissolved
    IIF 99 - 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 121 - 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 79 - Director → ME
    2012-05-09 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 27
    INNSPIRE HOTELS LIMITED
    08178951
    85 Heyworth Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 87 - 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 111 - Director → ME
    2011-10-10 ~ dissolved
    IIF 85 - Director → ME
    2009-01-13 ~ 2010-12-31
    IIF 88 - Director → ME
    2009-01-13 ~ 2010-12-31
    IIF 73 - Secretary → ME
    2010-12-31 ~ 2011-10-10
    IIF 123 - Secretary → ME
    2011-10-10 ~ dissolved
    IIF 112 - 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 86 - Director → ME
    2009-01-14 ~ 2010-12-31
    IIF 72 - Secretary → ME
    2010-12-31 ~ dissolved
    IIF 124 - 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 22 - Director → ME
    1993-01-20 ~ 1993-09-28
    IIF 110 - Secretary → ME
    1993-09-28 ~ now
    IIF 60 - 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 15 - Director → ME
    2009-10-21 ~ dissolved
    IIF 120 - 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 36 - 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 65 - 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 101 - 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 102 - Secretary → ME
  • 36
    MULTITECH GLOBAL LTD
    11281780
    4 Ardleigh Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-28 ~ now
    IIF 1 - Director → ME
    2018-03-28 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 25 - 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 63 - 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 104 - Director → ME
    Person with significant control
    2018-03-28 ~ 2023-04-01
    IIF 129 - 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 30 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 2 - Director → ME
    2018-03-27 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 24 - 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 29 - Director → ME
    2020-01-31 ~ 2020-03-31
    IIF 34 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    2020-01-31 ~ 2020-03-31
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    ROCK'N'DOLLS LONDON LTD
    - now 11299398
    ALABC LIMITED
    - 2019-06-14 11299398
    16 Belgrave Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-09 ~ 2020-08-31
    IIF 10 - Director → ME
    2018-04-09 ~ 2020-08-31
    IIF 93 - Secretary → ME
    Person with significant control
    2018-04-09 ~ 2020-08-31
    IIF 23 - 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 96 - Secretary → ME
  • 44
    SAMALODGE LIMITED
    02301947
    Willow Court, 34 Thurmaston Lane, Leicester, England
    Active Corporate (3 parents)
    Officer
    2014-12-18 ~ now
    IIF 16 - Director → ME
    2014-12-31 ~ now
    IIF 125 - Secretary → ME
    2014-12-18 ~ 2014-12-31
    IIF 122 - Secretary → ME
    ~ 2014-12-18
    IIF 100 - Secretary → ME
    Person with significant control
    2026-01-31 ~ now
    IIF 28 - Has significant influence or control → OE
    2026-01-01 ~ 2026-01-31
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-05-31
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - 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 75 - Director → ME
    Person with significant control
    2022-03-17 ~ 2024-03-28
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - 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 95 - 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 18 - Director → ME
  • 48
    SME GROUP INVESTMENT LTD
    16944860
    Runway House, The Runway, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2026-01-06 ~ now
    IIF 7 - 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 6 - Director → ME
    2022-09-22 ~ now
    IIF 55 - 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 8 - Director → ME
    2022-09-22 ~ now
    IIF 57 - 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 9 - Director → ME
    2022-09-22 ~ now
    IIF 56 - Secretary → ME
  • 52
    SNOOZPAD LIMITED
    10774564
    4 Ardleigh Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-17 ~ now
    IIF 4 - Director → ME
    2017-05-17 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 26 - 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 84 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - 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 82 - 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 14 - 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 13 - Director → ME
  • 57
    SPRIGBEST LIMITED
    01977689
    4 Ardleigh Road, Leicester, England
    Active Corporate (6 parents)
    Officer
    2015-04-01 ~ now
    IIF 116 - 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 21 - 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 98 - 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 78 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - 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 77 - 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.