The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bata, Akbarali Kassamali

    Related profiles found in government register
  • Bata, Akbarali Kassamali

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4
  • Bata, Akbarali

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 17
  • Bata, Akbarali
    British

    Registered addresses and corresponding companies
  • Bata, Akbar K

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
  • Bata, Farida Akbarali

    Registered addresses and corresponding companies

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

      IIF 27
  • Bata, Akbar

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 36
  • Bata, Nizam

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • Bata, Zainub

    Registered addresses and corresponding companies

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

      IIF 42
  • Bata, Akbar
    British accountant born in January 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • Bata, Akbarali
    British accountant born in January 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Bata, Akbarali
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 48, Lincoln Road, Birmingham, B27 6PA

      IIF 46

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

      IIF 47
  • Bata, Akbarali
    British management consultant born in January 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52 IIF 53
  • Bata, Zainub Akbarali
    British

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55
  • 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 56 IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61
  • Bata, Akbarali Kassamali
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63 IIF 64
  • Bata, Nizam
    British accountant born in April 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • 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 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • 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 72
  • Bata, Nizam Akbarali
    British company director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74
  • Bata, Nizam Akbarali
    British director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76
  • Bata, Nizam Akbarali
    born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77
  • 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 78
  • Bata, Zainub
    born in October 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 79
  • Mr Akbar Bata
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80 IIF 81

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

      IIF 82
  • Bata, Nizam
    British accountant born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • 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 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90
  • 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 91
  • Mr Nizam Bata
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93
  • 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 94
  • 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 95 IIF 96 IIF 97

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

      IIF 98

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

      IIF 99
  • 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 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104
  • Bata, Nizam Akbarali
    British director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 112
  • Nizam Bata
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113
  • 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 114
  • 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 115 IIF 116 IIF 117

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

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.