1
6 Westbury Road, Feltham, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
2
6 Westbury Road, Feltham, England
Active Corporate (2 parents)
Officer
2025-07-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-13 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
274a St. Albans Road, Watford, England
Active Corporate (5 parents)
Officer
2026-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
4
20 Hanworth Road, Feltham, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
5
6 Westbury Road, Feltham, England
Active Corporate (8 parents)
Officer
2025-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
6
6 Westbury Road, Feltham, England
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
7
IPE BROCKLEY LIMITED - 2019-04-23
6 Westbury Road, Feltham, England
Active Corporate (6 parents)
Officer
2025-01-10 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
8
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Officer
2024-12-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
9
6 Westbury Road, Feltham, England
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
10
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (7 parents)
Officer
2024-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
11
6 Westbury Road, Feltham, England
Active Corporate (6 parents)
Officer
2025-01-10 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
12
JIM CONSTRUCTION LIMITED - 2020-07-31
IPE CONSTRUCTION LIMITED - 2020-07-23
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-05 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
13
ARIANA (LILLIE) ROAD LIMITED - 2018-08-17
6 Westbury Road, Feltham, England
Active Corporate (5 parents)
Officer
2025-01-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
14
6 Westbury Road, Feltham, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
15
IPE CHALLENGE HOUSE LIMITED - 2018-08-10
6 Westbury Road, Feltham, England
Active Corporate (7 parents)
Officer
2025-01-10 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
16
IPE MERCHANT STREET LIMITED
- now 11997585IPE ALL SAINTS PASSAGE LIMITED - 2020-02-13
6 Westbury Road, Feltham, England
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
17
6 Westbury Road, Feltham, England
Active Corporate (5 parents)
Officer
2025-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
18
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
19
84 Salop Street, 3rd And 4th Floor, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
20
6 Westbury Road, Feltham, England
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
21
MORVILLE STREET ASSETS LIMITED
- now 10774720MORVILLE FREEHOLDS LIMITED - 2022-05-20
IPE SQUIRRIES STREET LIMITED - 2022-03-01
IPE SQUIRE STREET LIMITED - 2017-08-02
ARIANA APARTMENTS LIMITED - 2017-07-25
6 Westbury Road, Feltham, England
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
22
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2024-05-16 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
23
6 Westbury Road, Feltham, England
Active Corporate (5 parents)
Officer
2025-01-10 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
24
6 Westbury Road, Feltham, England
Active Corporate (6 parents)
Officer
2025-01-10 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
25
VOLANTE RECRUITMENT SERVICES LIMITED
08090579 6 Westbury Road, Feltham, England
Active Corporate (11 parents)
Officer
2025-01-10 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
26
52a Spring Grove Road, Hounslow, England
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 29 - Ownership of shares – 75% or more → OE