1
Brambletye Chambers, Lewes Road, Forest Row, England
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
7 Beachburn Way, Handsworth Wood, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-01-15 ~ 2017-11-15
IIF 24 - Director → ME
2017-01-15 ~ 2017-11-15
IIF 35 - Secretary → ME
3
31 Shepiston Lane, Hayes, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
ALPHA IMPEX LIMITED
- 2018-04-10
11238486 Unit 11 Witley Industrial Estate, Witley Gardens, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
17, Pure Offices Hatherley Lane, Cheltenham Spa, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolved
IIF 20 - Director → ME
2015-05-07 ~ dissolved
IIF 32 - Secretary → ME
6
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2013-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-25 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
31 Shepiston Lane, Hayes, England
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
SHEPISTON LODGE LTD
- 2025-05-21
15739611 Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
49 Barra Hall Road, Hayes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ dissolved
IIF 28 - Director → ME
2018-03-07 ~ 2018-03-07
IIF 23 - Director → ME
2018-03-07 ~ 2018-03-07
IIF 33 - Secretary → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2018-03-07 ~ 2018-03-07
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
289 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-14 ~ dissolved
IIF 29 - Director → ME
12
75 Western Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 5 - Has significant influence or control → OE
13
49 Barra Hall Road, Hayes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 21 - Director → ME
2017-01-25 ~ dissolved
IIF 34 - Secretary → ME
14
31 Shepiston Lane, Hayes, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
SK ASSETS & MANAGEMENT LTD
- now 11490674IPH GROUP LTD - 2019-04-15
Ground Floor, Brambletye Ch Lewes Road, Forest Row, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-02 ~ 2022-08-01
IIF 31 - Director → ME
16
SK BRICKS & MORTAR HOMES LIMITED
12000746 52 Allendale Avenue, Southall, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-04 ~ 2023-01-13
IIF 16 - Director → ME
17
Brambletye Hotel, Lewes Road, Forest Row, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-06-14 ~ 2019-06-14
IIF 27 - Director → ME
2017-08-22 ~ 2017-08-22
IIF 26 - Director → ME
18
SWIFT ENTERPRISES UK LIMITED
- now 06235331SWIFT CONSTRUCTION (UK) LTD
- 2009-01-15
06235331 Unit 10 Bentinck Court Bentinck Road, West Drayton, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-05-02 ~ 2009-01-28
IIF 25 - Director → ME