1
Brambletye Chambers, Lewes Road, Forest Row, England
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
7 Beachburn Way, Handsworth Wood, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-01-15 ~ 2017-11-15
IIF 8 - Director → ME
2017-01-15 ~ 2017-11-15
IIF 30 - Secretary → ME
3
31 Shepiston Lane, Hayes, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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 6 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - 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 4 - Director → ME
2015-05-07 ~ dissolved
IIF 31 - Secretary → ME
6
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,874 GBP2025-01-31
Officer
2013-01-07 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
152 GBP2024-08-31
Officer
2021-08-25 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
31 Shepiston Lane, Hayes, England
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 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)
Equity (Company account)
100 GBP2025-05-31
Officer
2024-05-24 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
49 Barra Hall Road, Hayes, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-8,110 GBP2022-03-31
Officer
2018-03-07 ~ 2018-03-07
IIF 7 - Director → ME
2018-03-07 ~ dissolved
IIF 12 - Director → ME
2018-03-07 ~ 2018-03-07
IIF 32 - Secretary → ME
Person with significant control
2018-03-07 ~ 2018-03-07
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-04-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
289 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-14 ~ dissolved
IIF 13 - Director → ME
12
75 Western Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 28 - Has significant influence or control → OE
13
49 Barra Hall Road, Hayes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 5 - Director → ME
2017-01-25 ~ dissolved
IIF 33 - Secretary → ME
14
31 Shepiston Lane, Hayes, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → 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)
Equity (Company account)
68 GBP2024-07-31
Officer
2020-11-02 ~ 2022-08-01
IIF 15 - Director → ME
16
SK BRICKS & MORTAR HOMES LIMITED
12000746 52 Allendale Avenue, Southall, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-64,367 GBP2024-05-31
Officer
2022-07-04 ~ 2023-01-13
IIF 19 - Director → ME
17
Brambletye Hotel, Lewes Road, Forest Row, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-154,485 GBP2024-08-31
Officer
2017-08-22 ~ 2017-08-22
IIF 10 - Director → ME
2019-06-14 ~ 2019-06-14
IIF 11 - 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 9 - Director → ME