1
A.Y.R PROPERTY SERVICES LTD - now
A.Y.R STRUCTURES LTD
- 2025-01-07
16126190 Silverstream House, 4th Floor, Fitzroy Street, London, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ 2024-12-09
IIF 30 - Director → ME
Person with significant control
2024-12-09 ~ 2024-12-09
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
13 Toley Ave 13 Toley Avenue, Wembley, England
Active Corporate (10 parents)
Officer
2001-12-21 ~ 2002-01-02
IIF 34 - Director → ME
2001-12-21 ~ 2002-01-02
IIF 37 - Secretary → ME
3
Space House Abbey Road, Park Royal, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-01 ~ 2025-07-01
IIF 29 - Director → ME
Person with significant control
2025-07-01 ~ 2025-07-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
Space House Abbey Road, Park Royal, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ 2024-05-20
IIF 22 - Director → ME
Person with significant control
2024-05-20 ~ 2024-05-20
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Space House Abbey Road, Park Royal, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-07 ~ 2024-02-07
IIF 19 - Director → ME
Person with significant control
2024-02-07 ~ 2024-02-07
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
Space House Abbey Road, Park Royal, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-05 ~ 2024-06-05
IIF 27 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-05
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
Space House Abbey Road, Park Royal, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-16 ~ 2025-04-16
IIF 26 - Director → ME
Person with significant control
2025-04-16 ~ 2025-04-16
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
EURO-AFRICA ENTERPRISES LIMITED
05422408 C/o Businessrescueexpert 49, Duke Street, Darlington
Liquidation Corporate (3 parents)
Officer
2005-04-12 ~ 2005-04-20
IIF 38 - Secretary → ME
9
Space House Abbey Road, Park Royal, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-11 ~ 2024-03-12
IIF 25 - Director → ME
Person with significant control
2024-03-11 ~ 2024-03-12
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Pob 55 Oxgate Lane, London, England
Active Corporate (3 parents)
Officer
2024-12-23 ~ 2024-12-23
IIF 18 - Director → ME
Person with significant control
2024-12-23 ~ 2024-12-23
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
HIVE BUILDING CONTRACTING LTD - now
HIRE BUILDING CONTRACTING LTD
- 2024-04-16
15639619 Unit2, 255 Water Road, Wembley, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ 2024-04-12
IIF 28 - Director → ME
Person with significant control
2024-04-12 ~ 2024-04-12
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
IRAQI REFORM ASSOCIATION LIMITED
06888864 121 Sudbury Avenue, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-04-27 ~ dissolved
IIF 32 - Director → ME
2009-04-27 ~ 2011-08-01
IIF 36 - Secretary → ME
13
Space House Abbey Road, Park Royal, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-26 ~ 2025-02-26
IIF 31 - Director → ME
Person with significant control
2025-02-26 ~ 2025-02-26
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
38 Cricklewood Lane, London, England
Dissolved Corporate (2 parents)
Officer
2024-09-23 ~ 2024-09-24
IIF 17 - Director → ME
Person with significant control
2024-09-23 ~ 2024-09-24
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
Space House Abbey Road, Park Royal, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-28 ~ 2025-08-28
IIF 21 - Director → ME
Person with significant control
2025-08-28 ~ 2025-08-28
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
Space House Abbey Road, Park Royal, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-15 ~ 2024-04-15
IIF 24 - Director → ME
Person with significant control
2024-04-15 ~ 2024-04-15
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
Space House Abbey Road, Park Royal, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-08 ~ 2025-04-08
IIF 23 - Director → ME
Person with significant control
2025-04-08 ~ 2025-04-08
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
DEXION CONSTRUCTION LIMITED
- 2003-09-09
04725056 121 Sudbury Avenue, Wembley, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2003-07-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2019-02-01 ~ now
IIF 15 - Has significant influence or control → OE
19
THAQALAIN CULTURAL CENTRE LIMITED
05185031 57 Hitchin Lane, Stanmore, Middlesix
Active Corporate (6 parents)
Officer
2004-07-20 ~ 2004-07-29
IIF 33 - Director → ME
20
44 Oak Tree Close, London, England
Active Corporate (3 parents)
Officer
2023-09-28 ~ 2023-09-28
IIF 20 - Director → ME
Person with significant control
2023-09-28 ~ 2023-09-28
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE