1
26 Goodmayes Lane, Ilford, England
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 34 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
24 Purcell Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 21 - Director → ME
2015-11-04 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
26 Goodmayes Lane, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-06-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
26 Goodmayes Lane, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-11-14 ~ 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
5
26 Goodmayes Lane, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
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
6
26 Goodmayes Lane, Ilford
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 36 - Director → ME
7
164 Bedford Road, Kempston, Bedford, England
Active Corporate (2 parents)
Officer
2024-01-21 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EAGLE ELECTRICAL AND SECURITY LTD
11597125 164 Bedford Road, Kempston, Bedford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
26 Goodmayes Lane, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolved
IIF 24 - Director → ME
10
26 Goodmayes Lane, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
26 Goodmayes Lane, Ilford, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 33 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
26 Goodmayes Lane, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 35 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
AARYA PROPERTIES LTD
- 2023-03-20
12136305AAYRA PROPERTIES LTD - 2020-09-22
24 Purcell Road, Greenford, London, England
Active Corporate (3 parents)
Officer
2022-07-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-30 ~ now
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
14
26 Goodmayes Lane, Ilford, England
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-06 ~ now
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
15
26 Goodmayes Lane, Ilford, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
26 Goodmayes Lane, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
26 Goodmayes Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2022-03-15 ~ 2022-03-15
IIF 23 - Director → ME
Person with significant control
2022-03-15 ~ 2022-03-15
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
18
SHAH & EAGLE KITCHEN BEDROOM FIXTURES LTD
14438100 164 Bedford Road, Kempston, Bedford, England
Dissolved Corporate (4 parents)
Officer
2022-10-24 ~ dissolved
IIF 22 - Director → ME
19
26 Goodmayes Lane, Ilford, England
Active Corporate (1 parent)
Officer
2023-10-04 ~ now
IIF 29 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
26 Goodmayes Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 26 - Director → ME
21
26 Goodmayes Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE