1
A.Y.R STRUCTURES LTD - 2025-01-07
Silverstream House, 4th Floor, Fitzroy Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-09 ~ 2024-12-09IIF 17 - Director → ME
Person with significant control
2024-12-09 ~ 2024-12-09IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
13 Toley Ave 13 Toley Avenue, Wembley, EnglandActive Corporate (2 parents)
Officer
2001-12-21 ~ 2002-01-02IIF 5 - Director → ME
2001-12-21 ~ 2002-01-02IIF 3 - Secretary → ME
3
Space House Abbey Road, Park Royal, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-20 ~ 2024-05-20IIF 8 - Director → ME
Person with significant control
2024-05-20 ~ 2024-05-20IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
Space House Abbey Road, Park Royal, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-07 ~ 2024-02-07IIF 20 - Director → ME
Person with significant control
2024-02-07 ~ 2024-02-07IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
Space House Abbey Road, Park Royal, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-05 ~ 2024-06-05IIF 15 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
Space House Abbey Road, Park Royal, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-16 ~ 2025-04-16IIF 13 - Director → ME
Person with significant control
2025-04-16 ~ 2025-04-16IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
C/o Businessrescueexpert 49, Duke Street, DarlingtonLiquidation Corporate (1 parent)
Equity (Company account)
37,071 GBP2022-04-30
Officer
2005-04-12 ~ 2005-04-20IIF 6 - Secretary → ME
8
Space House Abbey Road, Park Royal, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-11 ~ 2024-03-12IIF 12 - Director → ME
Person with significant control
2024-03-11 ~ 2024-03-12IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
Space House Abbey Road, Park Royal, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-23 ~ 2024-12-23IIF 14 - Director → ME
Person with significant control
2024-12-23 ~ 2024-12-23IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
HIRE BUILDING CONTRACTING LTD - 2024-04-16
Unit2, 255 Water Road, Wembley, EnglandActive Corporate (1 parent)
Officer
2024-04-12 ~ 2024-04-12IIF 16 - Director → ME
Person with significant control
2024-04-12 ~ 2024-04-12IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
121 Sudbury Avenue, Wembley, MiddlesexDissolved Corporate (1 parent)
Officer
2009-04-27 ~ 2011-08-01IIF 2 - Secretary → ME
12
Space House Abbey Road, Park Royal, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-26 ~ 2025-02-26IIF 18 - Director → ME
Person with significant control
2025-02-26 ~ 2025-02-26IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
38 Cricklewood Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-09-23 ~ 2024-09-24IIF 10 - Director → ME
Person with significant control
2024-09-23 ~ 2024-09-24IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
Space House Abbey Road, Park Royal, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-15 ~ 2024-04-15IIF 11 - Director → ME
Person with significant control
2024-04-15 ~ 2024-04-15IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
Space House Abbey Road, Park Royal, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-08 ~ 2025-04-08IIF 9 - Director → ME
Person with significant control
2025-04-08 ~ 2025-04-08IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
57 Hitchin Lane, Stanmore, MiddlesixActive Corporate (2 parents)
Equity (Company account)
4,112 GBP2023-07-31
Officer
2004-07-20 ~ 2004-07-29IIF 4 - Director → ME
17
44 Oak Tree Close, London, EnglandActive Corporate (1 parent)
Officer
2023-09-28 ~ 2023-09-28IIF 7 - Director → ME
Person with significant control
2023-09-28 ~ 2023-09-28IIF 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