1
AECOM TECHNOLOGY CORPORATION LIMITED
16573977 39 Watford Avenue, Halifax, England
Active Corporate (2 parents)
Officer
2026-03-30 ~ now
IIF 19 - Director → ME
2026-03-23 ~ now
IIF 27 - Secretary → ME
Person with significant control
2026-03-23 ~ now
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
2
APPLE INFO TECHNOLOGIES LIMITED
16173313 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ 2025-01-09
IIF 24 - Director → ME
2025-01-09 ~ 2025-01-09
IIF 29 - Secretary → ME
Person with significant control
2025-01-09 ~ 2025-01-09
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
20 Wenlock Road, London, England
Dissolved Corporate (6 parents)
Officer
2024-10-01 ~ 2024-11-01
IIF 17 - Director → ME
2024-10-01 ~ 2024-12-06
IIF 35 - Secretary → ME
2024-12-10 ~ 2025-01-10
IIF 30 - Secretary → ME
Person with significant control
2024-12-10 ~ 2024-11-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2024-10-01 ~ 2024-12-06
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
EXCELLENCE TECHNOLOGIES PRIVATE LIMITED
16146814 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ 2024-12-20
IIF 16 - Director → ME
Person with significant control
2024-12-20 ~ 2024-12-20
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
EXCELLENT AZURE TECHNOLOGIES PRIVATE LIMITED
16175771 20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-01-10 ~ 2025-01-10
IIF 22 - Director → ME
2025-01-10 ~ 2025-01-10
IIF 34 - Secretary → ME
Person with significant control
2025-01-10 ~ 2025-01-10
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
6
4385, 15553743 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-11 ~ dissolved
IIF 18 - Director → ME
2024-03-11 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2024-03-11 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
20 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2024-09-24 ~ 2024-10-01
IIF 14 - Director → ME
2024-09-25 ~ 2024-10-01
IIF 32 - Secretary → ME
Person with significant control
2024-09-25 ~ 2024-08-01
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
8
20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2025-02-27 ~ 2025-05-19
IIF 20 - Director → ME
2024-11-12 ~ 2025-02-14
IIF 15 - Director → ME
2024-11-12 ~ 2025-02-14
IIF 33 - Secretary → ME
Person with significant control
2024-11-12 ~ 2025-02-14
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2025-02-27 ~ 2025-05-19
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
The Leadenhall Building Level 30, Leadenhall Street, London, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ 2025-01-09
IIF 25 - Director → ME
2025-01-09 ~ 2025-01-09
IIF 28 - Secretary → ME
Person with significant control
2025-01-09 ~ 2025-01-09
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ 2025-01-09
IIF 23 - Director → ME
2025-01-09 ~ 2025-01-09
IIF 31 - Secretary → ME
Person with significant control
2025-01-09 ~ 2025-01-09
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
11
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolved
IIF 21 - Director → ME
2018-03-26 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE