1
ARRAY INTEL LIMITED
- 2021-05-20
13090276 45 Harcombe Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
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
2
32 St. Peters Close, Ilford, England
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2021-03-13
IIF 22 - Director → ME
Person with significant control
2020-12-17 ~ 2021-03-13
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
3
45 Harcombe Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
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
4
CARTWHEEL INTERNATIONAL LIMITED
- now 09200973MISHU CONSULTANCY LIMITED - 2018-08-09
Office 20 58 Peregrine Road, Ilford, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-02 ~ 2019-11-13
IIF 16 - Director → ME
2020-12-14 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
45 Harcombe Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
45 Harcombe Road, Hackney, London
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
45 Harcombe Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
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
8
45 Harcombe Road, Hackney, London
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
45 Harcombe Road, Hackney, London
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
45 Harcombe Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
45 Harcombe Road, Hackney, London
Dissolved Corporate (1 parent)
Officer
2020-11-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-11-26 ~ dissolved
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
12
Office 5798 58 Peregrine Road, Hainault, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-23 ~ now
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
13
45 Harcombe Road, Hackney, London
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
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