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