1
ARRAY INTEL LIMITED - 2021-05-20
45 Harcombe Road, London, London, EnglandDissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-12-18 ~ dissolvedIIF 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
2
45 Harcombe Road, London, London, EnglandDissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-12-18 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
MISHU CONSULTANCY LIMITED - 2018-08-09
Office 20 58 Peregrine Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-51,431 GBP2024-12-31
Officer
2020-12-14 ~ nowIIF 2 - Director → ME
Person with significant control
2020-12-14 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
45 Harcombe Road, London, London, EnglandDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 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
5
45 Harcombe Road, Hackney, LondonDissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-12-02 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
45 Harcombe Road, London, London, EnglandDissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-12-18 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
45 Harcombe Road, Hackney, LondonDissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-12-02 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
45 Harcombe Road, Hackney, LondonDissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-12-02 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
45 Harcombe Road, London, London, EnglandDissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-12-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
45 Harcombe Road, Hackney, LondonDissolved Corporate (1 parent)
Officer
2020-11-26 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-11-26 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
Office 5798 58 Peregrine Road, Hainault, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2025-01-23 ~ nowIIF 1 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 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
12
45 Harcombe Road, Hackney, LondonDissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-12-02 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE