IMPERIAL ARRAY LTD

Company number 15676059 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Hamza Mazhar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-11-01
Date of birth
May 1995
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
91, Shepherds Hill, Romford, Essex, RM3 0NP, England

Mr Mukhammad Shovkiddinov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-07-01
Ceased on
2024-11-01
Date of birth
January 2002
Nationality
Uzbek
Country of residence
England
Correspondence address
91, Shepherds Hill, Romford, Essex, RM3 0NP, England

Mr Ozgur Eriten

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-24
Ceased on
2024-07-01
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
91, Shepherds Hill, Romford, Essex, RM3 0NP, England