1
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-24 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
ALLEGIS SERVICES (INDIA) PRIVATE LIMITED
FC027847 \54, 1st Main Road, 3rd Phase, J.p. Nagar, Bangalore-560 078, India
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2007-09-27 ~ now
IIF 1 - Secretary → ME
3
3 Century Court Tolpits Lane, Watford, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
3 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-19 ~ dissolved
IIF 10 - Director → ME
5
Level 1, Devonshire House, One Mayfair Place, Mayfair, London, England
Active Corporate (10 parents)
Officer
2018-03-19 ~ 2021-03-18
IIF 25 - Director → ME
6
BUSINESS DATA ANALYTICS LIMITED
13536868 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
CENTURY COURT PROPERTY MANAGEMENT LIMITED
09313113 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2014-11-17 ~ now
IIF 7 - Director → ME
8
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
3 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-14 ~ dissolved
IIF 4 - LLP Designated Member → ME
10
1st Floor, 5 Century Court, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ dissolved
IIF 21 - Director → ME
12
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Officer
1998-03-16 ~ 1998-11-27
IIF 3 - Director → ME
13
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ dissolved
IIF 12 - Director → ME
14
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2014-01-24 ~ 2019-05-01
IIF 20 - Director → ME
15
3 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 18 - Director → ME
16
NASCOT PROPERTY INVESTORS LIMITED
09602634 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-05-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2021-01-18 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
1st Floor, 5 Century Court, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2021-01-18 ~ 2021-01-18
IIF 17 - Director → ME
Person with significant control
2021-01-18 ~ 2021-03-17
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3 Century Court, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 11 - Director → ME
20
SECURE PROPERTY INVESTMENTS LIMITED
09605143 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2015-05-22 ~ dissolved
IIF 24 - Director → ME
21
SMART CELLS INTERNATIONAL LIMITED
- now 04031730CRYO-CARE (UK) LIMITED
- 2004-05-28
04031730CRYO-CELL (UK) LIMITED - 2000-12-22
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-03-31 ~ 2004-06-30
IIF 2 - Director → ME
22
UK INDIA BUSINESS EXCHANGE LIMITED
07941438 3 Century Court, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
VAAV COMMERCIAL PROPERTIES LIMITED
11879268 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 14 - Director → ME
24
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-03-07 ~ dissolved
IIF 13 - Director → ME
25
VAAV RESIDENTIAL PROPERTIES LIMITED
11878659 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 15 - Director → ME
26
VIRTUAL BAXK OFFICE LIMITED
- 2010-01-11
07105895 3 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 23 - Director → ME