1
ARAIYA MANAGEMENT HOLDINGS LTD
- 2025-02-14
14303413 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-08-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-03-27 ~ now
IIF 12 - Secretary → ME
4
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-26 ~ now
IIF 15 - Secretary → ME
5
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
6
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 16 - Secretary → ME
Person with significant control
2025-03-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-03-25 ~ now
IIF 14 - Secretary → ME
8
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 13 - Secretary → ME
9
9 STAR MANAGEMENT LTD - 2022-02-09
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-15 ~ now
IIF 10 - Director → ME
10
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2012-08-14 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
11
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2020-09-11 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PROTEA RADLETT LTD
- 2025-02-14
13073744 1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-12-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE