1
BEALAW (555) LIMITED - 2001-01-26
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-08-01 ~ 2005-07-01
IIF 17 - Director → ME
2001-06-22 ~ 2005-08-26
IIF 21 - Secretary → ME
2
GREEN HAT BUILDING TECHNOLOGIES LIMITED
13437165 C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 7 - Has significant influence or control → OE
4
GREEN HAT DATA MANAGEMENT LIMITED
15833171 C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-11 ~ now
IIF 14 - Director → ME
5
GREEN HAT PROJECT MANAGEMENT LIMITED
13437147 C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
GREEN HAT VENTURES LIMITED
- now 08366647GREENHAT VENTURES LIMITED
- 2013-02-18
08366647 C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
Active Corporate (4 parents)
Officer
2013-01-18 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 3 - Has significant influence or control → OE
2016-04-06 ~ 2024-01-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (9 parents)
Officer
2008-01-16 ~ 2013-03-01
IIF 18 - Director → ME
2008-01-16 ~ 2013-03-01
IIF 20 - Secretary → ME
9
ONE CONSULTSERVICES LTD
- 2011-09-01
06420854AMCON SYSTEMS LIMITED - 2008-03-17
C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2009-09-22 ~ 2013-03-01
IIF 19 - Director → ME
2008-03-25 ~ 2009-09-22
IIF 16 - Director → ME
10
ONE OPENSOURCE LIMITED
- 2016-06-11
06555356 C/o Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, England
Active Corporate (6 parents)
Officer
2008-04-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-21
IIF 1 - Has significant influence or control → OE
2016-06-21 ~ now
IIF 5 - Has significant influence or control → OE