1
AIM PROJECTS LONDON LIMITED
- now 08038855AIMGREENTECHCONSULTANTS LIMITED
- 2012-05-31
08038855 Maple House, High Street, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolved
IIF 36 - Director → ME
2
AIM TRADING CONSULTANTS LIMITED
07979306 Trafalgar House, Grenville Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolved
IIF 37 - Director → ME
3
One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (2 parents)
Officer
2020-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (6 parents)
Officer
2020-10-30 ~ now
IIF 26 - Director → ME
5
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 43 - Has significant influence or control → OE
6
CHOICE LETTINGS (WATFORD) LIMITED
06041130 Winnington House, 2 Woodberry Grove, London, England
Dissolved Corporate (5 parents)
Officer
2016-10-25 ~ 2018-12-21
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ 2018-12-21
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-11 ~ dissolved
IIF 30 - Director → ME
8
One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
DENNIS & DYER BOXING ACADEMY LTD
12300598 One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (3 parents)
Officer
2020-07-09 ~ now
IIF 70 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
DIMORA FINANCIAL SERVICES LIMITED
12949113 One Oaks Court, Warwick Road, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
11
Davenport House, 16 Pepper Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
12
HJ COLLECTION 10 LIMITED
16427075 14345835, 13536714, 15324544Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
13
HJ COLLECTION 2 LTD
13016830 16427346, 13536714, 15324544Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (4 parents)
Officer
2020-11-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
14
HJ COLLECTION 3 LIMITED
13536714 14345835, 15324544, 16427346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (1 parent)
Officer
2021-07-29 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
HJ COLLECTION 4 LIMITED
14345835 13536714, 15324544, 16427346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (1 parent, 3 offsprings)
Officer
2022-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
16
HJ COLLECTION 5 LIMITED
15324544 14345835, 13536714, 16427346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
17
HJ COLLECTION 6 LIMITED
16427346 14345835, 13536714, 15324544Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
18
HJ COLLECTION ASBESTOS REMOVAL SPECIALISTS LIMITED
14937995 One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (1 parent)
Officer
2023-06-15 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
19
HJ COLLECTION CONSTRUCTION LIMITED
14369971 One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (1 parent)
Officer
2022-09-22 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
HJ COLLECTION DEVELOPERS LIMITED
14368559 One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (2 parents)
Officer
2022-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
21
One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
22
HJ COLLECTION LTD
11834490 14345835, 15324544, 16427346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-19 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
23
HJ COLLECTION MAINTENANCE CONTRACTORS LIMITED
14938147 One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (1 parent)
Officer
2023-06-15 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
24
HJ COLLECTION MANAGEMENT COMPANY LIMITED
15591068 One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
25
HJ COLLECTION SOLUTIONS LIMITED
- now 15084194HJ COLLECTIONS SOLUTIONS LIMITED
- 2024-08-22
15084194GRESHAM COMMUNICATIONS LIMITED
- 2024-08-21
15084194 One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-21 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
26
One Oaks Court, Warwick Road, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
27
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-24 ~ now
IIF 19 - Director → ME
28
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-26 ~ now
IIF 23 - Director → ME
29
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-26 ~ now
IIF 22 - Director → ME
30
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 20 - Director → ME
31
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-25 ~ 2025-06-30
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
32
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
33
MB INVEST CONSULTANTS LTD
- now 08038769ALTERNATIVE COMMODITIES LTD
- 2012-12-11
08038769AIMDIAMONDCONSULTANTS LIMITED
- 2012-06-21
08038769 Trafalgar House, Grenville Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-20 ~ 2013-01-08
IIF 2 - Director → ME
2013-01-17 ~ dissolved
IIF 35 - Director → ME
34
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Officer
2014-10-23 ~ now
IIF 69 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
35
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ 2021-01-29
IIF 34 - Director → ME
2019-03-04 ~ 2020-06-19
IIF 71 - Secretary → ME
Person with significant control
2019-03-04 ~ 2020-07-09
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
REECE MENNIE CONSULTATIONS LIMITED
10946392 One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
37
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
38
One Oaks Court, Warwick Road, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2015-12-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
39
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE