1
AIMGREENTECHCONSULTANTS LIMITED - 2012-05-31
Maple House, High Street, Potters Bar, EnglandDissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolvedIIF 37 - Director → ME
2
Trafalgar House, Grenville Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolvedIIF 38 - Director → ME
3
One Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-730 GBP2024-05-31
Officer
2020-01-06 ~ nowIIF 34 - Director → ME
Person with significant control
2020-01-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
One Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
-30,681 GBP2023-10-30
Officer
2020-10-30 ~ nowIIF 31 - Director → ME
5
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-08-03 ~ dissolvedIIF 44 - Has significant influence or control → OE
6
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-11 ~ dissolvedIIF 28 - Director → ME
7
One Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2024-09-12 ~ nowIIF 9 - Director → ME
Person with significant control
2024-09-12 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
8
One Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
-255,453 GBP2024-12-31
Officer
2020-07-09 ~ nowIIF 2 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
One Oaks Court, Warwick Road, Borehamwood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-10-14 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
10
Davenport House, 16 Pepper Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-08 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
11
One Oaks Court, Warwick Road, Borehamwood, United KingdomActive Corporate (2 parents)
Officer
2025-05-02 ~ nowIIF 17 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
12
One Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
2,485,050 GBP2024-09-30
Officer
2020-11-13 ~ nowIIF 8 - Director → ME
Person with significant control
2020-11-13 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
13
One Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-153,702 GBP2024-12-31
Officer
2021-07-29 ~ nowIIF 15 - Director → ME
Person with significant control
2021-07-29 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
14
One Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
1,152,013 GBP2024-01-31
Officer
2022-09-08 ~ nowIIF 12 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
15
One Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2023-12-03 ~ nowIIF 5 - Director → ME
Person with significant control
2023-12-03 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
16
One Oaks Court, Warwick Road, Borehamwood, United KingdomActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 26 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
17
One Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-06-15 ~ nowIIF 13 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
18
One Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-09-22 ~ nowIIF 11 - Director → ME
Person with significant control
2022-09-22 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
One Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
74,287 GBP2024-02-29
Officer
2022-09-21 ~ nowIIF 6 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
20
One Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,747 GBP2024-02-28
Officer
2020-11-13 ~ nowIIF 7 - Director → ME
Person with significant control
2020-11-13 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
21
One Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,387,050 GBP2024-04-30
Officer
2019-02-19 ~ nowIIF 30 - Director → ME
Person with significant control
2019-02-19 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
22
One Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-06-15 ~ nowIIF 10 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 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
23
One Oaks Court, Warwick Road, Borehamwood, United KingdomActive Corporate (1 parent)
Officer
2024-03-24 ~ nowIIF 20 - Director → ME
Person with significant control
2024-03-24 ~ nowIIF 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
24
GRESHAM COMMUNICATIONS LIMITED - 2024-08-21
HJ COLLECTIONS SOLUTIONS LIMITED - 2024-08-22
One Oaks Court, Warwick Road, Borehamwood, United KingdomActive Corporate (1 parent)
Equity (Company account)
-591,661 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 27 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
25
One Oaks Court, Warwick Road, Borehamwood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-06 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
26
One Oaks Court, Warwick Road, Borehamwood, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-06-24 ~ nowIIF 21 - Director → ME
27
One Oaks Court, Warwick Road, Borehamwood, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-06-26 ~ nowIIF 25 - Director → ME
28
One Oaks Court, Warwick Road, Borehamwood, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-06-26 ~ nowIIF 24 - Director → ME
29
One Oaks Court, Warwick Road, Borehamwood, United KingdomActive Corporate (2 parents)
Officer
2024-08-03 ~ nowIIF 22 - Director → ME
30
One Oaks Court, Warwick Road, Borehamwood, United KingdomActive Corporate (2 parents)
Officer
2025-04-25 ~ nowIIF 18 - Director → ME
31
One Oaks Court, Warwick Road, Borehamwood, United KingdomActive Corporate (1 parent)
Officer
2025-07-30 ~ nowIIF 16 - Director → ME
Person with significant control
2025-07-30 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
32
ALTERNATIVE COMMODITIES LTD - 2012-12-11
AIMDIAMONDCONSULTANTS LIMITED - 2012-06-21
Trafalgar House, Grenville Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolvedIIF 36 - Director → ME
33
HASPEL LIMITED - 2014-10-31
One Oaks Court, Warwick Road, Borehamwood, HertfordshireActive Corporate (1 parent)
Equity (Company account)
470,622 GBP2023-12-31
Officer
2014-10-23 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors → 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
34
One Oaks Court, Warwick Road, Borehamwood, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-09-05 ~ dissolvedIIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
35
One Oaks Court, Warwick Road, Borehamwood, United KingdomActive Corporate (1 parent)
Officer
2025-03-20 ~ nowIIF 23 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 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
36
One Oaks Court, Warwick Road, Borehamwood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2017-03-31
Officer
2015-12-14 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
37
One Oaks Court, Warwick Road, Borehamwood, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-08 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-07-08 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE