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 40 - 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 41 - Director → ME
3
One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (2 parents)
Officer
2020-01-06 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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 30 - Director → ME
5
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 46 - 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 37 - Director → ME
Person with significant control
2016-07-01 ~ 2018-12-21
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - 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 34 - Director → ME
8
One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → 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 3 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - 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 35 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - 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 36 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HJ COLLECTION 10 LIMITED
16427075 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, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
13
HJ COLLECTION 2 LTD
13016830 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 (2 parents)
Officer
2020-11-13 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
14
HJ COLLECTION 3 LIMITED
13536714 13016830, 14345835, 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 18 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
15
HJ COLLECTION 4 LIMITED
14345835 13016830, 16427346, 13536714Warning 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 15 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - 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 7 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
17
HJ COLLECTION 6 LIMITED
16427346 13016830, 14345835, 13536714Warning 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 28 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → 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 16 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
19
HJ COLLECTION CONSTRUCTION LIMITED
14369971 One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (1 parent)
Officer
2022-09-22 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
20
HJ COLLECTION DEVELOPERS LIMITED
14368559 One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (2 parents)
Officer
2022-09-21 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
21
One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
22
HJ COLLECTION LTD
11834490 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 (3 parents, 1 offspring)
Officer
2019-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - 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 13 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → 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 22 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - 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 29 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
26
One Oaks Court, Warwick Road, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
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
27
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-24 ~ now
IIF 23 - Director → ME
28
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-26 ~ now
IIF 27 - Director → ME
29
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-26 ~ now
IIF 26 - Director → ME
30
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 24 - Director → ME
31
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-25 ~ 2025-06-30
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
32
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 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
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
2013-01-17 ~ dissolved
IIF 39 - Director → ME
2012-04-20 ~ 2013-01-08
IIF 6 - Director → ME
34
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Officer
2014-10-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
35
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ 2021-01-29
IIF 38 - Director → ME
2019-03-04 ~ 2020-06-19
IIF 42 - Secretary → ME
Person with significant control
2019-03-04 ~ 2020-07-09
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - 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 33 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
37
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
38
One Oaks Court, Warwick Road, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2015-12-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - 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 1 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE