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 63 - 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 64 - Director → ME
3
One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (2 parents)
Officer
2020-01-06 ~ now
IIF 32 - Director → ME
Person with significant control
2020-01-06 ~ 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
4
One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (6 parents)
Officer
2020-10-30 ~ now
IIF 53 - Director → ME
5
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 4 - 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 60 - Director → ME
Person with significant control
2016-07-01 ~ 2018-12-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - 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 57 - Director → ME
8
One Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 66 - Director → ME
Person with significant control
2020-07-09 ~ now
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
10
DIMORA FINANCIAL SERVICES LIMITED
12949113 One Oaks Court, Warwick Road, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 59 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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 43 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 34 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 41 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 38 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 30 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 51 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 39 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 37 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 31 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 33 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 40 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 36 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 45 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 52 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - 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 55 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 46 - Director → ME
28
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-26 ~ now
IIF 50 - Director → ME
29
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-26 ~ now
IIF 49 - Director → ME
30
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 47 - Director → ME
31
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 44 - Director → ME
Person with significant control
2025-04-25 ~ 2025-06-30
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 42 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 62 - Director → ME
2012-04-20 ~ 2013-01-08
IIF 68 - Director → ME
34
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Officer
2014-10-23 ~ now
IIF 65 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 61 - Director → ME
2019-03-04 ~ 2020-06-19
IIF 71 - Secretary → ME
Person with significant control
2019-03-04 ~ 2020-07-09
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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 56 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 48 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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 67 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - 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 70 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE