1
AIMGREENTECHCONSULTANTS LIMITED - 2012-05-31
Maple House, High Street, Potters Bar, EnglandDissolved corporate (2 parents)
Officer
2012-04-20 ~ dissolvedIIF 55 - director → ME
2
Trafalgar House, Grenville Place, London, United KingdomDissolved corporate (2 parents)
Officer
2012-03-07 ~ dissolvedIIF 56 - director → ME
3
One Oaks Court, Warwick Road, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
7,626 GBP2023-05-31
Officer
2020-01-06 ~ nowIIF 52 - director → ME
Person with significant control
2020-01-06 ~ nowIIF 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, EnglandCorporate (2 parents)
Equity (Company account)
-30,681 GBP2023-10-30
Officer
2020-10-30 ~ nowIIF 49 - director → ME
5
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2018-08-03 ~ dissolvedIIF 26 - director → ME
Person with significant control
2018-08-03 ~ dissolvedIIF 4 - 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 46 - director → ME
7
One Oaks Court, Warwick Road, Borehamwood, EnglandCorporate (1 parent)
Officer
2024-09-12 ~ nowIIF 31 - director → ME
Person with significant control
2024-09-12 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
One Oaks Court, Warwick Road, Borehamwood, EnglandCorporate (3 parents)
Equity (Company account)
-176,605 GBP2023-12-31
Officer
2020-07-09 ~ nowIIF 58 - director → ME
Person with significant control
2020-07-09 ~ nowIIF 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
9
One Oaks Court, Warwick Road, Borehamwood, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-10-14 ~ dissolvedIIF 47 - director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
Davenport House, 16 Pepper Street, London, United KingdomDissolved corporate (2 parents)
Officer
2022-02-08 ~ dissolvedIIF 50 - director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
One Oaks Court, Warwick Road, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
2,011,919 GBP2023-09-30
Officer
2020-11-13 ~ nowIIF 30 - director → ME
Person with significant control
2020-11-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
One Oaks Court, Warwick Road, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
-58,848 GBP2023-12-31
Officer
2021-07-29 ~ nowIIF 37 - director → ME
Person with significant control
2021-07-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
One Oaks Court, Warwick Road, Borehamwood, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
1,152,013 GBP2024-01-31
Officer
2022-09-08 ~ nowIIF 34 - director → ME
Person with significant control
2022-09-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
One Oaks Court, Warwick Road, Borehamwood, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-12-03 ~ nowIIF 27 - director → ME
Person with significant control
2023-12-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
One Oaks Court, Warwick Road, Borehamwood, EnglandCorporate (1 parent)
Officer
2023-06-15 ~ nowIIF 35 - director → ME
Person with significant control
2023-06-15 ~ nowIIF 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
16
One Oaks Court, Warwick Road, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-09-22 ~ nowIIF 33 - director → ME
Person with significant control
2022-09-22 ~ nowIIF 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
17
One Oaks Court, Warwick Road, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
74,287 GBP2024-02-29
Officer
2022-09-21 ~ nowIIF 28 - director → ME
Person with significant control
2022-09-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
One Oaks Court, Warwick Road, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
-8,747 GBP2024-02-28
Officer
2020-11-13 ~ nowIIF 29 - director → ME
Person with significant control
2020-11-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
19
One Oaks Court, Warwick Road, Borehamwood, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1,905,817 GBP2022-04-30
Officer
2019-02-19 ~ nowIIF 48 - director → ME
Person with significant control
2019-02-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
20
One Oaks Court, Warwick Road, Borehamwood, EnglandCorporate (1 parent)
Officer
2023-06-15 ~ nowIIF 32 - director → ME
Person with significant control
2023-06-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
One Oaks Court, Warwick Road, Borehamwood, United KingdomCorporate (1 parent)
Officer
2024-03-24 ~ nowIIF 39 - director → ME
Person with significant control
2024-03-24 ~ nowIIF 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
22
HJ COLLECTIONS SOLUTIONS LIMITED - 2024-08-22
GRESHAM COMMUNICATIONS LIMITED - 2024-08-21
One Oaks Court, Warwick Road, Borehamwood, United KingdomCorporate (1 parent)
Officer
2023-08-21 ~ nowIIF 45 - director → ME
Person with significant control
2023-08-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
23
One Oaks Court, Warwick Road, Borehamwood, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-06 ~ dissolvedIIF 36 - director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
24
One Oaks Court, Warwick Road, Borehamwood, United KingdomCorporate (2 parents)
Officer
2023-06-24 ~ nowIIF 40 - director → ME
25
One Oaks Court, Warwick Road, Borehamwood, United KingdomCorporate (2 parents)
Officer
2023-06-26 ~ nowIIF 44 - director → ME
26
One Oaks Court, Warwick Road, Borehamwood, United KingdomCorporate (2 parents)
Officer
2023-06-26 ~ nowIIF 43 - director → ME
27
One Oaks Court, Warwick Road, Borehamwood, United KingdomCorporate (2 parents)
Officer
2024-08-03 ~ nowIIF 41 - director → ME
28
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 54 - director → ME
29
HASPEL LIMITED - 2014-10-31
One Oaks Court, Warwick Road, Borehamwood, HertfordshireCorporate (1 parent)
Equity (Company account)
470,622 GBP2023-12-31
Officer
2014-10-23 ~ nowIIF 57 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
30
One Oaks Court, Warwick Road, Borehamwood, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-05 ~ dissolvedIIF 38 - director → ME
Person with significant control
2017-09-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
31
One Oaks Court, Warwick Road, Borehamwood, United KingdomCorporate (1 parent)
Officer
2025-03-20 ~ nowIIF 42 - director → ME
Person with significant control
2025-03-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
32
One Oaks Court, Warwick Road, Borehamwood, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2017-03-31
Officer
2015-12-14 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → 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 with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
33
One Oaks Court, Warwick Road, Borehamwood, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-08 ~ dissolvedIIF 62 - director → ME
Person with significant control
2020-07-08 ~ dissolvedIIF 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