1
174 5th Floor, Kings House, 174 - Hammersmith Road, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2000-06-20 ~ 2015-01-27
IIF 61 - Director → ME
2000-06-20 ~ 2008-04-04
IIF 73 - Secretary → ME
2
174 5th Floor, King's House, 174 - Hammersmith Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-05-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-03
IIF 5 - Has significant influence or control → OE
3
Kensington Centre 66 Hammersmith Road, London
Dissolved Corporate (4 parents)
Officer
2009-09-23 ~ dissolved
IIF 60 - Director → ME
4
Fifth Floor, Kings House, 174, Hammersmith Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-03-13 ~ now
IIF 66 - Director → ME
5
4C XOOMWORKS LIMITED
- 2005-07-07
05161362 The Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (9 parents)
Officer
2005-07-04 ~ 2008-11-18
IIF 59 - Director → ME
2005-07-04 ~ 2008-11-18
IIF 74 - Secretary → ME
6
WHOLE HOUSE ENERGY GROUP LIMITED - 2018-12-14
85 Great Portland Street, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
17,319 GBP2021-01-01 ~ 2021-12-31
Officer
2020-09-30 ~ 2021-11-10
IIF 43 - Director → ME
7
85 Great Portland Street, London, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-454,123 GBP2022-12-31
Officer
2011-01-01 ~ 2022-01-17
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 6 - Has significant influence or control → OE
8
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (2 parents, 1 offspring)
Person with significant control
2019-07-31 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
9
85 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-26 ~ now
IIF 48 - Director → ME
10
5 South Charlotte Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-26 ~ now
IIF 34 - Director → ME
11
85 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-27 ~ now
IIF 47 - Director → ME
12
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-29 ~ now
IIF 32 - Director → ME
13
12 Hans Road, London, England
Active Corporate (3 parents, 4 offsprings)
Current Assets (Company account)
237,614 GBP2024-03-31
Officer
2019-05-29 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2019-05-29 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
24,423 GBP2021-06-30
Officer
2017-12-05 ~ dissolved
IIF 20 - Director → ME
15
PTS ELECTRICAL LIMITED
- 2022-01-13
05645545 85 Great Portland Street, London, England
Active Corporate (18 parents)
Equity (Company account)
2,350,948 GBP2021-12-31
Officer
2020-06-30 ~ 2022-01-17
IIF 46 - Director → ME
16
85 Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
143,682 GBP2024-03-31
Officer
2019-12-12 ~ now
IIF 22 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 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
17
Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2020-03-31
Officer
2011-03-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
18
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Current Assets (Company account)
16,897 GBP2024-03-31
Officer
2010-03-30 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
19
ANSOR KENSINGTON LIMITED - 2015-04-30
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
206,446 GBP2024-03-31
Officer
2015-12-21 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
20
Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
24,734 GBP2019-12-31
Officer
2014-10-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
21
Office D, Beresford Huse, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
22
BELSTANE MARKETING LIMITED
- now 03120342EXPRESSCOUNT LIMITED - 1996-01-11
C/o Frp Advisory Llp Castle Acres, Everard Way, Leciester, Leicestershire
Dissolved Corporate (8 parents)
Officer
2012-11-01 ~ 2013-03-13
IIF 57 - Director → ME
23
85 Great Portland Street, First Floor, London
Active Corporate (12 parents)
Equity (Company account)
883,953 GBP2021-12-31
Officer
2020-11-30 ~ 2021-11-10
IIF 42 - Director → ME
24
COMPLIANCE GROUP HOLDINGS LIMITED
14512637 85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 30 - Director → ME
25
85 Great Portland Street, London, England
Active Corporate (10 parents, 31 offsprings)
Officer
2019-12-05 ~ now
IIF 33 - Director → ME
26
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-04-06 ~ now
IIF 55 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
27
2a High Street, Thames Ditton, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
320,069 GBP2024-09-30
Officer
2025-11-25 ~ now
IIF 70 - Director → ME
28
85 Great Portland Street, London, England
Active Corporate (7 parents)
Equity (Company account)
138,170 GBP2021-12-31
Officer
2022-03-29 ~ 2022-07-15
IIF 35 - Director → ME
29
EFFICIENT BUILDING SOLUTIONS GROUP LIMITED
14773269 85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
28,203,980 GBP2024-12-31
Officer
2023-03-31 ~ now
IIF 27 - Director → ME
30
EFFICIENT BUILDING SOLUTIONS LIMITED
12352572 85 Great Portland Street, London, England
Active Corporate (12 parents, 18 offsprings)
Profit/Loss (Company account)
10,781 GBP2021-01-01 ~ 2021-12-31
Officer
2019-12-06 ~ now
IIF 40 - Director → ME
31
ENGINEERING SERVICES DESIGN GROUP LIMITED
14161111 Suite 2b Marsland House, Marsland Road, Sale, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
83,032 GBP2024-06-30
Officer
2026-01-28 ~ now
IIF 68 - Director → ME
32
Suite 2b Marsland House, Marsland Road, Sale, England
Active Corporate (9 parents)
Equity (Company account)
231,250 GBP2024-06-30
Officer
2026-01-28 ~ now
IIF 67 - Director → ME
33
GREEN TOMATO ENERGY LIMITED - 2016-04-30
85 Great Portland Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-611,272 GBP2021-12-31
Officer
2020-03-01 ~ 2021-11-29
IIF 45 - Director → ME
34
ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED
03359943 85 Great Portland Street, London, England
Active Corporate (12 parents)
Equity (Company account)
78,776 GBP2021-12-31
Officer
2021-04-24 ~ 2021-11-10
IIF 49 - Director → ME
35
85 Great Portland Street, London, England
Active Corporate (14 parents)
Equity (Company account)
649,678 GBP2022-12-31
Officer
2021-06-28 ~ 2022-01-17
IIF 44 - Director → ME
36
FOURCENTRIC GROUP LIMITED
- now 13421877 Fifth Floor, Kings House, 174 Hammersmith Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-13 ~ now
IIF 65 - Director → ME
37
5th Floor - Kings House, 174 Hammersmith Road, London, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
20 GBP2019-12-31
Officer
2019-12-01 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-09 ~ 2021-03-23
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
IIF 7 - Right to appoint or remove directors → OE
38
85 Great Portland Street, London, England
Active Corporate (15 parents, 4 offsprings)
Profit/Loss (Company account)
63,404 GBP2021-01-01 ~ 2021-12-31
Officer
2015-03-11 ~ 2021-11-10
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 17 - Has significant influence or control → OE
39
GLOBAL ECOLOGY & ENVIRONMENTAL GROUP LIMITED
16117109 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-04 ~ now
IIF 26 - Director → ME
40
GLOBAL ECOLOGY & ENVIRONMENTAL LIMITED
16133623 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-12-13 ~ now
IIF 28 - Director → ME
41
GLOBAL SUSTAINABLE BUILDINGS CONSULTANCY GROUP LIMITED
16188988 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-01-16 ~ now
IIF 31 - Director → ME
42
GLOBAL SUSTAINABLE BUILDINGS CONSULTANCY LIMITED
16191189 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-01-17 ~ now
IIF 29 - Director → ME
43
85 Great Portland Street, London, England
Active Corporate (10 parents)
Equity (Company account)
385,756 GBP2020-12-31
Officer
2020-12-17 ~ 2021-11-10
IIF 41 - Director → ME
44
66 Hammersmith Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-16 ~ dissolved
IIF 25 - Director → ME
45
Green Tree House, 11 St. Margarets Street, Bradford-on-avon, Wiltshire, England
Active Corporate (9 parents)
Equity (Company account)
60,752 GBP2024-03-31
Officer
2025-11-25 ~ now
IIF 71 - Director → ME
46
OMNIUM LOGISTICS LIMITED - 2010-09-24
Kings House 5th Floor, 174 - Hammersmith Road, London, England
Dissolved Corporate (7 parents)
Officer
2011-12-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-31
IIF 11 - Has significant influence or control → OE
47
The Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (5 parents)
Officer
2014-10-29 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 12 - Has significant influence or control → OE
48
2a High Street, Thames Ditton, England
Active Corporate (15 parents)
Equity (Company account)
7,257 GBP2024-09-30
Officer
2025-11-25 ~ now
IIF 72 - Director → ME
49
85 Great Portland Street, London, England
Active Corporate (9 parents)
Equity (Company account)
86,259 GBP2025-03-31
Officer
2025-02-28 ~ now
IIF 54 - Director → ME
50
85 Great Portland Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-03-11 ~ 2021-11-10
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-13
IIF 10 - Has significant influence or control → OE
51
QODA HOLDINGS LTD - 2019-04-02
85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
897,554 GBP2021-12-31
Officer
2024-08-01 ~ now
IIF 51 - Director → ME
52
The Kensington Centre, 66 Hammersmith Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-08 ~ dissolved
IIF 53 - Director → ME
53
85 Great Portland Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-128,725 GBP2022-12-31
Officer
2016-09-22 ~ 2022-01-17
IIF 39 - Director → ME
Person with significant control
2016-09-22 ~ 2020-09-21
IIF 1 - Has significant influence or control → OE
54
TGA BUILDING SERVICES CONSULTING ENGINEERS LIMITED
16840752 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 69 - Director → ME
55
66 Hammersmith Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-16 ~ dissolved
IIF 24 - Director → ME
56
ZETA COMPLIANCE SERVICES LIMITED
- now 03351062FINEAPPLY LIMITED - 2010-10-26
First Floor, 85 Great Portland Street, London, England
Active Corporate (22 parents)
Officer
2021-07-01 ~ 2021-11-22
IIF 50 - Director → ME