1
WHOLE HOUSE ENERGY GROUP LIMITED - 2018-12-14
85 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2021-11-10 ~ 2022-03-18
IIF 12 - Director → ME
2
85 Great Portland Street, First Floor, London
Active Corporate (12 parents)
Officer
2021-11-10 ~ 2022-03-18
IIF 15 - Director → ME
3
BRADFORD TECHNOLOGY LIMITED - 2003-09-01
Salts Mill Victoria Road, Saltaire, Shipley, England
Active Corporate (14 parents, 3 offsprings)
Officer
2022-07-09 ~ now
IIF 5 - Director → ME
4
CHECKMATE FIRE COMPLIANCE LIMITED
08172889 The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, England
Active Corporate (10 parents)
Officer
2020-05-01 ~ 2021-06-18
IIF 7 - Director → ME
5
CHECKMATE FIRE SOLUTIONS LIMITED
04849245 The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, England
Active Corporate (18 parents)
Officer
2020-05-01 ~ 2021-06-18
IIF 8 - Director → ME
6
CHECKMATE HOLDINGS GROUP LIMITED
11199081 The Second Floor Rosemount House, Rosemount Estate, Elland, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-05-01 ~ 2021-06-18
IIF 6 - Director → ME
7
The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-05-01 ~ 2021-06-18
IIF 1 - Director → ME
8
EFFICIENT BUILDING SOLUTIONS LIMITED
12352572 85 Great Portland Street, London, England
Active Corporate (12 parents, 18 offsprings)
Officer
2021-11-10 ~ 2022-03-18
IIF 4 - Director → ME
9
GREEN TOMATO ENERGY LIMITED - 2016-04-30
85 Great Portland Street, London, England
Active Corporate (15 parents)
Officer
2021-11-29 ~ 2022-03-18
IIF 13 - Director → ME
10
ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED
03359943 85 Great Portland Street, London, England
Active Corporate (12 parents)
Officer
2021-11-10 ~ 2022-03-18
IIF 17 - Director → ME
11
85 Great Portland Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2021-11-10 ~ 2022-03-18
IIF 16 - Director → ME
12
85 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2021-11-10 ~ 2022-03-18
IIF 14 - Director → ME
13
GREEN BUILDING RENEWABLES LIMITED
13910515 85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2022-02-11 ~ 2022-03-18
IIF 11 - Director → ME
14
GREEN BUILDING STORE LIMITED
- now 04187259LINE STRATEGIES LIMITED - 2001-06-06
85 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2021-11-10 ~ 2022-03-18
IIF 3 - Director → ME
15
19 Holmwood Crescent, Leeds, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
85 Great Portland Street, London, England
Active Corporate (9 parents)
Officer
2021-11-10 ~ 2022-03-18
IIF 10 - Director → ME
17
5 Lawnswood Mount, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
QODA HOLDINGS LTD - 2019-04-02
85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-11-10 ~ 2022-03-18
IIF 18 - Director → ME