1
ATOTA COMMUNICATIONS LTD - 2006-08-21
HEATHERGROVE LTD - 2005-04-14
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2016-06-01 ~ 2019-02-22
IIF 12 - Director → ME
2
BRIGHTBUILDS GROUP LIMITED
- now 15284680NET ZERO HOME TECHNOLOGIES LTD
- 2025-04-28
15284680 4 Hunts Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
29 Nightingale Lane, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2015-07-10 ~ 2016-04-28
IIF 13 - Director → ME
4
CC REGISTRY UK LTD
- 2017-11-08
09708254 International House, 6 South Molton Street, London, England
Active Corporate (3 parents)
Officer
2023-03-01 ~ now
IIF 3 - Director → ME
2015-07-29 ~ 2020-08-10
IIF 8 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
5
HARVEY KNIGHT PROPERTY HOLDINGS LIMITED
14893705 42e Aylesbury Road, Bromley, England
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 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
6
89 Fleet Street, London, England
Active Corporate (3 parents)
Officer
2016-01-29 ~ 2021-04-18
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-14
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
OPER BUSINESS SOLUTIONS LIMITED
13902370 International House, 6 South Molton Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
8
SUSTAINABLE MEDIA GROUP LIMITED
16156678 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-31 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
9
SUSTAINABLE FUELS LTD
- 2020-08-04
11953219 167-169 Great Portland Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-01-01 ~ 2023-02-10
IIF 9 - Director → ME
2019-04-18 ~ 2021-03-01
IIF 10 - Director → ME
Person with significant control
2019-04-18 ~ 2023-02-28
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
SUSTAINABLE NETWORK UK TRADING LIMITED
14253261 International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-25 ~ dissolved
IIF 11 - Director → ME
11
SUSTAINABLE WEALTH GROUP LIMITED
- now 11954426SUSTAINABLE TIMES LTD
- 2025-04-16
11954426COMPLETE FUNDING OPTIONS LIMITED
- 2020-07-06
11954426 International House, 6 South Molton Street, South Molton Street, London, England
Active Corporate (3 parents)
Officer
2019-04-18 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 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 as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
12
International House, 6 South Molton Street, London, England
Active Corporate (3 parents)
Officer
2014-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE