Mr Arvid Traaseth Pedersen

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Arvid Traaseth Pedersen
British born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6
- 16 Berkeley Street, London, W1J 8DZ, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12
- 16, Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
  IIF 13
- 16, Berkeley Street, Mayfair, W1J 8DZ, England
  IIF 14
- 17, Prestwood, Upper Hitch, Watford, WD19 5JB, United Kingdom
  IIF 15
Mr Arvid Traaseth Pedersen
British born in September 1953
Resident in England
Registered addresses and corresponding companies
- 16 Berkeley Street, London, W1J 8DZ, England
  IIF 16
Pedersen, Arvid Traaseth
British company director born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 17 IIF 18 IIF 19
- 16, Berkeley Street, London, W1J 8DZ, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24
Pedersen, Arvid Traaseth
British compliance director born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 17 Prestwood, Upper Hitch Carpenders Park, Watford, Hertfordshire, WD19 5JB
  IIF 25
Pedersen, Arvid Traaseth
British director born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
- 16, Berkeley Street, London, W1J 8DZ, United Kingdom
  IIF 36 IIF 37 IIF 38
- 16, Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
  IIF 39
- 16, Berkeley Street, Mayfair, London, W1J 8DZ, England
  IIF 40 IIF 41 IIF 42
- 17 Prestwood, Upper Hitch, Carpenders Park, Watford, Herts, WD19 5JB, United Kingdom
  IIF 43
- 17, Prestwood, Upper Hitch, Watford, WD19 5JB, United Kingdom
  IIF 44
Pedersen, Arvid Traaseth
British technical admin manager for if born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 17 Prestwood, Upper Hitch Carpenders Park, Watford, Hertfordshire, WD19 5JB
  IIF 45
Pedersen, Arvid Traaseth
British company director born in September 1953
Resident in England
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 46
Pedersen, Arvid Traaseth
British director born in September 1953
Resident in England
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52
Pedersen, Arvid Traaseth
British compliance director
Registered addresses and corresponding companies
- 17 Prestwood, Upper Hitch Carpenders Park, Watford, Hertfordshire, WD19 5JB
  IIF 53
Pedersen, Arvid Traaseth
British technical admin manager
Registered addresses and corresponding companies
- 17 Prestwood, Upper Hitch Carpenders Park, Watford, Hertfordshire, WD19 5JB
  IIF 54
Pedersen, Arvid Traaseth
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60 IIF 61
- 16, Berkeley Street, London, W1J 8DZ, United Kingdom
  IIF 62 IIF 63
- 16, Berkeley Street, Mayfair, London, W1J 8DZ, England
  IIF 64 IIF 65

Offspring entities and appointments

Active 26

1
ALFRED BENTLEY LIMITED
16 Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolved
IIF 36 - Director → ME
2
ALTFIN TECH PLC
16 Berkeley Street, London, England
Active Corporate (4 parents)
Equity (Company account)
37,500 GBP2025-02-28
Officer
2024-02-12 ~ now
IIF 38 - Director → ME
2024-02-12 ~ now
IIF 63 - Secretary → ME
3
ARMAEC ENERGY GROUP LIMITED
- now
ARMAEC ENERGY GROUP LIMITED - 2008-09-25
ARMAEC ENERGY GROUP PLC - 2023-11-28
ARMAEC UK LIMITED - 2008-09-16
16 Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,787,958 GBP2024-03-31
Officer
2017-04-10 ~ now
IIF 31 - Director → ME
2016-09-01 ~ now
IIF 60 - Secretary → ME
4
CARTER SAVOY LIMITED
- now
PHILLPOTTS DOWDING LIMITED - 2017-08-30
16 Berkeley Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,479 GBP2024-06-30
Officer
2017-08-31 ~ now
IIF 20 - Director → ME
5
CROWD INVEST GLOBAL UK LIMITED
- now
CROWD INVEST GLOBAL UK PLC - 2023-11-02
16 Berkeley Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-6,653 GBP2024-06-30
Officer
2021-11-23 ~ now
IIF 33 - Director → ME
2020-08-27 ~ now
IIF 55 - Secretary → ME
6
CROWD INVESTMENTS LIMITED
- now
RRAM CROWD FUNDING LIMITED - 2015-10-28
16 Berkeley Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
37,811 GBP2024-06-30
Officer
2021-11-23 ~ now
IIF 30 - Director → ME
2021-11-23 ~ now
IIF 61 - Secretary → ME
7
CROWD INVESTMENTS NOMINEE LIMITED
16 Berkeley Street, Mayfair, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 40 - Director → ME
8
GALLOPING GOOSEBERRY LIMITED
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
360 GBP2024-06-30
Officer
2015-12-01 ~ now
IIF 34 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
MODTECH CONSTRUCTION SERVICES LIMITED
16 Berkeley Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
946 GBP2024-06-30
Officer
2018-05-14 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
MODTECH DESIGN SERVICES LIMITED
16 Berkeley Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
888 GBP2024-06-30
Officer
2018-05-31 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
MODULEX MODULAR BUILDINGS PLC
16 Berkeley Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
3,229,821 GBP2022-07-01 ~ 2023-06-30
Officer
2024-04-06 ~ now
IIF 19 - Director → ME
2016-09-01 ~ now
IIF 56 - Secretary → ME
12
MODULEX MODULAR BUILDINGS UK LIMITED
16 Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
722 GBP2024-06-30
Officer
2018-05-03 ~ now
IIF 22 - Director → ME
2018-05-03 ~ now
IIF 62 - Secretary → ME
Person with significant control
2024-11-15 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
13
MYADVSR LIMITED
16 Berkeley Street, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 41 - Director → ME
2023-03-01 ~ now
IIF 65 - Secretary → ME
Person with significant control
2023-03-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
NEW HOMES CROWD LIMITED
16 Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
648 GBP2024-06-30
Officer
2017-09-29 ~ now
IIF 32 - Director → ME
15
ON THE POINT MARKETING LIMITED
16 Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-8,490 GBP2024-06-30
Officer
2016-10-31 ~ now
IIF 48 - Director → ME
16
PHILLPOTTS DOWDING LIMITED
- now
PHILLPOTTS DOWDING LIMITED - 2017-07-06
CARTER SAVOY LIMITED - 2017-08-30
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-27,249 GBP2024-06-30
Officer
2023-07-05 ~ now
IIF 18 - Director → ME
17
RED RIBBON ASSET MANAGEMENT PLC
- now
RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-23
16 Berkeley Street, London, England
Active Corporate (4 parents, 13 offsprings)
Profit/Loss (Company account)
3,570,884 GBP2022-07-01 ~ 2023-06-30
Officer
2010-12-01 ~ now
IIF 51 - Director → ME
2016-09-01 ~ now
IIF 58 - Secretary → ME
18
RED RIBBON CAPITAL PARTNERS LIMITED
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-60,222 GBP2024-06-30
Officer
2019-12-05 ~ now
IIF 27 - Director → ME
19
RED RIBBON FOUNDATION LIMITED
16 Berkeley Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-157,180 GBP2024-06-30
Officer
2018-07-23 ~ now
IIF 28 - Director → ME
20
RED RIBBON IMPACT INVESTMENTS LIMITED
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,636 GBP2024-06-30
Officer
2014-06-30 ~ now
IIF 47 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
RED RIBBON PROJECT MANAGEMENT LIMITED
- now
RED RIBBON NOBLE TREE IMPACT BOND LIMITED - 2020-09-25
16 Berkeley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-12-09 ~ now
IIF 35 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
RED RIBBON UK PROPERTY DEVELOPMENTS PLC
16 Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
11,750 GBP2024-05-31
Officer
2021-05-20 ~ now
IIF 26 - Director → ME
2021-05-20 ~ now
IIF 59 - Secretary → ME
23
RRAM BONDS PLC
16 Berkeley Street, London, England
Active Corporate (5 parents)
Equity (Company account)
106,872 GBP2023-06-30
Officer
2014-02-06 ~ now
IIF 52 - Director → ME
2016-09-01 ~ now
IIF 57 - Secretary → ME
24
SUBSTANTIA REAL ESTATE LIMITED
16 Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
171,866 GBP2024-06-30
Officer
2015-05-01 ~ now
IIF 50 - Director → ME
25
TRAASETH PROPERTIES LIMITED
17 Prestwood, Upper Hitch, Watford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-01 ~ now
IIF 44 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
26
TREENITY TREE PLANTING SERVICES LIMITED
16 Berkeley Street, Mayfair, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 42 - Director → ME
2023-03-06 ~ now
IIF 64 - Secretary → ME

Ceased 12

1
CROWD INVEST GLOBAL UK LIMITED
- now
CROWD INVEST GLOBAL UK PLC - 2023-11-02
16 Berkeley Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-6,653 GBP2024-06-30
Officer
2021-05-11 ~ 2021-11-23
IIF 29 - Director → ME
2
CROWD INVESTMENTS LIMITED
- now
RRAM CROWD FUNDING LIMITED - 2015-10-28
16 Berkeley Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
37,811 GBP2024-06-30
Officer
2020-12-01 ~ 2021-11-23
IIF 21 - Director → ME
3
ETHEN LTD
- now
ETHEN PLC - 2015-09-30
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,375 GBP2024-06-30
Officer
2015-04-07 ~ 2021-06-25
IIF 17 - Director → ME
2015-04-07 ~ 2015-04-07
IIF 46 - Director → ME
4
GALLOPING GOOSEBERRY LIMITED
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
360 GBP2024-06-30
Person with significant control
2020-01-08 ~ 2020-01-08
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2020-01-28 ~ 2020-01-28
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
MODTECH CONSTRUCTION SERVICES LIMITED
16 Berkeley Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
946 GBP2024-06-30
Person with significant control
2020-06-01 ~ 2024-06-30
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
6
MODTECH DESIGN SERVICES LIMITED
16 Berkeley Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
888 GBP2024-06-30
Person with significant control
2020-06-01 ~ 2024-06-30
IIF 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
7
MODULEX MODULAR BUILDINGS UK LIMITED
16 Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
722 GBP2024-06-30
Officer
2018-05-03 ~ 2024-06-30
IIF 37 - Director → ME
Person with significant control
2020-06-01 ~ 2024-06-30
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
PHILLPOTTS DOWDING LIMITED
- now
PHILLPOTTS DOWDING LIMITED - 2017-07-06
CARTER SAVOY LIMITED - 2017-08-30
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-27,249 GBP2024-06-30
Officer
2014-06-16 ~ 2018-07-01
IIF 49 - Director → ME
9
PRESTWOOD FLATS LIMITED
Ms. K. Gannon, Champneys 10 Champneys, Upper Hitch, Watford, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
38,485 GBP2024-12-31
Officer
2006-04-01 ~ 2014-06-23
IIF 45 - Director → ME
2006-05-01 ~ 2014-06-23
IIF 54 - Secretary → ME
10
PRESTWOOD FREEHOLDS LIMITED
10 Champneys, Upper Hitch, Watford, Herts.
Active Corporate (3 parents)
Equity (Company account)
366,886 GBP2024-12-31
Officer
2006-04-01 ~ 2014-06-23
IIF 25 - Director → ME
2006-05-01 ~ 2014-06-23
IIF 53 - Secretary → ME
11
RED RIBBON CAPITAL PARTNERS LIMITED
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-60,222 GBP2024-06-30
Officer
2020-01-07 ~ 2020-01-07
IIF 43 - Director → ME
Person with significant control
2020-01-07 ~ 2020-01-07
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2019-12-05 ~ 2022-03-21
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
RIBBON SERVICES UK LIMITED
16 Berkeley Street, Mayfair, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-05 ~ 2022-04-05
IIF 39 - Director → ME
Person with significant control
2022-04-05 ~ 2022-04-07
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE

Mr Arvid Traaseth Pedersen

Mr Arvid Traaseth Pedersen

Mr Arvid Traaseth Pedersen

Pedersen, Arvid Traaseth

Pedersen, Arvid Traaseth

Pedersen, Arvid Traaseth

Pedersen, Arvid Traaseth

Pedersen, Arvid Traaseth

Pedersen, Arvid Traaseth

Pedersen, Arvid Traaseth

Pedersen, Arvid Traaseth

Pedersen, Arvid Traaseth