1
PHILLPOTTS DOWDING LIMITED - 2017-08-30
16 Berkeley Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,336 GBP2023-06-30
Person with significant control
2017-09-10 ~ 2019-11-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
CROWD INVEST GLOBAL UK PLC - 2023-11-02
16 Berkeley Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-6,653 GBP2024-06-30
Officer
2020-08-27 ~ 2021-11-23IIF 51 - director → ME
3
RRAM CROWD FUNDING LIMITED - 2015-10-28
16 Berkeley Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
103,785 GBP2023-06-30
Officer
2014-11-25 ~ 2021-11-23IIF 28 - director → ME
Person with significant control
2016-06-30 ~ 2020-09-01IIF 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
4
ECOLODGE HOTELS UK PLC - 2013-09-16
ECOLODGE HOTELS UK PUBLIC LIMITED COMPANY - 2012-07-02
ECOLODGE UK PLC - 2012-03-20
16 Berkeley Street, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
935,072 GBP2022-07-01 ~ 2023-06-30
Person with significant control
2016-06-30 ~ 2019-07-18IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
16 Berkeley Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,033 GBP2023-06-30
Officer
2014-11-06 ~ 2020-01-09IIF 32 - director → ME
Person with significant control
2016-06-30 ~ 2020-01-09IIF 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 - Has significant influence or control → OE
6
16 Berkeley Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,738 GBP2023-06-30
Officer
2018-05-14 ~ 2020-07-01IIF 41 - director → ME
Person with significant control
2018-05-14 ~ 2018-05-14IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
16 Berkeley Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,773 GBP2023-06-30
Officer
2018-05-29 ~ 2020-07-01IIF 40 - director → ME
Person with significant control
2018-05-29 ~ 2018-05-29IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2024-06-30 ~ 2024-11-15IIF 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
8
16 Berkeley Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
3,229,821 GBP2022-07-01 ~ 2023-06-30
Person with significant control
2016-06-30 ~ 2024-09-30IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
16 Berkeley Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,729 GBP2023-06-30
Officer
2018-05-03 ~ 2020-07-01IIF 39 - director → ME
Person with significant control
2018-05-03 ~ 2018-05-03IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
16 Berkeley Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,669 GBP2023-06-30
Person with significant control
2017-01-23 ~ 2019-11-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
CARTER SAVOY LIMITED - 2017-08-30
PHILLPOTTS DOWDING LIMITED - 2017-07-06
16 Berkeley Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-31,969 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2020-07-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
12
16 Berkeley Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-56,942 GBP2023-06-30
Officer
2019-07-01 ~ 2019-07-01IIF 29 - director → ME
Person with significant control
2016-07-14 ~ 2019-07-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RED RIBBON NOBLE TREE IMPACT BOND LIMITED - 2020-09-25
16 Berkeley Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-07-01 ~ 2019-12-09IIF 27 - director → ME
14
16 Berkeley Street, London, EnglandCorporate (3 parents)
Equity (Company account)
175,695 GBP2023-06-30
Person with significant control
2016-06-30 ~ 2019-07-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
2020-06-30 ~ 2020-06-30IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
15
154 South Road, Stourbridge, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2015-02-09 ~ 2015-02-09IIF 50 - director → ME