1
16 Berkeley Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolvedIIF 20 - Director → ME
2
16 Berkeley Street, London, EnglandActive Corporate (4 parents)
Officer
2024-02-12 ~ nowIIF 22 - Director → ME
2024-02-12 ~ nowIIF 60 - Secretary → ME
3
ARMAEC ENERGY GROUP PLC - 2023-11-28
ARMAEC ENERGY GROUP LIMITED - 2008-09-25
ARMAEC UK LIMITED - 2008-09-16
16 Berkeley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,787,958 GBP2024-03-31
Officer
2017-04-10 ~ nowIIF 15 - Director → ME
2016-09-01 ~ nowIIF 57 - Secretary → ME
4
PHILLPOTTS DOWDING LIMITED - 2017-08-30
16 Berkeley Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,336 GBP2023-06-30
Officer
2017-08-31 ~ nowIIF 4 - Director → ME
5
CROWD INVEST GLOBAL UK PLC - 2023-11-02
16 Berkeley Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-6,653 GBP2024-06-30
Officer
2021-11-23 ~ nowIIF 17 - Director → ME
2020-08-27 ~ nowIIF 51 - Secretary → ME
6
RRAM CROWD FUNDING LIMITED - 2015-10-28
16 Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
103,785 GBP2023-06-30
Officer
2021-11-23 ~ nowIIF 14 - Director → ME
2021-11-23 ~ nowIIF 58 - Secretary → ME
7
16 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents)
Officer
2023-07-13 ~ nowIIF 24 - Director → ME
8
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, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
935,072 GBP2022-07-01 ~ 2023-06-30
Officer
2016-09-01 ~ nowIIF 53 - Secretary → ME
9
16 Berkeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,033 GBP2023-06-30
Officer
2015-12-01 ~ nowIIF 18 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
10
16 Berkeley Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,738 GBP2023-06-30
Officer
2018-05-14 ~ nowIIF 8 - Director → ME
11
16 Berkeley Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,773 GBP2023-06-30
Officer
2018-05-31 ~ nowIIF 7 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
12
16 Berkeley Street, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
3,229,821 GBP2022-07-01 ~ 2023-06-30
Officer
2024-04-06 ~ nowIIF 3 - Director → ME
2016-09-01 ~ nowIIF 52 - Secretary → ME
13
16 Berkeley Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,729 GBP2023-06-30
Officer
2018-05-03 ~ nowIIF 6 - Director → ME
2018-05-03 ~ nowIIF 59 - Secretary → ME
14
16 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-01 ~ nowIIF 25 - Director → ME
2023-03-01 ~ nowIIF 62 - Secretary → ME
Person with significant control
2023-03-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
16 Berkeley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,669 GBP2023-06-30
Officer
2017-09-29 ~ nowIIF 16 - Director → ME
16
16 Berkeley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,898 GBP2023-06-30
Officer
2016-10-31 ~ nowIIF 32 - Director → ME
17
CARTER SAVOY LIMITED - 2017-08-30
PHILLPOTTS DOWDING LIMITED - 2017-07-06
16 Berkeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-31,969 GBP2023-06-30
Officer
2023-07-05 ~ nowIIF 2 - Director → ME
18
RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-23
16 Berkeley Street, London, EnglandActive Corporate (4 parents, 13 offsprings)
Profit/Loss (Company account)
3,570,884 GBP2022-07-01 ~ 2023-06-30
Officer
2010-12-01 ~ nowIIF 35 - Director → ME
2016-09-01 ~ nowIIF 55 - Secretary → ME
19
16 Berkeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-56,942 GBP2023-06-30
Officer
2019-12-05 ~ nowIIF 11 - Director → ME
20
16 Berkeley Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-113,615 GBP2023-06-30
Officer
2018-07-23 ~ nowIIF 12 - Director → ME
21
16 Berkeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,825 GBP2023-06-30
Officer
2014-06-30 ~ nowIIF 31 - Director → ME
22
RED RIBBON NOBLE TREE IMPACT BOND LIMITED - 2020-09-25
16 Berkeley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-12-09 ~ nowIIF 19 - Director → ME
Person with significant control
2019-12-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
16 Berkeley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-20 ~ nowIIF 10 - Director → ME
2021-05-20 ~ nowIIF 56 - Secretary → ME
24
16 Berkeley Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
106,872 GBP2023-06-30
Officer
2014-02-06 ~ nowIIF 36 - Director → ME
2016-09-01 ~ nowIIF 54 - Secretary → ME
25
16 Berkeley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
175,695 GBP2023-06-30
Officer
2015-05-01 ~ nowIIF 34 - Director → ME
26
17 Prestwood, Upper Hitch, Watford, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-01 ~ nowIIF 28 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 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
27
16 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 26 - Director → ME
2023-03-06 ~ nowIIF 61 - Secretary → ME