1
3 Queen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-01 ~ dissolved
IIF 11 - Director → ME
2008-09-01 ~ dissolved
IIF 29 - Secretary → ME
2
ECOLODGE SERVICES LIMITED
- 2008-11-19
06567721 3 Queen Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-21 ~ dissolved
IIF 16 - Director → ME
2008-04-21 ~ dissolved
IIF 43 - Secretary → ME
3
35 Ruddlesway, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-05 ~ 2021-09-02
IIF 19 - Director → ME
Person with significant control
2019-11-05 ~ 2021-09-02
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
35 Ruddlesway, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
1998-11-01 ~ 2012-01-01
IIF 36 - Secretary → ME
5
ARMAEC ENERGY GROUP LIMITED - now
ARMAEC ENERGY GROUP PLC
- 2023-11-28
06421005ARMAEC ENERGY GROUP LIMITED
- 2008-09-25
06421005 16 Berkeley Street, London, England
Active Corporate (15 parents)
Officer
2008-08-28 ~ 2010-08-02
IIF 20 - Director → ME
2008-08-28 ~ 2010-08-02
IIF 59 - Secretary → ME
6
35 Ruddlesway, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ dissolved
IIF 44 - Secretary → ME
7
35 Ruddlesway, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-04-24 ~ dissolved
IIF 40 - Secretary → ME
8
35 Ruddlesway, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2002-12-19 ~ 2012-04-10
IIF 21 - Director → ME
2012-04-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
9
35 Ruddlesway, Windsor, Berkshire, England
Active Corporate (9 parents)
Officer
2017-10-13 ~ 2018-01-19
IIF 26 - Director → ME
Person with significant control
2017-10-13 ~ 2018-01-19
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
35 Ruddlesway, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-07-02 ~ 2010-06-01
IIF 50 - Secretary → ME
11
ECO HOTELS UK PLC - now
ECOLODGE HOTELS UK PLC - 2013-09-16
ECOLODGE HOTELS UK PUBLIC LIMITED COMPANY - 2012-07-02
16 Berkeley Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-03-01 ~ 2012-01-01
IIF 18 - Director → ME
2008-05-06 ~ 2009-10-26
IIF 14 - Director → ME
2009-10-26 ~ 2012-01-01
IIF 62 - Secretary → ME
2008-05-06 ~ 2009-10-26
IIF 58 - Secretary → ME
12
35 Ruddlesway, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-02-20 ~ dissolved
IIF 45 - Secretary → ME
13
35 Ruddlesway, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2006-04-24 ~ dissolved
IIF 35 - Secretary → ME
14
35 Ruddlesway, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-08-05 ~ dissolved
IIF 55 - Secretary → ME
15
35 Ruddlesway, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2004-12-02 ~ dissolved
IIF 39 - Secretary → ME
16
ALPHEUS WEALTH INTERNATIONAL LIMITED
- 2008-08-05
06283168 51 Hertford Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-21 ~ 2008-11-04
IIF 15 - Director → ME
2008-02-21 ~ 2009-10-01
IIF 33 - Secretary → ME
17
HERTFORDSHIRE AUDIO VISUALS LIMITED
- now 06849219HERTFORDSHIRE AUDIO VISUALS PLC
- 2009-03-20
06849219 Unit 24 The Old Silk Mill Trading Estate, Brook Street, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2010-08-17
IIF 13 - Director → ME
2009-03-17 ~ 2010-08-17
IIF 57 - Secretary → ME
18
INDUSTRY STANDARD INSTALLATIONS LIMITED
- now 04498163ALDERWAY LTD - 2002-08-09
8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2006-07-01 ~ 2008-07-09
IIF 37 - Secretary → ME
19
IRON BOOT PRODUCTIONS LIMITED
- now 03564035 35 Ruddlesway, Windsor, Berkshire
Dissolved Corporate (6 parents)
Officer
1998-10-30 ~ dissolved
IIF 53 - Secretary → ME
20
RAPID REFURB LIMITED
- 2008-08-20
05829090 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2007-05-25 ~ 2011-03-01
IIF 52 - Secretary → ME
21
K.R. CONSERVATORIES AND WINDOWS LIMITED
- now 05073925MIDSHIRES PROPERTY REFURBISHMENT LIMITED
- 2010-07-20
05073925OFFICE REFURBISHMENT & INTERIORS LIMITED
- 2007-07-24
05073925 167 Vicarage Way, Colnbrook, Slough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-03-30 ~ 2011-12-31
IIF 42 - Secretary → ME
22
KEVAN GRAHAM THEATRE PRODUCTIONS LIMITED
- now 04522155 35 Ruddlesway, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-09-17 ~ dissolved
IIF 41 - Secretary → ME
23
KVV GLOBAL LTD. - now
ALSAFA CONSULTANTS LTD
- 2020-07-07
06040431ALSAFA CONSULTANTS LIMITED
- 2010-03-31
06040431RED RIBBON PROPERTY DEVELOPMENTS LIMITED
- 2008-12-15
06040431 22 Pennine Drive, Golders Green Estate, London
Active Corporate (8 parents)
Officer
2007-02-01 ~ 2011-04-01
IIF 48 - Secretary → ME
24
MAYFAIR ADMINISTRATIVE SERVICES LIMITED
- now 06761566 Office 8 The Arena, Stockley Park East, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 12 - Director → ME
2008-12-05 ~ dissolved
IIF 32 - Secretary → ME
25
1 Berkeley Street, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 60 - Secretary → ME
26
16 Berkeley Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2010-06-22 ~ 2012-01-01
IIF 61 - Secretary → ME
27
Unit D Riding Court Farm Riding Court Road, Datchet, Slough
Dissolved Corporate (8 parents)
Officer
2004-07-09 ~ 2009-02-19
IIF 46 - Secretary → ME
28
MOTORMEND DATCHET LIMITED
- now 04660587IVER MOTOR COMPANY LIMITED
- 2004-03-04
04660587 Unit D North Riding Court Farm, Riding Court Road, Datchet, Slough
Dissolved Corporate (5 parents)
Officer
2003-02-28 ~ 2009-02-19
IIF 31 - Secretary → ME
29
82-86 Sheen Road, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2019-08-15 ~ 2021-09-02
IIF 27 - Director → ME
Person with significant control
2019-08-15 ~ 2021-09-02
IIF 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
30
NOVELLEARN LIMITED - now
BIOINNOVEL LIMITED - 2006-02-09
VOGUE TRAINING SYSTEMS LIMITED
- 2004-07-29
04067132 Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-10-20 ~ 2002-09-17
IIF 38 - Secretary → ME
31
C/o Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-10-18 ~ 2007-05-09
IIF 47 - Secretary → ME
32
PARAGON PROPERTY ASSET MANAGEMENT LIMITED
07713676 35 Ruddlesway, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 22 - Director → ME
2011-07-21 ~ dissolved
IIF 63 - Secretary → ME
33
PERFECT ACCOUNTANCY SERVICES LIMITED
05180224 35 Ruddlesway, Windsor, Berkshire
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-06 ~ now
IIF 7 - Director → ME
2005-05-02 ~ 2012-03-01
IIF 24 - Director → ME
2012-04-11 ~ 2016-08-01
IIF 23 - Director → ME
34
35 Ruddlesway, Windsor, Berkshire
Dissolved Corporate (6 parents)
Officer
2004-05-05 ~ 2008-05-15
IIF 34 - Secretary → ME
35
RAJESH CONSULTANCY SERVICES LTD
07970348 35 Ruddlesway, Windsor, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
36
RED RIBBON ASSET MANAGEMENT PLC
- now 06228303RED RIBBON PROPERTY INVESTMENTS PLC
- 2008-09-23
06228303 16 Berkeley Street, London, England
Active Corporate (15 parents, 16 offsprings)
Officer
2007-04-26 ~ 2009-10-26
IIF 17 - Director → ME
2010-01-17 ~ 2012-01-01
IIF 10 - Director → ME
2007-04-26 ~ 2012-01-01
IIF 49 - Secretary → ME
37
RRAM LIMITED - now
8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-04-21 ~ 2009-01-19
IIF 56 - Secretary → ME
38
35 Ruddlesway, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-02-06 ~ 2011-02-01
IIF 54 - Secretary → ME
39
14 Holtspur Close, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-02-20 ~ 2002-06-25
IIF 30 - Secretary → ME
40
WESTWIND MANAGEMENT SOLUTIONS LIMITED
- now 02255691WESTWIND MANAGEMENT SERVICES LIMITED
- 1997-01-10
02255691FB COMMERCIAL SERVICES LIMITED
- 1988-12-29
02255691STRATAPORT LIMITED
- 1988-12-15
02255691 35 Ruddlesway, Windsor, Berkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2012-04-11 ~ now
IIF 9 - Director → ME
(before 1992-01-16) ~ 2012-04-10
IIF 28 - Director → ME
(before 1992-01-16) ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE