1
35 Ruddlesway, Windsor, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-53,067 GBP2024-11-30
Officer
2019-11-05 ~ 2021-09-02IIF 21 - Director → ME
Person with significant control
2019-11-05 ~ 2021-09-02IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AL-AQAR LTD - 2010-12-29
35 Ruddlesway, Windsor, BerkshireDissolved Corporate (1 parent)
Officer
1998-11-01 ~ 2012-01-01IIF 27 - Secretary → ME
3
ARMAEC ENERGY GROUP PLC - 2023-11-28
ARMAEC UK LIMITED - 2008-09-16
ARMAEC ENERGY GROUP LIMITED - 2008-09-25
16 Berkeley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,787,958 GBP2024-03-31
Officer
2008-08-28 ~ 2010-08-02IIF 11 - Director → ME
2008-08-28 ~ 2010-08-02IIF 40 - Secretary → ME
4
DUNCANNON LTD - 2002-12-30
35 Ruddlesway, Windsor, BerkshireActive Corporate (1 parent)
Equity (Company account)
-36,433 GBP2024-12-31
Officer
2002-12-19 ~ 2012-04-10IIF 12 - Director → ME
5
35 Ruddlesway, Windsor, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,657 GBP2025-06-30
Officer
2017-10-13 ~ 2018-01-19IIF 20 - Director → ME
Person with significant control
2017-10-13 ~ 2018-01-19IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
ECOLODGE UK PLC - 2012-03-20
ECOLODGE HOTELS UK PLC - 2013-09-16
ECOLODGE HOTELS UK PUBLIC LIMITED COMPANY - 2012-07-02
16 Berkeley Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
935,072 GBP2022-07-01 ~ 2023-06-30
Officer
2010-03-01 ~ 2012-01-01IIF 14 - Director → ME
2008-05-06 ~ 2009-10-26IIF 17 - Director → ME
2009-10-26 ~ 2012-01-01IIF 43 - Secretary → ME
2008-05-06 ~ 2009-10-26IIF 39 - Secretary → ME
7
ALDERWAY LTD - 2002-08-09
8 Corinium Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-25,063 GBP2015-03-31
Officer
2006-07-01 ~ 2008-07-09IIF 28 - Secretary → ME
8
RAPID REFURB LIMITED - 2008-08-20
8 Corinium Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-27,696 GBP2015-03-31
Officer
2007-05-25 ~ 2011-03-01IIF 36 - Secretary → ME
9
BELLWARE LTD - 2004-04-05
OFFICE REFURBISHMENT & INTERIORS LIMITED - 2007-07-24
MIDSHIRES PROPERTY REFURBISHMENT LIMITED - 2010-07-20
167 Vicarage Way, Colnbrook, Slough, United KingdomDissolved Corporate (1 parent)
Officer
2004-03-30 ~ 2011-12-31IIF 31 - Secretary → ME
10
LONDON FINANCE HOUSE LIMITED - 2010-05-12
ALSAFA CONSULTANTS LIMITED - 2010-03-31
RED RIBBON PROPERTY DEVELOPMENTS LIMITED - 2008-12-15
ALSAFA CONSULTANTS LTD - 2020-07-07
22 Pennine Drive, Golders Green Estate, LondonActive Corporate (1 parent)
Equity (Company account)
-38,051 GBP2024-03-31
Officer
2007-02-01 ~ 2011-04-01IIF 34 - Secretary → ME
11
16 Berkeley Street, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
3,229,821 GBP2022-07-01 ~ 2023-06-30
Officer
2010-06-22 ~ 2012-01-01IIF 42 - Secretary → ME
12
UNIBROAD LTD - 2003-03-12
IVER MOTOR COMPANY LIMITED - 2004-03-04
Unit D North Riding Court Farm, Riding Court Road, Datchet, SloughDissolved Corporate (2 parents)
Officer
2003-02-28 ~ 2009-02-19IIF 25 - Secretary → ME
13
82-86 Sheen Road, Richmond, SurreyDissolved Corporate (1 parent)
Equity (Company account)
-54,345 GBP2021-10-31
Officer
2019-08-15 ~ 2021-09-02IIF 22 - Director → ME
Person with significant control
2019-08-15 ~ 2021-09-02IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
35 Ruddlesway, Windsor, BerkshireActive Corporate (3 parents)
Equity (Company account)
316,627 GBP2025-03-31
Officer
2005-05-02 ~ 2012-03-01IIF 18 - Director → ME
2012-04-11 ~ 2016-08-01IIF 16 - Director → ME
15
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
2010-01-17 ~ 2012-01-01IIF 10 - Director → ME
2007-04-26 ~ 2009-10-26IIF 13 - Director → ME
2007-04-26 ~ 2012-01-01IIF 41 - Secretary → ME
16
PPAV IT LIMITED - 2010-02-22
8 Corinium Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2008-04-21 ~ 2009-01-19IIF 38 - Secretary → ME
17
14 Holtspur Close, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
1998-02-20 ~ 2002-06-25IIF 24 - Secretary → ME
18
WESTWIND MANAGEMENT SERVICES LIMITED - 1997-01-10
STRATAPORT LIMITED - 1988-12-15
FB COMMERCIAL SERVICES LIMITED - 1988-12-29
35 Ruddlesway, Windsor, BerkshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-8,946 GBP2024-12-31
Officer
~ 2012-04-10IIF 23 - Director → ME