1
ECOLODGE SERVICES LIMITED
- 2008-11-19
06567721 3 Queen Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-16 ~ 2009-10-26
IIF 4 - Director → ME
2
ZERO BUILDS LIMITED
- 2022-01-05
13723977 Lansdowne House, Berkeley Square, Mayfair, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
Middlesex Business Centre, Bridge Road, Southall, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-01-19 ~ 2023-11-01
IIF 7 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
13 Malkin Way, Watford, England
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
13 Malkin Way, Watford, England
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
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
2008-05-06 ~ 2009-10-26
IIF 3 - Director → ME
7
131 The Broadway, Southall, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-05-02 ~ dissolved
IIF 10 - Director → ME
8
GLOBAL ELITE HOLDINGS LTD
- now 12220202KHOOB BAY INVESTMENT LONDON LIMITED - 2020-03-04
4385, 12220202: Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-06-01 ~ 2021-11-30
IIF 15 - Director → ME
9
Suite 1 No.2, Barters Walk, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-10-23 ~ dissolved
IIF 14 - Director → ME
10
41 Ledgers Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ 2015-08-21
IIF 12 - Director → ME
2015-08-21 ~ 2017-02-01
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
HERCIES ROAD LIMITED - now
MAYFAIR CORPORATE FINANCE LIMITED - 2008-11-19
ALPHEUS WEALTH LIMITED - 2008-11-06
ALPHEUS WEALTH INTERNATIONAL LIMITED
- 2008-08-05
06283168 51 Hertford Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-21 ~ 2008-02-21
IIF 5 - Director → ME
12
INDUSTRY STANDARD INSTALLATIONS LIMITED
- now 04498163 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2008-07-09 ~ 2008-07-09
IIF 17 - Director → ME
2002-08-06 ~ 2006-07-01
IIF 18 - Director → ME
2009-02-23 ~ 2017-01-01
IIF 11 - Director → ME
2009-02-23 ~ 2017-01-01
IIF 31 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-16
Dissolved on 2019-06-03
RAPID REFURB LIMITED
- 2008-08-20
05829090 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2007-06-19 ~ 2016-03-01
IIF 21 - Director → ME
2006-05-30 ~ 2007-05-25
IIF 30 - Secretary → ME
14
KVV GLOBAL LTD. - now
ALSAFA CONSULTANTS LTD - 2020-07-07
LONDON FINANCE HOUSE LIMITED - 2010-05-12
ALSAFA CONSULTANTS LIMITED - 2010-03-31
RED RIBBON PROPERTY DEVELOPMENTS LIMITED
- 2008-12-15
06040431 22 Pennine Drive, Golders Green Estate, London
Active Corporate (8 parents)
Officer
2007-02-01 ~ 2008-10-13
IIF 22 - Director → ME
15
Suite1 No.2, Barters Walk, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ 2013-10-01
IIF 16 - Director → ME
16
NET ZERO BUILDS LIMITED
15516912 14183255, 13723977, 14183255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2 Hawthorn Close, Iver, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
Elizabeth House Skerne Park, Skerne Road, Driffield, East Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-31 ~ dissolved
IIF 29 - Director → ME
18
C/o Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-10-18 ~ 2007-05-09
IIF 6 - Director → ME
19
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
2007-05-08 ~ 2009-10-26
IIF 2 - Director → ME
20
8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2010-02-15 ~ dissolved
IIF 8 - Director → ME