PEDERSEN, Arvid Traaseth

Parent entities and officers

Inapplicable

Individuals in focus

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Pedersen, Arvid Traaseth
British company director born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 1 IIF 2 IIF 3
- 16, Berkeley Street, London, W1J 8DZ, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8
Pedersen, Arvid Traaseth
British compliance director born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 17 Prestwood, Upper Hitch Carpenders Park, Watford, Hertfordshire, WD19 5JB
  IIF 9
Pedersen, Arvid Traaseth
British director born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- 16, Berkeley Street, London, W1J 8DZ, United Kingdom
  IIF 20 IIF 21 IIF 22
- 16, Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
  IIF 23
- 16, Berkeley Street, Mayfair, London, W1J 8DZ, England
  IIF 24 IIF 25 IIF 26
- 17 Prestwood, Upper Hitch, Carpenders Park, Watford, Herts, WD19 5JB, United Kingdom
  IIF 27
- 17, Prestwood, Upper Hitch, Watford, WD19 5JB, United Kingdom
  IIF 28
Pedersen, Arvid Traaseth
British technical admin manager for if born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 17 Prestwood, Upper Hitch Carpenders Park, Watford, Hertfordshire, WD19 5JB
  IIF 29
Pedersen, Arvid Traaseth
British company director born in September 1953
Resident in England
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 30
Pedersen, Arvid Traaseth
British director born in September 1953
Resident in England
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36
Mr Arvid Traaseth Pedersen
British born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42
- 16 Berkeley Street, London, W1J 8DZ, United Kingdom
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47 IIF 48
- 16, Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
  IIF 49
- 16, Berkeley Street, Mayfair, W1J 8DZ, England
  IIF 50
- 17, Prestwood, Upper Hitch, Watford, WD19 5JB, United Kingdom
  IIF 51
Pedersen, Arvid Traaseth
British compliance director
Registered addresses and corresponding companies
- 17 Prestwood, Upper Hitch Carpenders Park, Watford, Hertfordshire, WD19 5JB
  IIF 52
Pedersen, Arvid Traaseth
British technical admin manager
Registered addresses and corresponding companies
- 17 Prestwood, Upper Hitch Carpenders Park, Watford, Hertfordshire, WD19 5JB
  IIF 53
Pedersen, Arvid Traaseth
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 54 IIF 55 IIF 56 (more)
  IIF 57 IIF 58 IIF 59 IIF 60
- 16, Berkeley Street, London, W1J 8DZ, United Kingdom
  IIF 61 IIF 62
- 16, Berkeley Street, Mayfair, London, W1J 8DZ, England
  IIF 63 IIF 64
Mr Arvid Traaseth Pedersen
British born in September 1953
Resident in England
Registered addresses and corresponding companies
- 16 Berkeley Street, London, W1J 8DZ, England
  IIF 65

Offspring entities and appointments

Active 26

1
ALFRED BENTLEY LIMITED
16 Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolved
IIF 20 - Director → ME
2
ALTFIN TECH PLC
16 Berkeley Street, London, England
Active Corporate (4 parents)
Equity (Company account)
37,500 GBP2025-02-28
Officer
2024-02-12 ~ now
IIF 22 - Director → ME
2024-02-12 ~ now
IIF 62 - Secretary → ME
3
ARMAEC ENERGY GROUP LIMITED
- now
ARMAEC ENERGY GROUP LIMITED - 2008-09-25
ARMAEC ENERGY GROUP PLC - 2023-11-28
ARMAEC UK LIMITED - 2008-09-16
16 Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,787,958 GBP2024-03-31
Officer
2017-04-10 ~ now
IIF 15 - Director → ME
2016-09-01 ~ now
IIF 59 - Secretary → ME
4
CARTER SAVOY LIMITED
- now
PHILLPOTTS DOWDING LIMITED - 2017-08-30
16 Berkeley Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,479 GBP2024-06-30
Officer
2017-08-31 ~ now
IIF 4 - Director → ME
5
CROWD INVEST GLOBAL UK LIMITED
- now
CROWD INVEST GLOBAL UK PLC - 2023-11-02
16 Berkeley Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-6,653 GBP2024-06-30
Officer
2021-11-23 ~ now
IIF 17 - Director → ME
2020-08-27 ~ now
IIF 54 - Secretary → ME
6
CROWD INVESTMENTS LIMITED
- now
RRAM CROWD FUNDING LIMITED - 2015-10-28
16 Berkeley Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
37,811 GBP2024-06-30
Officer
2021-11-23 ~ now
IIF 14 - Director → ME
2021-11-23 ~ now
IIF 60 - Secretary → ME
7
CROWD INVESTMENTS NOMINEE LIMITED
16 Berkeley Street, Mayfair, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 24 - Director → ME
8
GALLOPING GOOSEBERRY LIMITED
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
360 GBP2024-06-30
Officer
2015-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
MODTECH CONSTRUCTION SERVICES LIMITED
16 Berkeley Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
946 GBP2024-06-30
Officer
2018-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
10
MODTECH DESIGN SERVICES LIMITED
16 Berkeley Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
888 GBP2024-06-30
Officer
2018-05-31 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
MODULEX MODULAR BUILDINGS PLC
16 Berkeley Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
3,229,821 GBP2022-07-01 ~ 2023-06-30
Officer
2024-04-06 ~ now
IIF 3 - Director → ME
2016-09-01 ~ now
IIF 55 - Secretary → ME
12
MODULEX MODULAR BUILDINGS UK LIMITED
16 Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
722 GBP2024-06-30
Officer
2018-05-03 ~ now
IIF 6 - Director → ME
2018-05-03 ~ now
IIF 61 - Secretary → ME
Person with significant control
2024-11-15 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
13
MYADVSR LIMITED
16 Berkeley Street, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 25 - Director → ME
2023-03-01 ~ now
IIF 64 - Secretary → ME
Person with significant control
2023-03-01 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
14
NEW HOMES CROWD LIMITED
16 Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
648 GBP2024-06-30
Officer
2017-09-29 ~ now
IIF 16 - Director → ME
15
ON THE POINT MARKETING LIMITED
16 Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-8,490 GBP2024-06-30
Officer
2016-10-31 ~ now
IIF 32 - Director → ME
16
PHILLPOTTS DOWDING LIMITED
- now
PHILLPOTTS DOWDING LIMITED - 2017-07-06
CARTER SAVOY LIMITED - 2017-08-30
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-27,249 GBP2024-06-30
Officer
2023-07-05 ~ now
IIF 2 - Director → ME
17
RED RIBBON ASSET MANAGEMENT PLC
- now
RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-23
16 Berkeley Street, London, England
Active Corporate (4 parents, 13 offsprings)
Profit/Loss (Company account)
3,570,884 GBP2022-07-01 ~ 2023-06-30
Officer
2010-12-01 ~ now
IIF 35 - Director → ME
2016-09-01 ~ now
IIF 57 - Secretary → ME
18
RED RIBBON CAPITAL PARTNERS LIMITED
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-60,222 GBP2024-06-30
Officer
2019-12-05 ~ now
IIF 11 - Director → ME
19
RED RIBBON FOUNDATION LIMITED
16 Berkeley Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-157,180 GBP2024-06-30
Officer
2018-07-23 ~ now
IIF 12 - Director → ME
20
RED RIBBON IMPACT INVESTMENTS LIMITED
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,636 GBP2024-06-30
Officer
2014-06-30 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
RED RIBBON PROJECT MANAGEMENT LIMITED
- now
RED RIBBON NOBLE TREE IMPACT BOND LIMITED - 2020-09-25
16 Berkeley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-12-09 ~ now
IIF 19 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
RED RIBBON UK PROPERTY DEVELOPMENTS PLC
16 Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
11,750 GBP2024-05-31
Officer
2021-05-20 ~ now
IIF 10 - Director → ME
2021-05-20 ~ now
IIF 58 - Secretary → ME
23
RRAM BONDS PLC
16 Berkeley Street, London, England
Active Corporate (5 parents)
Equity (Company account)
106,872 GBP2023-06-30
Officer
2014-02-06 ~ now
IIF 36 - Director → ME
2016-09-01 ~ now
IIF 56 - Secretary → ME
24
SUBSTANTIA REAL ESTATE LIMITED
16 Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
171,866 GBP2024-06-30
Officer
2015-05-01 ~ now
IIF 34 - Director → ME
25
TRAASETH PROPERTIES LIMITED
17 Prestwood, Upper Hitch, Watford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-01 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
26
TREENITY TREE PLANTING SERVICES LIMITED
16 Berkeley Street, Mayfair, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 26 - Director → ME
2023-03-06 ~ now
IIF 63 - Secretary → ME

Ceased 12

1
CROWD INVEST GLOBAL UK LIMITED
- now
CROWD INVEST GLOBAL UK PLC - 2023-11-02
16 Berkeley Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-6,653 GBP2024-06-30
Officer
2021-05-11 ~ 2021-11-23
IIF 13 - Director → ME
2
CROWD INVESTMENTS LIMITED
- now
RRAM CROWD FUNDING LIMITED - 2015-10-28
16 Berkeley Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
37,811 GBP2024-06-30
Officer
2020-12-01 ~ 2021-11-23
IIF 5 - Director → ME
3
ETHEN LTD
- now
ETHEN PLC - 2015-09-30
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,375 GBP2024-06-30
Officer
2015-04-07 ~ 2021-06-25
IIF 1 - Director → ME
2015-04-07 ~ 2015-04-07
IIF 30 - Director → ME
4
GALLOPING GOOSEBERRY LIMITED
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
360 GBP2024-06-30
Person with significant control
2020-01-08 ~ 2020-01-08
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
2020-01-28 ~ 2020-01-28
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
MODTECH CONSTRUCTION SERVICES LIMITED
16 Berkeley Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
946 GBP2024-06-30
Person with significant control
2020-06-01 ~ 2024-06-30
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
MODTECH DESIGN SERVICES LIMITED
16 Berkeley Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
888 GBP2024-06-30
Person with significant control
2020-06-01 ~ 2024-06-30
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
7
MODULEX MODULAR BUILDINGS UK LIMITED
16 Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
722 GBP2024-06-30
Officer
2018-05-03 ~ 2024-06-30
IIF 21 - Director → ME
Person with significant control
2020-06-01 ~ 2024-06-30
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
8
PHILLPOTTS DOWDING LIMITED
- now
PHILLPOTTS DOWDING LIMITED - 2017-07-06
CARTER SAVOY LIMITED - 2017-08-30
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-27,249 GBP2024-06-30
Officer
2014-06-16 ~ 2018-07-01
IIF 33 - Director → ME
9
PRESTWOOD FLATS LIMITED
Ms. K. Gannon, Champneys 10 Champneys, Upper Hitch, Watford, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
38,485 GBP2024-12-31
Officer
2006-04-01 ~ 2014-06-23
IIF 29 - Director → ME
2006-05-01 ~ 2014-06-23
IIF 53 - Secretary → ME
10
PRESTWOOD FREEHOLDS LIMITED
10 Champneys, Upper Hitch, Watford, Herts.
Active Corporate (3 parents)
Equity (Company account)
366,886 GBP2024-12-31
Officer
2006-04-01 ~ 2014-06-23
IIF 9 - Director → ME
2006-05-01 ~ 2014-06-23
IIF 52 - Secretary → ME
11
RED RIBBON CAPITAL PARTNERS LIMITED
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-60,222 GBP2024-06-30
Officer
2020-01-07 ~ 2020-01-07
IIF 27 - Director → ME
Person with significant control
2020-01-07 ~ 2020-01-07
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2019-12-05 ~ 2022-03-21
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
RIBBON SERVICES UK LIMITED
16 Berkeley Street, Mayfair, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-05 ~ 2022-04-05
IIF 23 - Director → ME
Person with significant control
2022-04-05 ~ 2022-04-07
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE

Pedersen, Arvid Traaseth

Pedersen, Arvid Traaseth

Pedersen, Arvid Traaseth

Pedersen, Arvid Traaseth

Pedersen, Arvid Traaseth

Pedersen, Arvid Traaseth

Pedersen, Arvid Traaseth

Mr Arvid Traaseth Pedersen

Pedersen, Arvid Traaseth

Pedersen, Arvid Traaseth

Pedersen, Arvid Traaseth

Mr Arvid Traaseth Pedersen