1
16 Berkeley Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolvedIIF 41 - Director → ME
2
16 Berkeley Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
37,500 GBP2025-02-28
Officer
2024-02-12 ~ nowIIF 43 - Director → ME
2024-02-12 ~ nowIIF 10 - Secretary → ME
3
ARMAEC UK LIMITED - 2008-09-16
ARMAEC ENERGY GROUP LIMITED - 2008-09-25
ARMAEC ENERGY GROUP PLC - 2023-11-28
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 36 - Director → ME
2016-09-01 ~ nowIIF 7 - Secretary → ME
4
PHILLPOTTS DOWDING LIMITED - 2017-08-30
16 Berkeley Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,479 GBP2024-06-30
Officer
2017-08-31 ~ nowIIF 25 - 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 38 - Director → ME
2020-08-27 ~ nowIIF 1 - Secretary → ME
6
RRAM CROWD FUNDING LIMITED - 2015-10-28
16 Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
37,811 GBP2024-06-30
Officer
2021-11-23 ~ nowIIF 35 - Director → ME
2021-11-23 ~ nowIIF 8 - Secretary → ME
7
16 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 45 - Director → ME
8
ECOLODGE HOTELS UK PUBLIC LIMITED COMPANY - 2012-07-02
ECOLODGE HOTELS UK PLC - 2013-09-16
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 3 - Secretary → ME
9
16 Berkeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
360 GBP2024-06-30
Officer
2015-12-01 ~ nowIIF 39 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
10
16 Berkeley Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
946 GBP2024-06-30
Officer
2018-05-14 ~ nowIIF 29 - Director → ME
11
16 Berkeley Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
888 GBP2024-06-30
Officer
2018-05-31 ~ nowIIF 28 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 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 24 - Director → ME
2016-09-01 ~ nowIIF 2 - Secretary → ME
13
16 Berkeley Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
722 GBP2024-06-30
Officer
2018-05-03 ~ nowIIF 27 - Director → ME
2018-05-03 ~ nowIIF 9 - Secretary → ME
14
16 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-01 ~ nowIIF 46 - Director → ME
2023-03-01 ~ nowIIF 12 - Secretary → ME
Person with significant control
2023-03-01 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
15
16 Berkeley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
648 GBP2024-06-30
Officer
2017-09-29 ~ nowIIF 37 - Director → ME
16
16 Berkeley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,490 GBP2024-06-30
Officer
2016-10-31 ~ nowIIF 17 - Director → ME
17
PHILLPOTTS DOWDING LIMITED - 2017-07-06
CARTER SAVOY LIMITED - 2017-08-30
16 Berkeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,249 GBP2024-06-30
Officer
2023-07-05 ~ nowIIF 23 - 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 20 - Director → ME
2016-09-01 ~ nowIIF 5 - Secretary → ME
19
16 Berkeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-60,222 GBP2024-06-30
Officer
2019-12-05 ~ nowIIF 32 - Director → ME
20
16 Berkeley Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-157,180 GBP2024-06-30
Officer
2018-07-23 ~ nowIIF 33 - Director → ME
21
16 Berkeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,636 GBP2024-06-30
Officer
2014-06-30 ~ nowIIF 16 - 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 40 - Director → ME
Person with significant control
2019-12-09 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
23
16 Berkeley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
11,750 GBP2024-05-31
Officer
2021-05-20 ~ nowIIF 31 - Director → ME
2021-05-20 ~ nowIIF 6 - Secretary → ME
24
16 Berkeley Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
106,872 GBP2023-06-30
Officer
2014-02-06 ~ nowIIF 21 - Director → ME
2016-09-01 ~ nowIIF 4 - Secretary → ME
25
16 Berkeley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
171,866 GBP2024-06-30
Officer
2015-05-01 ~ nowIIF 19 - Director → ME
26
17 Prestwood, Upper Hitch, Watford, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-01 ~ nowIIF 49 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
27
16 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 47 - Director → ME
2023-03-06 ~ nowIIF 11 - Secretary → ME