1
16 Berkeley Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ 2016-08-31
IIF 9 - Director → ME
2014-02-03 ~ 2016-08-31
IIF 28 - Secretary → ME
2
ARMAEC ENERGY GROUP LIMITED - now
ARMAEC ENERGY GROUP PLC
- 2023-11-28
06421005ARMAEC ENERGY GROUP LIMITED - 2008-09-25
ARMAEC UK LIMITED - 2008-09-16
16 Berkeley Street, London, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,787,958 GBP2024-03-31
Officer
2010-06-23 ~ 2016-08-31
IIF 7 - Director → ME
2010-08-02 ~ 2016-08-31
IIF 25 - Secretary → ME
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-53,155 GBP2023-12-31
Officer
2020-04-03 ~ 2023-09-30
IIF 19 - Director → ME
2024-03-08 ~ now
IIF 17 - Director → ME
4
ECOLODGE HOTELS UK PLC
- 2013-09-16
06584439ECOLODGE HOTELS UK PUBLIC LIMITED COMPANY
- 2012-07-02
06584439 16 Berkeley Street, London, England
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
935,072 GBP2022-07-01 ~ 2023-06-30
Officer
2010-06-23 ~ 2016-08-31
IIF 8 - Director → ME
2012-01-01 ~ 2016-08-31
IIF 23 - Secretary → ME
5
EVERLY GROUP LTD - now
E-LEDGER CAPITAL SOLUTIONS LTD
- 2024-02-18
13656824LEDGER CAPITAL SOLUTIONS LTD
- 2022-02-01
13656824 27 Old Gloucester Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-70,511 GBP2022-11-01 ~ 2023-12-31
Officer
2021-10-01 ~ 2023-07-18
IIF 1 - Director → ME
Person with significant control
2021-10-01 ~ 2022-02-15
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
EVO EUROPE REAL ESTATE LTD
- 2022-03-16
12305271 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
750 GBP2022-11-30
Officer
2021-06-30 ~ 2023-09-30
IIF 20 - Director → ME
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
15,165,557 GBP2024-07-30
Officer
2022-07-26 ~ 2023-08-28
IIF 15 - Director → ME
8
16 Berkeley Street, London, England
Active Corporate (13 parents, 4 offsprings)
Profit/Loss (Company account)
3,229,821 GBP2022-07-01 ~ 2023-06-30
Officer
2010-07-15 ~ 2016-08-31
IIF 2 - Director → ME
2012-01-01 ~ 2016-08-31
IIF 24 - Secretary → ME
9
NEWTON RIGG EDUCATION LIMITED - now
NORTH ENGLAND HEALTHCARE LIMITED
- 2010-10-14
06592096 Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2009-06-18 ~ 2010-02-19
IIF 13 - Director → ME
10
EVO STRATEGIC INVESTMENT LTD
- 2022-03-10
12306306EVO STRATEGIC PARTNERS LTD - 2021-06-28
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,750 GBP2022-11-30
Officer
2021-06-30 ~ 2023-09-30
IIF 18 - Director → ME
11
PARKWOOD CONSULTANCY SERVICES LIMITED - now
PARKWOOD EDUCATIONAL SERVICES LIMITED - 2014-04-16
MERCIAN HEALTHCARE LIMITED
- 2010-10-12
06580379 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-06-16 ~ 2010-02-19
IIF 10 - Director → ME
12
PARKWOOD CREATIVE LIMITED - now
PARKWOOD ENTERTAINMENT LIMITED - 2017-09-28
PARKWOOD THEATRES & FILMS LIMITED - 2017-02-24
PARKWOOD THEATRES LIMITED - 2016-01-28
YORK LEISURE LIMITED - 2013-10-18
WARWICK ENVIRONMENTAL SERVICES LIMITED - 2012-10-04
EDINBURGH ENVIRONMENTAL SERVICES LIMITED - 2011-10-28
HOUNSLOW HEALTHCARE LIMITED
- 2010-09-02
06749359 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Dissolved Corporate (16 parents)
Officer
2008-11-14 ~ 2010-02-19
IIF 5 - Director → ME
2008-11-14 ~ 2010-02-19
IIF 21 - Secretary → ME
13
PARKWOOD HEALTHCARE LIMITED
- now 03309348PARKWOOD HEALTH MANAGEMENT LIMITED - 1997-08-28
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (30 parents, 2 offsprings)
Officer
2003-05-19 ~ 2010-02-19
IIF 12 - Director → ME
14
R.A. MEREDITH & SON (NURSERIES) LIMITED - now
WARWICK ENVIRONMENTAL LIMITED - 2013-09-05
EDINBURGH ENVIRONMENTAL LIMITED - 2011-11-08
NORTH WARWICKSHIRE HEALTHCARE LIMITED
- 2010-09-14
06648868 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-06-18 ~ 2010-02-19
IIF 14 - Director → ME
15
RED RIBBON ASSET MANAGEMENT PLC
- now 06228303RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-23
16 Berkeley Street, London, England
Active Corporate (15 parents, 16 offsprings)
Profit/Loss (Company account)
3,570,884 GBP2022-07-01 ~ 2023-06-30
Officer
2010-06-23 ~ 2016-08-31
IIF 3 - Director → ME
2012-01-01 ~ 2016-08-31
IIF 26 - Secretary → ME
16
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-26 ~ dissolved
IIF 16 - Director → ME
17
16 Berkeley Street, London, England
Active Corporate (7 parents)
Equity (Company account)
106,872 GBP2023-06-30
Officer
2014-02-06 ~ 2016-08-31
IIF 4 - Director → ME
2014-02-06 ~ 2016-08-31
IIF 27 - Secretary → ME
18
SIFAL LIMITED - now
DISPENSA GROUP LIMITED - 2024-05-14
DISPENSA GROUP PLC - 2024-05-07
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
183,122 GBP2020-08-31
Officer
2020-08-10 ~ 2022-10-13
IIF 6 - Director → ME
19
Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2009-06-16 ~ 2010-02-19
IIF 11 - Director → ME