PEDERSEN, Arvid Traaseth

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

Offspring entities and appointments

Active 27

1
ALFRED BENTLEY LIMITED
16 Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolved
IIF 27 - 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 29 - Director → ME
2024-02-12 ~ now
IIF 49 - Secretary → ME
3
ARMAEC ENERGY GROUP LIMITED
- now
ARMAEC UK LIMITED - 2008-09-16
ARMAEC ENERGY GROUP LIMITED - 2008-09-25
ARMAEC ENERGY GROUP PLC - 2023-11-28
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 22 - Director → ME
2016-09-01 ~ now
IIF 46 - 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 11 - 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 24 - Director → ME
2020-08-27 ~ now
IIF 40 - 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 21 - Director → ME
2021-11-23 ~ now
IIF 47 - 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 31 - Director → ME
8
ECO HOTELS UK PLC
- now
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, England
Active Corporate (4 parents)
Profit/Loss (Company account)
935,072 GBP2022-07-01 ~ 2023-06-30
Officer
2016-09-01 ~ now
IIF 42 - Secretary → ME
9
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 25 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 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
MODTECH CONSTRUCTION SERVICES LIMITED
16 Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
946 GBP2024-06-30
Officer
2018-05-14 ~ now
IIF 15 - Director → ME
11
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 14 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
12
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 10 - Director → ME
2016-09-01 ~ now
IIF 41 - Secretary → ME
13
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 13 - Director → ME
2018-05-03 ~ now
IIF 48 - Secretary → ME
14
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 32 - Director → ME
2023-03-01 ~ now
IIF 51 - Secretary → ME
Person with significant control
2023-03-01 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
15
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 23 - Director → ME
16
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 3 - Director → ME
17
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 9 - Director → ME
18
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 6 - Director → ME
2016-09-01 ~ now
IIF 44 - Secretary → ME
19
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 18 - Director → ME
20
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 19 - Director → ME
21
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 2 - Director → ME
22
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 26 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 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
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 17 - Director → ME
2021-05-20 ~ now
IIF 45 - Secretary → ME
24
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 7 - Director → ME
2016-09-01 ~ now
IIF 43 - Secretary → ME
25
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 5 - Director → ME
26
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 35 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 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
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 33 - Director → ME
2023-03-06 ~ now
IIF 50 - 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 20 - 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 12 - 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 8 - Director → ME
2015-04-07 ~ 2015-04-07
IIF 1 - 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
2020-01-28 ~ 2020-01-28
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2020-01-08 ~ 2020-01-08
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
5
MODTECH CONSTRUCTION SERVICES LIMITED
16 Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
946 GBP2024-06-30
Person with significant control
2020-06-01 ~ 2024-06-30
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → 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 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → 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 28 - Director → ME
Person with significant control
2020-06-01 ~ 2024-06-30
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - 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 4 - 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 36 - Director → ME
2006-05-01 ~ 2014-06-23
IIF 38 - 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 16 - Director → ME
2006-05-01 ~ 2014-06-23
IIF 37 - 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 34 - Director → ME
Person with significant control
2020-01-07 ~ 2020-01-07
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
2019-12-05 ~ 2022-03-21
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 30 - Director → ME
Person with significant control
2022-04-05 ~ 2022-04-07
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - 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

Pedersen, Arvid Traaseth

Pedersen, Arvid Traaseth

Mr Arvid Traaseth Pedersen

Pedersen, Arvid Traaseth

Mr Arvid Traaseth Pedersen