1
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Equity (Company account)
9,955 GBP2024-04-30
Officer
2023-04-10 ~ nowIIF 5 - director → ME
Person with significant control
2023-04-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DUKEMOUNT CAPITAL PLC - 2025-02-04
BLACK EAGLE CAPITAL PLC - 2016-11-15
BLACK LION CAPITAL PLC - 2011-09-13
9 Innovation Place, Douglas Drive, Godalming, Surrey, EnglandCorporate (5 parents, 4 offsprings)
Officer
2025-04-01 ~ nowIIF 3 - director → ME
3
11 Milbrook, Esher, United KingdomCorporate (6 parents)
Equity (Company account)
960,560 GBP2024-04-30
Officer
2021-03-31 ~ nowIIF 4 - director → ME
4
Iet Legal Department, Savoy Place, London, United KingdomCorporate (18 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-10-01 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
5
HEALX3 LIMITED - 2015-01-07
3rd Floor Charter House, 66-68 Hills Road, Cambridge, EnglandCorporate (6 parents)
Officer
2023-06-13 ~ nowIIF 2 - director → ME
6
GRESHAVEN LIMITED - 1987-08-24
Iet Legal Department, Savoy Place, London, United KingdomCorporate (18 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2022-10-01 ~ nowIIF 9 - Has significant influence or control → OE
7
IEE CONVENTIONS LIMITED - 2023-11-27
RESTAPPLY LIMITED - 1998-08-19
Iet Legal Department, Savoy Place, London, United KingdomCorporate (20 parents, 2 offsprings)
Person with significant control
2022-10-01 ~ nowIIF 18 - Has significant influence or control → OE
8
PETER PEREGRINUS LIMITED - 2006-03-31
Iet Legal Department, Savoy Place, London, United KingdomCorporate (20 parents)
Equity (Company account)
800,100 GBP2021-12-31
Person with significant control
2022-10-01 ~ nowIIF 7 - Has significant influence or control → OE
9
IET COMPLIANCE LIMITED - 2011-01-13
Iet Legal Department, Savoy Place, London, United KingdomCorporate (18 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-10-01 ~ nowIIF 16 - Has significant influence or control → OE
10
Iet Legal Department, Savoy Place, London, United KingdomCorporate (18 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2022-10-01 ~ nowIIF 11 - Has significant influence or control → OE
11
Iet Legal Department, Savoy Place, London, United KingdomCorporate (18 parents)
Equity (Company account)
0 GBP2021-12-31
Person with significant control
2022-10-01 ~ nowIIF 17 - Has significant influence or control → OE
12
Iet Legal Department, Savoy Place, London, United KingdomCorporate (18 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2022-10-01 ~ nowIIF 12 - Has significant influence or control → OE
13
EARTHFLOOR LIMITED - 2006-03-31
Iet Legal Department, Savoy Place, London, United KingdomCorporate (18 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2022-10-01 ~ nowIIF 15 - Has significant influence or control → OE
14
Iet Legal Department, Savoy Place, London, United KingdomCorporate (18 parents)
Equity (Company account)
0 GBP2021-12-31
Person with significant control
2022-10-01 ~ nowIIF 10 - Has significant influence or control → OE
15
30 Parkside Place Parkside, Cambridge, EnglandCorporate (3 parents)
Equity (Company account)
-652,177 GBP2024-02-29
Person with significant control
2022-02-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
16
Iet Legal Department, Savoy Place, London, United KingdomCorporate (18 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2022-10-01 ~ nowIIF 14 - Has significant influence or control → OE
17
Iet Legal Department, Savoy Place, London, United KingdomCorporate (18 parents)
Equity (Company account)
0 GBP2021-12-31
Person with significant control
2022-10-01 ~ nowIIF 13 - Has significant influence or control → OE
18
Barclays Eagle Labs Cambridge Incubator, 28 Chesterton Road, Cambridge, United KingdomCorporate (4 parents)
Equity (Company account)
102,490 GBP2024-01-31
Officer
2015-09-15 ~ nowIIF 1 - director → ME
19
THE UKRC C.I.C. - 2016-04-05
THE UKRC LTD - 2011-12-09
Iet Legal Department, Savoy Place, London, United KingdomCorporate (19 parents)
Person with significant control
2024-03-01 ~ nowIIF 19 - Has significant influence or control → OE