1
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, EnglandActive Corporate (3 parents)
Officer
2016-02-16 ~ 2022-10-12IIF 6 - Director → ME
2
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-10-01 ~ 2024-09-30IIF 19 - Has significant influence or control → OE
2016-10-01 ~ 2018-09-30IIF 13 - Right to appoint or remove directors → OE
3
GRESHAVEN LIMITED - 1987-08-24
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2018-09-30IIF 14 - Right to appoint or remove directors → OE
2020-10-01 ~ 2024-09-30IIF 18 - Has significant influence or control → OE
4
RESTAPPLY LIMITED - 1998-08-19
IEE CONVENTIONS LIMITED - 2023-11-27
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2020-10-01 ~ 2024-09-30IIF 23 - Has significant influence or control → OE
2016-10-01 ~ 2018-09-30IIF 15 - Right to appoint or remove directors → OE
5
PETER PEREGRINUS LIMITED - 2006-03-31
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
800,100 GBP2021-12-31
Officer
2015-10-05 ~ 2018-09-30IIF 2 - Director → ME
Person with significant control
2020-10-01 ~ 2024-09-30IIF 22 - Has significant influence or control → OE
6
IET COMPLIANCE LIMITED - 2011-01-13
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2018-09-30IIF 32 - Right to appoint or remove directors → OE
2020-10-01 ~ 2024-09-30IIF 20 - Has significant influence or control → OE
7
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2018-09-30IIF 31 - Right to appoint or remove directors → OE
2020-10-01 ~ 2024-09-30IIF 21 - Has significant influence or control → OE
8
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2018-09-30IIF 11 - Right to appoint or remove directors → OE
2020-10-01 ~ 2024-09-30IIF 27 - Has significant influence or control → OE
9
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2020-10-01 ~ 2024-09-30IIF 29 - Has significant influence or control → OE
2016-10-01 ~ 2018-09-30IIF 12 - Right to appoint or remove directors → OE
10
EARTHFLOOR LIMITED - 2006-03-31
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-10-01 ~ 2024-09-30IIF 28 - Has significant influence or control → OE
2016-10-01 ~ 2018-09-30IIF 10 - Right to appoint or remove directors → OE
11
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2020-10-01 ~ 2024-09-30IIF 24 - Has significant influence or control → OE
2016-10-01 ~ 2018-09-30IIF 30 - Right to appoint or remove directors → OE
12
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2018-09-30IIF 9 - Right to appoint or remove directors → OE
2020-10-01 ~ 2024-09-30IIF 26 - Has significant influence or control → OE
13
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2018-09-30IIF 16 - Right to appoint or remove directors → OE
2020-10-01 ~ 2024-09-30IIF 17 - Has significant influence or control → OE
14
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-08-18 ~ 2023-12-15IIF 3 - Director → ME
15
Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (13 parents, 3 offsprings)
Officer
2015-09-26 ~ 2018-09-20IIF 4 - Director → ME
16
TYNESIDE MARITIME AND ENGINEERING LIMITED - 1998-07-27
Q1 Quorum Business Park, Benton Lane, Newcastle Upon TyneActive Corporate (10 parents, 1 offspring)
Officer
1998-07-06 ~ 1999-10-11IIF 7 - Director → ME
17
THE UKRC C.I.C. - 2016-04-05
THE UKRC LTD - 2011-12-09
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-03-27 ~ 2024-09-30IIF 25 - Has significant influence or control → OE