1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,955 GBP2024-04-30
Officer
2023-04-10 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOUNDLESS PUBLISHING GROUP LTD
- now 16287407BOUNDLESS IP LTD - 2025-03-17
Ketton Suite The King Centre, Main Road, Oakham, Rutland, England
Active Corporate (3 parents)
Officer
2025-05-28 ~ 2025-06-19
IIF 15 - Director → ME
3
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, England
Active Corporate (15 parents, 6 offsprings)
Officer
2025-04-01 ~ now
IIF 20 - Director → ME
4
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
960,560 GBP2024-04-30
Officer
2021-03-31 ~ now
IIF 21 - Director → ME
5
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (58 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-10-01 ~ 2022-10-01
IIF 3 - Has significant influence or control over the trustees of a trust → OE
6
HEALX3 LIMITED - 2015-01-07
3rd Floor Charter House, 66-68 Hills Road, Cambridge, England
Active Corporate (8 parents)
Officer
2023-06-13 ~ now
IIF 18 - Director → ME
7
GRESHAVEN LIMITED - 1987-08-24
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (64 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2022-10-01 ~ 2022-10-01
IIF 4 - Has significant influence or control → OE
8
IET CONVENTIONS LIMITED - now
IEE CONVENTIONS LIMITED
- 2023-11-27
03566585RESTAPPLY LIMITED - 1998-08-19
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (73 parents, 2 offsprings)
Person with significant control
2022-10-01 ~ 2022-10-01
IIF 13 - Has significant influence or control → OE
9
PETER PEREGRINUS LIMITED - 2006-03-31
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (102 parents)
Equity (Company account)
800,100 GBP2021-12-31
Person with significant control
2022-10-01 ~ 2022-10-01
IIF 2 - Has significant influence or control → OE
10
IET COMPLIANCE LIMITED - 2011-01-13
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (54 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-10-01 ~ 2022-10-01
IIF 11 - Has significant influence or control → OE
11
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (56 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2022-10-01 ~ 2022-10-01
IIF 6 - Has significant influence or control → OE
12
INSTITUTION OF ELECTRONIC AND RADIO ENGINEERS 1989
02463927 Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (52 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2022-10-01 ~ 2022-10-01
IIF 12 - Has significant influence or control → OE
13
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (55 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2022-10-01 ~ 2022-10-01
IIF 7 - Has significant influence or control → OE
14
EARTHFLOOR LIMITED - 2006-03-31
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (52 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-10-01 ~ 2022-10-01
IIF 10 - Has significant influence or control → OE
15
SOCIETY OF ENGINEERS(INCORPORATED)(THE)
00107824 Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (82 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2022-10-01 ~ 2022-10-01
IIF 5 - Has significant influence or control → OE
16
30 Parkside Place Parkside, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
-652,177 GBP2024-02-29
Officer
2022-05-16 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (49 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2022-10-01 ~ 2022-10-01
IIF 9 - Has significant influence or control → OE
18
THE INSTITUTION OF MANUFACTURING ENGINEERS
02821550 Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (54 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2022-10-01 ~ 2022-10-01
IIF 8 - Has significant influence or control → OE
19
Barclays Eagle Labs Cambridge Incubator, 28 Chesterton Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
102,490 GBP2024-01-31
Officer
2015-09-15 ~ now
IIF 17 - Director → ME
20
THE UKRC C.I.C. - 2016-04-05
THE UKRC LTD - 2011-12-09
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (44 parents)
Person with significant control
2024-03-01 ~ 2024-03-01
IIF 14 - Has significant influence or control → OE