1
C/o Sedulo, Office 605, Albert House, 256-260 Old Street, London, England
Active Corporate (97 parents, 1 offspring)
Officer
2015-01-01 ~ 2015-06-30
IIF 16 - Director → ME
2
26 Southbank Road, Kenilworth, England
Active Corporate (1 parent)
Equity (Company account)
36,875 GBP2024-06-30
Officer
2019-06-24 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
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 ~ 2025-06-20
IIF 11 - Has significant influence or control → OE
4
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 ~ 2025-06-20
IIF 2 - Has significant influence or control → OE
5
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 ~ 2025-06-20
IIF 14 - Has significant influence or control → OE
6
PETER PEREGRINUS LIMITED - 2006-03-31
05706490 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 ~ 2025-06-20
IIF 8 - Has significant influence or control → OE
7
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 ~ 2025-06-20
IIF 13 - Has significant influence or control → OE
8
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 ~ 2025-06-20
IIF 12 - Has significant influence or control → OE
9
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 ~ 2025-06-20
IIF 5 - Has significant influence or control → OE
10
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 ~ 2025-06-20
IIF 4 - Has significant influence or control → OE
11
Newstead House, Pelham Road, Nottingham, England
Active Corporate (17 parents)
Equity (Company account)
434,467 GBP2024-12-31
Officer
2013-09-30 ~ 2025-04-07
IIF 15 - Director → ME
12
LUAS NEWCO LIMITED - 2020-06-15
1 Chancery Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
-48,554 GBP2024-06-30
Officer
2020-06-22 ~ 2022-10-19
IIF 17 - Director → ME
13
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 ~ 2025-06-20
IIF 7 - Has significant influence or control → OE
14
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 ~ 2025-06-20
IIF 6 - Has significant influence or control → OE
15
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 ~ 2025-06-20
IIF 10 - Has significant influence or control → OE
16
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 ~ 2025-06-20
IIF 9 - Has significant influence or control → OE
17
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 ~ 2025-06-20
IIF 3 - Has significant influence or control → OE