1
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (18 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-10-01IIF 15 - Right to appoint or remove directors → OE
2
HAWK-EYE (NEWCO) LIMITED - 2008-02-06
Legal Department The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (4 parents)
Officer
2011-03-04 ~ 2012-07-31IIF 8 - Director → ME
3
HAWK INNOVATIONS LIMITED - 2001-09-13
Legal Department The Heights, Brooklands, Weybridge, SurreyActive Corporate (7 parents)
Officer
2011-03-04 ~ 2012-07-31IIF 10 - Director → ME
4
27-28 Eastcastle Street, LondonDissolved Corporate (2 parents)
Officer
2011-03-04 ~ 2011-09-06IIF 6 - Director → ME
5
GRESHAVEN LIMITED - 1987-08-24
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (18 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-09-30IIF 17 - Right to appoint or remove directors → OE
6
IEE CONVENTIONS LIMITED - 2023-11-27
RESTAPPLY LIMITED - 1998-08-19
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (20 parents, 2 offsprings)
Officer
2014-10-01 ~ 2017-10-31IIF 11 - Director → ME
7
PETER PEREGRINUS LIMITED - 2006-03-31
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (20 parents)
Equity (Company account)
800,100 GBP2021-12-31
Person with significant control
2016-10-01 ~ 2017-09-30IIF 18 - Right to appoint or remove directors → OE
8
IET COMPLIANCE LIMITED - 2011-01-13
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (18 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-09-30IIF 24 - Right to appoint or remove directors → OE
9
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (18 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-09-30IIF 23 - Right to appoint or remove directors → OE
10
THE FUTURE OF WORK - 2018-05-30
Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (9 parents)
Person with significant control
2018-03-19 ~ 2020-12-31IIF 22 - Has significant influence or control → OE
11
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (18 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-09-30IIF 19 - Right to appoint or remove directors → OE
12
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (18 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-09-30IIF 16 - Right to appoint or remove directors → OE
13
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, BucksActive Corporate (22 parents, 1 offspring)
Officer
2017-03-21 ~ 2018-11-20IIF 4 - Director → ME
14
EARTHFLOOR LIMITED - 2006-03-31
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (18 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-09-30IIF 13 - Right to appoint or remove directors → OE
15
LOWER VICARS (NEWCO) LIMITED - 2008-02-08
Legal Department The Heights, Brooklands, Weybridge, SurreyActive Corporate (7 parents)
Officer
2011-03-04 ~ 2012-07-31IIF 9 - Director → ME
16
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (18 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-09-30IIF 21 - Right to appoint or remove directors → OE
17
SONY UNITED KINGDOM LIMITED - 2010-04-01
C/o Legal Department, The Heights, Brooklands, Weybridge, SurreyConverted / Closed Corporate (5 parents, 1 offspring)
Officer
2007-01-01 ~ 2010-04-01IIF 7 - Director → ME
18
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (18 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-09-30IIF 12 - Right to appoint or remove directors → OE
19
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (18 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-09-30IIF 14 - Right to appoint or remove directors → OE
20
18 Maud Cashmore Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,721 GBP2024-02-23
Officer
2004-02-24 ~ 2022-10-13IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-13IIF 20 - Has significant influence or control → OE