1
Iet Legal Department, Savoy Place, London, United KingdomCorporate (18 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2024-10-01 ~ nowIIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
2
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
2024-10-01 ~ nowIIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
3
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
2024-10-01 ~ nowIIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
4
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
2024-10-01 ~ nowIIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
5
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
2024-10-01 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
6
C/o Casson Beckman, Murrill's House, 48 East Street, Portchester, HampshireCorporate (1 parent)
Equity (Company account)
173,040 GBP2023-12-31
Officer
2014-02-07 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Iet Legal Department, Savoy Place, London, United KingdomCorporate (18 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2024-10-01 ~ nowIIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
8
Iet Legal Department, Savoy Place, London, United KingdomCorporate (18 parents)
Equity (Company account)
0 GBP2021-12-31
Person with significant control
2024-10-01 ~ nowIIF 1 - Has significant influence or control → OE
9
Iet Legal Department, Savoy Place, London, United KingdomCorporate (18 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2024-10-01 ~ nowIIF 5 - Has significant influence or control → OE
10
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
2024-10-01 ~ nowIIF 6 - 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
2024-10-01 ~ nowIIF 3 - Has significant influence or control → OE
12
Iet Legal Department, Savoy Place, London, United KingdomCorporate (18 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2024-10-01 ~ nowIIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
13
Iet Legal Department, Savoy Place, London, United KingdomCorporate (18 parents)
Equity (Company account)
0 GBP2021-12-31
Person with significant control
2024-10-01 ~ nowIIF 4 - Has significant influence or control → OE
14
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
2024-10-01 ~ nowIIF 2 - Has significant influence or control → OE