1
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-10-01 ~ 2023-10-01IIF 18 - Has significant influence or control → OE
2019-10-01 ~ 2022-09-30IIF 5 - Has significant influence or control → OE
2
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
2019-10-01 ~ 2022-09-30IIF 4 - Has significant influence or control → OE
2023-10-01 ~ 2023-10-01IIF 23 - Has significant influence or control → OE
3
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
2023-10-01 ~ 2023-10-01IIF 15 - Has significant influence or control → OE
2019-10-01 ~ 2022-09-30IIF 6 - Has significant influence or control → OE
4
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
Person with significant control
2019-10-01 ~ 2022-09-30IIF 8 - Has significant influence or control → OE
2023-10-01 ~ 2023-10-01IIF 11 - Has significant influence or control → OE
5
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
2023-10-01 ~ 2023-10-01IIF 17 - Has significant influence or control → OE
2019-10-01 ~ 2022-09-30IIF 25 - Has significant influence or control → OE
6
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2023-10-01 ~ 2023-10-01IIF 14 - Has significant influence or control → OE
2019-10-01 ~ 2022-08-30IIF 24 - Has significant influence or control → OE
7
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2023-10-01 ~ 2023-10-01IIF 20 - Has significant influence or control → OE
2019-10-01 ~ 2022-09-30IIF 3 - Has significant influence or control → OE
8
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2019-10-01 ~ 2022-09-30IIF 7 - Has significant influence or control → OE
2023-10-01 ~ 2023-10-01IIF 12 - Has significant influence or control → OE
9
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
2023-10-01 ~ 2023-10-01IIF 21 - Has significant influence or control → OE
2019-10-01 ~ 2022-09-30IIF 2 - Has significant influence or control → OE
10
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2019-10-01 ~ 2022-09-30IIF 10 - Has significant influence or control → OE
2023-10-01 ~ 2023-10-01IIF 16 - Has significant influence or control → OE
11
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2019-10-01 ~ 2022-09-30IIF 1 - Has significant influence or control → OE
2023-10-01 ~ 2023-10-01IIF 22 - Has significant influence or control → OE
12
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2023-10-01 ~ 2023-10-01IIF 19 - Has significant influence or control → OE
2019-10-01 ~ 2022-09-30IIF 9 - Has significant influence or control → OE
13
5th Floor, Woolgate Exchange, 25 Basinghall Street, LondonDissolved Corporate (6 parents)
Officer
2006-09-22 ~ 2013-10-09IIF 26 - Director → ME
14
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
2024-03-01 ~ 2024-03-01IIF 13 - Has significant influence or control → OE