1
1st Floor, Block D The Waterhouse Building, 3 Brownlow Street, Liverpool, EnglandActive Corporate (6 parents)
Equity (Company account)
93,299 GBP2023-12-31
Officer
2023-03-21 ~ nowIIF 17 - Director → ME
2
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (18 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-10-01 ~ nowIIF 2 - Has significant influence or control → OE
3
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
2023-10-01 ~ nowIIF 7 - Has significant influence or control → OE
4
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
2023-10-01 ~ nowIIF 14 - Director → ME
5
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
Officer
2023-10-01 ~ nowIIF 13 - Director → ME
6
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
2023-10-01 ~ nowIIF 8 - Has significant influence or control → OE
7
York House, Buttington, Welshpool, Powys, United KingdomActive Corporate (2 parents)
Equity (Company account)
95,479 GBP2024-03-31
Officer
2022-10-31 ~ nowIIF 15 - Director → ME
Person with significant control
2022-10-31 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
8
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (18 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2023-10-01 ~ nowIIF 6 - Has significant influence or control → OE
9
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (18 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2023-10-01 ~ nowIIF 4 - Has significant influence or control → OE
10
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (18 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2023-10-01 ~ nowIIF 5 - Has significant influence or control → OE
11
81 High Street, Cosham, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,225 GBP2024-05-31
Officer
2016-02-29 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
12
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
2023-10-01 ~ nowIIF 9 - Has significant influence or control → OE
13
4 Stamford Court, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
353,142 GBP2024-03-31
Officer
2024-04-24 ~ nowIIF 12 - Director → ME
14
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (18 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2023-10-01 ~ nowIIF 1 - Has significant influence or control → OE
15
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (18 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2023-10-01 ~ nowIIF 10 - Has significant influence or control → OE
16
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (18 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2023-10-01 ~ nowIIF 3 - 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 KingdomActive Corporate (19 parents)
Person with significant control
2024-03-01 ~ nowIIF 20 - Has significant influence or control → OE