The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Polycarpou, George John
- British born in October 1988
Polycarpou, George John
Resident in United Kingdom
Registered addresses and corresponding companies1, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, England
IIF 11, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 21 Kings Avenue, London, N21 3NA, England
IIF 3 IIF 4 IIF 5 (more)(less)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)143 Leman Street, London, E1 8EY, England
IIF 28 IIF 29 IIF 30 (more)(less)143 Leman Street, London, E1 8EY, United Kingdom
IIF 34 IIF 3541, Church Crescent, London, N20 0JR, United Kingdom
IIF 36Church Street, London, N20 0JR, England
IIF 37
- born in October 1988
Polycarpou, George John
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, England
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in June 1955
Polycarpou, John
Resident in United Kingdom
Registered addresses and corresponding companies1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 42 IIF 431, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 44 IIF 45 IIF 461 Kings Avenue, London, N21 3NA, United Kingdom
IIF 47 IIF 48143 Leman Street, London, E1 8EY, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)869 High Road, London, N12 8QA, United Kingdom
IIF 53 IIF 54
- born in June 1955
Polycarpou, John
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 55
- British born in June 1955
Polycarpou, Yiannakis Georgiou
Resident in United Kingdom
Registered addresses and corresponding companies1 Elmgate Gardens, Edgware, HA8 9RU, England
IIF 561, Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 571 Kings Avenue, London, N21 3NA, England
IIF 581 Kings Avenue, London, N21 3NA, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)114, Colindale Avenue, London, NW9 5GX, England
IIF 69143, Leman Street, London, E1 8ES, United Kingdom
IIF 70143 Leman Street, London, E1 8EY, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)
- British born in October 1988
Mr George John Polycarpou
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, England
IIF 75 IIF 76 IIF 77 (more)(less)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)143 Leman Street, London, E1 8EY, England
IIF 95 IIF 96 IIF 97 (more)(less)
- born in June 1955
Polycarpou, Yiannakis Georgiou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1955
Mr John Polycarpou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1955
Mr Yiannakis Polycarpou
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)
- British born in June 1955
Mr Yiannakis Georgiou Polycarpou
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Polycarpou, George John
143 Leman Street, London, E1 8EY, England
IIF 118
- British Registered addresses and corresponding companies
Polycarpou, John
1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 119
Related profiles found in government register
Offspring entities and appointments
58
- 1
135 LEMAN STREET LLP
OC4277241 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-18 ~ dissolvedIIF 38 - LLP Designated Member → ME - 2
48 - 50 WELLS STREET LLP
OC4277251 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-06-18 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2019-06-18 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
ACORN BUSINESS SERVICES LTD
- 2020-03-12 125106181 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 61 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 4
AEROSURGE LTD
166450101 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 5AMALIA FOODS LTD - now
POLYFLOW LTD
- 2017-08-21 097204101 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Officer2015-08-06 ~ 2017-08-18IIF 37 - Director → ME - 6
BARKING INVESTMENTS LTD
09471760143 Leman Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-05 ~ dissolvedIIF 25 - Director → ME - 7
BERNARD WORKS LIMITED
139670951 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2022-03-10 ~ nowIIF 20 - Director → ME - 8
BORROWISE LTD
130984041 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CANNON STREET LLP
OC4278921 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-02 ~ dissolvedIIF 40 - LLP Designated Member → ME - 10
CGP BEAR LTD
099562331 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2016-01-18 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 11CMSE LIMITED - nowSIAMO SOLI LTD - 2020-06-24
POLYTECK PROPERTY SERVICES LTD
- 2019-12-11 123544391 Kings Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-12-09 ~ 2019-12-09IIF 3 - Director → MEIIF 48 - Director → MEPerson with significant control2019-12-09 ~ 2019-12-09IIF 101 - Ownership of shares – More than 50% but less than 75% → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
DURWESTON MEWS LLP
OC4277231 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2020-03-12 ~ 2020-03-25IIF 55 - LLP Designated Member → ME2019-06-18 ~ 2020-03-12IIF 41 - LLP Designated Member → ME - 13EMPYREAN 243 LTD - 2014-09-171 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2016-11-17 ~ nowIIF 11 - Director → ME2015-10-09 ~ 2016-11-01IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
EMPYREAN INVESTMENTS LIMITED
08540858143 Leman Street, LondonActive Corporate (7 parents, 1 offspring)Officer2013-07-01 ~ 2023-02-23IIF 30 - Director → ME - 15
ENVIRO LOGIK LTD
121886731 Kings Avenue, London, EnglandActive Corporate (3 parents)Officer2020-04-01 ~ nowIIF 58 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 16
FOSTER TRADING GROUP LTD
124718341 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-02-19 ~ nowIIF 62 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
FOSTERS BUILDING SERVICES LIMITED
137914261 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2021-12-09 ~ nowIIF 63 - Director → ME - 18
FOSTERS PS LTD
124721001 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2020-02-19 ~ nowIIF 64 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 106 - Ownership of shares – More than 50% but less than 75% → OE - 19
FOX GREG LTD
121326501 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2021-01-21 ~ nowIIF 65 - Director → ME2019-07-31 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-31 ~ 2021-07-31IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 111 - Ownership of shares – More than 50% but less than 75% → OE2019-07-31 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 20
FOX LANE INVESTMENTS LTD
114814921 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-24 ~ dissolvedIIF 47 - Director → MEIIF 7 - Director → ME - 21
GAD CORPORATION LTD
14432211143 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2022-10-20 ~ nowIIF 35 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-21IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23
GCAP HOLDINGS LTD
165986661 Kings Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-07-22 ~ nowIIF 26 - Director → ME - 24
GCAP INVESTMENTS LIMITED
090444921 Kings Avenue, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2014-05-16 ~ nowIIF 10 - Director → ME - 25
- 26
GCP CONQUER LTD
106040871 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-02-07 ~ nowIIF 8 - Director → ME - 27
GCP VENTURES (EMBASSY COURT) LIMITED
09625939143 Leman Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-06-05 ~ 2015-06-05IIF 70 - Director → ME2015-06-05 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 28
- 29
GCPD DEVELOPMENTS LTD
10876495143 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2017-07-20 ~ 2022-04-27IIF 28 - Director → ME2018-05-15 ~ 2018-05-15IIF 52 - Director → ME2021-02-12 ~ nowIIF 74 - Director → ME2017-07-20 ~ 2018-08-01IIF 118 - Secretary → MEPerson with significant control2017-07-20 ~ 2018-05-15IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 30
GP FAMILY HOLDINGS LTD
164679641 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-05-22 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 31
GP GROVE LTD
116296971 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 32
GP SEVEN SISTERS LTD
145749651 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2023-01-06 ~ nowIIF 17 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 33
GPCY PROPERTY DEVELOPMENTS LTD
117268831 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-12-14 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 34
IMPERIAL (POLYTECK) INVESTMENTS LTD
114191391 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-18 ~ dissolvedIIF 51 - Director → MEIIF 32 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
JPLL PROPERTIES LTD
130720081 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-12-09 ~ nowIIF 68 - Director → ME - 36
MAPPS FM SERVICES LTD
11487635143 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-27 ~ 2018-07-27IIF 31 - Director → ME2018-09-07 ~ 2019-06-04IIF 34 - Director → ME2019-06-04 ~ dissolvedIIF 72 - Director → ME2018-07-27 ~ 2018-10-17IIF 49 - Director → MEPerson with significant control2018-12-01 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 37
MCP INVESTMENTS LTD
11362918143 Leman Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-05-16 ~ 2018-08-01IIF 50 - Director → ME2018-05-15 ~ 2022-04-27IIF 33 - Director → ME2021-02-12 ~ nowIIF 67 - Director → MEPerson with significant control2018-08-01 ~ 2021-05-15IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-08 ~ 2022-11-08IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE2018-05-15 ~ 2018-05-16IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-16 ~ 2018-08-01IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE2020-05-16 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 38
PANORAMA PROPERTIES LIMITED
04818172114 Colindale Avenue, London, EnglandActive Corporate (8 parents)Officer2019-11-11 ~ nowIIF 69 - Director → ME2003-07-07 ~ 2014-09-22IIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 39
PERIMETER CARE LIMITED
152906161 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-11-17 ~ nowIIF 23 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 40
PITSILIA INVESTMENTS LTD
093696831 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2014-12-30 ~ dissolvedIIF 13 - Director → ME - 41
POLY ENERGY LTD
08932542Leman Street, London, EnglandDissolved Corporate (1 parent)Officer2014-03-11 ~ dissolvedIIF 56 - Director → ME - 42
POLYCAR LIMITED
0845713872 Wardour Street, Soho, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-22 ~ dissolvedIIF 45 - Director → ME - 43
POLYCARPOU ESTATES LTD
049596921146 High Road, LondonActive Corporate (7 parents)Officer2007-06-04 ~ 2022-08-05IIF 119 - Secretary → ME - 44
POLYCARPOU FAMILY PARTNERSHIP LLP
OC4500851 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 99 - LLP Designated Member → MEPerson with significant control2023-11-27 ~ nowIIF 112 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
POLYTECK BUILDING SERVICES LIMITED
05498728143 Leman Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2005-07-04 ~ nowIIF 71 - Director → ME2017-08-01 ~ 2020-06-29IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-19IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-31 ~ 2023-03-13IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 46
POLYTECK DEVELOPMENTS LTD
10850842143 Leman Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-07-05 ~ dissolvedIIF 73 - Director → ME2017-07-05 ~ 2020-07-13IIF 29 - Director → ME - 47
POLYTECK ENERGY LIMITED
0740208772 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedIIF 44 - Director → ME - 48
POLYTECK F.M. LIMITED
0731636672 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer2010-07-15 ~ dissolvedIIF 46 - Director → ME - 49
POLYTECK GROUP LTD
096342211 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-11 ~ dissolvedIIF 54 - Director → ME - 50
POLYTECK PARTNERS LLP
OC399328143 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-13 ~ dissolvedIIF 100 - LLP Designated Member → ME - 51
POLYTECK PROPERTY SOLUTIONS LTD
123683961 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-12-18 ~ nowIIF 59 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 52
POWERTECK LIMITED
08436707Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (5 parents)Officer2013-03-08 ~ dissolvedIIF 1 - Director → ME - 53
PRISTINE WATER TREATMENT SERVICES LTD
117720021 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-01-16 ~ 2020-07-20IIF 4 - Director → ME2020-07-20 ~ nowIIF 60 - Director → MEPerson with significant control2020-07-20 ~ 2024-11-27IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE2019-01-16 ~ 2020-07-20IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 54REL BUILDING SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-12REL ELECTRICAL LTD.
- 2018-03-13 04287493REL COMMUNICATIONS LIMITED - 2009-05-11Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (11 parents)Officer2012-10-23 ~ 2014-08-05IIF 2 - Director → ME2009-05-13 ~ 2012-10-23IIF 57 - Director → ME - 55
ROBERT EBDON LIMITED
01605768Insolvency (Case 1) In administration
Administration started on 2009-06-01
Administration ended on 2010-06-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-07
Dissolved on 2013-11-01Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (9 parents)Officer(before 1992-04-05) ~ 1996-05-29IIF 42 - Director → ME - 56
ROMAN ALLOWANCE LTD
159755011 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 57
STRATA PROPERTY HOLDINGS LTD
124741781 Kings Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-02-20 ~ nowIIF 66 - Director → MEPerson with significant control2020-02-20 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-02-20 ~ 2023-03-13IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 58
POLYTECK FM GROUP LTD
- 2017-05-02 096341331 Kings Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2015-06-11 ~ 2017-05-02IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-02IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
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