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.
Parent entities and officers
Inapplicable
Individuals in focus
Polycarpou, John
- British born in June 1955
Polycarpou, John
Resident in United Kingdom
Registered addresses and corresponding companies143 Leman Street, London, E1 8EY, United Kingdom
IIF 1
- British director born in June 1955
Polycarpou, John
Resident in United Kingdom
Registered addresses and corresponding companies1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 21, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 3 IIF 4 IIF 51 Kings Avenue, London, N21 3NA, United Kingdom
IIF 6 IIF 7143 Leman Street, London, E1 8EY, United Kingdom
IIF 8 IIF 9 IIF 10869 High Road, London, N12 8QA, United Kingdom
IIF 11 IIF 12
- British electrical contractor born in June 1955
Polycarpou, John
Resident in United Kingdom
Registered addresses and corresponding companies1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 13
- born in June 1955
Polycarpou, John
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 14
- British born in October 1988
Polycarpou, George John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1988
Polycarpou, George John
Resident in United Kingdom
Registered addresses and corresponding companies - British construction manager born in October 1988
Polycarpou, George John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1988
Polycarpou, George John
Resident in United Kingdom
Registered addresses and corresponding companies1, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, England
IIF 371, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 381 Kings Avenue, London, N21 3NA, England
IIF 39 IIF 401 Kings Avenue, London, N21 3NA, United Kingdom
IIF 41 IIF 42 IIF 43 (more)143 Leman Street, London, E1 8EY, England
IIF 45 IIF 46 IIF 47143 Leman Street, London, E1 8EY, United Kingdom
IIF 48
- British surveyor born in October 1988
Polycarpou, George John
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1988
Polycarpou, George John
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
Polycarpou, Yiannakis Georgiou
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in June 1955
Polycarpou, Yiannakis Georgiou
Resident in United Kingdom
Registered addresses and corresponding companies143, Leman Street, London, E1 8ES, United Kingdom
IIF 73
- British director born in June 1955
Polycarpou, Yiannakis Georgiou
Resident in United Kingdom
Registered addresses and corresponding companies - British administratorRegistered addresses and corresponding companies
Polycarpou, John
1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 79
- British born in June 1955
Mr Yiannakis Polycarpou
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1955
Polycarpou, Yiannakis Georgiou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1988
Mr George John 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 110
- British born in June 1955
Mr Yiannakis Georgiou Polycarpou
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
50
- 11 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-18 ~ dissolvedIIF 52 - LLP Designated Member → ME
- 21 Kings Avenue, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,483,754 GBP2024-03-31Officer2019-06-18 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2019-06-18 ~ nowIIF 93 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3ACORN BUSINESS SERVICES LTD - 2020-03-121 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 41 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 5143 Leman Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-05 ~ dissolvedIIF 49 - Director → ME
- 61 Kings Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)112,214 GBP2024-03-31Officer2022-03-10 ~ nowIIF 25 - Director → ME
- 71 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 81 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-02 ~ dissolvedIIF 54 - LLP Designated Member → ME
- 91 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)84,885 GBP2024-01-31Officer2016-01-18 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
EMPYREAN FORTESS LIMITED
- nowEMPYREAN 243 LTD - 2014-09-171 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)502,714 GBP2023-12-31Officer2016-11-17 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 111 Kings Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)4,187 GBP2024-09-30Officer2020-04-01 ~ nowIIF 60 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 121 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)4,494,638 GBP2024-12-31Officer2020-02-19 ~ nowIIF 63 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 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% → OE
- 131 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,650,950 GBP2024-12-31Officer2021-12-09 ~ nowIIF 64 - Director → ME
- 141 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,169 GBP2025-02-28Officer2020-02-19 ~ nowIIF 65 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
- 151 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,783 GBP2024-07-31Officer2021-01-21 ~ nowIIF 66 - Director → ME2019-07-31 ~ nowIIF 16 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 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
- 161 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-24 ~ dissolvedIIF 6 - Director → MEIIF 41 - Director → ME
- 17143 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)160 GBP2023-10-31Officer2022-10-20 ~ nowIIF 32 - Director → ME
- 181 Kings Avenue, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)5,061,686 GBP2023-12-31Officer2013-10-29 ~ nowIIF 28 - Director → ME
- 191 Kings Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-07-22 ~ nowIIF 29 - Director → ME
- 201 Kings Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,072,033 GBP2024-04-30Officer2014-05-16 ~ nowIIF 19 - Director → ME
- 211 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2018-07-09 ~ dissolvedIIF 50 - Director → ME
- 221 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)175,920 GBP2024-01-31Officer2017-02-07 ~ nowIIF 17 - Director → ME
- 23143 Leman Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)490,839 GBP2023-11-30Officer2015-06-05 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OE
- 24GCP VENTURES (FORTRESS ROAD) LIMITED - 2015-07-02143 Leman Street, London, EnglandDissolved Corporate (1 parent)Officer2015-07-01 ~ dissolvedIIF 36 - Director → ME
- 25143 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-20,204 GBP2022-07-31Officer2021-02-12 ~ nowIIF 72 - Director → ME
- 261 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-05-22 ~ nowIIF 22 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 271 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-71,673 GBP2020-09-30Officer2018-10-18 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 281 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,364 GBP2024-01-31Officer2023-01-06 ~ nowIIF 24 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 291 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-12-14 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE
- 301 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-18 ~ dissolvedIIF 47 - Director → MEIIF 9 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 311 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)13,714 GBP2024-12-31Officer2020-12-09 ~ nowIIF 69 - Director → ME
- 32143 Leman Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,447 GBP2024-07-31Officer2019-06-04 ~ dissolvedIIF 77 - Director → MEPerson with significant control2018-12-01 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 33143 Leman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,860 GBP2024-05-31Officer2021-02-12 ~ nowIIF 68 - Director → MEPerson with significant control2020-05-16 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 34114 Colindale Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)153,029 GBP2023-07-31Officer2019-11-11 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 351 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-11-30Officer2023-11-17 ~ nowIIF 27 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 361 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-01-31Officer2014-12-30 ~ dissolvedIIF 42 - Director → ME
- 37Leman Street, London, EnglandDissolved Corporate (1 parent)Officer2014-03-11 ~ dissolvedIIF 74 - Director → ME
- 3872 Wardour Street, Soho, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-22 ~ dissolvedIIF 4 - Director → ME
- 391 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control2023-11-27 ~ nowIIF 114 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 401 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,053,720 GBP2024-12-31Officer2005-07-04 ~ nowIIF 71 - Director → ME
- 41143 Leman Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-07-31Officer2017-07-05 ~ dissolvedIIF 78 - Director → ME
- 4272 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedIIF 3 - Director → ME
- 4372 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer2010-07-15 ~ dissolvedIIF 5 - Director → ME
- 441 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-11 ~ dissolvedIIF 12 - Director → ME
- 45143 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-13 ~ dissolvedIIF 85 - LLP Designated Member → ME
- 461 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,811 GBP2024-12-31Officer2019-12-18 ~ nowIIF 61 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 47Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer2013-03-08 ~ dissolvedIIF 37 - Director → ME
- 481 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,066 GBP2024-01-31Officer2020-07-20 ~ nowIIF 62 - Director → ME
- 491 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 501 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)8,887,267 GBP2023-12-31Officer2020-02-20 ~ nowIIF 67 - Director → MEPerson with significant control2020-02-20 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
20
- 1
AMALIA FOODS LTD
- nowPOLYFLOW LTD - 2017-08-211 Kings Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-08-06 ~ 2017-08-18IIF 51 - Director → ME - 2
CMSE LIMITED
- nowSIAMO SOLI LTD - 2020-06-24POLYTECK PROPERTY SERVICES LTD - 2019-12-111 Kings Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)124,337 GBP2024-06-30Officer2019-12-09 ~ 2019-12-09IIF 39 - Director → MEIIF 7 - Director → MEPerson with significant control2019-12-09 ~ 2019-12-09IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE - 31 Kings Avenue, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,709,587 GBP2024-03-31Officer2019-06-18 ~ 2020-03-12IIF 55 - LLP Designated Member → ME2020-03-12 ~ 2020-03-25IIF 14 - LLP Designated Member → ME
- 4
EMPYREAN FORTESS LIMITED
- nowEMPYREAN 243 LTD - 2014-09-171 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)502,714 GBP2023-12-31Officer2015-10-09 ~ 2016-11-01IIF 35 - Director → ME - 5143 Leman Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)2,717,077 GBP2024-06-30Officer2013-07-01 ~ 2023-02-23IIF 30 - Director → ME
- 61 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,783 GBP2024-07-31Person with significant control2020-07-31 ~ 2021-07-31IIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7143 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)160 GBP2023-10-31Person with significant control2022-10-20 ~ 2022-10-21IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 8143 Leman Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)490,839 GBP2023-11-30Officer2015-06-05 ~ 2015-06-05IIF 73 - Director → ME
- 9143 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-20,204 GBP2022-07-31Officer2017-07-20 ~ 2022-04-27IIF 45 - Director → ME2018-05-15 ~ 2018-05-15IIF 10 - Director → ME2017-07-20 ~ 2018-08-01IIF 110 - Secretary → MEPerson with significant control2017-07-20 ~ 2018-05-15IIF 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
- 10143 Leman Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,447 GBP2024-07-31Officer2018-09-07 ~ 2019-06-04IIF 48 - Director → ME2018-07-27 ~ 2018-07-27IIF 34 - Director → ME2018-07-27 ~ 2018-10-17IIF 8 - Director → ME
- 11143 Leman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,860 GBP2024-05-31Officer2018-05-16 ~ 2018-08-01IIF 1 - Director → ME2018-05-15 ~ 2022-04-27IIF 31 - Director → MEPerson with significant control2018-08-01 ~ 2021-05-15IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-15 ~ 2018-05-16IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-08 ~ 2022-11-08IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-16 ~ 2018-08-01IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12114 Colindale Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)153,029 GBP2023-07-31Officer2003-07-07 ~ 2014-09-22IIF 2 - Director → ME
- 131146 High Road, LondonActive Corporate (1 parent)Equity (Company account)-2,459 GBP2024-11-30Officer2007-06-04 ~ 2022-08-05IIF 79 - Secretary → ME
- 141 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,053,720 GBP2024-12-31Officer2017-08-01 ~ 2020-06-29IIF 33 - Director → MEPerson with significant control2019-10-31 ~ 2023-03-13IIF 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% → OE2016-04-06 ~ 2023-12-19IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 15143 Leman Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-07-31Officer2017-07-05 ~ 2020-07-13IIF 46 - Director → ME
- 161 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,066 GBP2024-01-31Officer2019-01-16 ~ 2020-07-20IIF 15 - Director → MEPerson with significant control2020-07-20 ~ 2024-11-27IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE2019-01-16 ~ 2020-07-20IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 17REL ELECTRICAL LTD. - 2018-03-13REL COMMUNICATIONS LIMITED - 2009-05-11Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (3 parents)Equity (Company account)2,624,986 GBP2021-03-31Officer2012-10-23 ~ 2014-08-05IIF 38 - Director → ME2009-05-13 ~ 2012-10-23IIF 75 - Director → ME
- 18Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (4 parents)Officer~ 1996-05-29IIF 13 - Director → ME
- 191 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)8,887,267 GBP2023-12-31Person with significant control2020-02-20 ~ 2023-03-13IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
YAN PROPERTIES LTD
- nowPOLYTECK FM GROUP LTD - 2017-05-021 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-11 ~ 2017-05-02IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-02IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
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