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
Polycarpou, John
British director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 2 IIF 3 IIF 4 1, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 5 IIF 6 1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 143 Leman Street, London, E1 8EY, United Kingdom
IIF 11 IIF 12 869 High Road, London, N12 8QA, United Kingdom
Polycarpou, John
British electrical contractor born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
Polycarpou, John
born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1 Kings Avenue, London, N21 3NA, United Kingdom
Polycarpou, George John
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, George John
British company director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, George John
British construction manager born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, George John
British director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 1, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, England
IIF 35 1, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 36 IIF 37 IIF 38 1 Kings Avenue, London, N21 3NA, England
IIF 39 IIF 40 IIF 41 (more) 1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 43 IIF 44 IIF 45 (more) 143 Leman Street, London, E1 8EY, England
IIF 47 143 Leman Street, London, E1 8EY, United Kingdom
Polycarpou, George John
British surveyor born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, George John
born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr John Polycarpou
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, Yiannakis Georgiou
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, Yiannakis Georgiou
British developer born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 143, Leman Street, London, E1 8ES, United Kingdom
Polycarpou, Yiannakis Georgiou
British director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, John
British administratorRegistered addresses and corresponding companies
IIF 79 1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
Mr Yiannakis Polycarpou
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, Yiannakis Georgiou
born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr George John Polycarpou
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, George John
Registered addresses and corresponding companies
IIF 110 143 Leman Street, London, E1 8EY, England
Mr Yiannakis Georgiou Polycarpou
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer
2019-06-18 ~ dissolvedIIF 52 - LLP Designated Member → ME - 2 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,483,754 GBP2024-03-31Officer 2019-06-18 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control 2019-06-18 ~ 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 - 2020-03-12 1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-11 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 4 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-08-12 ~ nowIIF 22 - Director → MEPerson with significant control 2025-08-12 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 5 143 Leman Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-03-05 ~ dissolvedIIF 48 - Director → ME
- 6 1 Kings Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)112,214 GBP2024-03-31Officer 2022-03-10 ~ nowIIF 24 - Director → ME
- 7 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2020-12-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2020-12-23 ~ 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
- 8 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-02 ~ dissolvedIIF 54 - LLP Designated Member → ME
- 9 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)84,885 GBP2024-01-31Officer 2016-01-18 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 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 - 2014-09-17 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)502,714 GBP2023-12-31Officer 2016-11-17 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 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 - 11 1 Kings Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)4,187 GBP2024-09-30Officer 2020-04-01 ~ nowIIF 60 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 12 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)4,494,638 GBP2024-12-31Officer 2020-02-19 ~ nowIIF 63 - Director → MEPerson with significant control 2020-02-19 ~ 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
- 13 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,650,950 GBP2024-12-31Officer 2021-12-09 ~ nowIIF 64 - Director → ME
- 14 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,169 GBP2025-02-28Officer 2020-02-19 ~ nowIIF 65 - Director → MEPerson with significant control 2020-02-19 ~ nowIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 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% → OE
- 15 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,783 GBP2024-07-31Officer 2021-01-21 ~ nowIIF 66 - Director → ME 2019-07-31 ~ nowIIF 15 - Director → MEPerson with significant control 2019-07-31 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 16 1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2018-07-24 ~ dissolvedIIF 5 - Director → MEIIF 39 - Director → ME
- 17 143 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)160 GBP2023-10-31Officer 2022-10-20 ~ nowIIF 29 - Director → ME
- 18 1 Kings Avenue, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)5,061,686 GBP2023-12-31Officer 2013-10-29 ~ nowIIF 27 - Director → ME
- 19 1 Kings Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2025-07-22 ~ nowIIF 28 - Director → ME
- 20 1 Kings Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,072,033 GBP2024-04-30Officer 2014-05-16 ~ nowIIF 18 - Director → ME
- 21 1 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer 2018-07-09 ~ dissolvedIIF 49 - Director → ME
- 22 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)175,920 GBP2024-01-31Officer 2017-02-07 ~ nowIIF 16 - Director → ME
- 23 143 Leman Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)490,839 GBP2023-11-30Officer 2015-06-05 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 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 - 2015-07-02 143 Leman Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-01 ~ dissolvedIIF 33 - Director → ME
- 25 143 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-20,204 GBP2022-07-31Officer 2021-02-12 ~ nowIIF 72 - Director → ME
- 26 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-05-22 ~ nowIIF 21 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 27 1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-71,673 GBP2020-09-30Officer 2018-10-18 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 28 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,364 GBP2024-01-31Officer 2023-01-06 ~ nowIIF 23 - Director → MEPerson with significant control 2023-01-06 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 29 1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2018-12-14 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 30 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2018-06-18 ~ dissolvedIIF 45 - Director → MEIIF 9 - Director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 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% → 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
- 31 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)13,714 GBP2024-12-31Officer 2020-12-09 ~ nowIIF 69 - Director → ME
- 32 143 Leman Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,447 GBP2024-07-31Officer 2019-06-04 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2018-12-01 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 33 143 Leman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,860 GBP2024-05-31Officer 2021-02-12 ~ nowIIF 68 - Director → MEPerson with significant control 2020-05-16 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 34 114 Colindale Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)153,029 GBP2023-07-31Officer 2019-11-11 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-11-30Officer 2023-11-17 ~ nowIIF 26 - Director → MEPerson with significant control 2023-11-17 ~ 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
- 36 1 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-01-31Officer 2014-12-30 ~ dissolvedIIF 40 - Director → ME
- 37 Leman Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-11 ~ dissolvedIIF 74 - Director → ME
- 38 72 Wardour Street, Soho, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-22 ~ dissolvedIIF 3 - Director → ME
- 39 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer 2023-11-27 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control 2023-11-27 ~ 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
- 40 1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,053,720 GBP2024-12-31Officer 2005-07-04 ~ nowIIF 71 - Director → ME
- 41 143 Leman Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-07-31Officer 2017-07-05 ~ dissolvedIIF 78 - Director → ME
- 42 72 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer 2010-10-11 ~ dissolvedIIF 2 - Director → ME
- 43 72 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer 2010-07-15 ~ dissolvedIIF 4 - Director → ME
- 44 1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2015-06-11 ~ dissolvedIIF 12 - Director → ME
- 45 143 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-13 ~ dissolvedIIF 85 - LLP Designated Member → ME
- 46 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,811 GBP2024-12-31Officer 2019-12-18 ~ nowIIF 61 - Director → MEPerson with significant control 2019-12-18 ~ 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
- 47 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer 2013-03-08 ~ dissolvedIIF 34 - Director → ME
- 48 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,066 GBP2024-01-31Officer 2020-07-20 ~ nowIIF 62 - Director → ME
- 49 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 50 1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)8,887,267 GBP2023-12-31Officer 2020-02-20 ~ nowIIF 67 - Director → MEPerson with significant control 2020-02-20 ~ 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% → OE
Ceased
20
- 1
AMALIA FOODS LTD
- nowPOLYFLOW LTD - 2017-08-21 1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2015-08-06 ~ 2017-08-18IIF 51 - Director → ME - 2
CMSE LIMITED
- nowPOLYTECK PROPERTY SERVICES LTD - 2019-12-11SIAMO SOLI LTD - 2020-06-24 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)124,337 GBP2024-06-30Officer 2019-12-09 ~ 2019-12-09IIF 36 - Director → MEIIF 6 - Director → MEPerson with significant control 2019-12-09 ~ 2019-12-09IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OE - 3 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,709,587 GBP2024-03-31Officer 2019-06-18 ~ 2020-03-12IIF 55 - LLP Designated Member → ME 2020-03-12 ~ 2020-03-25IIF 14 - LLP Designated Member → ME
- 4
EMPYREAN FORTESS LIMITED
- nowEMPYREAN 243 LTD - 2014-09-17 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)502,714 GBP2023-12-31Officer 2015-10-09 ~ 2016-11-01IIF 32 - Director → ME - 5 143 Leman Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)2,717,077 GBP2024-06-30Officer 2013-07-01 ~ 2023-02-23IIF 50 - Director → ME
- 6 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,783 GBP2024-07-31Person with significant control 2020-07-31 ~ 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
- 7 143 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)160 GBP2023-10-31Person with significant control 2022-10-20 ~ 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
- 8 143 Leman Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)490,839 GBP2023-11-30Officer 2015-06-05 ~ 2015-06-05IIF 73 - Director → ME
- 9 143 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-20,204 GBP2022-07-31Officer 2017-07-20 ~ 2022-04-27IIF 43 - Director → ME 2018-05-15 ~ 2018-05-15IIF 10 - Director → ME 2017-07-20 ~ 2018-08-01IIF 110 - Secretary → MEPerson with significant control 2017-07-20 ~ 2018-05-15IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 143 Leman Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,447 GBP2024-07-31Officer 2018-09-07 ~ 2019-06-04IIF 47 - Director → ME 2018-07-27 ~ 2018-07-27IIF 31 - Director → ME 2018-07-27 ~ 2018-10-17IIF 7 - Director → ME
- 11 143 Leman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,860 GBP2024-05-31Officer 2018-05-16 ~ 2018-08-01IIF 8 - Director → ME 2018-05-15 ~ 2022-04-27IIF 46 - Director → MEPerson with significant control 2018-05-16 ~ 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 2018-08-01 ~ 2021-05-15IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-05-15 ~ 2018-05-16IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE 2022-11-08 ~ 2022-11-08IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 114 Colindale Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)153,029 GBP2023-07-31Officer 2003-07-07 ~ 2014-09-22IIF 1 - Director → ME
- 13 1146 High Road, LondonActive Corporate (1 parent)Equity (Company account)-2,459 GBP2024-11-30Officer 2007-06-04 ~ 2022-08-05IIF 79 - Secretary → ME
- 14 1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,053,720 GBP2024-12-31Officer 2017-08-01 ~ 2020-06-29IIF 30 - Director → MEPerson with significant control 2016-04-06 ~ 2023-12-19IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-10-31 ~ 2023-03-13IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 143 Leman Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-07-31Officer 2017-07-05 ~ 2020-07-13IIF 44 - Director → ME
- 16 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,066 GBP2024-01-31Officer 2019-01-16 ~ 2020-07-20IIF 37 - Director → MEPerson with significant control 2020-07-20 ~ 2024-11-27IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE 2019-01-16 ~ 2020-07-20IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE
- 17REL ELECTRICAL LTD. - 2018-03-13REL COMMUNICATIONS LIMITED - 2009-05-11 Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (3 parents)Equity (Company account)2,624,986 GBP2021-03-31Officer 2009-05-13 ~ 2012-10-23IIF 75 - Director → ME 2012-10-23 ~ 2014-08-05IIF 35 - Director → ME
- 18 Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (4 parents)Officer ~ 1996-05-29IIF 13 - Director → ME
- 19 1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)8,887,267 GBP2023-12-31Person with significant control 2020-02-20 ~ 2023-03-13IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
YAN PROPERTIES LTD
- nowPOLYTECK FM GROUP LTD - 2017-05-02 1 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer 2015-06-11 ~ 2017-05-02IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 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
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.