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, Yiannakis Georgiou
- 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 14
- British director born in June 1955
Polycarpou, Yiannakis Georgiou
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 June 1955
Polycarpou, John
Resident in United Kingdom
Registered addresses and corresponding companies143 Leman Street, London, E1 8EY, United Kingdom
IIF 22
- British director born in June 1955
Polycarpou, John
Resident in United Kingdom
Registered addresses and corresponding companies1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 231, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 24 IIF 25 IIF 261 Kings Avenue, London, N21 3NA, United Kingdom
IIF 27 IIF 28143 Leman Street, London, E1 8EY, United Kingdom
IIF 29 IIF 30 IIF 31869 High Road, London, N12 8QA, United Kingdom
IIF 32 IIF 33
- 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 34
- 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 35 IIF 36 IIF 37 (more)(less)
- 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 611, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 621 Kings Avenue, London, N21 3NA, England
IIF 63 IIF 641 Kings Avenue, London, N21 3NA, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)143 Leman Street, London, E1 8EY, England
IIF 69 IIF 70 IIF 71143 Leman Street, London, E1 8EY, United Kingdom
IIF 72
- British surveyor born in October 1988
Polycarpou, George John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1955
Mr Yiannakis Georgiou Polycarpou
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1955
Polycarpou, John
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 85
- British born in June 1955
Mr John Polycarpou
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1988
Polycarpou, George John
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, England
IIF 90 IIF 91 IIF 92 (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 94 IIF 95 IIF 96 (more)(less)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)143 Leman Street, London, E1 8EY, England
IIF 114 IIF 115 IIF 116 (more)(less)
- British administratorRegistered addresses and corresponding companies
Polycarpou, John
1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 118
- Registered addresses and corresponding companies
Polycarpou, George John
143 Leman Street, London, E1 8EY, England
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 90 - LLP Designated Member → ME - 2
48 - 50 WELLS STREET LLP
OC4277251 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-06-18 ~ nowIIF 91 - LLP Designated Member → MEPerson with significant control2019-06-18 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - 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 17 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 4
AEROSURGE LTD
166450101 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 47 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 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 75 - Director → ME - 6
BARKING INVESTMENTS LTD
09471760143 Leman Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-05 ~ dissolvedIIF 73 - Director → ME - 7
BERNARD WORKS LIMITED
139670951 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2022-03-10 ~ nowIIF 49 - Director → ME - 8
BORROWISE LTD
130984041 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-23 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - 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 92 - LLP Designated Member → ME - 10
CGP BEAR LTD
099562331 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2016-01-18 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 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 28 - Director → MEIIF 63 - Director → MEPerson with significant control2019-12-09 ~ 2019-12-09IIF 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% → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OE - 12
DURWESTON MEWS LLP
OC4277231 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-06-18 ~ 2020-03-12IIF 93 - LLP Designated Member → ME2020-03-12 ~ 2020-03-25IIF 85 - LLP Designated Member → ME - 13EMPYREAN 243 LTD - 2014-09-171 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2015-10-09 ~ 2016-11-01IIF 59 - Director → ME2016-11-17 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - 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 54 - Director → ME - 15
ENVIRO LOGIK LTD
121886731 Kings Avenue, London, EnglandActive Corporate (3 parents)Officer2020-04-01 ~ nowIIF 1 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 16
FOSTER TRADING GROUP LTD
124718341 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-02-19 ~ nowIIF 4 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 5 - Director → ME - 18
FOSTERS PS LTD
124721001 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2020-02-19 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
FOX GREG LTD
121326501 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-07-31 ~ nowIIF 40 - Director → ME2021-01-21 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-31 ~ 2021-07-31IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - Ownership of shares – More than 50% but less than 75% → OE2019-07-31 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 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% → OE - 20
FOX LANE INVESTMENTS LTD
114814921 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-24 ~ dissolvedIIF 27 - Director → MEIIF 65 - Director → ME - 21
GAD CORPORATION LTD
14432211143 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2022-10-20 ~ nowIIF 56 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-21IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - 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 53 - Director → ME - 24
GCAP INVESTMENTS LIMITED
090444921 Kings Avenue, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2014-05-16 ~ nowIIF 43 - Director → ME - 25
- 26
GCP CONQUER LTD
106040871 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-02-07 ~ nowIIF 41 - Director → ME - 27
GCP VENTURES (EMBASSY COURT) LIMITED
09625939143 Leman Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-06-05 ~ 2015-06-05IIF 14 - Director → ME2015-06-05 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - 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 69 - Director → ME2018-05-15 ~ 2018-05-15IIF 31 - Director → ME2021-02-12 ~ nowIIF 13 - Director → ME2017-07-20 ~ 2018-08-01IIF 119 - Secretary → MEPerson with significant control2017-07-20 ~ 2018-05-15IIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - 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 46 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 31
GP GROVE LTD
116296971 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-18 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 32
GP SEVEN SISTERS LTD
145749651 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2023-01-06 ~ nowIIF 48 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 33
GPCY PROPERTY DEVELOPMENTS LTD
117268831 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-14 ~ dissolvedIIF 64 - Director → MEPerson with significant control2018-12-14 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 30 - Director → MEIIF 71 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - 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% → OEIIF 89 - 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 10 - Director → ME - 36
MAPPS FM SERVICES LTD
11487635143 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-27 ~ 2018-07-27IIF 58 - Director → ME2019-06-04 ~ dissolvedIIF 18 - Director → ME2018-07-27 ~ 2018-10-17IIF 29 - Director → ME2018-09-07 ~ 2019-06-04IIF 72 - Director → MEPerson with significant control2018-12-01 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 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 22 - Director → ME2021-02-12 ~ nowIIF 9 - Director → ME2018-05-15 ~ 2022-04-27IIF 55 - Director → MEPerson with significant control2018-05-15 ~ 2018-05-16IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE2020-05-16 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE2018-08-01 ~ 2021-05-15IIF 102 - Right to appoint or remove directors → OEIIF 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% → OE2022-11-08 ~ 2022-11-08IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE2018-05-16 ~ 2018-08-01IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 38
PANORAMA PROPERTIES LIMITED
04818172114 Colindale Avenue, London, EnglandActive Corporate (8 parents)Officer2019-11-11 ~ nowIIF 11 - Director → ME2003-07-07 ~ 2014-09-22IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - 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 51 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - 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 66 - Director → ME - 41
POLY ENERGY LTD
08932542Leman Street, London, EnglandDissolved Corporate (1 parent)Officer2014-03-11 ~ dissolvedIIF 15 - Director → ME - 42
POLYCAR LIMITED
0845713872 Wardour Street, Soho, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-22 ~ dissolvedIIF 25 - Director → ME - 43
POLYCARPOU ESTATES LTD
049596921146 High Road, LondonActive Corporate (7 parents)Officer2007-06-04 ~ 2022-08-05IIF 118 - Secretary → ME - 44
POLYCARPOU FAMILY PARTNERSHIP LLP
OC4500851 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2023-11-27 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to surplus assets - 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 12 - Director → ME2017-08-01 ~ 2020-06-29IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-19IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-31 ~ 2023-03-13IIF 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 - 46
POLYTECK DEVELOPMENTS LTD
10850842143 Leman Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-07-05 ~ dissolvedIIF 19 - Director → ME2017-07-05 ~ 2020-07-13IIF 70 - Director → ME - 47
POLYTECK ENERGY LIMITED
0740208772 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedIIF 24 - Director → ME - 48
POLYTECK F.M. LIMITED
0731636672 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer2010-07-15 ~ dissolvedIIF 26 - Director → ME - 49
POLYTECK GROUP LTD
096342211 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-11 ~ dissolvedIIF 33 - Director → ME - 50
POLYTECK PARTNERS LLP
OC399328143 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-13 ~ dissolvedIIF 21 - LLP Designated Member → ME - 51
POLYTECK PROPERTY SOLUTIONS LTD
123683961 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-12-18 ~ nowIIF 2 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 52
POWERTECK LIMITED
08436707Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (5 parents)Officer2013-03-08 ~ dissolvedIIF 61 - Director → ME - 53
PRISTINE WATER TREATMENT SERVICES LTD
117720021 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-01-16 ~ 2020-07-20IIF 39 - Director → ME2020-07-20 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-20 ~ 2024-11-27IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE2019-01-16 ~ 2020-07-20IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → 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)Officer2009-05-13 ~ 2012-10-23IIF 16 - Director → ME2012-10-23 ~ 2014-08-05IIF 62 - 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 34 - Director → ME - 56
ROMAN ALLOWANCE LTD
159755011 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 42 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - 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 8 - Director → MEPerson with significant control2020-02-20 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-02-20 ~ 2023-03-13IIF 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 - 58
POLYTECK FM GROUP LTD
- 2017-05-02 096341331 Kings Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2015-06-11 ~ 2017-05-02IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-02IIF 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
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Contains public sector information retrieved at 22 April 2026 and
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