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
Mr Yiannakis Polycarpou
- 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 1 IIF 2 IIF 3 (more)(less)
- British born in June 1955
Mr John Polycarpou
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 - 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 18 IIF 19 IIF 20 (more)(less)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)143 Leman Street, London, E1 8EY, England
IIF 38 IIF 39 IIF 40 (more)(less)
- 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 55
- British director 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 61
- British director born in June 1955
Polycarpou, John
Resident in United Kingdom
Registered addresses and corresponding companies1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 621, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 63 IIF 64 IIF 651 Kings Avenue, London, N21 3NA, United Kingdom
IIF 66 IIF 67143 Leman Street, London, E1 8EY, United Kingdom
IIF 68 IIF 69 IIF 70869 High Road, London, N12 8QA, United Kingdom
IIF 71 IIF 72
- 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 73
- 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 961, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 971 Kings Avenue, London, N21 3NA, England
IIF 98 IIF 991 Kings Avenue, London, N21 3NA, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)143 Leman Street, London, E1 8EY, England
IIF 104 IIF 105 IIF 106143 Leman Street, London, E1 8EY, United Kingdom
IIF 107
- British surveyor born in October 1988
Polycarpou, George John
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 - born in June 1955
Polycarpou, John
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 113
- born in October 1988
Polycarpou, George John
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, 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 114 - LLP Designated Member → ME - 2
48 - 50 WELLS STREET LLP
OC4277251 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-06-18 ~ nowIIF 115 - LLP Designated Member → MEPerson with significant control2019-06-18 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 58 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
AEROSURGE LTD
166450101 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 82 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 110 - Director → ME - 6
BARKING INVESTMENTS LTD
09471760143 Leman Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-05 ~ dissolvedIIF 108 - Director → ME - 7
BERNARD WORKS LIMITED
139670951 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2022-03-10 ~ nowIIF 84 - Director → ME - 8
BORROWISE LTD
130984041 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-23 ~ dissolvedIIF 103 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 116 - LLP Designated Member → ME - 10
CGP BEAR LTD
099562331 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2016-01-18 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 67 - Director → MEIIF 98 - Director → MEPerson with significant control2019-12-09 ~ 2019-12-09IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - 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 117 - LLP Designated Member → ME2020-03-12 ~ 2020-03-25IIF 113 - LLP Designated Member → ME - 13EMPYREAN 243 LTD - 2014-09-171 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2015-10-09 ~ 2016-11-01IIF 94 - Director → ME2016-11-17 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - 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 89 - Director → ME - 15
ENVIRO LOGIK LTD
121886731 Kings Avenue, London, EnglandActive Corporate (3 parents)Officer2020-04-01 ~ nowIIF 42 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 45 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 46 - Director → ME - 18
FOSTERS PS LTD
124721001 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2020-02-19 ~ nowIIF 47 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - 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 75 - Director → ME2021-01-21 ~ nowIIF 48 - Director → MEPerson with significant control2020-07-31 ~ 2021-07-31IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE2019-07-31 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 66 - Director → MEIIF 100 - Director → ME - 21
GAD CORPORATION LTD
14432211143 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2022-10-20 ~ nowIIF 91 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-21IIF 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 - 22
- 23
GCAP HOLDINGS LTD
165986661 Kings Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-07-22 ~ nowIIF 88 - Director → ME - 24
GCAP INVESTMENTS LIMITED
090444921 Kings Avenue, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2014-05-16 ~ nowIIF 78 - Director → ME - 25
- 26
GCP CONQUER LTD
106040871 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-02-07 ~ nowIIF 76 - Director → ME - 27
GCP VENTURES (EMBASSY COURT) LIMITED
09625939143 Leman Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-06-05 ~ 2015-06-05IIF 55 - Director → ME2015-06-05 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 104 - Director → ME2018-05-15 ~ 2018-05-15IIF 70 - Director → ME2021-02-12 ~ nowIIF 54 - Director → ME2017-07-20 ~ 2018-08-01IIF 119 - Secretary → MEPerson with significant control2017-07-20 ~ 2018-05-15IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 81 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 102 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 83 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 99 - Director → MEPerson with significant control2018-12-14 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 69 - Director → MEIIF 106 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 51 - Director → ME - 36
MAPPS FM SERVICES LTD
11487635143 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-27 ~ 2018-07-27IIF 93 - Director → ME2019-06-04 ~ dissolvedIIF 59 - Director → ME2018-07-27 ~ 2018-10-17IIF 68 - Director → ME2018-09-07 ~ 2019-06-04IIF 107 - Director → MEPerson with significant control2018-12-01 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 61 - Director → ME2021-02-12 ~ nowIIF 50 - Director → ME2018-05-15 ~ 2022-04-27IIF 90 - Director → MEPerson with significant control2018-05-15 ~ 2018-05-16IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2020-05-16 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE2018-08-01 ~ 2021-05-15IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2022-11-08 ~ 2022-11-08IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE2018-05-16 ~ 2018-08-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 52 - Director → ME2003-07-07 ~ 2014-09-22IIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - 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 86 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - 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 101 - 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 64 - 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 111 - LLP Designated Member → MEPerson with significant control2023-11-27 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 53 - Director → ME2017-08-01 ~ 2020-06-29IIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-19IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-31 ~ 2023-03-13IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - 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 60 - Director → ME2017-07-05 ~ 2020-07-13IIF 105 - Director → ME - 47
POLYTECK ENERGY LIMITED
0740208772 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedIIF 63 - Director → ME - 48
POLYTECK F.M. LIMITED
0731636672 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer2010-07-15 ~ dissolvedIIF 65 - Director → ME - 49
POLYTECK GROUP LTD
096342211 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-11 ~ dissolvedIIF 72 - Director → ME - 50
POLYTECK PARTNERS LLP
OC399328143 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-13 ~ dissolvedIIF 112 - LLP Designated Member → ME - 51
POLYTECK PROPERTY SOLUTIONS LTD
123683961 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-12-18 ~ nowIIF 43 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 52
POWERTECK LIMITED
08436707Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (5 parents)Officer2013-03-08 ~ dissolvedIIF 96 - Director → ME - 53
PRISTINE WATER TREATMENT SERVICES LTD
117720021 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-01-16 ~ 2020-07-20IIF 74 - Director → ME2020-07-20 ~ nowIIF 44 - Director → MEPerson with significant control2020-07-20 ~ 2024-11-27IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2019-01-16 ~ 2020-07-20IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 57 - Director → ME2012-10-23 ~ 2014-08-05IIF 97 - 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 73 - Director → ME - 56
ROMAN ALLOWANCE LTD
159755011 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 77 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 49 - Director → MEPerson with significant control2020-02-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-02-20 ~ 2023-03-13IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 71 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-02IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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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