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
Mr John Polycarpou
- British born in June 1955
Mr John Polycarpou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1955
Mr Yiannakis Polycarpou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1988
Mr George 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 June 1955
Polycarpou, John
Resident in United Kingdom
Registered addresses and corresponding companies143 Leman Street, London, E1 8EY, United Kingdom
IIF 42
- British director born in June 1955
Polycarpou, John
Resident in United Kingdom
Registered addresses and corresponding companies1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 431, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 44 IIF 45 IIF 461 Kings Avenue, London, N21 3NA, United Kingdom
IIF 47 IIF 48143 Leman Street, London, E1 8EY, United Kingdom
IIF 49 IIF 50 IIF 51869 High Road, London, N12 8QA, United Kingdom
IIF 52 IIF 53
- 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 54
- born in June 1955
Polycarpou, John
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 55
- British born in 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 781, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 791 Kings Avenue, London, N21 3NA, England
IIF 80 IIF 811 Kings Avenue, London, N21 3NA, United Kingdom
IIF 82 IIF 83 IIF 84 (more)143 Leman Street, London, E1 8EY, England
IIF 86 IIF 87 IIF 88143 Leman Street, London, E1 8EY, United Kingdom
IIF 89
- British surveyor born in October 1988
Polycarpou, George John
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 106
- British director born in June 1955
Polycarpou, Yiannakis Georgiou
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 - 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 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
Active
50
- 1
135 LEMAN STREET LLP
OC4277241 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-18 ~ dissolvedIIF 112 - LLP Designated Member → ME - 2
48 - 50 WELLS STREET LLP
OC4277251 Kings Avenue, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,483,754 GBP2024-03-31Officer2019-06-18 ~ nowIIF 113 - LLP Designated Member → MEPerson with significant control2019-06-18 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - 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 109 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 4
AEROSURGE LTD
166450101 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 64 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
BARKING INVESTMENTS LTD
09471760143 Leman Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-05 ~ dissolvedIIF 90 - Director → ME - 6
BERNARD WORKS LIMITED
139670951 Kings Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)112,214 GBP2024-03-31Officer2022-03-10 ~ nowIIF 66 - Director → ME - 7
BORROWISE LTD
130984041 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 85 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CANNON STREET LLP
OC4278921 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-02 ~ dissolvedIIF 114 - LLP Designated Member → ME - 9
CGP BEAR LTD
099562331 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)84,885 GBP2024-01-31Officer2016-01-18 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 101 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)502,714 GBP2023-12-31Officer2016-11-17 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
ENVIRO LOGIK LTD
121886731 Kings Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)4,187 GBP2024-09-30Officer2020-04-01 ~ nowIIF 93 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 12
FOSTER TRADING GROUP LTD
124718341 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)4,494,638 GBP2024-12-31Officer2020-02-19 ~ nowIIF 96 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 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 - 13
FOSTERS BUILDING SERVICES LIMITED
137914261 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,650,950 GBP2024-12-31Officer2021-12-09 ~ nowIIF 97 - Director → ME - 14
FOSTERS PS LTD
124721001 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,169 GBP2025-02-28Officer2020-02-19 ~ nowIIF 98 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FOX GREG LTD
121326501 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,783 GBP2024-07-31Officer2021-01-21 ~ nowIIF 99 - Director → ME2019-07-31 ~ nowIIF 57 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FOX LANE INVESTMENTS LTD
114814921 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-24 ~ dissolvedIIF 82 - Director → MEIIF 47 - Director → ME - 17
GAD CORPORATION LTD
14432211143 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)160 GBP2023-10-31Officer2022-10-20 ~ nowIIF 73 - 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 69 - Director → ME
- 19
GCAP HOLDINGS LTD
165986661 Kings Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-07-22 ~ nowIIF 70 - Director → ME - 20
GCAP INVESTMENTS LIMITED
090444921 Kings Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,072,033 GBP2024-04-30Officer2014-05-16 ~ nowIIF 60 - Director → ME - 211 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2018-07-09 ~ dissolvedIIF 91 - Director → ME
- 22
GCP CONQUER LTD
106040871 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)175,920 GBP2024-01-31Officer2017-02-07 ~ nowIIF 58 - Director → ME - 23
GCP VENTURES (EMBASSY COURT) LIMITED
09625939143 Leman Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)490,839 GBP2023-11-30Officer2015-06-05 ~ nowIIF 67 - 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 - 24
GCP VENTURES (FORTRESS ROAD) LIMITED
- 2015-07-02 09666294143 Leman Street, London, EnglandDissolved Corporate (1 parent)Officer2015-07-01 ~ dissolvedIIF 77 - Director → ME - 25
GCPD DEVELOPMENTS LTD
10876495143 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-20,204 GBP2022-07-31Officer2021-02-12 ~ nowIIF 105 - Director → ME - 26
GP FAMILY HOLDINGS LTD
164679641 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-05-22 ~ nowIIF 63 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 27
GP GROVE LTD
116296971 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-71,673 GBP2020-09-30Officer2018-10-18 ~ dissolvedIIF 84 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 28
GP SEVEN SISTERS LTD
145749651 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,364 GBP2024-01-31Officer2023-01-06 ~ nowIIF 65 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 29
GPCY PROPERTY DEVELOPMENTS LTD
117268831 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-14 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-12-14 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 30
IMPERIAL (POLYTECK) INVESTMENTS LTD
114191391 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-18 ~ dissolvedIIF 88 - Director → MEIIF 50 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 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% → OEIIF 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 - 31
JPLL PROPERTIES LTD
130720081 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)13,714 GBP2024-12-31Officer2020-12-09 ~ nowIIF 102 - Director → ME - 32
MAPPS FM SERVICES LTD
11487635143 Leman Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,447 GBP2024-07-31Officer2019-06-04 ~ dissolvedIIF 110 - Director → MEPerson with significant control2018-12-01 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 33
MCP INVESTMENTS LTD
11362918143 Leman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,860 GBP2024-05-31Officer2021-02-12 ~ nowIIF 101 - Director → MEPerson with significant control2020-05-16 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 34
PANORAMA PROPERTIES LIMITED
04818172114 Colindale Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)153,029 GBP2023-07-31Officer2019-11-11 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 35
PERIMETER CARE LIMITED
152906161 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-11-30Officer2023-11-17 ~ nowIIF 68 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
PITSILIA INVESTMENTS LTD
093696831 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-01-31Officer2014-12-30 ~ dissolvedIIF 83 - Director → ME - 37
POLY ENERGY LTD
08932542Leman Street, London, EnglandDissolved Corporate (1 parent)Officer2014-03-11 ~ dissolvedIIF 107 - Director → ME - 38
POLYCAR LIMITED
0845713872 Wardour Street, Soho, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-22 ~ dissolvedIIF 45 - Director → ME - 39
POLYCARPOU FAMILY PARTNERSHIP LLP
OC4500851 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 116 - LLP Designated Member → MEPerson with significant control2023-11-27 ~ nowIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
POLYTECK BUILDING SERVICES LIMITED
054987281 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,053,720 GBP2024-12-31Officer2005-07-04 ~ nowIIF 104 - Director → ME - 41
POLYTECK DEVELOPMENTS LTD
10850842143 Leman Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-07-31Officer2017-07-05 ~ dissolvedIIF 111 - Director → ME - 42
POLYTECK ENERGY LIMITED
0740208772 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedIIF 44 - Director → ME - 43
POLYTECK F.M. LIMITED
0731636672 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer2010-07-15 ~ dissolvedIIF 46 - Director → ME - 44
POLYTECK GROUP LTD
096342211 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-11 ~ dissolvedIIF 53 - Director → ME - 45
POLYTECK PARTNERS LLP
OC399328143 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-13 ~ dissolvedIIF 117 - LLP Designated Member → ME - 46
POLYTECK PROPERTY SOLUTIONS LTD
123683961 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,811 GBP2024-12-31Officer2019-12-18 ~ nowIIF 94 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 47
POWERTECK LIMITED
08436707Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer2013-03-08 ~ dissolvedIIF 78 - Director → ME - 48
PRISTINE WATER TREATMENT SERVICES LTD
117720021 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,066 GBP2024-01-31Officer2020-07-20 ~ nowIIF 95 - Director → ME - 49
ROMAN ALLOWANCE LTD
159755011 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 59 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 50
STRATA PROPERTY HOLDINGS LTD
124741781 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)8,887,267 GBP2023-12-31Officer2020-02-20 ~ nowIIF 100 - Director → MEPerson with significant control2020-02-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
20
- 1AMALIA FOODS LTD - now
POLYFLOW LTD
- 2017-08-21 097204101 Kings Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-08-06 ~ 2017-08-18IIF 92 - Director → ME - 2CMSE LIMITED - nowSIAMO SOLI LTD - 2020-06-24
POLYTECK PROPERTY SERVICES LTD
- 2019-12-11 123544391 Kings Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)124,337 GBP2024-06-30Officer2019-12-09 ~ 2019-12-09IIF 80 - Director → MEIIF 48 - Director → MEPerson with significant control2019-12-09 ~ 2019-12-09IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
DURWESTON MEWS LLP
OC4277231 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 115 - LLP Designated Member → ME2020-03-12 ~ 2020-03-25IIF 55 - LLP Designated Member → ME - 41 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)502,714 GBP2023-12-31Officer2015-10-09 ~ 2016-11-01IIF 76 - Director → ME
- 5
EMPYREAN INVESTMENTS LIMITED
08540858143 Leman Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)2,717,077 GBP2024-06-30Officer2013-07-01 ~ 2023-02-23IIF 71 - Director → ME - 6
FOX GREG LTD
121326501 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,783 GBP2024-07-31Person with significant control2020-07-31 ~ 2021-07-31IIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
GAD CORPORATION LTD
14432211143 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)160 GBP2023-10-31Person with significant control2022-10-20 ~ 2022-10-21IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GCP VENTURES (EMBASSY COURT) LIMITED
09625939143 Leman Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)490,839 GBP2023-11-30Officer2015-06-05 ~ 2015-06-05IIF 106 - Director → ME - 9
GCPD DEVELOPMENTS LTD
10876495143 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-20,204 GBP2022-07-31Officer2017-07-20 ~ 2022-04-27IIF 86 - Director → ME2018-05-15 ~ 2018-05-15IIF 51 - Director → ME2017-07-20 ~ 2018-08-01IIF 119 - Secretary → MEPerson with significant control2017-07-20 ~ 2018-05-15IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MAPPS FM SERVICES LTD
11487635143 Leman Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,447 GBP2024-07-31Officer2018-07-27 ~ 2018-10-17IIF 49 - Director → ME2018-09-07 ~ 2019-06-04IIF 89 - Director → ME2018-07-27 ~ 2018-07-27IIF 75 - Director → ME - 11
MCP INVESTMENTS LTD
11362918143 Leman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,860 GBP2024-05-31Officer2018-05-16 ~ 2018-08-01IIF 42 - Director → ME2018-05-15 ~ 2022-04-27IIF 72 - Director → MEPerson with significant control2018-08-01 ~ 2021-05-15IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-15 ~ 2018-05-16IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-08 ~ 2022-11-08IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-16 ~ 2018-08-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PANORAMA PROPERTIES LIMITED
04818172114 Colindale Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)153,029 GBP2023-07-31Officer2003-07-07 ~ 2014-09-22IIF 43 - Director → ME - 13
POLYCARPOU ESTATES LTD
049596921146 High Road, LondonActive Corporate (1 parent)Equity (Company account)-2,459 GBP2024-11-30Officer2007-06-04 ~ 2022-08-05IIF 118 - Secretary → ME - 14
POLYTECK BUILDING SERVICES LIMITED
054987281 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,053,720 GBP2024-12-31Officer2017-08-01 ~ 2020-06-29IIF 74 - Director → MEPerson with significant control2019-10-31 ~ 2023-03-13IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2023-12-19IIF 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 - 15
POLYTECK DEVELOPMENTS LTD
10850842143 Leman Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-07-31Officer2017-07-05 ~ 2020-07-13IIF 87 - Director → ME - 16
PRISTINE WATER TREATMENT SERVICES LTD
117720021 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,066 GBP2024-01-31Officer2019-01-16 ~ 2020-07-20IIF 56 - Director → MEPerson with significant control2019-01-16 ~ 2020-07-20IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE2020-07-20 ~ 2024-11-27IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 17REL BUILDING SERVICES LIMITED - now
REL ELECTRICAL LTD.
- 2018-03-13 04287493REL COMMUNICATIONS LIMITED - 2009-05-11Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (3 parents)Equity (Company account)2,624,986 GBP2021-03-31Officer2009-05-13 ~ 2012-10-23IIF 108 - Director → ME2012-10-23 ~ 2014-08-05IIF 79 - Director → ME - 18
ROBERT EBDON LIMITED
01605768Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (4 parents)Officer~ 1996-05-29IIF 54 - Director → ME - 19
STRATA PROPERTY HOLDINGS LTD
124741781 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 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20YAN PROPERTIES LTD - now
POLYTECK FM GROUP LTD
- 2017-05-02 096341331 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-11 ~ 2017-05-02IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-02IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.