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, George John
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 20
1, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, England
IIF 21 1, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 22 IIF 23 IIF 24 1 Kings Avenue, London, N21 3NA, England
IIF 25 IIF 26 IIF 27 (more) 1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 29 IIF 30 IIF 31 (more) 143 Leman Street, London, E1 8EY, England
IIF 33 143 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 companiesPolycarpou, John
British director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 43 IIF 44 IIF 45 1, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 46 IIF 47 1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 48 IIF 49 IIF 50 (more) 143 Leman Street, London, E1 8EY, United Kingdom
IIF 52 IIF 53 869 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 54 1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
Polycarpou, John
born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 1 Kings Avenue, London, N21 3NA, United Kingdom
Polycarpou, 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 69 143, Leman Street, London, E1 8ES, United Kingdom
Polycarpou, Yiannakis Georgiou
British director 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, Yiannakis Georgiou
born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr John Polycarpou
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Yiannakis Polycarpou
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Yiannakis Georgiou Polycarpou
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, George John
Registered addresses and corresponding companies
IIF 118 143 Leman Street, London, E1 8EY, England
Polycarpou, John
British administratorRegistered addresses and corresponding companies
IIF 119 1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
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 38 - 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 39 - LLP Designated Member → MEPerson with significant control 2019-06-18 ~ nowIIF 82 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 82 - 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 72 - Director → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 4 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-08-12 ~ nowIIF 8 - Director → MEPerson with significant control 2025-08-12 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 5 143 Leman Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-03-05 ~ dissolvedIIF 34 - Director → ME
- 6 1 Kings Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)112,214 GBP2024-03-31Officer 2022-03-10 ~ nowIIF 10 - Director → ME
- 7 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2020-12-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-12-23 ~ dissolvedIIF 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% → OE
- 8 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-02 ~ dissolvedIIF 40 - 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 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - 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 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - 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 56 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - 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 59 - Director → MEPerson with significant control 2020-02-19 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,650,950 GBP2024-12-31Officer 2021-12-09 ~ nowIIF 60 - Director → ME
- 14 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,169 GBP2025-02-28Officer 2020-02-19 ~ nowIIF 61 - Director → MEPerson with significant control 2020-02-19 ~ nowIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 106 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,783 GBP2024-07-31Officer 2019-07-31 ~ nowIIF 1 - Director → ME 2021-01-21 ~ nowIIF 62 - Director → MEPerson with significant control 2019-07-31 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 16 1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2018-07-24 ~ dissolvedIIF 46 - Director → MEIIF 25 - Director → ME
- 17 143 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)160 GBP2023-10-31Officer 2022-10-20 ~ nowIIF 15 - 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 13 - Director → ME
- 19 1 Kings Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2025-07-22 ~ nowIIF 14 - 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 4 - Director → ME
- 21 1 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer 2018-07-09 ~ dissolvedIIF 35 - Director → ME
- 22 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)175,920 GBP2024-01-31Officer 2017-02-07 ~ nowIIF 2 - 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 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - 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 19 - Director → ME
- 25 143 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-20,204 GBP2022-07-31Officer 2021-02-12 ~ nowIIF 68 - Director → ME
- 26 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-05-22 ~ nowIIF 7 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 27 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - 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 9 - Director → MEPerson with significant control 2023-01-06 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 29 1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-12-14 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 30 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2018-06-18 ~ dissolvedIIF 31 - Director → MEIIF 50 - Director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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
- 31 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)13,714 GBP2024-12-31Officer 2020-12-09 ~ nowIIF 65 - Director → ME
- 32 143 Leman Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,447 GBP2024-07-31Officer 2019-06-04 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2018-12-01 ~ dissolvedIIF 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
- 33 143 Leman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,860 GBP2024-05-31Officer 2021-02-12 ~ nowIIF 64 - Director → MEPerson with significant control 2020-05-16 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - 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 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - 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 12 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 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
- 36 1 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-01-31Officer 2014-12-30 ~ dissolvedIIF 26 - Director → ME
- 37 Leman Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-11 ~ dissolvedIIF 70 - Director → ME
- 38 72 Wardour Street, Soho, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-22 ~ dissolvedIIF 44 - Director → ME
- 39 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer 2023-11-27 ~ nowIIF 99 - LLP Designated Member → MEPerson with significant control 2023-11-27 ~ nowIIF 112 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 112 - 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 67 - 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 74 - Director → ME
- 42 72 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer 2010-10-11 ~ dissolvedIIF 43 - Director → ME
- 43 72 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer 2010-07-15 ~ dissolvedIIF 45 - Director → ME
- 44 1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2015-06-11 ~ dissolvedIIF 53 - Director → ME
- 45 143 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-13 ~ dissolvedIIF 100 - 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 57 - Director → MEPerson with significant control 2019-12-18 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - 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 20 - Director → ME
- 48 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,066 GBP2024-01-31Officer 2020-07-20 ~ nowIIF 58 - Director → ME
- 49 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 3 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 63 - Director → MEPerson with significant control 2020-02-20 ~ nowIIF 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
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 37 - 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 47 - Director → MEIIF 22 - Director → MEPerson with significant control 2019-12-09 ~ 2019-12-09IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → 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 41 - LLP Designated Member → ME 2020-03-12 ~ 2020-03-25IIF 55 - 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 18 - 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 36 - 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 111 - Ownership of shares – More than 50% but less than 75% → OEIIF 111 - 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 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - 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 69 - 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 29 - Director → ME 2018-05-15 ~ 2018-05-15IIF 51 - Director → ME 2017-07-20 ~ 2018-08-01IIF 118 - Secretary → MEPerson with significant control 2017-07-20 ~ 2018-05-15IIF 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
- 10 143 Leman Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,447 GBP2024-07-31Officer 2018-09-07 ~ 2019-06-04IIF 33 - Director → ME 2018-07-27 ~ 2018-07-27IIF 17 - Director → ME 2018-07-27 ~ 2018-10-17IIF 48 - 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 49 - Director → ME 2018-05-15 ~ 2022-04-27IIF 32 - Director → MEPerson with significant control 2018-05-16 ~ 2018-08-01IIF 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 2018-08-01 ~ 2021-05-15IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE 2022-11-08 ~ 2022-11-08IIF 91 - Right to appoint or remove directors → 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 2018-05-15 ~ 2018-05-16IIF 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
- 12 114 Colindale Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)153,029 GBP2023-07-31Officer 2003-07-07 ~ 2014-09-22IIF 42 - Director → ME
- 13 1146 High Road, LondonActive Corporate (1 parent)Equity (Company account)-2,459 GBP2024-11-30Officer 2007-06-04 ~ 2022-08-05IIF 119 - 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 16 - Director → MEPerson with significant control 2016-04-06 ~ 2023-12-19IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-10-31 ~ 2023-03-13IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - 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 30 - 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 23 - Director → MEPerson with significant control 2020-07-20 ~ 2024-11-27IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE 2019-01-16 ~ 2020-07-20IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 2012-10-23 ~ 2014-08-05IIF 21 - Director → ME 2009-05-13 ~ 2012-10-23IIF 71 - Director → ME
- 18 Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (4 parents)Officer ~ 1996-05-29IIF 54 - 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 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - 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 52 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-02IIF 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% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.