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 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 7
1, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, England
IIF 8 1, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 1 Kings Avenue, London, N21 3NA, England
IIF 13 IIF 14 IIF 15 (more) 1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 23 IIF 24 IIF 25 (more) 143 Leman Street, London, E1 8EY, England
IIF 27 143 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 38 1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 39 IIF 40 IIF 41 1, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 42 1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 43 IIF 44 IIF 45 (more) 143 Leman Street, London, E1 8EY, United Kingdom
IIF 47 IIF 48 869 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 49 1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
Polycarpou, John
born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 1 Kings Avenue, London, N21 3NA, United Kingdom
Polycarpou, Yiannakis Georgiou
British developer born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 143, Leman Street, London, E1 8ES, United Kingdom
Polycarpou, Yiannakis Georgiou
British director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 1 Elmgate Gardens, Edgware, HA8 9RU, England
IIF 53 1, Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 54 1 Kings Avenue, London, N21 3NA, England
IIF 55 IIF 56 IIF 57 (more) 1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 66 114, Colindale Avenue, London, NW9 5GX, England
IIF 67 IIF 68 IIF 69 143 Leman Street, London, E1 8EY, United Kingdom
Mr 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 111 143 Leman Street, London, E1 8EY, England
Polycarpou, John
British administratorRegistered addresses and corresponding companies
IIF 112 1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer
2019-06-18 ~ dissolvedIIF 34 - 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 35 - LLP Designated Member → MEPerson with significant control 2019-06-18 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to surplus assets - 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 58 - Director → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 4 143 Leman Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-03-05 ~ dissolvedIIF 29 - Director → ME
- 5 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)112,214 GBP2024-03-31Officer 2022-03-10 ~ nowIIF 20 - Director → ME
- 6 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2020-12-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-12-23 ~ dissolvedIIF 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
- 7 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-02 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 8 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)84,885 GBP2024-01-31Officer 2016-01-18 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
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 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10 1 Kings Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)4,187 GBP2024-09-30Officer 2020-04-01 ~ nowIIF 54 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 11 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)4,496,198 GBP2023-12-31Officer 2020-02-19 ~ nowIIF 59 - Director → MEPerson with significant control 2020-02-19 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,490,674 GBP2023-12-31Officer 2021-12-09 ~ nowIIF 60 - Director → ME
- 13 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,425 GBP2024-02-29Officer 2020-02-19 ~ nowIIF 61 - Director → MEPerson with significant control 2020-02-19 ~ nowIIF 99 - Ownership of shares – More than 50% but less than 75% → OEIIF 99 - Ownership of voting rights - 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
- 14 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,783 GBP2024-07-31Officer 2019-07-31 ~ nowIIF 11 - Director → ME 2021-01-21 ~ nowIIF 62 - Director → MEPerson with significant control 2019-07-31 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 15 143 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)160 GBP2023-10-31Officer 2022-10-20 ~ nowIIF 32 - Director → ME
- 16 1 Kings Avenue, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)5,061,686 GBP2023-12-31Officer 2013-10-29 ~ nowIIF 22 - Director → ME
- 17 1 Kings Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,072,033 GBP2024-04-30Officer 2014-05-16 ~ nowIIF 28 - Director → ME
- 18 1 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer 2018-07-09 ~ dissolvedIIF 30 - Director → ME
- 19 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)175,920 GBP2024-01-31Officer 2017-02-07 ~ nowIIF 13 - Director → ME
- 20 143 Leman Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)490,839 GBP2023-11-30Officer 2015-06-05 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21GCP VENTURES (FORTRESS ROAD) LIMITED - 2015-07-02 143 Leman Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-01 ~ dissolvedIIF 6 - Director → ME
- 22 143 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-20,204 GBP2022-07-31Officer 2021-02-12 ~ nowIIF 69 - Director → ME
- 23 1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-71,673 GBP2020-09-30Officer 2018-10-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 24 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,364 GBP2024-01-31Officer 2023-01-06 ~ nowIIF 18 - Director → MEPerson with significant control 2023-01-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 25 1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-12-14 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 26 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2018-06-18 ~ dissolvedIIF 25 - Director → MEIIF 45 - Director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - 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
- 27 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,701 GBP2023-12-31Officer 2020-12-09 ~ nowIIF 65 - Director → ME
- 28 143 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,447 GBP2024-07-31Officer 2019-06-04 ~ nowIIF 67 - Director → MEPerson with significant control 2018-12-01 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 29 143 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 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 30 114 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 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2023-11-17 ~ nowIIF 21 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 1 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-01-31Officer 2014-12-30 ~ dissolvedIIF 16 - Director → ME
- 33 Leman Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-11 ~ dissolvedIIF 52 - Director → ME
- 34 72 Wardour Street, Soho, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-22 ~ dissolvedIIF 40 - Director → ME
- 35 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer 2023-11-27 ~ nowIIF 92 - LLP Designated Member → MEPerson with significant control 2023-11-27 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
- 36 1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)6,148,436 GBP2023-06-30Officer 2005-07-04 ~ nowIIF 57 - Director → ME
- 37 143 Leman Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-07-31Officer 2017-07-05 ~ dissolvedIIF 68 - Director → ME
- 38 72 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer 2010-10-11 ~ dissolvedIIF 39 - Director → ME
- 39 72 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer 2010-07-15 ~ dissolvedIIF 41 - Director → ME
- 40 1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2015-06-11 ~ dissolvedIIF 48 - Director → ME
- 41 143 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-13 ~ dissolvedIIF 93 - LLP Designated Member → ME
- 42 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-5,144 GBP2023-12-31Officer 2019-12-18 ~ nowIIF 55 - Director → MEPerson with significant control 2019-12-18 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 43 Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer 2013-03-08 ~ dissolvedIIF 7 - Director → ME
- 44 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,066 GBP2024-01-31Officer 2020-07-20 ~ nowIIF 56 - Director → ME
- 45 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 14 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 46 1 Kings Avenue, London, United KingdomActive Corporate (2 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 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 33 - Director → ME - 2
CMSE LIMITED
- nowSIAMO SOLI LTD - 2020-06-24POLYTECK PROPERTY SERVICES LTD - 2019-12-11 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)124,337 GBP2024-06-30Officer 2019-12-09 ~ 2019-12-09IIF 9 - Director → MEIIF 42 - Director → MEPerson with significant control 2019-12-09 ~ 2019-12-09IIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - 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 37 - LLP Designated Member → ME 2020-03-12 ~ 2020-03-25IIF 50 - 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 4 - 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 31 - 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 104 - Ownership of shares – More than 50% but less than 75% → OEIIF 104 - 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 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - 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 51 - 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 23 - Director → ME 2018-05-15 ~ 2018-05-15IIF 46 - Director → ME 2017-07-20 ~ 2018-08-01IIF 111 - Secretary → MEPerson with significant control 2017-07-20 ~ 2018-05-15IIF 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
- 10 143 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,447 GBP2024-07-31Officer 2018-09-07 ~ 2019-06-04IIF 27 - Director → ME 2018-07-27 ~ 2018-07-27IIF 3 - Director → ME 2018-07-27 ~ 2018-10-17IIF 43 - Director → ME
- 11 143 Leman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,860 GBP2024-05-31Officer 2018-05-15 ~ 2022-04-27IIF 26 - Director → ME 2018-05-16 ~ 2018-08-01IIF 44 - Director → MEPerson with significant control 2018-05-15 ~ 2018-05-16IIF 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 2018-05-16 ~ 2018-08-01IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-08-01 ~ 2021-05-15IIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE 2022-11-08 ~ 2022-11-08IIF 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% → OEIIF 84 - Right to appoint or remove directors → OE
- 12 114 Colindale Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)153,029 GBP2023-07-31Officer 2003-07-07 ~ 2014-09-22IIF 38 - Director → ME
- 13 1146 High Road, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2007-06-04 ~ 2022-08-05IIF 112 - Secretary → ME
- 14 1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)6,148,436 GBP2023-06-30Officer 2017-08-01 ~ 2020-06-29IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2023-12-19IIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-10-31 ~ 2023-03-13IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - 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 24 - 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 10 - Director → MEPerson with significant control 2019-01-16 ~ 2020-07-20IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE 2020-07-20 ~ 2024-11-27IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 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 8 - Director → ME 2009-05-13 ~ 2012-10-23IIF 53 - Director → ME
- 18 Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (4 parents)Officer ~ 1996-05-29IIF 49 - Director → ME
- 19 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)8,887,267 GBP2023-12-31Person with significant control 2020-02-20 ~ 2023-03-13IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - 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 47 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-02IIF 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
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