The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Polycarpou, John
- born in June 1955
Polycarpou, John
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 1
- British born in June 1955
Polycarpou, John
Resident in United Kingdom
Registered addresses and corresponding companies143 Leman Street, London, E1 8EY, United Kingdom
IIF 2
- British director born in June 1955
Polycarpou, John
Resident in United Kingdom
Registered addresses and corresponding companies1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 31, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 4 IIF 5 IIF 61 Kings Avenue, London, N21 3NA, United Kingdom
IIF 7 IIF 8143 Leman Street, London, E1 8EY, United Kingdom
IIF 9 IIF 10 IIF 11869 High Road, London, N12 8QA, United Kingdom
IIF 12 IIF 13
- 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 14
- born in October 1988
Polycarpou, George John
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, England
IIF 15 IIF 16 IIF 17 (more)(less)
- British administratorRegistered addresses and corresponding companies
Polycarpou, John
1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 19
- born in June 1955
Polycarpou, Yiannakis Georgiou
Resident in United Kingdom
Registered addresses and corresponding companies - 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 441, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 451 Kings Avenue, London, N21 3NA, England
IIF 46 IIF 471 Kings Avenue, London, N21 3NA, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)143 Leman Street, London, E1 8EY, England
IIF 52 IIF 53 IIF 54143 Leman Street, London, E1 8EY, United Kingdom
IIF 55
- British surveyor born in October 1988
Polycarpou, George John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Polycarpou, George John
143 Leman Street, London, E1 8EY, England
IIF 59
- British born in June 1955
Mr John Polycarpou
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 77
- British director born in June 1955
Polycarpou, Yiannakis Georgiou
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 companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)
- British born in October 1988
Mr George John Polycarpou
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, England
IIF 87 IIF 88 IIF 89 (more)(less)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)143 Leman Street, London, E1 8EY, England
IIF 107 IIF 108 IIF 109 (more)(less)
- British born in June 1955
Mr Yiannakis Georgiou Polycarpou
Resident in United Kingdom
Registered addresses and corresponding companies
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 15 - LLP Designated Member → ME - 2
48 - 50 WELLS STREET LLP
OC4277251 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-06-18 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2019-06-18 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - 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 80 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 4
AEROSURGE LTD
166450101 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 30 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - 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 58 - Director → ME - 6
BARKING INVESTMENTS LTD
09471760143 Leman Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-05 ~ dissolvedIIF 56 - Director → ME - 7
BERNARD WORKS LIMITED
139670951 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2022-03-10 ~ nowIIF 32 - Director → ME - 8
BORROWISE LTD
130984041 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-23 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CANNON STREET LLP
OC4278921 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-02 ~ dissolvedIIF 17 - LLP Designated Member → ME - 10
CGP BEAR LTD
099562331 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2016-01-18 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 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 8 - Director → MEIIF 46 - Director → MEPerson with significant control2019-12-09 ~ 2019-12-09IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - 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 18 - LLP Designated Member → ME2020-03-12 ~ 2020-03-25IIF 1 - LLP Designated Member → ME - 13EMPYREAN 243 LTD - 2014-09-171 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2015-10-09 ~ 2016-11-01IIF 42 - Director → ME2016-11-17 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 14
EMPYREAN INVESTMENTS LIMITED
08540858143 Leman Street, LondonActive Corporate (7 parents, 1 offspring)Officer2013-07-01 ~ 2023-02-23IIF 37 - Director → ME - 15
ENVIRO LOGIK LTD
121886731 Kings Avenue, London, EnglandActive Corporate (3 parents)Officer2020-04-01 ~ nowIIF 64 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - 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 67 - Director → MEPerson with significant control2020-02-19 ~ 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 - 17
FOSTERS BUILDING SERVICES LIMITED
137914261 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2021-12-09 ~ nowIIF 68 - Director → ME - 18
FOSTERS PS LTD
124721001 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2020-02-19 ~ nowIIF 69 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - 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 23 - Director → ME2021-01-21 ~ nowIIF 70 - Director → MEPerson with significant control2020-07-31 ~ 2021-07-31IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OE2019-07-31 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - 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 7 - Director → MEIIF 48 - Director → ME - 21
GAD CORPORATION LTD
14432211143 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2022-10-20 ~ nowIIF 39 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-21IIF 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 - 22
- 23
GCAP HOLDINGS LTD
165986661 Kings Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-07-22 ~ nowIIF 36 - Director → ME - 24
GCAP INVESTMENTS LIMITED
090444921 Kings Avenue, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2014-05-16 ~ nowIIF 26 - Director → ME - 25
- 26
GCP CONQUER LTD
106040871 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-02-07 ~ nowIIF 24 - Director → ME - 27
GCP VENTURES (EMBASSY COURT) LIMITED
09625939143 Leman Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-06-05 ~ 2015-06-05IIF 77 - Director → ME2015-06-05 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 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 - 28
- 29
GCPD DEVELOPMENTS LTD
10876495143 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2017-07-20 ~ 2022-04-27IIF 52 - Director → ME2018-05-15 ~ 2018-05-15IIF 11 - Director → ME2021-02-12 ~ nowIIF 76 - Director → ME2017-07-20 ~ 2018-08-01IIF 59 - Secretary → MEPerson with significant control2017-07-20 ~ 2018-05-15IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - 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 29 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - 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 50 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - 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 31 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - 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 47 - Director → MEPerson with significant control2018-12-14 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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 10 - Director → MEIIF 54 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 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% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - 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 73 - Director → ME - 36
MAPPS FM SERVICES LTD
11487635143 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-27 ~ 2018-07-27IIF 41 - Director → ME2019-06-04 ~ dissolvedIIF 81 - Director → ME2018-07-27 ~ 2018-10-17IIF 9 - Director → ME2018-09-07 ~ 2019-06-04IIF 55 - Director → MEPerson with significant control2018-12-01 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - 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 2 - Director → ME2021-02-12 ~ nowIIF 72 - Director → ME2018-05-15 ~ 2022-04-27IIF 38 - Director → MEPerson with significant control2018-05-15 ~ 2018-05-16IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE2020-05-16 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE2018-08-01 ~ 2021-05-15IIF 95 - Right to appoint or remove directors → OEIIF 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% → OE2022-11-08 ~ 2022-11-08IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE2018-05-16 ~ 2018-08-01IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - 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 74 - Director → ME2003-07-07 ~ 2014-09-22IIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - 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 34 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
PITSILIA INVESTMENTS LTD
093696831 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2014-12-30 ~ dissolvedIIF 49 - Director → ME - 41
POLY ENERGY LTD
08932542Leman Street, London, EnglandDissolved Corporate (1 parent)Officer2014-03-11 ~ dissolvedIIF 78 - Director → ME - 42
POLYCAR LIMITED
0845713872 Wardour Street, Soho, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-22 ~ dissolvedIIF 5 - Director → ME - 43
POLYCARPOU ESTATES LTD
049596921146 High Road, LondonActive Corporate (7 parents)Officer2007-06-04 ~ 2022-08-05IIF 19 - Secretary → ME - 44
POLYCARPOU FAMILY PARTNERSHIP LLP
OC4500851 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2023-11-27 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - 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 75 - Director → ME2017-08-01 ~ 2020-06-29IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-19IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-31 ~ 2023-03-13IIF 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 - 46
POLYTECK DEVELOPMENTS LTD
10850842143 Leman Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-07-05 ~ dissolvedIIF 82 - Director → ME2017-07-05 ~ 2020-07-13IIF 53 - Director → ME - 47
POLYTECK ENERGY LIMITED
0740208772 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedIIF 4 - Director → ME - 48
POLYTECK F.M. LIMITED
0731636672 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer2010-07-15 ~ dissolvedIIF 6 - Director → ME - 49
POLYTECK GROUP LTD
096342211 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-11 ~ dissolvedIIF 13 - Director → ME - 50
POLYTECK PARTNERS LLP
OC399328143 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-13 ~ dissolvedIIF 21 - LLP Designated Member → ME - 51
POLYTECK PROPERTY SOLUTIONS LTD
123683961 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-12-18 ~ nowIIF 65 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 52
POWERTECK LIMITED
08436707Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (5 parents)Officer2013-03-08 ~ dissolvedIIF 44 - Director → ME - 53
PRISTINE WATER TREATMENT SERVICES LTD
117720021 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-01-16 ~ 2020-07-20IIF 22 - Director → ME2020-07-20 ~ nowIIF 66 - Director → MEPerson with significant control2020-07-20 ~ 2024-11-27IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE2019-01-16 ~ 2020-07-20IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - 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 79 - Director → ME2012-10-23 ~ 2014-08-05IIF 45 - 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 14 - Director → ME - 56
ROMAN ALLOWANCE LTD
159755011 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 25 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - 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 71 - Director → MEPerson with significant control2020-02-20 ~ 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% → OE2020-02-20 ~ 2023-03-13IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-02IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - 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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