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 Yiannakis Georgiou Polycarpou
Mr Yiannakis Georgiou 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 John Polycarpou
British 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
British developer born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40
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 41 1 Elmgate Gardens, Edgware, HA8 9RU, England
IIF 42 1, Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 43 1 Kings Avenue, London, N21 3NA, England
IIF 44 IIF 45 IIF 46 (more) 1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 55 114, Colindale Avenue, London, NW9 5GX, England
IIF 56 IIF 57 IIF 58 143 Leman Street, London, E1 8EY, United Kingdom
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 65 1, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, England
IIF 66 1, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 67 IIF 68 IIF 69 (more) 1 Kings Avenue, London, N21 3NA, England
IIF 71 IIF 72 IIF 73 (more) 1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 81 IIF 82 IIF 83 (more) 143 Leman Street, London, E1 8EY, England
IIF 85 143 Leman Street, London, E1 8EY, United Kingdom
Polycarpou, George John
British surveyor born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, John
British director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 93 IIF 94 IIF 95 1, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 96 1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 97 IIF 98 IIF 99 (more) 143 Leman Street, London, E1 8EY, United Kingdom
IIF 101 IIF 102 869 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 103 1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
Polycarpou, Yiannakis Georgiou
born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, George John
born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesPolycarpou, John
born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 1 Kings Avenue, London, N21 3NA, United Kingdom
Polycarpou, 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 106 - 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 107 - LLP Designated Member → MEPerson with significant control 2019-06-18 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3ACORN BUSINESS SERVICES LTD - 2020-03-12 1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 143 Leman Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-03-05 ~ dissolvedIIF 87 - Director → ME
- 5 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)112,214 GBP2024-03-31Officer 2022-03-10 ~ nowIIF 78 - Director → ME
- 6 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2020-12-23 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2020-12-23 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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 108 - 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 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 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 73 - Director → MEPerson with significant control 2016-04-06 ~ 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 - 10 1 Kings Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)4,187 GBP2024-09-30Officer 2020-04-01 ~ nowIIF 43 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 48 - Director → MEPerson with significant control 2020-02-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 49 - Director → ME
- 13 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,425 GBP2024-02-29Officer 2020-02-19 ~ nowIIF 50 - Director → MEPerson with significant control 2020-02-19 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,783 GBP2024-07-31Officer 2019-07-31 ~ nowIIF 69 - Director → ME 2021-01-21 ~ nowIIF 51 - Director → MEPerson with significant control 2019-07-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 90 - 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 80 - 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 86 - Director → ME
- 18 1 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer 2018-07-09 ~ dissolvedIIF 88 - Director → ME
- 19 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)175,920 GBP2024-01-31Officer 2017-02-07 ~ nowIIF 71 - 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 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 64 - Director → ME
- 22 143 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-20,204 GBP2022-07-31Officer 2021-02-12 ~ nowIIF 58 - Director → ME
- 23 1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-71,673 GBP2020-09-30Officer 2018-10-18 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 76 - Director → MEPerson with significant control 2023-01-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 25 1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-14 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2018-12-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 26 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2018-06-18 ~ dissolvedIIF 83 - Director → MEIIF 99 - Director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,701 GBP2023-12-31Officer 2020-12-09 ~ nowIIF 54 - Director → ME
- 28 143 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,447 GBP2024-07-31Officer 2019-06-04 ~ nowIIF 56 - Director → MEPerson with significant control 2018-12-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 53 - Director → MEPerson with significant control 2020-05-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - 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 79 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 74 - Director → ME
- 33 Leman Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-11 ~ dissolvedIIF 41 - Director → ME
- 34 72 Wardour Street, Soho, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-22 ~ dissolvedIIF 94 - Director → ME
- 35 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer 2023-11-27 ~ nowIIF 104 - LLP Designated Member → MEPerson with significant control 2023-11-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 46 - 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 57 - Director → ME
- 38 72 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer 2010-10-11 ~ dissolvedIIF 93 - Director → ME
- 39 72 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer 2010-07-15 ~ dissolvedIIF 95 - Director → ME
- 40 1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2015-06-11 ~ dissolvedIIF 102 - Director → ME
- 41 143 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-13 ~ dissolvedIIF 105 - 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 44 - Director → MEPerson with significant control 2019-12-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 65 - Director → ME
- 44 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,066 GBP2024-01-31Officer 2020-07-20 ~ nowIIF 45 - Director → ME
- 45 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 72 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 52 - Director → MEPerson with significant control 2020-02-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 91 - 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 67 - Director → MEIIF 96 - Director → MEPerson with significant control 2019-12-09 ~ 2019-12-09IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 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 - 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 109 - LLP Designated Member → ME 2020-03-12 ~ 2020-03-25IIF 110 - 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 62 - 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 89 - 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 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - 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 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 40 - 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 81 - Director → ME 2018-05-15 ~ 2018-05-15IIF 100 - Director → ME 2017-07-20 ~ 2018-08-01IIF 111 - Secretary → MEPerson with significant control 2017-07-20 ~ 2018-05-15IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 143 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,447 GBP2024-07-31Officer 2018-09-07 ~ 2019-06-04IIF 85 - Director → ME 2018-07-27 ~ 2018-07-27IIF 61 - Director → ME 2018-07-27 ~ 2018-10-17IIF 97 - 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 84 - Director → ME 2018-05-16 ~ 2018-08-01IIF 98 - Director → MEPerson with significant control 2018-05-15 ~ 2018-05-16IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-05-16 ~ 2018-08-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-08-01 ~ 2021-05-15IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE 2022-11-08 ~ 2022-11-08IIF 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% → OEIIF 32 - 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 92 - 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 60 - Director → MEPerson with significant control 2016-04-06 ~ 2023-12-19IIF 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 2019-10-31 ~ 2023-03-13IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 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 82 - 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 68 - Director → MEPerson with significant control 2019-01-16 ~ 2020-07-20IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE 2020-07-20 ~ 2024-11-27IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 66 - Director → ME 2009-05-13 ~ 2012-10-23IIF 42 - Director → ME
- 18 Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (4 parents)Officer ~ 1996-05-29IIF 103 - 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 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
- 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 101 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-02IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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