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
Mr Yiannakis Georgiou Polycarpou
- British born in June 1955
Mr Yiannakis Georgiou Polycarpou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1955
Mr Yiannakis Polycarpou
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in June 1955
Mr John Polycarpou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1988
Mr George John Polycarpou
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, England
IIF 18 IIF 19 IIF 20 (more)(less)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)143 Leman Street, London, E1 8EY, England
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in June 1955
Polycarpou, Yiannakis Georgiou
Resident in United Kingdom
Registered addresses and corresponding companies1 Elmgate Gardens, Edgware, HA8 9RU, England
IIF 421, Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 431 Kings Avenue, London, N21 3NA, England
IIF 441 Kings Avenue, London, N21 3NA, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)114, Colindale Avenue, London, NW9 5GX, England
IIF 55143, Leman Street, London, E1 8ES, United Kingdom
IIF 56143 Leman Street, London, E1 8EY, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)
- British born in October 1988
Polycarpou, George John
Resident in United Kingdom
Registered addresses and corresponding companies1, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, England
IIF 611, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 621 Kings Avenue, London, N21 3NA, England
IIF 63 IIF 64 IIF 65 (more)(less)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)143 Leman Street, London, E1 8EY, England
IIF 88 IIF 89 IIF 90 (more)(less)143 Leman Street, London, E1 8EY, United Kingdom
IIF 94 IIF 9541, Church Crescent, London, N20 0JR, United Kingdom
IIF 96Church Street, London, N20 0JR, England
IIF 97
- British born in June 1955
Polycarpou, John
Resident in United Kingdom
Registered addresses and corresponding companies1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 98 IIF 991, Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom
IIF 100 IIF 101 IIF 1021 Kings Avenue, London, N21 3NA, United Kingdom
IIF 103 IIF 104143 Leman Street, London, E1 8EY, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)869 High Road, London, N12 8QA, United Kingdom
IIF 109 IIF 110
- born in June 1955
Polycarpou, Yiannakis Georgiou
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1988
Polycarpou, George John
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, England
IIF 113 IIF 114 IIF 115 (more)(less)
- born in June 1955
Polycarpou, John
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 117
- Registered addresses and corresponding companies
Polycarpou, George John
143 Leman Street, London, E1 8EY, England
IIF 118
- British Registered addresses and corresponding companies
Polycarpou, John
1 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
IIF 119
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 113 - LLP Designated Member → ME - 2
48 - 50 WELLS STREET LLP
OC4277251 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-06-18 ~ nowIIF 114 - LLP Designated Member → MEPerson with significant control2019-06-18 ~ 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 - 3
ACORN BUSINESS SERVICES LTD
- 2020-03-12 125106181 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-03-11 ~ 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
AEROSURGE LTD
166450101 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 76 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 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 97 - Director → ME - 6
BARKING INVESTMENTS LTD
09471760143 Leman Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-05 ~ dissolvedIIF 85 - Director → ME - 7
BERNARD WORKS LIMITED
139670951 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2022-03-10 ~ nowIIF 80 - Director → ME - 8
BORROWISE LTD
130984041 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-23 ~ dissolvedIIF 78 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 37 - 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% → OE - 9
CANNON STREET LLP
OC4278921 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-02 ~ dissolvedIIF 115 - LLP Designated Member → ME - 10
CGP BEAR LTD
099562331 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2016-01-18 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 63 - Director → MEIIF 104 - Director → MEPerson with significant control2019-12-09 ~ 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 - 12
DURWESTON MEWS LLP
OC4277231 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2020-03-12 ~ 2020-03-25IIF 117 - LLP Designated Member → ME2019-06-18 ~ 2020-03-12IIF 116 - LLP Designated Member → ME - 13EMPYREAN 243 LTD - 2014-09-171 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2016-11-17 ~ nowIIF 71 - Director → ME2015-10-09 ~ 2016-11-01IIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – 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 90 - Director → ME - 15
ENVIRO LOGIK LTD
121886731 Kings Avenue, London, EnglandActive Corporate (3 parents)Officer2020-04-01 ~ nowIIF 44 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 16
FOSTER TRADING GROUP LTD
124718341 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-02-19 ~ nowIIF 48 - Director → MEPerson with significant control2020-02-19 ~ 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 - 17
FOSTERS BUILDING SERVICES LIMITED
137914261 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2021-12-09 ~ nowIIF 49 - Director → ME - 18
FOSTERS PS LTD
124721001 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2020-02-19 ~ nowIIF 50 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 19
FOX GREG LTD
121326501 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2021-01-21 ~ nowIIF 51 - Director → ME2019-07-31 ~ nowIIF 65 - Director → MEPerson with significant control2020-07-31 ~ 2021-07-31IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE2019-07-31 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 103 - Director → MEIIF 67 - Director → ME - 21
GAD CORPORATION LTD
14432211143 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2022-10-20 ~ nowIIF 95 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-21IIF 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 - 22
- 23
GCAP HOLDINGS LTD
165986661 Kings Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-07-22 ~ nowIIF 86 - Director → ME - 24
GCAP INVESTMENTS LIMITED
090444921 Kings Avenue, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2014-05-16 ~ nowIIF 70 - Director → ME - 25
- 26
GCP CONQUER LTD
106040871 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-02-07 ~ nowIIF 68 - Director → ME - 27
GCP VENTURES (EMBASSY COURT) LIMITED
09625939143 Leman Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-06-05 ~ 2015-06-05IIF 56 - Director → ME2015-06-05 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 88 - Director → ME2018-05-15 ~ 2018-05-15IIF 108 - Director → ME2021-02-12 ~ nowIIF 60 - Director → ME2017-07-20 ~ 2018-08-01IIF 118 - Secretary → MEPerson with significant control2017-07-20 ~ 2018-05-15IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – 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 75 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 31
GP GROVE LTD
116296971 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-18 ~ dissolvedIIF 74 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 32
GP SEVEN SISTERS LTD
145749651 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2023-01-06 ~ nowIIF 77 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 33
GPCY PROPERTY DEVELOPMENTS LTD
117268831 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-14 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-12-14 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 107 - Director → MEIIF 92 - Director → MEPerson with significant control2018-06-18 ~ 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 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 - 35
JPLL PROPERTIES LTD
130720081 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-12-09 ~ nowIIF 54 - Director → ME - 36
MAPPS FM SERVICES LTD
11487635143 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-27 ~ 2018-07-27IIF 91 - Director → ME2018-09-07 ~ 2019-06-04IIF 94 - Director → ME2019-06-04 ~ dissolvedIIF 58 - Director → ME2018-07-27 ~ 2018-10-17IIF 105 - Director → MEPerson with significant control2018-12-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 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 106 - Director → ME2018-05-15 ~ 2022-04-27IIF 93 - Director → ME2021-02-12 ~ nowIIF 53 - Director → MEPerson with significant control2018-08-01 ~ 2021-05-15IIF 26 - Right to appoint or remove directors → OEIIF 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% → OE2022-11-08 ~ 2022-11-08IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE2018-05-15 ~ 2018-05-16IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-16 ~ 2018-08-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2020-05-16 ~ 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 - 38
PANORAMA PROPERTIES LIMITED
04818172114 Colindale Avenue, London, EnglandActive Corporate (8 parents)Officer2019-11-11 ~ nowIIF 55 - Director → ME2003-07-07 ~ 2014-09-22IIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - 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 83 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – 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 73 - Director → ME - 41
POLY ENERGY LTD
08932542Leman Street, London, EnglandDissolved Corporate (1 parent)Officer2014-03-11 ~ dissolvedIIF 42 - Director → ME - 42
POLYCAR LIMITED
0845713872 Wardour Street, Soho, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-22 ~ dissolvedIIF 101 - Director → ME - 43
POLYCARPOU ESTATES LTD
049596921146 High Road, LondonActive Corporate (7 parents)Officer2007-06-04 ~ 2022-08-05IIF 119 - Secretary → ME - 44
POLYCARPOU FAMILY PARTNERSHIP LLP
OC4500851 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 111 - LLP Designated Member → MEPerson with significant control2023-11-27 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - 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 57 - Director → ME2017-08-01 ~ 2020-06-29IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-19IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-31 ~ 2023-03-13IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – 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 59 - Director → ME2017-07-05 ~ 2020-07-13IIF 89 - Director → ME - 47
POLYTECK ENERGY LIMITED
0740208772 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedIIF 100 - Director → ME - 48
POLYTECK F.M. LIMITED
0731636672 Wardour Street, Soho, LondonDissolved Corporate (2 parents)Officer2010-07-15 ~ dissolvedIIF 102 - Director → ME - 49
POLYTECK GROUP LTD
096342211 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-11 ~ dissolvedIIF 110 - Director → ME - 50
POLYTECK PARTNERS LLP
OC399328143 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-13 ~ dissolvedIIF 112 - LLP Designated Member → ME - 51
POLYTECK PROPERTY SOLUTIONS LTD
123683961 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-12-18 ~ nowIIF 45 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 52
POWERTECK LIMITED
08436707Dickens House, Guithavon Street, Witham, EssexDissolved Corporate (5 parents)Officer2013-03-08 ~ dissolvedIIF 61 - Director → ME - 53
PRISTINE WATER TREATMENT SERVICES LTD
117720021 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-01-16 ~ 2020-07-20IIF 64 - Director → ME2020-07-20 ~ nowIIF 46 - Director → MEPerson with significant control2020-07-20 ~ 2024-11-27IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2019-01-16 ~ 2020-07-20IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → 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)Officer2012-10-23 ~ 2014-08-05IIF 62 - Director → ME2009-05-13 ~ 2012-10-23IIF 43 - 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 98 - Director → ME - 56
ROMAN ALLOWANCE LTD
159755011 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 69 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 52 - Director → MEPerson with significant control2020-02-20 ~ 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% → OE2020-02-20 ~ 2023-03-13IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 109 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-02IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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