1
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-18 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2019-06-18 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANTONIOU INVESTMENTS LIMITED
- now 09346746ANTONIOUS INVESTMENTS LIMITED
- 2015-01-15
09346746 120 Cockfosters Road, Barnet, England
Active Corporate (3 parents)
Officer
2014-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-18 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2019-06-18 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
4
EMPYREAN 243 LTD - 2014-09-17
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-08 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
143 Leman Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-23 ~ now
IIF 19 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-12-19 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-20 ~ now
IIF 17 - Director → ME
8
GCP VENTURES (EMBASSY COURT) LIMITED
09625939 143 Leman Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-03 ~ 2025-05-01
IIF 22 - Director → ME
Person with significant control
2022-05-03 ~ 2025-05-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
114 Colindale Avenue, London, England
Active Corporate (8 parents)
Officer
2019-11-15 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
POLYTECK BUILDING SERVICES LIMITED
05498728 143 Leman Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2023-03-13 ~ 2023-12-19
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2023-03-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
POLYTECK FM GROUP LTD
- 2017-05-02
09634133 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-05-02 ~ dissolved
IIF 14 - Director → ME
14
1146 High Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2006-10-19 ~ now
IIF 13 - Director → ME
2006-09-07 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-09-07 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE