1
AMALIA FOODS LTD - now
1 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-06 ~ 2017-08-18
IIF 13 - Director → ME
2
143 Leman Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ dissolved
IIF 14 - Director → ME
3
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
EMPYREAN 243 LTD - 2014-09-17
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-17 ~ 2019-11-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-30
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
143 Leman Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-01 ~ 2019-11-30
IIF 1 - Director → ME
6
FOSTERS BUILDING SERVICES LIMITED
13791426 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 17 - Director → ME
7
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 22 - Director → ME
8
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 9 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2013-10-29 ~ 2019-10-31
IIF 6 - Director → ME
10
1 Kings Avenue, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-05-16 ~ 2020-01-31
IIF 15 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-09 ~ 2019-10-31
IIF 16 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-07 ~ 2019-10-31
IIF 31 - Director → ME
13
GCP VENTURES (EMBASSY COURT) LIMITED
09625939 143 Leman Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-01 ~ 2019-10-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
143 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-20 ~ 2018-08-01
IIF 30 - Director → ME
Person with significant control
2017-07-20 ~ 2018-05-15
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
IMPERIAL (POLYTECK) INVESTMENTS LTD
11419139 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
17
143 Leman Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-05-15 ~ 2018-08-01
IIF 2 - Director → ME
Person with significant control
2018-05-15 ~ 2018-05-16
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
114 Colindale Avenue, London, England
Active Corporate (8 parents)
Officer
2003-07-07 ~ 2019-11-11
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-15
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-30 ~ 2019-11-30
IIF 10 - Director → ME
20
1146 High Road, London
Active Corporate (7 parents)
Officer
2007-06-04 ~ 2022-08-05
IIF 36 - Director → ME
Person with significant control
2016-11-11 ~ 2022-08-05
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
23 Raith Avenue Raith Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2011-10-04 ~ dissolved
IIF 38 - Director → ME
22
POLYTECK BUILDING SERVICES LIMITED
05498728 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-11-27 ~ now
IIF 25 - Director → ME
2005-07-04 ~ 2019-10-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
23
143 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-05 ~ 2020-07-13
IIF 29 - Director → ME
24
72 Wardour Street, Soho, London
Dissolved Corporate (2 parents)
Officer
2010-10-11 ~ dissolved
IIF 34 - Director → ME
25
72 Wardour Street, Soho, London
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ dissolved
IIF 33 - Director → ME
26
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-11 ~ dissolved
IIF 11 - Director → ME
27
143 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ dissolved
IIF 44 - LLP Designated Member → ME
28
POLYTECK PROPERTY SOLUTIONS LTD
12368396 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 20 - Director → ME
29
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 21 - Director → ME
30
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2013-03-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
PRISTINE WATER TREATMENT SERVICES LTD
11772002 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-27 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
32
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 12 - Director → ME
33
REL BUILDING SERVICES LIMITED - now
REL ELECTRICAL LTD.
- 2018-03-13
04287493REL COMMUNICATIONS LIMITED - 2009-05-11
Pearl Assurance House 319, Ballards Lane, London
Liquidation Corporate (9 parents)
Officer
2009-05-13 ~ 2014-08-05
IIF 3 - Director → ME
34
STRATA CONSULTING & MANAGEMENT SERVICES SERVICES LTD
12809405 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
35
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-11-27 ~ now
IIF 23 - Director → ME
36
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-03 ~ dissolved
IIF 7 - Director → ME
37
POLYTECK FM GROUP LTD
- 2017-05-02
09634133 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-06-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-02
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
1146 High Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2006-09-07 ~ 2019-12-03
IIF 35 - Director → ME
Person with significant control
2016-09-07 ~ 2019-12-03
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE