1
16 Park Way, Whetstone, London
Dissolved Corporate (9 parents)
Officer
(before 1991-10-14) ~ 1999-09-30
IIF 21 - Director → ME
2
Sterling House, Fulbourne Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 4 - Director → ME
3
310 High Road, London, England
Active Corporate (11 parents)
Officer
2021-06-10 ~ 2025-01-31
IIF 18 - Director → ME
4
Sterling House, Fulbourne Road, London
Active Corporate (7 parents)
Officer
2009-08-25 ~ now
IIF 11 - Director → ME
5
Sterling House, Fulbourne Road, London
Active Corporate (6 parents)
Officer
2009-01-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
KOUNNIS AND PARTNERS LIMITED
- now 04205389KOUNNIS AND PARTNERS PLC
- 2011-01-11
04205389 Sterling House, Fulbourne Road, London
Active Corporate (14 parents, 2 offsprings)
Officer
2001-09-12 ~ now
IIF 13 - Director → ME
2001-04-25 ~ 2001-06-28
IIF 20 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
Sterling House, Fulbourne Road, London
Active Corporate (7 parents)
Officer
2009-08-25 ~ now
IIF 9 - Director → ME
8
KOUNNIS FINANCIAL GROUP LIMITED
08418846 Sterling House, Fulbourne Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
2013-02-25 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
9
BLUEBELL PROPERTIES LIMITED - 1988-08-22
Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-10-14) ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-27
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
KOUNNIS INSUFORCE LIMITED
- now 04334060KOUNNIS INSUFORCE PUBLIC LIMITED COMPANY
- 2013-07-29
04334060KOUNNIS INSUFORCE LIMITED
- 2005-10-28
04334060PMH INSURANCE SERVICES LIMITED - 2005-03-11
Sterling House, Fulbourne Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2005-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
Sterling House, Fulbourne Road, London
Active Corporate (6 parents)
Officer
2009-01-07 ~ now
IIF 10 - Director → ME
12
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (5 parents)
Officer
2015-09-04 ~ dissolved
IIF 3 - Director → ME
13
MINERVA REALTY CORPORATION LIMITED
08556147 Sterling House, Fulbourne Road, Walthamstow, London
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ dissolved
IIF 2 - Director → ME
14
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ dissolved
IIF 5 - Director → ME
15
STERLING BUSINESS CENTRE LIMITED
09828670 Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (5 parents)
Officer
2015-10-16 ~ dissolved
IIF 17 - Director → ME
16
STERLING PROPERTY CONSULTANTS LIMITED
08389169 Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (9 parents, 1 offspring)
Officer
2013-02-05 ~ 2020-04-01
IIF 6 - Director → ME
17
UNIVERSAL FOREIGN EXCHANGE LIMITED
08387366 Sterling House, Fulbourne Road, Walthamstow, London
Dissolved Corporate (6 parents)
Officer
2013-02-07 ~ dissolved
IIF 1 - Director → ME
18
WALTHAM FOREST INSURANCE LIMITED
06995526 Sterling House, Fulbourne Road, London
Active Corporate (10 parents)
Officer
2009-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
Sterling House, Fulbourne Road, London
Active Corporate (5 parents)
Officer
2005-02-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (5 parents)
Officer
(before 1991-10-14) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-27
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE