1
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (1 parent)
Officer
2025-02-04 ~ nowIIF 40 - director → ME
Person with significant control
2025-02-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (1 parent)
Officer
2025-03-20 ~ nowIIF 37 - director → ME
Person with significant control
2025-03-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (1 parent)
Officer
2025-02-07 ~ nowIIF 38 - director → ME
Person with significant control
2025-02-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (1 parent)
Officer
2025-02-10 ~ nowIIF 41 - director → ME
Person with significant control
2025-02-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (1 parent)
Officer
2025-02-10 ~ nowIIF 39 - director → ME
Person with significant control
2025-02-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
3 Lodge Close, Chigwell, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-09-14 ~ nowIIF 42 - director → ME
Person with significant control
2018-09-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Sterling House, Fulbourne Road, LondonCorporate (1 parent)
Equity (Company account)
1,622,699 GBP2023-08-10
Officer
2009-06-15 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
Sterling House Fulbourne Road, Walthamstow, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2011-10-05 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-09 ~ nowIIF 27 - director → ME
Person with significant control
2021-07-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
Sterling House, Fulbourne Road, LondonCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-06-01 ~ nowIIF 18 - director → ME
11
KOUNNIS AND PARTNERS PLC - 2011-01-11
Sterling House, Fulbourne Road, LondonCorporate (2 parents)
Equity (Company account)
819,968 GBP2024-03-31
Officer
2005-10-01 ~ nowIIF 24 - director → ME
2005-10-01 ~ nowIIF 46 - secretary → ME
Person with significant control
2024-07-01 ~ nowIIF 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
12
Sterling House, Fulbourne Road, LondonCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-06-01 ~ nowIIF 25 - director → ME
13
Sterling House, Fulbourne Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
5 GBP2024-03-31
Person with significant control
2019-07-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Sterling House, Fulbourne Road, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-08-27 ~ nowIIF 35 - director → ME
15
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1,000 GBP2017-03-31
Officer
2015-09-04 ~ dissolvedIIF 28 - director → ME
16
Sterling House, Fulbourne Road, Walthamstow, LondonDissolved corporate (5 parents)
Equity (Company account)
1,001 GBP2019-03-31
Officer
2013-06-04 ~ dissolvedIIF 32 - director → ME
17
Sterling House Fulbourne Road, Walthamstow, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2011-10-10 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
16,801 GBP2019-03-31
Officer
2015-02-12 ~ dissolvedIIF 19 - director → ME
19
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1,000 GBP2017-03-31
Officer
2015-10-16 ~ dissolvedIIF 22 - director → ME
20
Sterling House, Fulbourne Road, Walthamstow, LondonDissolved corporate (5 parents)
Equity (Company account)
250,000 GBP2018-02-09
Officer
2013-02-07 ~ dissolvedIIF 20 - director → ME
21
Sterling House, Fulbourne Road, LondonCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-08-19 ~ nowIIF 34 - director → ME
22
Company number 07259993Non-active corporate
Officer
2010-05-20 ~ nowIIF 13 - director → ME