1
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (1 parent)
Officer
2025-02-04 ~ nowIIF 24 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (1 parent)
Officer
2025-03-20 ~ nowIIF 20 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (1 parent)
Officer
2025-02-07 ~ nowIIF 22 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
ANDREAS ANNA ALEXANDER KOUNNIS LTD - 2025-10-20
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 26 - 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, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 23 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Sterling House, Fulbourne Road, Walthamstow, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,109 GBP2024-09-30
Officer
2018-09-14 ~ nowIIF 27 - Director → ME
Person with significant control
2018-09-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (1 parent)
Officer
2025-09-10 ~ nowIIF 25 - Director → ME
Person with significant control
2025-09-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
Sterling House, Fulbourne Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,705,799 GBP2025-02-08
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 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents)
Officer
2025-08-22 ~ nowIIF 21 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
Sterling House Fulbourne Road, Walthamstow, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2011-10-05 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-09 ~ nowIIF 19 - Director → ME
Person with significant control
2021-07-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2017-03-31
Officer
2015-09-04 ~ dissolvedIIF 40 - Director → ME
13
Sterling House, Fulbourne Road, Walthamstow, LondonDissolved Corporate (5 parents)
Equity (Company account)
1,001 GBP2019-03-31
Officer
2013-06-04 ~ dissolvedIIF 42 - Director → ME
14
Sterling House Fulbourne Road, Walthamstow, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2011-10-10 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
16,801 GBP2019-03-31
Officer
2015-02-12 ~ dissolvedIIF 32 - Director → ME
16
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2017-03-31
Officer
2015-10-16 ~ dissolvedIIF 35 - Director → ME
17
Sterling House, Fulbourne Road, Walthamstow, LondonDissolved Corporate (5 parents)
Equity (Company account)
250,000 GBP2018-02-09
Officer
2013-02-07 ~ dissolvedIIF 33 - Director → ME
18
Company number 07259993Non-active corporate
Officer
2010-05-20 ~ nowIIF 28 - Director → ME