1
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-15 GBP2024-12-31
Person with significant control
2022-01-27 ~ 2022-02-21IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Right to appoint or remove directors → OE
2
CAJ GROUP PLC - 2010-12-09
Sterling House, Fulbourne Road, LondonActive Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
340,984 GBP2023-04-01 ~ 2024-03-31
Officer
2009-01-30 ~ 2010-12-16IIF 6 - Director → ME
2010-03-30 ~ 2010-12-16IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-24IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
3
CAJ HOLDINGS PLC - 2010-08-04
12 Gateway Mews, Bounds Green, LondonActive Corporate (2 parents)
Equity (Company account)
336,182 GBP2025-03-31
Officer
2005-01-13 ~ 2009-01-10IIF 5 - Director → ME
2010-03-30 ~ 2010-08-09IIF 7 - Director → ME
2005-01-13 ~ 2007-07-12IIF 4 - Director → ME
2005-01-13 ~ 2013-04-26IIF 127 - Director → ME
2005-04-17 ~ 2007-07-12IIF 96 - Secretary → ME
2010-03-30 ~ 2010-08-09IIF 98 - Secretary → ME
2005-01-13 ~ 2005-03-09IIF 97 - Secretary → ME
2008-10-01 ~ 2009-01-10IIF 95 - Secretary → ME
4
Sterling House, Fulbourne Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,757,995 GBP2025-03-31
Person with significant control
2016-05-01 ~ 2024-07-01IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Sterling House, Fulbourne Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-12-31
Person with significant control
2019-12-20 ~ 2020-06-11IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
598 GBP2023-12-31
Person with significant control
2022-02-02 ~ 2022-02-21IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
7
75 Western Road, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
45,612 GBP2024-03-31
Officer
2014-03-31 ~ 2019-12-18IIF 126 - Director → ME
8
LONDON CORPORATE SERVICES LTD - 2023-07-18
CAJ SECURITIES LTD - 2023-02-02
Sterling House, Fulbourne Road, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2021-01-18 ~ 2021-01-19IIF 2 - Ownership of shares – 75% or more → OE
2020-04-14 ~ 2020-06-11IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
9
Amt House, 174 Armley Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
22,710 GBP2023-12-31
Officer
2004-05-04 ~ 2004-11-25IIF 134 - Director → ME
10
66 Western Road, Southall, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-107,762 GBP2024-03-31
Officer
2014-03-31 ~ 2016-08-08IIF 102 - Director → ME
11
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-134,689 GBP2024-05-31
Officer
2018-04-04 ~ 2019-07-09IIF 47 - Director → ME
12
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
402,122 GBP2021-12-31
Person with significant control
2019-11-05 ~ 2019-11-07IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
279a Princes Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-09 ~ 2015-12-13IIF 51 - Director → ME
2015-02-01 ~ 2015-03-14IIF 68 - Director → ME
2014-01-03 ~ 2014-09-23IIF 60 - Director → ME
14
Southpoint House, 321 Chase Road, Southgate, LondonDissolved Corporate (2 parents)
Officer
1996-10-24 ~ 1996-11-20IIF 133 - Director → ME
15
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
5,126 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2021-04-01 ~ 2021-11-29IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
16
Sterling House, Fulbourne Road, London, EnglandDissolved Corporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
5,000 GBP2016-03-31
Officer
2014-11-10 ~ 2015-03-14IIF 36 - Director → ME
2016-12-01 ~ 2017-10-01IIF 54 - Director → ME
2015-05-09 ~ 2015-12-13IIF 50 - Director → ME
17
Sterling House, Fulbourne Road, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-08-25 ~ 2019-07-30IIF 139 - Director → ME
18
Sterling House, Fulbourne Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,018,738 GBP2023-03-31
Officer
2009-01-07 ~ 2019-07-05IIF 130 - Director → ME
19
KOUNNIS AND PARTNERS PLC - 2011-01-11
Sterling House, Fulbourne Road, LondonActive Corporate (1 parent)
Equity (Company account)
1,010,295 GBP2025-03-31
Officer
2001-04-25 ~ 2020-04-01IIF 56 - Director → ME
2001-04-25 ~ 2005-10-01IIF 100 - Secretary → ME
20
Sterling House, Fulbourne Road, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-08-25 ~ 2019-07-30IIF 140 - Director → ME
21
Sterling House, Fulbourne Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5 GBP2025-03-31
Officer
2013-02-25 ~ 2019-07-30IIF 46 - Director → ME
22
PMH INSURANCE SERVICES LIMITED - 2005-03-11
KOUNNIS INSUFORCE PUBLIC LIMITED COMPANY - 2013-07-29
KOUNNIS INSUFORCE LIMITED - 2005-10-28
Sterling House, Fulbourne Road, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,327,502 GBP2023-03-31
Officer
2005-04-01 ~ 2019-07-05IIF 45 - Director → ME
23
Sterling House, Fulbourne Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-01-07 ~ 2019-07-30IIF 129 - Director → ME
24
GLOBAL COMMODITY CONSULTING LIMITED - 2022-07-12
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,779 GBP2024-03-31
Officer
2020-10-07 ~ 2022-07-08IIF 142 - Director → ME
25
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
2021-10-26 ~ 2022-05-10IIF 143 - Director → ME
Person with significant control
2021-08-10 ~ 2021-08-12IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
26
Squash Court, Nan Clarks Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-20 ~ 2015-02-07IIF 31 - Director → ME
27
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)
Officer
2023-08-25 ~ 2024-01-04IIF 148 - Director → ME
2023-08-15 ~ 2023-08-15IIF 149 - Director → ME
Person with significant control
2023-08-15 ~ 2023-08-24IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
28
Sterling House, Fulbourne Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-01-04 ~ 2015-03-14IIF 70 - Director → ME
2014-08-28 ~ 2014-09-23IIF 32 - Director → ME
2015-05-09 ~ 2015-12-13IIF 49 - Director → ME
2016-12-01 ~ 2017-11-01IIF 53 - Director → ME
29
25 St. Catherine's Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-10 ~ 2014-10-08IIF 61 - Director → ME
30
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
219,400 GBP2021-12-31
Person with significant control
2021-05-24 ~ 2021-10-21IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
31
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents)
Equity (Company account)
37,034 GBP2023-12-31
Person with significant control
2021-05-25 ~ 2021-09-28IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
32
SIX WINDOWS LIMITED - 2022-02-18
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2021-01-22 ~ 2022-02-18IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Sterling House, Fulbourne Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-07-23 ~ 2014-03-25IIF 34 - Director → ME
34
POLARIS FINANCE PLC - 2010-02-18
Salisbury House South Wing 81 High Street, Potters Bar, HertfordshireActive Corporate (2 parents)
Equity (Company account)
25,797 GBP2024-03-30
Officer
2007-12-03 ~ 2009-05-16IIF 128 - Director → ME
35
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-07-01 ~ 2022-08-11IIF 141 - Director → ME
Person with significant control
2020-07-01 ~ 2021-11-29IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
36
23 Middle Street, Brighton, East Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2012-03-26 ~ 2012-09-21IIF 38 - Director → ME
37
Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (8 parents, 11 offsprings)
Profit/Loss (Company account)
-15,466 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-16 ~ 2013-01-24IIF 39 - Director → ME
38
POWER SNOOKER LIMITED - 2013-08-29
PS SPORTING EVENTS LIMITED - 2017-05-03
Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,000 GBP2025-03-31
Officer
2011-09-02 ~ 2012-09-21IIF 40 - Director → ME
39
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
11,165 GBP2024-03-31
Officer
2021-01-12 ~ 2021-07-22IIF 150 - Director → ME
40
Spartan Metal Recycling, Oliver Road, Grays, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
43 GBP2024-03-31
Officer
2021-01-13 ~ 2021-02-24IIF 146 - Director → ME
41
Forge House, Glangrwyney, Crickhowell, Powys, WalesDissolved Corporate (1 parent)
Officer
2014-08-22 ~ 2014-09-23IIF 35 - Director → ME
42
Spartan Metal Recycling, Oliver Road, Grays, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-147 GBP2024-03-31
Officer
2021-01-13 ~ 2021-02-24IIF 144 - Director → ME
43
Sterling House, Fulbourne Road, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,250 GBP2016-03-31
Officer
2014-07-10 ~ 2014-09-23IIF 33 - Director → ME
2015-02-01 ~ 2015-03-14IIF 69 - Director → ME
2016-12-01 ~ 2017-11-01IIF 55 - Director → ME
2015-05-09 ~ 2015-12-13IIF 48 - Director → ME
44
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (5 parents)
Equity (Company account)
28,790 GBP2024-03-31
Person with significant control
2020-07-09 ~ 2020-07-09IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Sterling House, Fulbourne Road, Walthamstow, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
23,295 GBP2025-03-31
Person with significant control
2020-04-30 ~ 2021-01-18IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
46
Sterling House, Fulbourne Road, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-11-19 ~ 2024-12-05IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
47
Unit 3 Gateway Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,096,287 GBP2024-03-31
Officer
2011-10-05 ~ 2013-07-04IIF 41 - Director → ME
48
56 Old Parkroad South, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-02 ~ 2018-02-28IIF 27 - Director → ME
49
Sterling House, Fulbourne Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
5,728 GBP2022-03-31
Officer
2009-01-09 ~ 2010-05-26IIF 138 - Director → ME
50
Sterling House, Fulbourne Road, Walthamstow, LondonActive Corporate (4 parents)
Equity (Company account)
2,209,802 GBP2024-12-31
Officer
1995-11-21 ~ 1997-07-28IIF 132 - Director → ME
51
Sterling House, Fulbourne Road, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-10-01 ~ 2019-07-30IIF 64 - Director → ME