1
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
598 GBP2023-12-31
Person with significant control
2022-01-27 ~ 2022-02-21IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 141 - Director → ME
2010-03-30 ~ 2010-12-16IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-24IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → 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
2010-03-30 ~ 2010-08-09IIF 142 - Director → ME
2005-01-13 ~ 2009-01-10IIF 140 - Director → ME
2005-01-13 ~ 2007-07-12IIF 139 - Director → ME
2005-01-13 ~ 2013-04-26IIF 32 - Director → ME
2010-03-30 ~ 2010-08-09IIF 148 - Secretary → ME
2008-10-01 ~ 2009-01-10IIF 147 - Secretary → ME
2005-04-17 ~ 2007-07-12IIF 145 - Secretary → ME
2005-01-13 ~ 2005-03-09IIF 146 - 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 3 - 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 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → 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 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → 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 31 - 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
2020-04-14 ~ 2020-06-11IIF 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
2021-01-18 ~ 2021-01-19IIF 25 - 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 43 - Director → ME
10
75 Western Road, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
30,744 GBP2021-03-31
Officer
2014-03-31 ~ 2016-08-08IIF 30 - 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 105 - 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 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
13
279a Princes Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2014-01-03 ~ 2014-09-23IIF 120 - Director → ME
2015-02-01 ~ 2015-03-14IIF 135 - Director → ME
2015-05-09 ~ 2015-12-13IIF 110 - Director → ME
14
Southpoint House, 321 Chase Road, Southgate, LondonDissolved Corporate (2 parents)
Officer
1996-10-24 ~ 1996-11-20IIF 42 - 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 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 86 - Director → ME
2015-05-09 ~ 2015-12-13IIF 109 - Director → ME
2016-12-01 ~ 2017-10-01IIF 113 - Director → ME
17
Sterling House, Fulbourne Road, LondonActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-08-25 ~ 2019-07-30IIF 50 - 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 36 - Director → ME
19
KOUNNIS AND PARTNERS PLC - 2011-01-11
Sterling House, Fulbourne Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,010,295 GBP2025-03-31
Officer
2001-04-25 ~ 2020-04-01IIF 116 - Director → ME
2001-04-25 ~ 2005-10-01IIF 150 - Secretary → ME
20
Sterling House, Fulbourne Road, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-08-25 ~ 2019-07-30IIF 51 - Director → ME
21
Sterling House, Fulbourne Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5 GBP2024-03-31
Officer
2013-02-25 ~ 2019-07-30IIF 98 - Director → ME
22
KOUNNIS INSUFORCE PUBLIC LIMITED COMPANY - 2013-07-29
KOUNNIS INSUFORCE LIMITED - 2005-10-28
PMH INSURANCE SERVICES LIMITED - 2005-03-11
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 95 - Director → ME
23
Sterling House, Fulbourne Road, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-01-07 ~ 2019-07-30IIF 34 - 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 58 - 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 59 - Director → ME
Person with significant control
2021-08-10 ~ 2021-08-12IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 81 - Director → ME
27
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)
Officer
2023-08-25 ~ 2024-01-04IIF 71 - Director → ME
2023-08-15 ~ 2023-08-15IIF 73 - Director → ME
Person with significant control
2023-08-15 ~ 2023-08-24IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Sterling House, Fulbourne Road, London, EnglandDissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2014-09-23IIF 82 - Director → ME
2015-01-04 ~ 2015-03-14IIF 137 - Director → ME
2015-05-09 ~ 2015-12-13IIF 108 - Director → ME
2016-12-01 ~ 2017-11-01IIF 112 - Director → ME
29
25 St. Catherine's Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-10 ~ 2014-10-08IIF 121 - 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 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → 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 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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 84 - 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 33 - 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 57 - Director → ME
Person with significant control
2020-07-01 ~ 2021-11-29IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
36
23 Middle Street, Brighton, East Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2012-03-26 ~ 2012-09-21IIF 88 - Director → ME
37
Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (6 parents, 11 offsprings)
Profit/Loss (Company account)
-15,466 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-16 ~ 2013-01-24IIF 89 - Director → ME
38
PSINGO LIMITED - 2017-05-03
Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-07-13 ~ 2012-09-21IIF 144 - Director → ME
39
PS SPORTING EVENTS LIMITED - 2017-05-03
POWER SNOOKER LIMITED - 2013-08-29
Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,637 GBP2024-03-31
Officer
2011-09-02 ~ 2012-09-21IIF 90 - Director → ME
40
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
11,165 GBP2024-03-31
Officer
2021-01-12 ~ 2021-07-22IIF 74 - Director → ME
41
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 68 - Director → ME
42
Forge House, Glangrwyney, Crickhowell, Powys, WalesDissolved Corporate (1 parent)
Officer
2014-08-22 ~ 2014-09-23IIF 85 - Director → ME
43
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 61 - Director → ME
44
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 83 - Director → ME
2015-02-01 ~ 2015-03-14IIF 136 - Director → ME
2016-12-01 ~ 2017-11-01IIF 114 - Director → ME
2015-05-09 ~ 2015-12-13IIF 107 - Director → ME
45
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 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
46
Sterling House, Fulbourne Road, Walthamstow, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
12,806 GBP2024-03-31
Person with significant control
2020-04-30 ~ 2021-01-18IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Sterling House, Fulbourne Road, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-11-19 ~ 2024-12-05IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
48
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 91 - Director → ME
49
56 Old Parkroad South, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-02 ~ 2018-02-28IIF 77 - Director → ME
50
Sterling House, Fulbourne Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
5,728 GBP2022-03-31
Officer
2009-01-09 ~ 2010-05-26IIF 49 - Director → ME
51
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 40 - Director → ME
52
Sterling House, Fulbourne Road, LondonActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-10-01 ~ 2019-07-30IIF 124 - Director → ME