1
Sterling House, Fulbourne Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,757,995 GBP2025-03-31
Officer
2024-07-01 ~ nowIIF 20 - Director → ME
2
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-134,689 GBP2024-05-31
Officer
2015-07-13 ~ nowIIF 12 - Director → ME
3
FARMER PROPERTIES LIMITED - 2016-09-20
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents)
Equity (Company account)
300 GBP2021-03-31
Person with significant control
2017-10-24 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PET & SONS PROPERTIES LIMITED - 2018-01-08
Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)
Equity (Company account)
424,871 GBP2024-09-30
Officer
2018-01-08 ~ nowIIF 4 - Director → ME
5
Sterling House, Fulbourne Road, LondonActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-08-25 ~ nowIIF 23 - Director → ME
6
Sterling House, Fulbourne Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,018,738 GBP2023-03-31
Officer
2009-08-25 ~ nowIIF 22 - Director → ME
7
Sterling House, Fulbourne Road, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-08-25 ~ nowIIF 21 - Director → ME
8
Sterling House, Fulbourne Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5 GBP2024-03-31
Officer
2013-02-25 ~ nowIIF 3 - Director → ME
Person with significant control
2019-07-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
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 ~ nowIIF 29 - Director → ME
10
Sterling House, Fulbourne Road, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-08-27 ~ nowIIF 18 - Director → ME
11
Sterling House, Fulbourne Road, Walthamstow, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,456,301 GBP2024-03-31
Officer
2024-07-25 ~ nowIIF 42 - Director → ME
2006-06-07 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
12
Sterling House, Fulbourne Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
108,256 GBP2024-03-31
Officer
2005-10-13 ~ nowIIF 33 - Secretary → ME
13
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2017-03-31
Officer
2015-09-04 ~ dissolvedIIF 16 - Director → ME
14
Sterling House, Fulbourne Road, Walthamstow, LondonDissolved Corporate (5 parents)
Equity (Company account)
1,001 GBP2019-03-31
Officer
2013-06-04 ~ dissolvedIIF 13 - Director → ME
15
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (8 parents)
Equity (Company account)
-12,214 GBP2023-12-31
Officer
2022-12-06 ~ nowIIF 26 - Director → ME
16
91 Vicarage Road, LondonActive Corporate (1 parent)
Equity (Company account)
165,842 GBP2024-03-31
Officer
2002-12-02 ~ nowIIF 41 - Director → ME
IIF 6 - Director → ME
2002-12-02 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
16,801 GBP2019-03-31
Officer
2015-02-12 ~ dissolvedIIF 7 - Director → ME
18
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)
Officer
2025-02-13 ~ nowIIF 27 - Director → ME
19
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)
Officer
2024-10-16 ~ nowIIF 28 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
20
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2017-03-31
Officer
2015-10-16 ~ dissolvedIIF 8 - Director → ME
21
DELTA HOME SOLUTIONS LIMITED - 2024-12-27
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (5 parents)
Officer
2024-12-20 ~ nowIIF 24 - Director → ME
22
Sterling House, Fulbourne Road, Walthamstow, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
12,806 GBP2024-03-31
Officer
2024-08-30 ~ nowIIF 15 - Director → ME
23
Sterling House, Fulbourne Road, London, United KingdomActive Corporate (5 parents)
Officer
2024-12-05 ~ nowIIF 11 - Director → ME
24
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (6 parents)
Officer
2024-11-21 ~ nowIIF 25 - Director → ME
25
Sterling House, Fulbourne Road, Walthamstow, LondonDissolved Corporate (5 parents)
Equity (Company account)
250,000 GBP2018-02-09
Officer
2013-02-07 ~ dissolvedIIF 2 - Director → ME
26
Sterling House, Fulbourne Road, LondonActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-10-01 ~ nowIIF 19 - Director → ME