1
Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (5 parents)
Officer
2018-03-12 ~ 2020-04-01
IIF 23 - Director → ME
2
Sterling House, Fulbourne Road, London, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 3 - Director → ME
3
COMNISU LIMITED - now
JEFF INVESTMENT LIMITED
- 2008-05-12
06335203 Sterling House, Fulbourne Road, London
Dissolved Corporate (4 parents)
Officer
2007-08-07 ~ 2008-03-12
IIF 33 - Director → ME
4
75 Western Road, Southall, England
Active Corporate (5 parents)
Officer
2017-03-31 ~ 2019-12-18
IIF 21 - Director → ME
5
DEMETRIOU FAMILY HOLDINGS LIMITED
09597855 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (5 parents)
Officer
2015-07-13 ~ now
IIF 18 - Director → ME
6
FARMER PROPERTIES LIMITED
- 2016-09-20
09683883 Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (7 parents)
Officer
2017-10-24 ~ 2019-10-28
IIF 26 - Director → ME
2015-07-13 ~ 2017-10-24
IIF 42 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
G. I. JO PROPERTIES LIMITED
- now 10396684PET & SONS PROPERTIES LIMITED
- 2018-01-08
10396684 Sterling House Fulbourne Road, Walthamstow, London, England
Active Corporate (5 parents)
Officer
2018-01-08 ~ now
IIF 9 - Director → ME
8
GLOBAL CORPORATE SERVICES LIMITED
16789768 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Officer
2025-10-16 ~ now
IIF 16 - Director → ME
9
310 High Road, London, England
Active Corporate (11 parents)
Officer
2021-06-10 ~ 2025-01-31
IIF 15 - Director → ME
10
Sterling House, Fulbourne Road, London
Active Corporate (7 parents)
Officer
2009-08-25 ~ now
IIF 6 - Director → ME
11
Sterling House, Fulbourne Road, London
Active Corporate (6 parents)
Officer
2009-08-25 ~ now
IIF 5 - Director → ME
12
Sterling House, Fulbourne Road, London
Dissolved Corporate (4 parents)
Officer
2007-08-07 ~ 2007-08-07
IIF 32 - Director → ME
13
KOUNNIS AND PARTNERS LIMITED
- now 04205389KOUNNIS AND PARTNERS PLC
- 2011-01-11
04205389 Sterling House, Fulbourne Road, London
Active Corporate (14 parents, 2 offsprings)
Officer
2005-04-01 ~ 2024-06-30
IIF 31 - Director → ME
14
Sterling House, Fulbourne Road, London
Active Corporate (7 parents)
Officer
2009-08-25 ~ now
IIF 4 - Director → ME
15
KOUNNIS FINANCIAL GROUP LIMITED
08418846 Sterling House, Fulbourne Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
2013-02-25 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 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
16
KOUNNIS INSUFORCE LIMITED
- now 04334060KOUNNIS INSUFORCE PUBLIC LIMITED COMPANY
- 2013-07-29
04334060KOUNNIS INSUFORCE LIMITED
- 2005-10-28
04334060PMH INSURANCE SERVICES LIMITED - 2005-03-11
Sterling House, Fulbourne Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2005-04-01 ~ now
IIF 30 - Director → ME
17
Sterling House, Fulbourne Road, London
Active Corporate (6 parents)
Officer
2009-08-27 ~ now
IIF 1 - Director → ME
18
Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (5 parents, 3 offsprings)
Officer
2006-06-07 ~ now
IIF 20 - Director → ME
2024-07-25 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (5 parents)
Officer
2015-09-04 ~ dissolved
IIF 29 - Director → ME
20
MINERVA REALTY CORPORATION LIMITED
08556147 Sterling House, Fulbourne Road, Walthamstow, London
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ dissolved
IIF 27 - Director → ME
21
OUR GEMS CHILDREN'S HOME LIMITED
14525549 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (8 parents)
Officer
2022-12-06 ~ now
IIF 14 - Director → ME
22
91 Vicarage Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2002-12-02 ~ now
IIF 11 - Director → ME
IIF 40 - Director → ME
2002-12-02 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
23
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ dissolved
IIF 24 - Director → ME
24
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Officer
2025-02-13 ~ now
IIF 17 - Director → ME
25
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Officer
2024-10-16 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
26
STERLING BUSINESS CENTRE LIMITED
09828670 Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (5 parents)
Officer
2015-10-16 ~ dissolved
IIF 25 - Director → ME
27
STERLING HOME SOLUTIONS LIMITED
- now 16147125DELTA HOME SOLUTIONS LIMITED
- 2024-12-27
16147125 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (6 parents)
Officer
2024-12-20 ~ now
IIF 10 - Director → ME
28
STERLING PROPERTY CONSULTANTS LIMITED
08389169 Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (9 parents, 1 offspring)
Officer
2013-02-05 ~ 2020-04-01
IIF 28 - Director → ME
2024-08-30 ~ now
IIF 13 - Director → ME
29
STERLING REALTY CORPORATION LTD
16087841 Sterling House, Fulbourne Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-05 ~ now
IIF 7 - Director → ME
30
STERLING SALES & LETTINGS LIMITED
16093602 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (6 parents)
Officer
2024-11-21 ~ now
IIF 12 - Director → ME
31
UNIVERSAL FOREIGN EXCHANGE LIMITED
08387366 Sterling House, Fulbourne Road, Walthamstow, London
Dissolved Corporate (6 parents)
Officer
2013-02-07 ~ dissolved
IIF 22 - Director → ME
32
WALTHAM FOREST INSURANCE LIMITED
06995526 Sterling House, Fulbourne Road, London
Active Corporate (10 parents)
Officer
2009-10-01 ~ now
IIF 2 - Director → ME