1
Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (5 parents)
Equity (Company account)
2,301,621 GBP2024-12-31
Officer
2013-02-06 ~ 2018-03-12
IIF 41 - Director → ME
2
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
ANDREAS ALEXANDER KOUNNIS LTD
- now 16331655ANDREAS ALEXANDER KOUNNIS LTD
- 2025-11-13
16331655 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
ANDREAS ANNA ALEXANDER KOUNNIS LTD
- now 16240584ANDREAS ANNA ALEXANDER KOUNNIS LTD
- 2025-10-20
16240584 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 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
6
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Sterling House, Fulbourne Road, Walthamstow, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,109 GBP2024-09-30
Officer
2018-09-14 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 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
9
Sterling House, Fulbourne Road, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,705,799 GBP2025-02-08
Officer
2009-06-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
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 48 - Secretary → ME
11
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
75 Western Road, Southall, England
Active Corporate (5 parents)
Equity (Company account)
45,612 GBP2024-03-31
Officer
2014-03-31 ~ 2017-03-31
IIF 29 - Director → ME
13
Sterling House Fulbourne Road, Walthamstow, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2011-10-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
66 Western Road, Southall, England
Active Corporate (4 parents)
Equity (Company account)
-107,762 GBP2024-03-31
Officer
2014-03-31 ~ 2016-08-08
IIF 15 - Director → ME
15
DEMETRIOU FAMILY HOLDINGS LIMITED
09597855 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (5 parents)
Equity (Company account)
-134,689 GBP2024-05-31
Officer
2015-07-13 ~ 2018-04-04
IIF 39 - Director → ME
16
Sterling House, Fulbourne Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 28 - Director → ME
17
HOMEWARE PRODUCTS ONLINE LIMITED
13503623 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-09 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
Sterling House, Fulbourne Road, London
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-06-01 ~ 2025-06-05
IIF 31 - Director → ME
19
Sterling House, Fulbourne Road, London
Active Corporate (6 parents)
Equity (Company account)
1,018,738 GBP2023-03-31
Officer
2009-08-25 ~ 2024-08-14
IIF 46 - Director → ME
20
Sterling House, Fulbourne Road, London
Dissolved Corporate (4 parents)
Officer
2007-08-07 ~ 2007-08-07
IIF 47 - Secretary → ME
21
KOUNNIS AND PARTNERS LIMITED
- now 04205389KOUNNIS AND PARTNERS PLC
- 2011-01-11
04205389 Sterling House, Fulbourne Road, London
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
1,010,295 GBP2025-03-31
Officer
2005-10-01 ~ 2025-06-30
IIF 37 - Director → ME
2005-10-01 ~ 2025-06-30
IIF 50 - Secretary → ME
Person with significant control
2024-07-01 ~ 2025-06-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
Sterling House, Fulbourne Road, London
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-06-01 ~ 2025-05-14
IIF 38 - Director → ME
23
KOUNNIS FINANCIAL GROUP LIMITED
08418846 Sterling House, Fulbourne Road, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
5 GBP2025-03-31
Officer
2013-02-25 ~ 2025-03-19
IIF 34 - Director → ME
Person with significant control
2019-07-30 ~ 2025-10-20
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
24
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)
Equity (Company account)
1,327,502 GBP2023-03-31
Officer
2005-04-01 ~ 2024-08-14
IIF 36 - Director → ME
2005-04-01 ~ 2024-08-28
IIF 49 - Secretary → ME
25
Sterling House, Fulbourne Road, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-08-27 ~ 2025-05-14
IIF 45 - Director → ME
26
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2017-03-31
Officer
2015-09-04 ~ dissolved
IIF 40 - Director → ME
27
MINERVA REALTY CORPORATION LIMITED
08556147 Sterling House, Fulbourne Road, Walthamstow, London
Dissolved Corporate (5 parents)
Equity (Company account)
1,001 GBP2019-03-31
Officer
2013-06-04 ~ dissolved
IIF 42 - Director → ME
28
Sterling House Fulbourne Road, Walthamstow, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2011-10-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
16,801 GBP2019-03-31
Officer
2015-02-12 ~ dissolved
IIF 32 - Director → ME
30
STERLING BUSINESS CENTRE LIMITED
09828670 Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2017-03-31
Officer
2015-10-16 ~ dissolved
IIF 35 - Director → ME
31
STERLING PROPERTY CONSULTANTS LIMITED
08389169 Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
23,295 GBP2025-03-31
Officer
2013-02-05 ~ 2020-04-01
IIF 43 - Director → ME
32
UNIVERSAL FOREIGN EXCHANGE LIMITED
08387366 Sterling House, Fulbourne Road, Walthamstow, London
Dissolved Corporate (6 parents)
Equity (Company account)
250,000 GBP2018-02-09
Officer
2013-02-07 ~ dissolved
IIF 33 - Director → ME
33
25 St. Catherine's Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2014-11-01
IIF 30 - Director → ME
34
WALTHAM FOREST INSURANCE LIMITED
06995526 Sterling House, Fulbourne Road, London
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-08-19 ~ 2025-06-05
IIF 44 - Director → ME