1
143 Queens Drive, London
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
25,355 GBP2025-03-31
Officer
2006-03-31 ~ now
IIF 1 - Director → ME
2
Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (5 parents)
Equity (Company account)
2,301,621 GBP2024-12-31
Officer
2020-04-20 ~ now
IIF 7 - Director → ME
3
Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (7 parents)
Equity (Company account)
275,789 GBP2024-02-29
Officer
1997-02-07 ~ now
IIF 4 - Director → ME
4
Sterling House, Fulbourne Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,757,995 GBP2025-03-31
Officer
2015-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ 2024-07-01
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Sterling House, Fulbourne Road, London, London
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
3,096 GBP2024-01-01 ~ 2024-12-31
Officer
2010-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-04 ~ 2022-01-05
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
6
LONDON CORPORATE SERVICES LTD
- 2023-07-18
12554509CAJ SECURITIES LTD
- 2023-02-02
12554509 Sterling House, Fulbourne Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-02-02 ~ dissolved
IIF 19 - Director → ME
7
CYSTAR INSURANCE SERVICES LIMITED
05118839 Amt House, 174 Armley Road, Leeds, England
Active Corporate (11 parents)
Equity (Company account)
22,710 GBP2023-12-31
Officer
2004-05-04 ~ 2004-11-25
IIF 16 - Director → ME
2004-05-04 ~ 2004-11-25
IIF 38 - Secretary → ME
8
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
5,126 GBP2023-04-01 ~ 2024-03-31
Officer
2021-04-01 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-01 ~ 2022-01-05
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
9
GLOBAL CORPORATE SERVICES LIMITED
16789768 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Officer
2025-10-16 ~ now
IIF 30 - Director → ME
10
GRANGE PARK HIGH SCHOOL LIMITED
01179148 36 Ringwood Way, London, England
Active Corporate (46 parents)
Net Assets/Liabilities (Company account)
77,201 GBP2024-02-28
Officer
2001-10-11 ~ 2004-01-26
IIF 17 - Director → ME
11
Sterling House, Fulbourne Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-4,661 GBP2024-09-30
Officer
2019-09-05 ~ dissolved
IIF 34 - Director → ME
12
Sterling House, Fulbourne Road, London
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-08-25 ~ 2019-07-30
IIF 27 - Director → ME
13
Sterling House, Fulbourne Road, London
Active Corporate (6 parents)
Equity (Company account)
1,018,738 GBP2023-03-31
Officer
2009-08-25 ~ 2019-07-05
IIF 26 - Director → ME
14
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
2001-04-25 ~ 2020-04-01
IIF 18 - Director → ME
15
Sterling House, Fulbourne Road, London
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-08-25 ~ 2019-07-30
IIF 25 - Director → ME
16
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 ~ 2019-07-30
IIF 12 - Director → ME
17
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 ~ 2019-07-05
IIF 11 - Director → ME
18
Sterling House, Fulbourne Road, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-08-27 ~ 2019-07-30
IIF 23 - Director → ME
19
Sterling House, Fulbourne Road, London
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
67,787 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 3 - Director → ME
20
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 21 - Director → ME
21
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 22 - Director → ME
22
25 St. Catherine's Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ dissolved
IIF 20 - Director → ME
23
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (8 parents)
Equity (Company account)
37,034 GBP2023-12-31
Officer
2023-08-16 ~ 2024-07-30
IIF 40 - Director → ME
24
SIX WINDOWS LIMITED
- 2022-02-18
13151576 Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (6 parents)
Officer
2021-01-22 ~ dissolved
IIF 37 - Director → ME
25
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-07-01 ~ 2022-08-11
IIF 35 - Director → ME
Person with significant control
2020-07-01 ~ 2022-01-05
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
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 15 - Director → ME
27
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Officer
2024-10-16 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
28
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 13 - Director → ME
29
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 ~ 2025-02-28
IIF 28 - Director → ME
30
STERLING HOUSE INVESTMENTS LIMITED
12730155 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
28,790 GBP2024-03-31
Officer
2020-07-09 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-09 ~ 2020-07-09
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
2020-07-10 ~ 2021-08-02
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
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 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-30 ~ 2021-01-18
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
STERLING SALES & LETTINGS LIMITED
16093602 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (6 parents)
Officer
2024-11-21 ~ now
IIF 31 - Director → ME
33
Sterling House Fulbourne Road, Walthamstow, London, England
Active Corporate (3 parents, 9 offsprings)
Profit/Loss (Company account)
350,222 GBP2023-03-01 ~ 2024-02-28
Officer
2016-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
34
Sterling House Fulbourne Road, Walthamstow, London, England
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
326,373 GBP2023-03-01 ~ 2024-02-29
Officer
2009-06-15 ~ now
IIF 8 - Director → ME
35
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 14 - Director → ME
36
Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (8 parents)
Equity (Company account)
2,209,802 GBP2024-12-31
Officer
1995-11-21 ~ now
IIF 2 - Director → ME
1995-11-15 ~ now
IIF 39 - Secretary → ME
37
Sterling House, Fulbourne Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,555 GBP2024-03-31
Officer
2023-03-03 ~ 2023-07-13
IIF 36 - Director → ME
Person with significant control
2023-03-03 ~ 2023-03-03
IIF 49 - Right to appoint or remove directors → OE
2023-03-23 ~ 2023-07-14
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
38
WALTHAM FOREST INSURANCE LIMITED
06995526 Sterling House, Fulbourne Road, London
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-10-01 ~ 2019-07-30
IIF 24 - Director → ME