1
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,015 GBP2024-12-31
Person with significant control
2022-01-27 ~ 2022-02-21IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
2
CAJ GROUP PLC - 2010-12-09
Sterling House, Fulbourne Road, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,607,528 GBP2024-03-31
Officer
2009-01-30 ~ 2010-12-16IIF 91 - Director → ME
2010-03-30 ~ 2010-12-16IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-24IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
3
CAJ HOLDINGS PLC - 2010-08-04
12 Gateway Mews, Bounds Green, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
120,842 GBP2025-03-31
Officer
2010-03-30 ~ 2010-08-09IIF 92 - Director → ME
2005-01-13 ~ 2009-01-10IIF 90 - Director → ME
2005-01-13 ~ 2007-07-12IIF 89 - Director → ME
2005-01-13 ~ 2013-04-26IIF 102 - Director → ME
2010-03-30 ~ 2010-08-09IIF 148 - Secretary → ME
2008-10-01 ~ 2009-01-10IIF 145 - Secretary → ME
2005-04-17 ~ 2007-07-12IIF 146 - Secretary → ME
2005-01-13 ~ 2005-03-09IIF 147 - Secretary → ME
4
Sterling House, Fulbourne Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
364,254 GBP2025-03-31
Person with significant control
2016-05-01 ~ 2024-07-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Sterling House, Fulbourne Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-12-20 ~ 2020-06-11IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-402 GBP2023-12-31
Person with significant control
2022-02-02 ~ 2022-02-21IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
75 Western Road, Southall, EnglandActive Corporate (2 parents)
Officer
2014-03-31 ~ 2019-12-18IIF 101 - Director → ME
8
CAJ SECURITIES LTD - 2023-02-02
LONDON CORPORATE SERVICES LTD - 2023-07-18
Sterling House, Fulbourne Road, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2020-04-14 ~ 2020-06-11IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2021-01-18 ~ 2021-01-19IIF 1 - Ownership of shares – 75% or more → OE
9
Amt House, 174 Armley Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-142,290 GBP2023-12-31
Officer
2004-05-04 ~ 2004-11-25IIF 113 - Director → ME
10
66 Western Road, Southall, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2014-03-31 ~ 2016-08-08IIF 100 - Director → ME
11
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-134,789 GBP2024-05-31
Officer
2018-04-04 ~ 2019-07-09IIF 56 - Director → ME
12
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
152,122 GBP2021-12-31
Person with significant control
2019-11-05 ~ 2019-11-07IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
279a Princes Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2014-01-03 ~ 2014-09-23IIF 71 - Director → ME
2015-02-01 ~ 2015-03-14IIF 86 - Director → ME
2015-05-09 ~ 2015-12-13IIF 61 - Director → ME
14
Southpoint House, 321 Chase Road, Southgate, LondonDissolved Corporate (2 parents)
Officer
1996-10-24 ~ 1996-11-20IIF 112 - Director → ME
15
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,887 GBP2024-03-31
Person with significant control
2021-04-01 ~ 2021-11-29IIF 14 - Right to appoint or remove directors → OE
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
16
Sterling House, Fulbourne Road, London, EnglandDissolved Corporate (1 parent, 2 offsprings)
Officer
2014-11-10 ~ 2015-03-14IIF 37 - Director → ME
2015-05-09 ~ 2015-12-13IIF 60 - Director → ME
2016-12-01 ~ 2017-10-01IIF 64 - Director → ME
17
Sterling House, Fulbourne Road, LondonActive Corporate (4 parents)
Officer
2009-08-25 ~ 2019-07-30IIF 120 - Director → ME
18
Sterling House, Fulbourne Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
699,533 GBP2023-03-31
Officer
2009-01-07 ~ 2019-07-05IIF 106 - Director → ME
19
KOUNNIS AND PARTNERS PLC - 2011-01-11
Sterling House, Fulbourne Road, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
960,288 GBP2025-03-31
Officer
2001-04-25 ~ 2020-04-01IIF 67 - Director → ME
2001-04-25 ~ 2005-10-01IIF 150 - Secretary → ME
20
Sterling House, Fulbourne Road, LondonActive Corporate (3 parents)
Officer
2009-08-25 ~ 2019-07-30IIF 121 - Director → ME
21
Sterling House, Fulbourne Road, LondonActive Corporate (3 parents, 1 offspring)
Officer
2013-02-25 ~ 2019-07-30IIF 49 - Director → ME
22
PMH INSURANCE SERVICES LIMITED - 2005-03-11
KOUNNIS INSUFORCE PUBLIC LIMITED COMPANY - 2013-07-29
KOUNNIS INSUFORCE LIMITED - 2005-10-28
Sterling House, Fulbourne Road, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,277,502 GBP2023-03-31
Officer
2005-04-01 ~ 2019-07-05IIF 46 - Director → ME
23
Sterling House, Fulbourne Road, LondonActive Corporate (2 parents)
Officer
2009-01-07 ~ 2019-07-30IIF 104 - Director → ME
24
GLOBAL COMMODITY CONSULTING LIMITED - 2022-07-12
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,779 GBP2024-03-31
Officer
2020-10-07 ~ 2022-07-08IIF 128 - Director → ME
25
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)
Officer
2021-10-26 ~ 2022-05-10IIF 129 - Director → ME
Person with significant control
2021-08-10 ~ 2021-08-12IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
26
Squash Court, Nan Clarks Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-20 ~ 2015-02-07IIF 32 - Director → ME
27
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)
Officer
2023-08-25 ~ 2024-01-04IIF 141 - Director → ME
2023-08-15 ~ 2023-08-15IIF 143 - Director → ME
Person with significant control
2023-08-15 ~ 2023-08-24IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – 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 33 - Director → ME
2015-01-04 ~ 2015-03-14IIF 88 - Director → ME
2015-05-09 ~ 2015-12-13IIF 59 - Director → ME
2016-12-01 ~ 2017-11-01IIF 63 - Director → ME
29
25 St. Catherine's Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-10 ~ 2014-10-08IIF 72 - Director → ME
30
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-600 GBP2021-12-31
Person with significant control
2021-05-24 ~ 2021-10-21IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
31
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,934 GBP2023-12-31
Person with significant control
2021-05-25 ~ 2021-09-28IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → 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 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – 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 35 - 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)
Retained earnings (accumulated losses)
13,297 GBP2024-03-30
Officer
2007-12-03 ~ 2009-05-16IIF 103 - Director → ME
35
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-01 ~ 2022-08-11IIF 127 - Director → ME
Person with significant control
2020-07-01 ~ 2021-11-29IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
36
23 Middle Street, Brighton, East Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2012-03-26 ~ 2012-09-21IIF 39 - Director → ME
37
Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (8 parents, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,418,148 GBP2024-03-31
Officer
2012-05-16 ~ 2013-01-24IIF 40 - Director → ME
38
PSINGO LIMITED - 2017-05-03
Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents)
Officer
2012-07-13 ~ 2012-09-21IIF 94 - Director → ME
39
POWER SNOOKER LIMITED - 2013-08-29
PS SPORTING EVENTS LIMITED - 2017-05-03
Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)
Officer
2011-09-02 ~ 2012-09-21IIF 41 - Director → ME
40
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,165 GBP2024-03-31
Officer
2021-01-12 ~ 2021-07-22IIF 144 - Director → ME
41
Spartan Metal Recycling, Oliver Road, Grays, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-957 GBP2024-03-31
Officer
2021-01-13 ~ 2021-02-24IIF 138 - Director → ME
42
Forge House, Glangrwyney, Crickhowell, Powys, WalesDissolved Corporate (1 parent)
Officer
2014-08-22 ~ 2014-09-23IIF 36 - Director → ME
43
Spartan Metal Recycling, Oliver Road, Grays, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,147 GBP2024-03-31
Officer
2021-01-13 ~ 2021-02-24IIF 131 - Director → ME
44
Sterling House, Fulbourne Road, London, EnglandDissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-09-23IIF 34 - Director → ME
2015-02-01 ~ 2015-03-14IIF 87 - Director → ME
2016-12-01 ~ 2017-11-01IIF 65 - Director → ME
2015-05-09 ~ 2015-12-13IIF 58 - Director → ME
45
Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,790 GBP2024-03-31
Person with significant control
2020-07-09 ~ 2020-07-09IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
46
Sterling House, Fulbourne Road, Walthamstow, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
12,095 GBP2025-03-31
Person with significant control
2020-04-30 ~ 2021-01-18IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – 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 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
48
Unit 3 Gateway Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
600,440 GBP2024-03-31
Officer
2011-10-05 ~ 2013-07-04IIF 42 - Director → ME
49
56 Old Parkroad South, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-02 ~ 2018-02-28IIF 28 - Director → ME
50
Sterling House, Fulbourne Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,728 GBP2022-03-31
Officer
2009-01-09 ~ 2010-05-26IIF 119 - Director → ME
51
Sterling House, Fulbourne Road, Walthamstow, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
283,418 GBP2024-12-31
Officer
1995-11-21 ~ 1997-07-28IIF 110 - Director → ME
52
Sterling House, Fulbourne Road, LondonActive Corporate (4 parents)
Officer
2009-10-01 ~ 2019-07-30IIF 75 - Director → ME