1
Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (5 parents)
Equity (Company account)
2,301,621 GBP2024-12-31
Officer
2013-02-06 ~ 2026-02-05
IIF 78 - Director → ME
2
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (3 parents)
Equity (Company account)
-585 GBP2024-12-31
Officer
2023-05-19 ~ 2025-12-09
IIF 82 - Director → ME
3
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Equity (Company account)
-15 GBP2024-12-31
Officer
2022-01-27 ~ 2025-12-09
IIF 75 - Director → ME
Person with significant control
2022-01-27 ~ 2022-02-21
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
4
BRITISH MARITIME CORPORATION LIMITED
07966340 Sterling House, Fulbourne Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 50 - Director → ME
5
OCEAN SHIPPING GROUP LTD
- 2019-07-23
11388859 Sterling House, Fulbourne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more → OE
6
Sterling House, Fulbourne Road, London
Active Corporate (7 parents, 15 offsprings)
Profit/Loss (Company account)
340,984 GBP2023-04-01 ~ 2024-03-31
Officer
2009-01-16 ~ now
IIF 66 - Director → ME
2009-01-30 ~ 2010-12-16
IIF 118 - Director → ME
2017-03-01 ~ now
IIF 124 - Director → ME
2010-03-30 ~ 2010-12-16
IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-24
IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
IIF 129 - Right to appoint or remove directors → OE
7
12 Gateway Mews, Bounds Green, London
Active Corporate (7 parents)
Equity (Company account)
336,182 GBP2025-03-31
Officer
2013-04-25 ~ now
IIF 126 - Director → ME
2005-01-13 ~ 2007-07-12
IIF 116 - Director → ME
2005-01-13 ~ 2013-04-26
IIF 90 - Director → ME
2010-03-30 ~ 2010-08-09
IIF 119 - Director → ME
2005-01-13 ~ 2009-01-10
IIF 117 - Director → ME
2008-10-01 ~ 2009-01-10
IIF 125 - Secretary → ME
2010-03-30 ~ 2010-08-09
IIF 127 - Secretary → ME
2005-01-13 ~ 2005-03-09
IIF 115 - Secretary → ME
2005-04-17 ~ 2007-07-12
IIF 114 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
8
CAJ PROPERTY GROUP LTD
- 2019-07-23
11389116 Sterling House, Fulbourne Road, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-05-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 134 - Ownership of voting rights - 75% or more → OE
9
UNIVERSAL MUSIC BANK LIMITED
- 2019-07-23
10764997 Sterling House, Fulbourne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-05-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 136 - Ownership of voting rights - 75% or more → OE
10
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 2 - Director → ME
Person with significant control
2016-05-01 ~ 2024-07-01
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Sterling House, Fulbourne Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2019-12-20 ~ 2025-12-09
IIF 5 - Director → ME
Person with significant control
2019-12-20 ~ 2020-06-11
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Sterling House, Fulbourne Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 21 - Director → ME
13
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Equity (Company account)
598 GBP2023-12-31
Officer
2022-02-02 ~ 2025-12-09
IIF 69 - Director → ME
Person with significant control
2022-02-02 ~ 2022-02-21
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
14
Sterling House, Fulbourne Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
324 GBP2024-12-31
Officer
2022-06-14 ~ 2025-12-09
IIF 6 - Director → ME
15
75 Western Road, Southall, England
Active Corporate (5 parents)
Equity (Company account)
45,612 GBP2024-03-31
Officer
2014-03-31 ~ 2019-12-18
IIF 89 - Director → ME
16
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
2020-04-14 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-01-18 ~ 2021-01-19
IIF 121 - Ownership of shares – 75% or more → OE
2020-04-14 ~ 2020-06-11
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
17
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 97 - Director → ME
18
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 65 - Director → ME
19
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
2018-04-04 ~ 2019-07-09
IIF 39 - Director → ME
20
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
416,706 GBP2021-12-31
Officer
2020-07-15 ~ 2025-12-09
IIF 81 - Director → ME
21
Sterling House, Fulbourne Road, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2022-06-09 ~ 2025-12-09
IIF 8 - Director → ME
22
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Equity (Company account)
402,122 GBP2021-12-31
Officer
2019-11-04 ~ 2025-12-09
IIF 10 - Director → ME
Person with significant control
2019-11-05 ~ 2019-11-07
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-432 GBP2024-12-31
Officer
2023-05-16 ~ 2025-12-09
IIF 79 - Director → ME
24
279a Princes Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2015-05-09 ~ 2015-12-13
IIF 43 - Director → ME
2015-02-01 ~ 2015-03-14
IIF 60 - Director → ME
2014-01-03 ~ 2014-09-23
IIF 52 - Director → ME
25
Southpoint House, 321 Chase Road, Southgate, London
Dissolved Corporate (6 parents)
Officer
1996-10-24 ~ 1996-11-20
IIF 96 - Director → ME
26
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 68 - Director → ME
Person with significant control
2021-04-01 ~ 2021-11-29
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove directors → OE
27
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (2 parents)
Equity (Company account)
6,874,200 EUR2024-12-31
Officer
2015-11-09 ~ now
IIF 64 - Director → ME
28
GLOBAL CONSULTING CORPORATION LIMITED
11752244 Chase House, 305 Chase Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-01-07 ~ dissolved
IIF 20 - Director → ME
29
GLOBAL CORPORATE SERVICES LIMITED
16789768 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Officer
2025-10-16 ~ 2025-12-09
IIF 73 - Director → ME
30
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Equity (Company account)
156,815 GBP2021-12-31
Officer
2020-09-01 ~ 2025-12-09
IIF 80 - Director → ME
31
Sterling House, Fulbourne Road, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
5,000 GBP2016-03-31
Officer
2015-05-09 ~ 2015-12-13
IIF 42 - Director → ME
2016-12-01 ~ 2017-10-01
IIF 46 - Director → ME
2014-11-10 ~ 2015-03-14
IIF 28 - Director → ME
32
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 58 - Director → ME
33
Sterling House, Fulbourne Road, London
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-08-25 ~ 2019-07-30
IIF 102 - Director → ME
34
Sterling House, Fulbourne Road, London
Active Corporate (6 parents)
Equity (Company account)
1,018,738 GBP2023-03-31
Officer
2009-01-07 ~ 2019-07-05
IIF 93 - Director → ME
35
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 48 - Director → ME
2001-04-25 ~ 2005-10-01
IIF 123 - Secretary → ME
36
Sterling House, Fulbourne Road, London
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-08-25 ~ 2019-07-30
IIF 103 - Director → ME
37
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 38 - Director → ME
38
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 37 - Director → ME
39
Sterling House, Fulbourne Road, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-01-07 ~ 2019-07-30
IIF 92 - Director → ME
40
LAW CONSULTANTS LIMITED - now
GLOBAL COMMODITY CONSULTING LIMITED
- 2022-07-12
12935219 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,779 GBP2024-03-31
Officer
2020-10-07 ~ 2022-07-08
IIF 105 - Director → ME
41
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
2021-10-26 ~ 2022-05-10
IIF 106 - Director → ME
Person with significant control
2021-08-10 ~ 2021-08-12
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
42
Squash Court, Nan Clarks Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-20 ~ 2015-02-07
IIF 23 - Director → ME
43
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-15 ~ 2023-08-15
IIF 112 - Director → ME
2023-08-25 ~ 2024-01-04
IIF 111 - Director → ME
Person with significant control
2023-09-07 ~ dissolved
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
2023-08-15 ~ 2023-08-24
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
44
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 98 - Director → ME
45
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 99 - Director → ME
46
Sterling House, Fulbourne Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ 2017-11-01
IIF 45 - Director → ME
2015-05-09 ~ 2015-12-13
IIF 41 - Director → ME
2014-08-28 ~ 2014-09-23
IIF 24 - Director → ME
2015-01-04 ~ 2015-03-14
IIF 62 - Director → ME
47
25 St. Catherine's Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ 2014-10-08
IIF 53 - Director → ME
48
Sterling House, Fulbourne Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
95,797 GBP2021-12-31
Officer
2021-08-01 ~ dissolved
IIF 36 - Director → ME
49
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
219,400 GBP2021-12-31
Officer
2021-05-24 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2021-05-24 ~ 2021-10-21
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
50
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (8 parents)
Equity (Company account)
37,034 GBP2023-12-31
Officer
2021-05-25 ~ now
IIF 85 - Director → ME
Person with significant control
2021-05-25 ~ 2021-09-28
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
51
Sterling House, Fulbourne Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
324 GBP2024-12-31
Officer
2022-06-14 ~ 2025-12-09
IIF 4 - Director → ME
52
Sterling House, Fulbourne Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
343 GBP2024-12-31
Officer
2022-06-14 ~ 2025-12-09
IIF 3 - Director → ME
53
SIX WINDOWS LIMITED
- 2022-02-18
13151576 Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (6 parents)
Officer
2021-01-22 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2021-01-22 ~ 2022-02-18
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
54
Sterling House, Fulbourne Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-23 ~ 2014-03-25
IIF 26 - Director → ME
55
POLARIS FINANCE LIMITED - now
POLARIS FINANCE PLC
- 2010-02-18
06442624 Salisbury House South Wing 81 High Street, Potters Bar, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
25,797 GBP2024-03-30
Officer
2007-12-03 ~ 2009-05-16
IIF 91 - Director → ME
56
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 104 - Director → ME
Person with significant control
2020-07-01 ~ 2021-11-29
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
POSEIDON SHIPPING CORPORATION LIMITED
07463411 25 St. Catherine's Road, London
Dissolved Corporate (1 parent)
Officer
2010-12-08 ~ dissolved
IIF 63 - Director → ME
58
Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2020-04-03 ~ 2025-12-31
IIF 18 - Director → ME
59
Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2020-04-03 ~ 2025-12-31
IIF 17 - Director → ME
60
Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2020-04-03 ~ 2025-12-31
IIF 13 - Director → ME
61
23 Middle Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-26 ~ 2012-09-21
IIF 30 - Director → ME
62
Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2020-04-03 ~ 2025-12-31
IIF 14 - Director → ME
63
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Officer
2025-04-07 ~ 2025-12-31
IIF 76 - Director → ME
64
Sterling House Fulbourne Road, Walthamstow, London, England
Active Corporate (16 parents, 11 offsprings)
Profit/Loss (Company account)
-15,466 GBP2023-04-01 ~ 2024-03-31
Officer
2016-09-20 ~ now
IIF 1 - Director → ME
2012-05-16 ~ 2013-01-24
IIF 31 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
65
Sterling House Fulbourne Road, Walthamstow, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2020-09-16 ~ 2025-12-31
IIF 12 - Director → ME
66
Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2020-04-03 ~ 2025-12-31
IIF 16 - Director → ME
67
Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (5 parents)
Equity (Company account)
500 GBP2025-03-31
Officer
2020-04-03 ~ 2025-12-31
IIF 15 - Director → ME
68
POWER SNOOKER TELEVISION LTD
- now 08141795PSINGO LIMITED - 2017-05-03
Sterling House Fulbourne Road, Walthamstow, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2020-04-03 ~ 2025-12-31
IIF 11 - Director → ME
69
POWER SNOOKER TRADING LTD
- now 07092260PS SPORTING EVENTS LIMITED - 2017-05-03
Sterling House Fulbourne Road, Walthamstow, London, England
Active Corporate (8 parents)
Equity (Company account)
2,000 GBP2025-03-31
Officer
2011-09-02 ~ 2012-09-21
IIF 32 - Director → ME
2020-09-16 ~ 2025-12-31
IIF 9 - Director → ME
70
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Officer
2025-04-08 ~ 2025-12-31
IIF 84 - Director → ME
71
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Equity (Company account)
140,703 GBP2024-12-31
Officer
2021-05-20 ~ 2026-02-02
IIF 70 - Director → ME
72
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 87 - Director → ME
73
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
11,165 GBP2024-03-31
Officer
2021-01-12 ~ 2021-07-22
IIF 113 - Director → ME
74
Spartan Metal Recycling, Oliver Road, Grays, Essex, England
Active Corporate (5 parents)
Equity (Company account)
43 GBP2024-03-31
Officer
2021-01-13 ~ 2021-02-24
IIF 109 - Director → ME
75
25 St Catherines Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 49 - Director → ME
76
SOVEREIGN TRADE FINANCE LIMITED
09186937 Forge House, Glangrwyney, Crickhowell, Powys, Wales
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2014-09-23
IIF 27 - Director → ME
77
Spartan Metal Recycling, Oliver Road, Grays, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-147 GBP2024-03-31
Officer
2021-01-13 ~ 2021-02-24
IIF 107 - Director → ME
78
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Officer
2024-10-16 ~ now
IIF 71 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
79
Sterling House, Fulbourne Road, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,250 GBP2016-03-31
Officer
2014-07-10 ~ 2014-09-23
IIF 25 - Director → ME
2015-05-09 ~ 2015-12-13
IIF 40 - Director → ME
2016-12-01 ~ 2017-11-01
IIF 47 - Director → ME
2015-02-01 ~ 2015-03-14
IIF 61 - Director → ME
80
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 94 - Director → ME
81
STERLING FINANCIAL GROUP LIMITED
09884191 Sterling House, Fulbourne Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-11-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 130 - Ownership of voting rights - 75% or more → OE
82
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 ~ 2025-12-09
IIF 74 - Director → ME
83
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 77 - Director → ME
Person with significant control
2020-07-09 ~ 2020-07-09
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
84
25 St. Catherine's Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 29 - Director → ME
85
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 67 - Director → ME
Person with significant control
2020-04-30 ~ 2021-01-18
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
STERLING REALTY CORPORATION LTD
16087841 Sterling House, Fulbourne Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-19 ~ 2025-12-09
IIF 7 - Director → ME
Person with significant control
2024-11-19 ~ 2024-12-05
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
87
STERLING SALES & LETTINGS LIMITED
16093602 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (6 parents)
Officer
2024-11-21 ~ 2025-12-09
IIF 72 - Director → ME
88
Unit 3 Gateway Mews, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,096,287 GBP2024-03-31
Officer
2011-10-05 ~ 2013-07-04
IIF 33 - Director → ME
89
25 St. Catherine's Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 86 - Director → ME
90
56 Old Parkroad South, Enfield, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-02 ~ 2018-02-28
IIF 19 - Director → ME
91
UNIVERSAL FINANCIAL GROUP LIMITED
08669199 Sterling House, Fulbourne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-30 ~ dissolved
IIF 54 - Director → ME
92
Sterling House, Fulbourne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-04 ~ dissolved
IIF 35 - Director → ME
93
UNIVERSAL FINANCIAL TRADERS LIMITED
08720572 Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 88 - Director → ME
94
UNIVERSAL FOREIGN EXCHANGE LIMITED
08387366 Sterling House, Fulbourne Road, Walthamstow, London
Dissolved Corporate (6 parents)
Equity (Company account)
250,000 GBP2018-02-09
Officer
2013-02-04 ~ dissolved
IIF 100 - Director → ME
95
25 St. Catherine's Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ dissolved
IIF 34 - Director → ME
96
Sterling House Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 22 - Director → ME
97
Sterling House, Fulbourne Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
5,728 GBP2022-03-31
Officer
2009-01-09 ~ 2010-05-26
IIF 101 - Director → ME
98
Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (8 parents)
Equity (Company account)
2,209,802 GBP2024-12-31
Officer
1997-09-23 ~ now
IIF 83 - Director → ME
1995-11-21 ~ 1997-07-28
IIF 95 - Director → ME
99
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 56 - Director → ME