ANTONY MAVROUDHIS KOUNNIS - LONDON - ACCOUNTANT

ANTONY MAVROUDHIS KOUNNIS - LONDON - ACCOUNTANT

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Overview

MR ANTONY MAVROUDHIS KOUNNIS is a Accountant from London. This person was born in December 1973, which was over 50 years ago. MR ANTONY MAVROUDHIS KOUNNIS is British and resident in England. This company officer is, or was, associated with at least 27 company roles.
Their most recent appointment, in our records, was to ACQUISIA INVESTMENTS LIMITED on 2018-03-12, from which they resigned on 2020-04-01.

Address

Sterling House, Fulbourne Road
Walthamstow
London
E17 4EE
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ACQUISIA INVESTMENTS LIMITED Active Director 2018-03-12 until 2020-04-01 RESIGNED £690,474 cash, £2,026,273 equity
G. I. JO PROPERTIES LIMITED Active Director 2018-01-08 CURRENT £33,825 cash, £283,556 equity
FARMER DEVELOPMENTS LIMITED Active - Proposal to Strike off Director 2017-10-24 until 2019-10-28 RESIGNED £300 cash, £300 equity
CORAL INVESTMENTS LIMITED Active Director 2017-03-31 until 2019-12-18 RESIGNED £35,012 equity
STERLING BUSINESS CENTRE LIMITED Dissolved - no longer trading Director 2015-10-16 CURRENT £1,000 cash, £1,000 equity
MIDLAND FINANCE LIMITED Dissolved - no longer trading Director 2015-09-04 CURRENT £1,000 cash, £1,000 equity
DEMETRIOU FAMILY HOLDINGS LIMITED Active Director 2015-07-13 CURRENT £6,455 cash, £-137,219 equity
SKYLON CAPITAL LIMITED Dissolved - no longer trading Director 2015-02-12 CURRENT £51,880 cash, £40,475 equity
KOUNNIS FINANCIAL GROUP LIMITED Active Director 2013-02-25 CURRENT £5 cash, £5 equity
UNIVERSAL FOREIGN EXCHANGE LIMITED Dissolved - no longer trading Director 2013-02-07 CURRENT £250,000 equity
STERLING PROPERTY CONSULTANTS LIMITED Active Director 2013-02-05 until 2020-04-01 RESIGNED £317,551 cash, £140,855 equity
WALTHAM FOREST INSURANCE LIMITED Active Director 2009-10-01 CURRENT £100 equity
KOUNNIS LIMITED Active Director 2009-08-27 CURRENT £100 equity
KOUNNIS BROKERS LTD Active Director 2009-08-25 CURRENT £100 equity
INSUFORCE LIMITED Active Director 2009-08-25 CURRENT £100 equity
INSUFORCE PROPERTIES LIMITED Active Director 2009-08-25 CURRENT £59,482 cash, £1,018,738 equity
LIVE WIRE INVESTMENTS LIMITED Active Director 2006-06-07 CURRENT £1,719 cash, £2,434,574 equity
LIVE WIRE PR LIMITED Active Secretary 2005-10-13 CURRENT £53,234 cash, £115,995 equity
KOUNNIS INSUFORCE LIMITED Active Director 2005-04-01 CURRENT £1,001,972 cash, £1,327,502 equity
KOUNNIS AND PARTNERS LIMITED Active Director 2005-04-01 CURRENT £622,739 cash, £819,968 equity
RIKOS LIMITED Active Director 2002-12-02 CURRENT £10,122 cash, £68,646 equity
RIKOS LIMITED Active Secretary 2002-12-02 CURRENT £10,122 cash, £68,646 equity

Companies Controlled

Company Active from Level of control
FARMER DEVELOPMENTS LIMITED 2017-10-24 - 2019-10-28 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
KOUNNIS FINANCIAL GROUP LIMITED 2019-07-30 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
LIVE WIRE INVESTMENTS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
RIKOS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ANDREAS CHRISTOFI STYLIANOU Company Director London, United Kingdom 30
MR COSTAS ANDREOU JOANNOU Director Walthamstow, England 48
MR ANDREAS YIANNIS KOUNNIS Director Walthamstow, England 28
HOWARD LESTER GRAFF Director London, United Kingdom 7
MR THEOCHARIS TSIRTSIPIS Director Hatfield, United Kingdom 35
MR CHRYSANTHOS PETRIDES Director Southgate, United Kingdom 14
MR THEODOROS PASTOU Accountant Palmers Green, England 7
MR SOFRONIS ANDREA Director Walthamstow, England 11
MR DEMETRIOS KYRIACOU KOUNNIS Company Director Walthamstow, England 21
MR COSTAS ANDREOU JOANNOU Director London, United Kingdom 8
MICHAEL JOHN CARLTON Fcca Barnet 2
MR GEORGE MAKRIS Director London, United Kingdom 17
MR NORMAN STUART ROBERTS Consultant London, England 11
MRS MARIA ANDREA Biomedical Scientist Walthamstow, England 2
MR ANDREW KARAYIANNIS Chief Operating Officer London, England 1
MR CHRISTOPHER STYLIANOU Director Walthamstowe, England 7
MRS MARIA ANDREA Director Walthamstow, England 3
DR ATHENA TSIOKRIS Company Director Walthamstow 1
MR MICHAEL CHRISTODOULIDES Accountant London, England 4

Nearby People

Name Occupation Address No of Appointments
MR ANDREAS CHRISTOFI STYLIANOU Company Director London, United Kingdom 30
DR ALI AHMED-SHUAIB Doctor Walthamstow, England 18
BIANCA RANSON Company Director Walthamstow, England 1
MR PETER JAMES RANSON Company Director London, United Kingdom 7
ANTHONY GRAHAM MCILROY Buyer Walthamstow, England 3
MR ALEXANDER THOMAS ROBINS Video Editor Walthamstow, England 2
GREGORY SCOTT ARNOLD Director Walthamstow, England 4
VALERIE ANN MAY Recruitment Consultant Walthamstow, England 4
MR. ELLIOT JAMIE FREEMAN Company Director Walthamstow, England 3
MR. LEWIS ANDREW FREEMAN Company Director Walthamstow, England 4