The Intsol Group LTD
Company 12712658 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Demetri Alexander Karras Director · appointed 2020
- Antonio Savvas Kounnis Director · appointed 2020
Directors past 6 years
- Paul Demetri Alexander Karras Director · appointed 2020
- Antonio Savvas Kounnis Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Paul Demetri Alexander Karras Director · appointed 2020
- Antonio Savvas Kounnis Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Intsol Recruitment Limited 2 shared directors
- Armforce Security LTD 2 shared directors
- Intsol Construction LTD 2 shared directors
- IXO Guardians Limited 2 shared directors
- Intsol Property Investment LTD 2 shared directors
- Intsol Training Academy LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12712658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2020 |
| Address | 1 KINGS AVENUE, LONDON, N21 3NA |
| Accounts next due | 29/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intsol Construction LTD
75-100% shares, 75-100% voting · notified 2020-07-02 - Intsol Property Investment LTD
75-100% shares, 75-100% voting · notified 2020-09-09 - Intsol Training Academy LTD
75-100% shares, 75-100% voting · notified 2020-09-10 - IGL Real Estates LTD
75-100% shares, 75-100% voting · notified 2021-01-14 - Intsol Recruitment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09 - Intsol Property ONE Investment LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-08 - INT Estates LTD
50-75% shares, 50-75% voting · notified 2022-10-12 - Winford Holding LTD
75-100% shares, 75-100% voting · notified 2022-11-16 - Waterfront Assets LTD
25-50% shares, 25-50% voting · notified 2022-12-15 - INT Residential & Education Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-18 - INT Estates North East LTD
75-100% shares, 75-100% voting · notified 2023-01-18 - Intsol EV LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - MAX Your PAY LTD ceased 2021-02-16
75-100% shares, 75-100% voting · notified 2021-02-15 - Instant Consulting LTD ceased 2022-10-08
75-100% shares, 75-100% voting · notified 2022-10-07
Officers (2)
- Paul Demetri Alexander Karras Director · appointed 2020
- Antonio Savvas Kounnis Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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