1
139a Sunnyhill Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1,648,563 GBP2024-03-31
Officer
2017-01-20 ~ 2026-01-16
IIF 11 - Director → ME
Person with significant control
2017-01-20 ~ 2026-01-16
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
139a Sunnyhill Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
139a Sunnyhill Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
ACELINE TRADING LIMITED - 2004-06-03
139a 139a Sunnyhill Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,055 GBP2024-03-31
Officer
2014-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
139a Sunnyhill Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
243,695 GBP2024-03-31
Officer
1999-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
6
Solar House, 282 Chase Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-03-07 ~ 2012-09-30
IIF 14 - Director → ME
2005-03-07 ~ 2012-09-30
IIF 26 - Secretary → ME
7
Solar House, 282 Chase Road, London
Active Corporate (10 parents)
Current Assets (Company account)
1,364,730 GBP2024-03-31
Officer
2002-03-13 ~ 2012-09-30
IIF 15 - LLP Designated Member → ME
8
GREEN LINE INVESTMENTS LIMITED
- now 03766663FASHION DIRECT LIMITED - 2000-02-29
139a Sunnyhill Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9,492,383 GBP2024-03-31
Officer
2017-02-03 ~ now
IIF 8 - Director → ME
2000-03-01 ~ 2001-06-01
IIF 24 - Secretary → ME
9
139a Sunnyhill Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
2022-06-10 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 20 - Has significant influence or control → OE
10
KOUNNIS AND PARTNERS LIMITED - now
KOUNNIS 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 ~ 2001-05-04
IIF 13 - Director → ME
11
139a Sunnyhill Road, London, England
Active Corporate (3 parents)
Equity (Company account)
505,605 GBP2024-03-31
Officer
2017-02-03 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
139a Sunnyhill Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
40,939,865 GBP2024-03-31
Officer
2015-04-01 ~ now
IIF 7 - Director → ME
1997-10-23 ~ 1999-07-01
IIF 25 - Secretary → ME
13
139a Sunnyhill Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
15,775,058 GBP2024-03-31
Officer
2017-11-17 ~ now
IIF 4 - Director → ME
14
MICHAEL FILIOU LIMITED - now
MICHAEL FILIOU PLC
- 2019-09-23
04209024MICHAEL FREEMAN PLC
- 2007-12-28
04209024 Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
355,952 GBP2024-09-30
Officer
2001-06-01 ~ 2007-12-29
IIF 12 - Director → ME
15
139a Sunnyhill Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14 GBP2023-12-31
Officer
2020-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 16 - Has significant influence or control → OE