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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ali Basol

    Related profiles found in government register
  • Mr Ali Basol
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Houghton Hill, Houghton, Huntingdon, PE28 2BS, England

      IIF 1

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 3
  • Basol, Ali
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Houghton Hill, Houghton, Huntingdon, PE28 2BS, England

      IIF 4

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Basol, Ali
    British chartered accountant born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Station Road, St. Ives, Cambs, PE27 5BH, United Kingdom

      IIF 6
  • Basol, Ali
    British chartered certified accountant born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Basol, Ali
    British none born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS

      IIF 8
  • Mr Ali Basol
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 10, Gobions Way, Potters Bar, EN6 1NW, England

      IIF 9 IIF 10

    • 3a, Station Road, St. Ives, Cambs, PE27 5BH, United Kingdom

      IIF 11
  • Ms Patricia Petrou
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 12
  • Ms Patricia Ann Petrou
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 13 IIF 14

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 15 IIF 16 IIF 17
  • Petrou, Patricia Ann
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Foxes Close, Hertford, SG13 7UA, England

      IIF 18

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 19

    • C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS, United Kingdom

      IIF 20
  • Petrou, Patricia Ann
    British bookkeeper born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 21

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 22

    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 23
  • Petrou, Patricia Ann
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Foxes Close, Hertford, Hertford, Hertfordshire, SG13 7UA, England

      IIF 24 IIF 25

    • 80 Foxes Close, Hertford, Hertfordshire, SG13 7UA, England

      IIF 26

    • 80 Foxes Close, Hertford, SG13 7UA, England

      IIF 27 IIF 28 IIF 29

    • C/o Michael Filiou Plc, Salisbury House, 81 High Road, Potters Bar, Herts, EN6 5AS, United Kingdom

      IIF 30

    • C/o Michael Filiou Plc, Salisbury House, 81, High Street, Potters Bar, EN6 5AS, United Kingdom

      IIF 31

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 32

    • C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 33 IIF 34 IIF 35

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS

      IIF 37

    • C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS, United Kingdom

      IIF 38 IIF 39 IIF 40

    • C/o Michael Filiou, Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS, United Kingdom

      IIF 51 IIF 52

    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 53 IIF 54 IIF 55

    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS, England

      IIF 60

    • Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Petrou, Patricia Ann
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basol, Ali
    British certified chartered accountant born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 10, Gobions Way, Potters Bar, EN6 1NW, England

      IIF 81
  • Petrou, Patricia Ann
    born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Foxes Close, Hertford, SG13 7UA, England

      IIF 82
  • Petrou, Patricia
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 80 Foxes Close, Hertford, SG13 7UA, England

      IIF 83 IIF 84 IIF 85

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 86
  • Ms Patricia Ann Petrou
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Petrou, Patricia Ann
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 123 IIF 124 IIF 125

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 133 IIF 134

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS

      IIF 135

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 136

    • Salisbury House, 81 High Street, Potters Bar, EN6 5AS, United Kingdom

      IIF 137
  • Petrou, Patricia Ann
    British bookkeeper born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Birchin Court Suite 603, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 138

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 139

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 140

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 141

    • Salisbury House, 81 High Street, Potters Bar, EN6 5AS, United Kingdom

      IIF 142
  • Petrou, Patricia Ann
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Petrou, Patricia Ann
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 211 IIF 212 IIF 213

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 216 IIF 217

    • C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS, United Kingdom

      IIF 218 IIF 219 IIF 220

    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 222

    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 223 IIF 224
  • Petrou, Patricia Ann

    Registered addresses and corresponding companies

    • Birchin Court Suite 603, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 225

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 226
  • Petrou, Patricia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 179
  • 1
    16A LTD
    14679595
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-02-21 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 2
    23 & PARTNERS LIMITED
    06772859 10438918... (more)
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2017-01-02 ~ dissolved
    IIF 186 - Director → ME
  • 3
    4 NEXT LTD
    09861526
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ 2016-10-25
    IIF 58 - Director → ME
  • 4
    4RUNNERS ENTERTAINMENT LTD
    09254451
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ dissolved
    IIF 143 - Director → ME
  • 5
    ADVANCED CONSULTING & SOLUTIONS LTD
    09369784
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-12-30 ~ 2016-11-16
    IIF 39 - Director → ME
  • 6
    ALBION SQUARE HOLDINGS LTD
    - now 09381688
    HOLY MACARONI LTD
    - 2019-02-11 09381688
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-09 ~ 2019-02-11
    IIF 206 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-11
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 7
    ALEPH ENERGY SERVICE LTD
    09270171
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent)
    Officer
    2014-10-20 ~ now
    IIF 168 - Director → ME
  • 8
    ALEPH INVEST LTD - now
    REDCOM CORPORATION LTD
    - 2020-01-20 09540595
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-02-17 ~ 2018-12-12
    IIF 141 - Director → ME
    2015-04-14 ~ 2016-02-16
    IIF 22 - Director → ME
  • 9
    AMADEUS INVEST LTD
    09085001
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 184 - Director → ME
  • 10
    ANDRODAME LTD
    08967342
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-31 ~ 2016-03-01
    IIF 79 - Director → ME
  • 11
    ANUBA LTD
    08402810
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ 2018-01-31
    IIF 203 - Director → ME
  • 12
    APHRODITE CORPORATE SERVICES LTD
    08909855
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-02-25 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 13
    ARROW HEADERS LTD
    12371963
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-19 ~ dissolved
    IIF 183 - Director → ME
  • 14
    ASITA VENTURES LTD
    08966519
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ 2016-03-01
    IIF 78 - Director → ME
  • 15
    ASTRAPAS LTD
    09326291
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 46 - Director → ME
  • 16
    ASTREA INVESTMENTS LIMITED
    08859782
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-25 ~ dissolved
    IIF 59 - Director → ME
  • 17
    AURORA TOTAL FIELD LTD
    08995044
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-04-14 ~ 2015-10-01
    IIF 71 - Director → ME
  • 18
    BASOL & PARTNERS LTD
    10920955
    Field House Houghton Hill, Houghton, Huntingdon, England
    Active Corporate (3 parents)
    Officer
    2017-08-17 ~ 2021-06-26
    IIF 6 - Director → ME
    Person with significant control
    2017-08-17 ~ 2022-02-23
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    BASOL BROTHERS LTD
    17051504
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 20
    BEMYCOIN LTD
    09441092
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ dissolved
    IIF 66 - Director → ME
  • 21
    BLEU SOLUTION LTD
    10154772
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 212 - Director → ME
  • 22
    BROOKMANS VENTURES LIMITED
    06933507
    Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 23
    BUILDERFARM LTD
    09486006
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ 2016-03-01
    IIF 65 - Director → ME
  • 24
    BUILDING & TRADE LTD
    09436190
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-02-12 ~ now
    IIF 134 - Director → ME
  • 25
    BUILDINGS INVESTMENTS LTD
    08399472
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ 2021-11-22
    IIF 211 - Director → ME
  • 26
    CALBY LTD
    08505471
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 27
    CARAVAGGIO HI TECH LTD
    09619119
    C/o Gustavo Paniz, Flat 39, Emperor Point, Dragonfly Walk, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-23 ~ 2019-05-15
    IIF 136 - Director → ME
  • 28
    CI & RI CONSULTING LTD
    09207388
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-09-08 ~ 2017-06-26
    IIF 45 - Director → ME
  • 29
    CITYCROP LTD
    08353265 08352527
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 202 - Director → ME
  • 30
    CLOUD DOMAIN EXPERT LTD
    09404739
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 220 - Director → ME
  • 31
    CONTENT200 LTD
    11121291
    64 Southwark Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-21 ~ 2019-02-04
    IIF 31 - Director → ME
  • 32
    CORPORATION PLUS CROWN LTD
    08687491
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 67 - Director → ME
  • 33
    D SQUARED VENTURES LTD
    08455588
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ 2019-04-23
    IIF 219 - Director → ME
    2014-02-01 ~ 2019-04-23
    IIF 233 - Secretary → ME
  • 34
    DADDY LONG LEGS LTD
    09256477
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-09 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 35
    DAIDEGAS LTD
    - now 07991442
    DAYDEGAS LTD
    - 2022-03-30 07991442
    07991442 LTD
    - 2022-03-29 07991442
    BULLDOG HOUSE LTD
    - 2022-02-02 07991442
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-05
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 36
    DESIRE & TALENT LTD
    09381667 09381556
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-09 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 37
    DOMUS TRUMP LTD
    08617396
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (7 parents)
    Officer
    2013-07-19 ~ 2014-11-26
    IIF 42 - Director → ME
  • 38
    DRS BUSINESS STRATEGIES LTD
    - now 06817268
    DAHLIA RENEWABLE SOLUTIONS LTD - 2016-06-06
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-16 ~ 2017-09-21
    IIF 226 - Secretary → ME
  • 39
    ELDIALE LTD
    10524980
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-14 ~ 2019-02-01
    IIF 210 - Director → ME
  • 40
    ELEGANT & COMPLEX LTD
    09081118
    4385, 09081118: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ 2019-01-30
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-30
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 41
    EMEDEBE LTD
    08823812
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 198 - Director → ME
    2013-12-23 ~ dissolved
    IIF 235 - Secretary → ME
  • 42
    ENERGIES FOR LIFE LTD
    11419465
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 181 - Director → ME
  • 43
    ERRE UNIVERSAL LTD
    08595118
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-07-03 ~ dissolved
    IIF 74 - Director → ME
  • 44
    ESIDREX LTD
    10260407
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ 2019-07-01
    IIF 224 - Director → ME
  • 45
    ESTRELLA LTD
    09502591
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-20 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 46
    F.C.C.A. LTD
    - now 08896549
    FIRST CONCIERGE LTD
    - 2015-02-16 08896549
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-02-15 ~ dissolved
    IIF 75 - Director → ME
  • 47
    FARMA TRADING LTD
    - now 08313594
    GEMMA FARMA LTD
    - 2016-01-25 08313594
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ 2023-01-24
    IIF 214 - Director → ME
  • 48
    FARMING VENTURES LTD
    09109671
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 47 - Director → ME
  • 49
    FASHION TRADE COMPANY LTD
    10241841
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-21 ~ dissolved
    IIF 152 - Director → ME
  • 50
    FASHIONABLE LIMITED
    09028989 08065423
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 51
    FESPECA LIMITED
    08986104
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ 2016-01-07
    IIF 55 - Director → ME
  • 52
    FINPART CONSULTING LTD
    10113523
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ 2022-12-12
    IIF 160 - Director → ME
  • 53
    FIRE PROTECTION CORPORATION LTD
    09240423
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 200 - Director → ME
  • 54
    FL BRANDING LTD
    09085051
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 57 - Director → ME
  • 55
    FPR INDUSTRIAL CORPORATION LTD
    09626528
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-06-06 ~ 2019-01-23
    IIF 137 - Director → ME
  • 56
    FPR INDUSTRIAL LTD
    08345056 08345108
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 44 - Director → ME
  • 57
    GAMAS VENTURES LTD
    12078506
    19 Leyden Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-07-01 ~ 2019-12-30
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 58
    GEKKO FINANCE LTD
    09291014
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-31 ~ dissolved
    IIF 34 - Director → ME
  • 59
    GIANOS PROPERTY LTD
    09277603
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-10-23 ~ 2017-02-21
    IIF 73 - Director → ME
  • 60
    GLABID LTD
    08802129
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 195 - Director → ME
  • 61
    GLOBAL CONTRAD LTD
    08681355
    C/o Michael Filiou Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ 2014-09-09
    IIF 52 - Director → ME
  • 62
    GLOBAL RETAILER UK LIMITED
    08534791
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-07-24 ~ 2014-03-24
    IIF 64 - Director → ME
  • 63
    GOLDMAN GROUP LTD
    12463153
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-14 ~ now
    IIF 133 - Director → ME
  • 64
    GOOD SHACK LIMITED
    15512650
    10 Gobions Way, Potters Bar, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-22 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2024-02-22 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 65
    GRAB HOUSE LTD
    09586344
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 66
    GRAND MERCY VENTURES LTD
    08967225
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ 2016-03-01
    IIF 72 - Director → ME
  • 67
    GRAVITY VENTURES LTD
    08404616
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 68
    GREENBRIDGE TRADING LIMITED
    - now 08845963
    ORANGEWORLD LTD
    - 2014-01-15 08845963 08847863... (more)
    The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ 2014-01-15
    IIF 84 - Director → ME
  • 69
    GRT BRITANNIA LTD
    11036694
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 216 - Director → ME
  • 70
    GRUPPO FIND LTD
    - now 11384992
    GRUPPOARC LTD
    - 2023-03-28 11384992
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-09-14 ~ 2026-02-18
    IIF 126 - Director → ME
  • 71
    HEMBLY CORPORATION LTD
    09111962
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 40 - Director → ME
  • 72
    HERMES CORPORATE SERVICES LTD
    08398689
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2013-02-12 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 73
    HERMES EQUITIES LTD
    09020519
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 83 - Director → ME
  • 74
    HGM EUROPE LTD
    09192037
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ 2016-11-07
    IIF 48 - Director → ME
  • 75
    HN3I LTD
    08382525
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2014-01-24
    IIF 18 - Director → ME
  • 76
    I&F CORPORATION LTD
    08892928
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-02-13 ~ now
    IIF 127 - Director → ME
  • 77
    I.E. MEDICAL - COURSES AND CONFERENCES (INTERNATIONAL EXPERTISE MEDICAL - COURSES AND CONFERENCES) LIMITED
    12892178
    9 Seagrave Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-21 ~ 2021-07-23
    IIF 149 - Director → ME
  • 78
    ICARO 2000 LTD
    10302989
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-29 ~ 2019-10-07
    IIF 209 - Director → ME
  • 79
    ICTCO LTD
    11058193
    9 Seagrave Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-30 ~ 2021-09-27
    IIF 167 - Director → ME
  • 80
    IL TUO NIDO A LONDRA LTD
    09043467
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-01 ~ 2018-01-29
    IIF 197 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-01-29
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 81
    INFINITY TIME LTD
    11722289
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-11 ~ 2019-06-29
    IIF 187 - Director → ME
    2019-06-30 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-01-08
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 82
    INFO DRAKE LIMITED
    08064279
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-10 ~ 2017-05-08
    IIF 62 - Director → ME
  • 83
    IRON BRAIN INTERNATIONAL PLC
    08832330 08829888
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ 2015-01-06
    IIF 28 - Director → ME
    2014-01-06 ~ 2015-01-06
    IIF 229 - Secretary → ME
  • 84
    ISLAND PROPERTY LTD
    09297611
    186 Barry Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-19 ~ 2016-03-14
    IIF 35 - Director → ME
  • 85
    IT 4 BUSINESS CONSULTING LTD
    09243222
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 164 - Director → ME
  • 86
    ITAVIA LTD
    09077464
    C/o Michael Filiou Plc, Salisbury House, 81 High Road, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ 2015-06-22
    IIF 30 - Director → ME
  • 87
    K LINE PROPERTIES LTD
    11302879
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2018-10-25 ~ 2019-11-15
    IIF 163 - Director → ME
  • 88
    K O WASH & CO LIMITED
    08547421
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 60 - Director → ME
  • 89
    KENSINGTON INVEST LTD
    08491908
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ 2016-06-30
    IIF 70 - Director → ME
  • 90
    KIMBER EDWARDS LTD
    10797272
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-01 ~ 2019-05-25
    IIF 192 - Director → ME
  • 91
    LABEGIES LTD
    08543281
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 76 - Director → ME
  • 92
    LAIVEM INDUSTRY LTD
    09070607
    C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 51 - Director → ME
  • 93
    LEAGUE PROPERTIES LIMITED
    04519403
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2006-05-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    LEFKARA VENTURES LTD
    08714633
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2013-10-02 ~ 2024-08-15
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 95
    LEGAL ABSOLUTE CONSULTING LTD
    12102117
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 7 - Director → ME
  • 96
    LOUSA PROPERTIES LTD
    05465218
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2019-11-15 ~ now
    IIF 123 - Director → ME
  • 97
    LUCKY LIMITED
    07666236
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ 2018-12-30
    IIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 98
    LUSHLIFE INVESTMENTS LIMITED
    09495124
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 53 - Director → ME
  • 99
    LUX CREATIONS LTD
    11381404
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-24 ~ 2019-11-01
    IIF 170 - Director → ME
  • 100
    MACEDONIO STREET LTD
    09692902
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ 2019-03-28
    IIF 144 - Director → ME
  • 101
    MARIVA CONSULTING LTD
    09700052
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-23 ~ now
    IIF 132 - Director → ME
  • 102
    MAROONTOWN LIMITED
    04984321
    11a Studio 11a Windmill Industrial Estate, Fowey, Cornwall, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-31 ~ 2021-06-23
    IIF 213 - Director → ME
  • 103
    MULLAN CONSTRUCTION LIMITED
    - now 01797049
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-07-30
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-07-29 during the appointment or period of control
    MULMUR CONSTRUCTION LIMITED - 2004-03-31
    Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-07-25 ~ 2019-01-01
    IIF 135 - Director → ME
  • 104
    MULLAN GROUNDWORKS & CIVIL ENGINEERING LTD
    09361746
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2015-09-25 ~ 2015-12-10
    IIF 19 - Director → ME
  • 105
    MYFRAMESAVER INTERNATIONAL LTD
    08398330
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 80 - Director → ME
  • 106
    N VIEW LTD
    09654178
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 107
    NAKOTE LTD
    08790304
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ 2015-01-06
    IIF 50 - Director → ME
    2013-11-26 ~ 2015-01-06
    IIF 234 - Secretary → ME
  • 108
    NIC-HOLDING (NORD INVESTMENT COMPANY) LIMITED
    12890509
    9 Seagrave Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2021-07-23
    IIF 148 - Director → ME
  • 109
    OCEANCREAPER LIMITED
    08611167
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-16 ~ dissolved
    IIF 205 - Director → ME
  • 110
    ODIKON SERVICES PLC - now
    BEAUMONT INVEST SERVICES PLC
    - 2018-08-08 08829638
    BEAUMONT INVEST SERVICES LTD - 2017-12-04
    AZATOM LTD - 2015-11-04
    45/55 Commercial Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-05-16 ~ 2018-05-16
    IIF 222 - Director → ME
  • 111
    OIT CONSULTING LTD
    12136980
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2019-08-02 ~ 2020-05-20
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 112
    OLD PARK LTD
    09604895
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-22 ~ 2018-07-03
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-03
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 113
    OPUS MIND LTD
    08711298
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (3 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 32 - Director → ME
  • 114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-14 during the appointment or period of control
    Dissolved on 2021-05-18 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 86 - Director → ME
    2014-01-16 ~ dissolved
    IIF 227 - Secretary → ME
  • 115
    ORANGE WORLDWIDE LLP
    - now OC390140
    ORANGE WORLD LLP
    - 2014-01-09 OC390140 08847863... (more)
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 116
    ORION 69 LTD
    08414493 10384252... (more)
    C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 33 - Director → ME
  • 117
    PALLADIUM 2013 LIMITED
    08612880
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-03-15 ~ 2015-05-29
    IIF 56 - Director → ME
  • 118
    PERPECTUAL ALLIANCE CAPSTONE LTD
    09249918
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ 2014-10-06
    IIF 25 - Director → ME
  • 119
    PERPETUAL ALLIANCE CAPSTONE LTD
    09252381
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-07 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2016-06-27 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    2017-06-27 ~ 2017-06-26
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 120
    PERPETUAL ALLIANCE LTD
    09252565
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-07 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 121
    PIZZA TOWN LTD
    10349751
    Field House Houghton Hill, Houghton, Huntingdon, England
    Active Corporate (1 parent)
    Officer
    2016-08-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 122
    PRIVATE BUSINESS SOLUTIONS LTD
    12315536
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-14 ~ 2020-11-05
    IIF 174 - Director → ME
  • 123
    PROFESSIONAL MANAGEMENT CORPORATION LTD
    09652679
    Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-23 ~ dissolved
    IIF 145 - Director → ME
  • 124
    PSB ADVISORY LTD
    09346685
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ 2016-01-08
    IIF 77 - Director → ME
  • 125
    RAVESS LTD
    09336667
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2020-04-03
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-02 ~ 2015-09-07
    IIF 68 - Director → ME
  • 126
    READ & PARTNERS CONSULTANCY LTD
    15982717 07312546... (more)
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ 2025-02-28
    IIF 166 - Director → ME
    Person with significant control
    2024-09-27 ~ 2025-02-06
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 127
    READ & PARTNERS ENTERPRISE LTD
    11714596
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ 2019-06-04
    IIF 191 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 128
    READ AND PARTNERS CONSULTANCY LTD
    11712175 15982717... (more)
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-05 ~ 2019-06-04
    IIF 188 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 129
    RED CHARA LTD
    12511988
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-11 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 130
    RED MEAT LTD
    11680801
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-16 ~ 2019-12-06
    IIF 171 - Director → ME
  • 131
    RED STRATEGIES LTD
    - now 09135283
    EASYVIRGIN LTD
    - 2014-09-01 09135283
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-17 ~ 2016-12-19
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-19
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 132
    RIPCEMETERY LTD
    - now 09887512
    RIP CEMETERY LTD
    - 2015-11-27 09887512
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2016-02-16
    IIF 23 - Director → ME
  • 133
    RISK ANALYSIS CONSULTANT LIMITED
    09685216
    19 Palladian Gardens, Chiswick, London, Chiswick, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-03 ~ 2017-10-16
    IIF 208 - Director → ME
  • 134
    RMG CORPORATION LTD
    09543549
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ 2017-09-30
    IIF 140 - Director → ME
  • 135
    ROCK&SOLE PLAICE LONDON LTD
    14189921
    45-49 Endell Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-22 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 136
    SAFENCRYPTION LTD
    08823457
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 49 - Director → ME
    2013-12-20 ~ dissolved
    IIF 231 - Secretary → ME
  • 137
    SANTO INVESTMENTS LTD
    08490175
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-04-16 ~ dissolved
    IIF 221 - Director → ME
  • 138
    SARRASINS LTD
    08673943
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-09-03 ~ dissolved
    IIF 218 - Director → ME
  • 139
    SASO SERVICE LTD
    08292795
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 63 - Director → ME
  • 140
    SHOREDALE ENTERPRISES PLC - now
    IRON BRAIN INTERNATIONAL PLC
    - 2014-01-06 08829888 08832330
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-02 ~ 2014-01-02
    IIF 29 - Director → ME
  • 141
    SIDER TRADE LTD
    - now 07579736
    AVONDALE VENTURES LIMITED
    - 2014-04-08 07579736
    WINE & SPIRITS INTERNATIONAL (UK) LIMITED - 2013-09-16
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 61 - Director → ME
  • 142
    SIGNOFF LIMITED - now
    TCK WELD UK LTD
    - 2014-08-01 09154951 09157899
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-31 ~ 2014-07-31
    IIF 24 - Director → ME
  • 143
    SISCO LTD
    09572663
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-05 ~ dissolved
    IIF 142 - Director → ME
  • 144
    SNASH LTD
    10823718
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 196 - Director → ME
  • 145
    SPECIAL GUEST LIMITED
    08491863
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-18 ~ 2016-02-15
    IIF 54 - Director → ME
  • 146
    SPORT SCIENCE CONSULTING LTD
    - now 11475756
    SPORT SCIENCE CONSULTANCY LTD
    - 2018-07-27 11475756
    64 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-20 ~ 2019-02-04
    IIF 194 - Director → ME
  • 147
    STOMATOLOGICA SERVICES LTD
    08604927
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2013-07-10 ~ now
    IIF 130 - Director → ME
  • 148
    STOP IN THE NAME OF LOVE LTD
    09623599
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 149
    TALENT & DESIRE LTD
    09381556 09381667
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-09 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 150
    TALENT NO TALENT LTD
    08440640
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-27 ~ 2019-02-01
    IIF 201 - Director → ME
  • 151
    TCK WELD UK LTD
    09157899 09154951
    Ground Floor, 4 Cam Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-03-11
    IIF 43 - Director → ME
  • 152
    TECHNOFORGE LTD
    08340251
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 151 - Director → ME
  • 153
    TESYN LTD
    08829541
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-02 ~ dissolved
    IIF 169 - Director → ME
    2014-01-02 ~ dissolved
    IIF 228 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 154
    THE LITTLE GREEN PARTNERSHIP LTD
    12408004
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-16 ~ 2020-09-28
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 155
    THINK STRANGE LTD
    08829545
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 38 - Director → ME
    2014-01-02 ~ dissolved
    IIF 232 - Secretary → ME
  • 156
    TIMELESS DREAMS LTD
    09043398
    K. A. Property Accountants Ltd, 199 Southborough Lane, Bickley, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ 2014-05-16
    IIF 85 - Director → ME
  • 157
    TIMELESS SOUNDS LTD
    09000569
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 158
    TIMELESS TRADITION LTD
    - now 08685590
    CORPORATE PLUS CROWN LTD
    - 2014-03-28 08685590
    27 First Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2013-09-11 ~ 2016-04-10
    IIF 20 - Director → ME
  • 159
    TOP LUX LONDON LTD
    11378689
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-23 ~ 2019-11-01
    IIF 159 - Director → ME
  • 160
    TOTTENHAM RESTAURANTS & MANAGEMENT LTD
    10834073
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 161
    TREETECH INTERNATIONAL LTD
    09518632
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 162
    TRIATEX LTD
    10258656
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ 2019-07-01
    IIF 223 - Director → ME
  • 163
    U.N.K. CONSULTING LTD
    08095790
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 164
    UNIFARM LTD
    08735076
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 165
    UNIQUON LTD
    09806045
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-02 ~ 2018-03-07
    IIF 138 - Director → ME
    2015-10-02 ~ 2018-03-07
    IIF 225 - Secretary → ME
  • 166
    UNITED LONDON CONSULTING LTD
    09053753
    8 Alpha Business Park, Travellers Close, Hatfield, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-05-23 ~ dissolved
    IIF 27 - Director → ME
  • 167
    UNITED SMART LTD
    09852284
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2020-01-15
    IIF 139 - Director → ME
  • 168
    VAMM HOLDING LTD
    - now 13859308
    VAMM HOLDINGS LTD
    - 2024-10-16 13859308
    VAMM HOLDING LTD
    - 2024-05-24 13859308
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2022-01-19 ~ now
    IIF 128 - Director → ME
  • 169
    VENICE LANDMARK GROUP LTD
    11712681 15982782... (more)
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-05 ~ 2019-06-04
    IIF 193 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 170
    VENICE LANDMARK GROUP LTD
    15982782 11712681... (more)
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ 2025-02-28
    IIF 162 - Director → ME
    Person with significant control
    2024-09-27 ~ 2025-02-06
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 171
    VERSILIA LAND LTD
    09080912
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ 2019-07-01
    IIF 199 - Director → ME
  • 172
    VIKTORIA CORPORATION LTD
    09679571
    Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    2016-07-01 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 173
    VIRAIL LTD
    08839547
    C/o Michael Filiou Ltd, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2014-01-10 ~ now
    IIF 124 - Director → ME
  • 174
    WAVE REGENT LTD
    09234970
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (3 parents)
    Officer
    2018-04-17 ~ 2019-02-11
    IIF 189 - Director → ME
  • 175
    WORLD ENERGY RANGERS LTD
    09563559
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-27 ~ 2015-08-05
    IIF 21 - Director → ME
  • 176
    X GREEN LIMITED
    - now 07370455
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-16
    Dissolved on 2021-06-30
    UNIAMBRO LIMITED
    - 2018-04-20 07370455
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-01 ~ 2020-01-15
    IIF 156 - Director → ME
  • 177
    XKR GLOBAL LTD
    08318903
    168 Church Road, Hove, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-05 ~ 2015-04-08
    IIF 69 - Director → ME
    2014-02-01 ~ 2015-04-08
    IIF 230 - Secretary → ME
  • 178
    YOUR NEST IN LONDON LTD
    09043301
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (4 parents)
    Officer
    2015-09-09 ~ 2017-04-06
    IIF 37 - Director → ME
  • 179
    YOURPROOF LTD
    08471079 08474114
    C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-04-03 ~ 2016-08-10
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.