1
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
2
23 & PARTNERS LIMITED
06772859 11414494, 10438918, 07252719Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2017-01-02 ~ dissolved
IIF 77 - Director → ME
3
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 207 - Director → ME
4
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ dissolved
IIF 34 - 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 188 - Director → ME
6
ALBION SQUARE HOLDINGS LTD - now
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 97 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-11
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
7
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (1 parent)
Officer
2014-10-20 ~ now
IIF 59 - 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 32 - Director → ME
2015-04-14 ~ 2016-02-16
IIF 171 - Director → ME
9
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ dissolved
IIF 75 - Director → ME
10
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 228 - Director → ME
11
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 94 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
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
13
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 74 - Director → ME
14
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 227 - Director → ME
15
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 195 - Director → ME
16
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-25 ~ dissolved
IIF 208 - Director → ME
17
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 220 - Director → ME
18
Field House Houghton Hill, Houghton, Huntingdon, England
Active Corporate (3 parents)
Officer
2017-08-17 ~ 2021-06-26
IIF 4 - Director → ME
Person with significant control
2017-08-17 ~ 2022-02-23
IIF 9 - Ownership of shares – 75% or more → OE
19
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
20
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 215 - Director → ME
21
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolved
IIF 103 - Director → ME
22
Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2017-05-31 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
23
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 214 - Director → ME
24
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 25 - Director → ME
25
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 102 - Director → ME
26
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-04-26 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
27
C/o Gustavo Paniz, Flat 39, Emperor Point, Dragonfly Walk, London, England
Active Corporate (7 parents)
Officer
2017-06-23 ~ 2019-05-15
IIF 27 - Director → ME
28
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 194 - Director → ME
29
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (4 parents)
Officer
2013-01-09 ~ dissolved
IIF 93 - Director → ME
30
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 111 - Director → ME
31
64 Southwark Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ 2019-02-04
IIF 180 - Director → ME
32
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 216 - Director → ME
33
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 110 - Director → ME
2014-02-01 ~ 2019-04-23
IIF 163 - Secretary → ME
34
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 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
35
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 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
36
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-09 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
37
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 191 - Director → ME
38
DRS BUSINESS STRATEGIES LTD
- now 06817268DAHLIA 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 120 - Secretary → ME
39
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 101 - Director → ME
40
4385, 09081118: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ 2019-01-30
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-30
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
41
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ dissolved
IIF 89 - Director → ME
2013-12-23 ~ dissolved
IIF 165 - Secretary → ME
42
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-06-18 ~ dissolved
IIF 72 - Director → ME
43
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2013-07-03 ~ dissolved
IIF 223 - Director → ME
44
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 115 - Director → ME
45
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
46
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 224 - Director → ME
47
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 105 - Director → ME
48
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 196 - Director → ME
49
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 43 - Director → ME
50
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 71 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
51
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ 2016-01-07
IIF 204 - Director → ME
52
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 51 - 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 91 - Director → ME
54
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ dissolved
IIF 206 - Director → ME
55
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2015-06-06 ~ 2019-01-23
IIF 28 - Director → ME
56
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2013-01-02 ~ dissolved
IIF 193 - Director → ME
57
19 Leyden Street, London, England
Active Corporate (8 parents)
Person with significant control
2019-07-01 ~ 2019-12-30
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
58
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-10-31 ~ dissolved
IIF 183 - Director → ME
59
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 222 - Director → ME
60
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 86 - Director → ME
61
C/o Michael Filiou Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-09-09
IIF 201 - Director → ME
62
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (4 parents)
Officer
2013-07-24 ~ 2014-03-24
IIF 213 - Director → ME
63
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 24 - Director → ME
64
10 Gobions Way, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2024-02-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
65
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
66
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 221 - Director → ME
67
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 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
68
GREENBRIDGE TRADING LIMITED - now
The Studio, St Nicholas Close, Elstree, Herts, England
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ 2014-01-15
IIF 11 - Director → ME
69
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 107 - Director → ME
70
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 17 - Director → ME
71
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolved
IIF 189 - Director → ME
72
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 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
73
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 10 - Director → ME
74
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 197 - Director → ME
75
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 167 - Director → ME
76
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 18 - 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 40 - Director → ME
78
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 100 - Director → ME
79
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ 2021-09-27
IIF 58 - Director → ME
80
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 88 - Director → ME
Person with significant control
2016-05-01 ~ 2018-01-29
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
81
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 78 - Director → ME
2019-06-30 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-12-11 ~ 2019-01-08
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
82
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-05-10 ~ 2017-05-08
IIF 211 - Director → ME
83
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 177 - Director → ME
2014-01-06 ~ 2015-01-06
IIF 159 - Secretary → ME
84
186 Barry Road, London, England
Active Corporate (6 parents)
Officer
2014-11-19 ~ 2016-03-14
IIF 184 - Director → ME
85
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 55 - Director → ME
86
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 179 - Director → ME
87
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 54 - Director → ME
88
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 209 - Director → ME
89
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 219 - Director → ME
90
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 83 - Director → ME
91
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 225 - Director → ME
92
C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 200 - Director → ME
93
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Active Corporate (6 parents)
Officer
2006-05-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
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 48 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-15
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
95
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ dissolved
IIF 5 - Director → ME
96
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (8 parents)
Officer
2019-11-15 ~ now
IIF 14 - Director → ME
97
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 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
98
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-17 ~ dissolved
IIF 202 - Director → ME
99
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 61 - Director → ME
100
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 35 - Director → ME
101
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 23 - Director → ME
102
11a Studio 11a Windmill Industrial Estate, Fowey, Cornwall, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-31 ~ 2021-06-23
IIF 104 - Director → ME
103
MULLAN CONSTRUCTION LIMITED
- now 01797049MULMUR CONSTRUCTION LIMITED - 2004-03-31
Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-25 ~ 2019-01-01
IIF 26 - 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 168 - Director → ME
105
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 229 - Director → ME
106
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 45 - Director → ME
Person with significant control
2016-06-25 ~ dissolved
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
107
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 199 - Director → ME
2013-11-26 ~ 2015-01-06
IIF 164 - 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 39 - Director → ME
109
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-16 ~ dissolved
IIF 96 - Director → ME
110
ODIKON SERVICES PLC - now
BEAUMONT INVEST SERVICES PLC
- 2018-08-08
08829638BEAUMONT 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 113 - Director → ME
111
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 41 - Director → ME
Person with significant control
2019-08-02 ~ 2020-05-20
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
112
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 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-03
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
113
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 181 - Director → ME
114
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolved
IIF 13 - Director → ME
2014-01-16 ~ dissolved
IIF 157 - Secretary → ME
115
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolved
IIF 166 - LLP Designated Member → ME
116
ORION 69 LTD
08414493 10384252, 15391116, 16447492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 182 - Director → ME
117
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 205 - 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 174 - 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 70 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
2017-06-27 ~ 2017-06-26
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
120
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
121
Field House Houghton Hill, Houghton, Huntingdon, England
Active Corporate (1 parent)
Officer
2016-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
122
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 65 - 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 36 - Director → ME
124
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 226 - Director → ME
125
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2014-12-02 ~ 2015-09-07
IIF 217 - Director → ME
126
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 57 - Director → ME
Person with significant control
2024-09-27 ~ 2025-02-06
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
127
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 82 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
128
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 79 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
129
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-03-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
130
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 62 - Director → ME
131
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 175 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-19
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
132
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 172 - 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 99 - Director → ME
134
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 31 - Director → ME
135
45-49 Endell Street, London, England
Active Corporate (2 parents)
Person with significant control
2022-06-22 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
136
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolved
IIF 198 - Director → ME
2013-12-20 ~ dissolved
IIF 161 - Secretary → ME
137
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 112 - Director → ME
138
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolved
IIF 109 - Director → ME
139
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 212 - Director → ME
140
SHOREDALE ENTERPRISES PLC - now
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ 2014-01-02
IIF 178 - Director → ME
141
AVONDALE VENTURES LIMITED
- 2014-04-08
07579736WINE & 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 210 - Director → ME
142
SIGNOFF LIMITED - now
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-07-31 ~ 2014-07-31
IIF 173 - Director → ME
143
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 33 - Director → ME
144
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 87 - Director → ME
145
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 203 - Director → ME
146
SPORT SCIENCE CONSULTING LTD
- now 11475756SPORT 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 85 - Director → ME
147
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2013-07-10 ~ now
IIF 21 - Director → ME
148
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
149
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-09 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
150
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 92 - Director → ME
151
Ground Floor, 4 Cam Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2015-03-11
IIF 192 - Director → ME
152
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 42 - Director → ME
153
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-02 ~ dissolved
IIF 60 - Director → ME
2014-01-02 ~ dissolved
IIF 158 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - 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 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
155
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolved
IIF 187 - Director → ME
2014-01-02 ~ dissolved
IIF 162 - Secretary → ME
156
K. A. Property Accountants Ltd, 199 Southborough Lane, Bickley, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-05-16 ~ 2014-05-16
IIF 12 - Director → ME
157
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
158
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 169 - Director → ME
159
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 50 - 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 69 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
161
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 190 - Director → ME
162
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 114 - Director → ME
163
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
164
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
165
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents)
Officer
2015-10-02 ~ 2018-03-07
IIF 29 - Director → ME
2015-10-02 ~ 2018-03-07
IIF 119 - Secretary → ME
166
8 Alpha Business Park, Travellers Close, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 176 - Director → ME
167
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 30 - Director → ME
168
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2022-01-19 ~ now
IIF 19 - Director → ME
169
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 84 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
170
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 53 - Director → ME
Person with significant control
2024-09-27 ~ 2025-02-06
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
171
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 90 - Director → ME
172
Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
173
C/o Michael Filiou Ltd, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Officer
2014-01-10 ~ now
IIF 15 - Director → ME
174
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 80 - Director → ME
175
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 170 - Director → ME
176
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2012-12-01 ~ 2020-01-15
IIF 47 - Director → ME
177
168 Church Road, Hove, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2012-12-05 ~ 2015-04-08
IIF 218 - Director → ME
2014-02-01 ~ 2015-04-08
IIF 160 - Secretary → ME
178
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 186 - Director → ME
179
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 185 - Director → ME