1
2-4 High Street North, London, Greater London, England
Active Corporate (3 parents)
Officer
2021-01-08 ~ 2021-04-09
IIF 9 - Director → ME
Person with significant control
2021-01-08 ~ 2021-05-20
IIF 17 - Ownership of shares – 75% or more → OE
2
293 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-26 ~ now
IIF 8 - Director → ME
4
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (4 parents)
Person with significant control
2024-08-14 ~ 2025-10-11
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 6 - Director → ME
6
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 2 - Director → ME
7
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (2 parents, 8 offsprings)
Officer
2025-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 1 - Director → ME
9
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (4 parents)
Person with significant control
2025-10-09 ~ 2025-10-10
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (7 parents)
Officer
2023-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-23 ~ 2025-10-12
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-04 ~ now
IIF 7 - Director → ME