1
ALL RIGHTS ENTERTAINMENT LTD - now
DIGITAL TRADE AND MANAGEMENT LTD
- 2024-10-07
12662141 295 Brompton Park Crescent, C/o Giuseppe Pinelli, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-11 ~ 2022-03-01
IIF 48 - Director → ME
Person with significant control
2020-06-11 ~ 2022-01-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Flat 2, 76 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
3
UNIFLEX LIMITED - 2001-11-05
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (11 parents)
Officer
2018-12-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
-15,712 GBP2017-09-29
Officer
2016-11-21 ~ dissolved
IIF 36 - Director → ME
5
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
-44,489 GBP2017-09-29
Officer
2016-11-21 ~ dissolved
IIF 37 - Director → ME
6
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-154,328 GBP2016-09-30
Officer
2016-11-21 ~ dissolved
IIF 41 - Director → ME
7
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-18,166 GBP2022-03-28
Officer
2016-11-21 ~ now
IIF 35 - Director → ME
8
ECLIPSE GROUP SERVICES LTD - now
ECLIPSE LUXURY LIFESTYLE SERVICES LTD
- 2024-04-17
09925331 60 Tottenham Court Road, Studio 6, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2021-12-21 ~ 2022-03-17
IIF 34 - Director → ME
Person with significant control
2021-12-21 ~ 2022-03-17
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
9
GLOBAL STRATEGIST CONSULTANCY LTD
15357436 Flat 3 46 Gloucester Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-18 ~ now
IIF 30 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
13 St. Swithin's Lane, Second Fllor, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-03-25
Officer
2017-04-27 ~ now
IIF 28 - Director → ME
11
Flat 3 46 Gloucester Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
LANZARONEHOLDING LTD
- 2022-12-08
14508447 Flat 3 46 Gloucester Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-27 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
76 Tottenham Court Road, London, England
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (4 parents)
Equity (Company account)
-68,832 GBP2019-12-30
Officer
2019-02-11 ~ now
IIF 38 - Director → ME
Person with significant control
2019-02-11 ~ 2019-02-11
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
8,160 GBP2021-12-30
Officer
2018-01-18 ~ dissolved
IIF 40 - Director → ME
16
62 Tottenham Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ 2022-02-10
IIF 24 - Director → ME
Person with significant control
2022-02-10 ~ 2022-02-10
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
R INTERNATIONAL TRADING LIMITED
12269103 76 Tottenham Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ dissolved
IIF 43 - Director → ME
18
2 Candover Street, London, England
Active Corporate (2 parents)
Officer
2019-10-17 ~ 2020-03-01
IIF 46 - Director → ME
Person with significant control
2019-10-17 ~ 2020-03-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
2 Candover Street, London, England
Active Corporate (2 parents)
Officer
2019-10-17 ~ 2020-03-01
IIF 47 - Director → ME
Person with significant control
2019-10-17 ~ 2020-03-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
76 Tottenham Court Road, Flat 2, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-09 ~ now
IIF 21 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
RESTAURANTS & MANAGEMENT LTD
- now 10238138SALCAPONE LONDON LTD
- 2017-06-23
10238138 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
-143,304 GBP2018-11-30
Officer
2016-10-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
22
RL PROBLEM SOLVING LTD
- 2022-10-21
13760275 46 Gloucester Place Flat 3, 46 Gloucester Place, London, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
23
60 Tottenham Court Rd, Studio 6, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
76 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-03 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
81 High Street, Potters Bar, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-09-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
26
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-47,835 GBP2018-12-28
Officer
2016-10-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
27
Flat 3 46 Gloucester Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-24 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
28
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-33,512 GBP2015-07-31
Officer
2017-04-27 ~ dissolved
IIF 27 - Director → ME