1
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
2
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
63 GBP2017-11-30
Officer
2017-01-02 ~ dissolved
IIF 64 - Director → ME
3
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 EUR2016-10-31
Officer
2014-10-08 ~ dissolved
IIF 21 - Director → ME
4
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (1 parent)
Equity (Company account)
989,594 EUR2020-12-16
Officer
2014-10-20 ~ now
IIF 46 - Director → ME
5
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
200,175 EUR2015-12-31
Officer
2014-06-13 ~ dissolved
IIF 62 - Director → ME
6
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
750 GBP2025-03-31
Officer
2014-02-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
7
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 61 - Director → ME
8
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 EUR2016-12-31
Officer
2014-11-25 ~ dissolved
IIF 136 - Director → ME
9
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-25 ~ dissolved
IIF 149 - Director → ME
10
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,500 EUR2016-02-28
Officer
2015-02-16 ~ dissolved
IIF 156 - Director → ME
11
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
982,910 GBP2021-12-30
Officer
2016-10-24 ~ dissolved
IIF 90 - Director → ME
12
Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
99 GBP2017-12-29
Officer
2017-05-31 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
13
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-20,000 EUR2023-12-29
Officer
2015-02-12 ~ now
IIF 12 - Director → ME
14
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 EUR2019-12-31
Officer
2013-04-26 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
15
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Equity (Company account)
-518 GBP2017-12-31
Officer
2013-01-09 ~ dissolved
IIF 80 - Director → ME
16
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 EUR2018-02-28
Officer
2015-01-26 ~ dissolved
IIF 98 - Director → ME
17
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 157 - Director → ME
18
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 EUR2019-12-31
Officer
2014-10-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
19
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2015-01-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 194 - Ownership of shares – 75% or more → OE
20
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2013-12-23 ~ dissolved
IIF 76 - Director → ME
2013-12-23 ~ dissolved
IIF 221 - Secretary → ME
21
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-06-18 ~ dissolved
IIF 59 - Director → ME
22
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2013-07-03 ~ dissolved
IIF 164 - Director → ME
23
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2015-03-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
24
FIRST CONCIERGE LTD - 2015-02-16
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
28,931 EUR2015-12-30
Officer
2014-02-15 ~ dissolved
IIF 165 - Director → ME
25
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 137 - Director → ME
26
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 EUR2019-12-28
Officer
2016-06-21 ~ dissolved
IIF 30 - Director → ME
27
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-05-19 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
28
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Equity (Company account)
1,066 EUR2018-12-30
Officer
2014-09-30 ~ dissolved
IIF 78 - Director → ME
29
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
-7,942 EUR2016-12-31
Officer
2014-06-13 ~ dissolved
IIF 147 - Director → ME
30
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2013-01-02 ~ dissolved
IIF 134 - Director → ME
31
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 EUR2015-12-31
Officer
2014-10-31 ~ dissolved
IIF 124 - Director → ME
32
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-62,977 EUR2017-12-29
Officer
2014-05-30 ~ dissolved
IIF 73 - Director → ME
33
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-175,129 EUR2023-12-31
Officer
2020-02-14 ~ now
IIF 11 - Director → ME
34
10 Gobions Way, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2024-02-22 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
35
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-05-31
Officer
2015-05-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
36
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2013-02-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
37
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-300 GBP2018-12-31
Officer
2017-10-30 ~ dissolved
IIF 94 - Director → ME
38
GRUPPOARC LTD - 2023-03-28
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-17,633,978 EUR2022-12-28 ~ 2023-12-26
Officer
2018-09-14 ~ now
IIF 4 - Director → ME
39
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
20,240 EUR2015-12-31
Officer
2014-07-02 ~ dissolved
IIF 130 - Director → ME
40
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
439 GBP2024-06-30
Officer
2013-02-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
41
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 EUR2015-12-31
Officer
2014-05-01 ~ dissolved
IIF 103 - Director → ME
42
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
155,666 EUR2023-12-29
Officer
2014-02-13 ~ now
IIF 5 - Director → ME
43
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2019-06-30 ~ dissolved
IIF 68 - Director → ME
44
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
23,040 EUR2019-12-31
Officer
2014-10-01 ~ dissolved
IIF 42 - Director → ME
45
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 150 - Director → ME
46
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,078 GBP2015-12-31
Officer
2013-05-24 ~ dissolved
IIF 166 - Director → ME
47
C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,302 EUR2016-06-30
Officer
2014-06-04 ~ dissolved
IIF 141 - Director → ME
48
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
717 GBP2016-03-31
Officer
2006-05-15 ~ now
IIF 231 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ dissolved
IIF 230 - Director → ME
50
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
129,773 GBP2025-03-31
Officer
2019-11-15 ~ now
IIF 1 - Director → ME
51
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,679 GBP2018-12-28
Person with significant control
2016-04-06 ~ dissolved
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
52
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-06-30
Officer
2015-03-17 ~ dissolved
IIF 143 - Director → ME
53
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
38,194 EUR2023-12-31
Officer
2015-07-23 ~ now
IIF 10 - Director → ME
54
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,215 GBP2015-06-30
Officer
2013-02-11 ~ dissolved
IIF 170 - Director → ME
55
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 EUR2019-06-30
Officer
2015-06-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-25 ~ dissolved
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
56
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,060 EUR2017-09-30
Officer
2013-07-16 ~ dissolved
IIF 83 - Director → ME
57
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,002 EUR2021-12-30
Officer
2019-08-02 ~ dissolved
IIF 28 - Director → ME
58
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 EUR2015-12-31
Officer
2016-07-05 ~ dissolved
IIF 122 - Director → ME
59
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
186,826 EUR2015-12-31
Officer
2014-01-16 ~ dissolved
IIF 106 - Director → ME
2014-01-16 ~ dissolved
IIF 213 - Secretary → ME
60
ORANGE WORLD LLP - 2014-01-09
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolved
IIF 107 - LLP Designated Member → ME
61
C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-13,024 GBP2015-12-31
Officer
2013-02-21 ~ dissolved
IIF 123 - Director → ME
62
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2014-10-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
63
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2014-10-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
64
Field House Houghton Hill, Houghton, Huntingdon, England
Active Corporate (1 parent)
Officer
2016-08-27 ~ now
IIF 228 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 232 - Ownership of shares – 75% or more → OE
65
Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 EUR2016-06-30
Officer
2015-06-23 ~ dissolved
IIF 23 - Director → ME
66
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-12-31
Person with significant control
2018-12-06 ~ dissolved
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
67
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Person with significant control
2018-12-05 ~ dissolved
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
68
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
69
45-49 Endell Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
132,962 GBP2024-06-30
Person with significant control
2022-06-22 ~ now
IIF 211 - Ownership of shares – More than 50% but less than 75% → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
70
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,555 EUR2016-06-30
Officer
2013-12-20 ~ dissolved
IIF 139 - Director → ME
2013-12-20 ~ dissolved
IIF 217 - Secretary → ME
71
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
1,001 EUR2018-08-30
Officer
2013-04-16 ~ dissolved
IIF 99 - Director → ME
72
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Equity (Company account)
-9,183 EUR2018-12-29
Officer
2013-09-03 ~ dissolved
IIF 96 - Director → ME
73
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-14 ~ dissolved
IIF 153 - Director → ME
74
AVONDALE VENTURES LIMITED - 2014-04-08
WINE & SPIRITS INTERNATIONAL (UK) LIMITED - 2013-09-16
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 151 - Director → ME
75
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,500 EUR2015-12-30
Officer
2015-05-05 ~ dissolved
IIF 20 - Director → ME
76
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 EUR2017-12-31
Officer
2017-06-16 ~ dissolved
IIF 74 - Director → ME
77
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
28,867 EUR2023-12-29
Officer
2013-07-10 ~ now
IIF 8 - Director → ME
78
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2015-06-04 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
79
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2015-01-09 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
80
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 EUR2022-01-31
Officer
2017-01-11 ~ dissolved
IIF 29 - Director → ME
81
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 EUR2020-06-30
Officer
2014-01-02 ~ dissolved
IIF 47 - Director → ME
2014-01-02 ~ dissolved
IIF 214 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
82
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
986 EUR2016-12-31
Officer
2014-01-02 ~ dissolved
IIF 128 - Director → ME
2014-01-02 ~ dissolved
IIF 218 - Secretary → ME
83
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-04-30
Officer
2014-04-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
84
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-06-29
Officer
2018-07-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
85
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2015-03-31 ~ dissolved
IIF 131 - Director → ME
86
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2015-03-09 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
87
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2013-11-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
88
8 Alpha Business Park, Travellers Close, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 117 - Director → ME
89
VAMM HOLDINGS LTD - 2024-10-16
VAMM HOLDING LTD - 2024-05-24
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Profit/Loss (Company account)
12,221 GBP2023-03-31 ~ 2024-03-30
Officer
2022-01-19 ~ now
IIF 6 - Director → ME
90
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-12-31
Person with significant control
2018-12-05 ~ dissolved
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
91
Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 EUR2018-03-31
Officer
2015-07-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of shares – 75% or more → OE
2016-07-01 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
92
C/o Michael Filiou Ltd, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
56,919 EUR2024-12-31
Officer
2014-01-10 ~ now
IIF 2 - Director → ME