1
Flat 2, 76 Tottenham Court Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-04-08 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
2
UNIFLEX LIMITED - 2001-11-05
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2018-12-15 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-12-27 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
5th Floor, Grove House, 248a Marylebone Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-15,712 GBP2017-09-29
Officer
2016-11-21 ~ dissolvedIIF 3 - director → ME
4
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-44,489 GBP2017-09-29
Officer
2016-11-21 ~ dissolvedIIF 4 - director → ME
5
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-154,328 GBP2016-09-30
Officer
2016-11-21 ~ dissolvedIIF 10 - director → ME
6
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-18,166 GBP2022-03-28
Officer
2016-11-21 ~ nowIIF 6 - director → ME
7
Flat 3 46 Gloucester Place, London, EnglandCorporate (1 parent)
Officer
2023-12-18 ~ nowIIF 1 - director → ME
Person with significant control
2023-12-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
13 St. Swithin's Lane, Second Fllor, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-25
Officer
2017-04-27 ~ nowIIF 5 - director → ME
9
Flat 3 46 Gloucester Place, London, EnglandDissolved corporate (1 parent)
Officer
2022-04-05 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-04-05 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
LANZARONEHOLDING LTD - 2022-12-08
Flat 3 46 Gloucester Place, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-27 ~ nowIIF 2 - director → ME
Person with significant control
2022-11-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
76 Tottenham Court Road, London, EnglandCorporate (1 parent)
Officer
2024-08-05 ~ nowIIF 11 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (3 parents)
Equity (Company account)
-68,832 GBP2019-12-30
Officer
2019-02-11 ~ nowIIF 7 - director → ME
13
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
8,160 GBP2021-12-30
Officer
2018-01-18 ~ dissolvedIIF 9 - director → ME
14
76 Tottenham Court Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-07-15 ~ dissolvedIIF 16 - director → ME
15
76 Tottenham Court Road, Flat 2, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-09 ~ nowIIF 27 - director → ME
Person with significant control
2019-01-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
SALCAPONE LONDON LTD - 2017-06-23
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
-143,304 GBP2018-11-30
Officer
2016-10-13 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
RL PRO SOL LTD - 2023-03-13
RL PROBLEM SOLVING LTD - 2022-10-21
46 Gloucester Place Flat 3, 46 Gloucester Place, London, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-23 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
60 Tottenham Court Rd, Studio 6, London, England, United KingdomDissolved corporate (1 parent)
Officer
2022-02-15 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-02-15 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
76 Tottenham Court Road, London, United KingdomCorporate (1 parent)
Officer
2019-04-03 ~ nowIIF 28 - director → ME
Person with significant control
2019-04-03 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
81 High Street, Potters Bar, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-09-30 ~ dissolvedIIF 17 - director → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
21
5th Floor, Grove House, 248a Marylebone Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-47,835 GBP2018-12-28
Officer
2016-10-14 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
22
Flat 3 46 Gloucester Place, London, EnglandCorporate (1 parent)
Officer
2023-04-24 ~ nowIIF 13 - director → ME
Person with significant control
2023-04-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-33,512 GBP2015-07-31
Officer
2017-04-27 ~ dissolvedIIF 26 - director → ME