1
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-02-21 ~ nowIIF 142 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
63 GBP2017-11-30
Officer
2017-01-02 ~ dissolvedIIF 165 - Director → ME
3
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 EUR2016-10-31
Officer
2014-10-08 ~ dissolvedIIF 112 - Director → ME
4
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (1 parent)
Equity (Company account)
989,594 EUR2020-12-16
Officer
2014-10-20 ~ nowIIF 143 - Director → ME
5
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
200,175 EUR2015-12-31
Officer
2014-06-13 ~ dissolvedIIF 162 - Director → ME
6
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
750 GBP2024-03-31
Officer
2014-02-25 ~ nowIIF 194 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolvedIIF 161 - Director → ME
8
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 EUR2016-12-31
Officer
2014-11-25 ~ dissolvedIIF 69 - Director → ME
9
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-25 ~ dissolvedIIF 82 - Director → ME
10
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,500 EUR2016-02-28
Officer
2015-02-16 ~ dissolvedIIF 89 - Director → ME
11
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
982,910 GBP2021-12-30
Officer
2016-10-24 ~ dissolvedIIF 193 - Director → ME
12
Salisbury House, 81 High Street, Potters Bar, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
99 GBP2017-12-29
Officer
2017-05-31 ~ dissolvedIIF 201 - Director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20,000 EUR2023-12-29
Officer
2015-02-12 ~ nowIIF 199 - Director → ME
14
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 EUR2019-12-31
Officer
2013-04-26 ~ dissolvedIIF 198 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Equity (Company account)
-518 GBP2017-12-31
Officer
2013-01-09 ~ dissolvedIIF 182 - Director → ME
16
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 EUR2018-02-28
Officer
2015-01-26 ~ dissolvedIIF 204 - Director → ME
17
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolvedIIF 91 - Director → ME
18
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 EUR2019-12-31
Officer
2014-10-09 ~ dissolvedIIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
19
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2015-01-09 ~ dissolvedIIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
20
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2013-12-23 ~ dissolvedIIF 178 - Director → ME
2013-12-23 ~ dissolvedIIF 223 - Secretary → ME
21
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-06-18 ~ dissolvedIIF 158 - Director → ME
22
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Officer
2013-07-03 ~ dissolvedIIF 98 - Director → ME
23
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2015-03-20 ~ dissolvedIIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
24
FIRST CONCIERGE LTD - 2015-02-16
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
28,931 EUR2015-12-30
Officer
2014-02-15 ~ dissolvedIIF 99 - Director → ME
25
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolvedIIF 70 - Director → ME
26
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 EUR2019-12-28
Officer
2016-06-21 ~ dissolvedIIF 121 - Director → ME
27
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-05-19 ~ dissolvedIIF 157 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 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
28
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Equity (Company account)
1,066 EUR2018-12-30
Officer
2014-09-30 ~ dissolvedIIF 180 - Director → ME
29
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
-7,942 EUR2016-12-31
Officer
2014-06-13 ~ dissolvedIIF 80 - Director → ME
30
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Officer
2013-01-02 ~ dissolvedIIF 67 - Director → ME
31
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, HertfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 EUR2015-12-31
Officer
2014-10-31 ~ dissolvedIIF 57 - Director → ME
32
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-62,977 EUR2017-12-29
Officer
2014-05-30 ~ dissolvedIIF 175 - Director → ME
33
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-175,129 EUR2023-12-31
Officer
2020-02-14 ~ nowIIF 160 - Director → ME
34
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-05-31
Officer
2015-05-12 ~ dissolvedIIF 152 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
35
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2013-02-15 ~ dissolvedIIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
36
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-300 GBP2018-12-31
Officer
2017-10-30 ~ dissolvedIIF 200 - Director → ME
37
GRUPPOARC LTD - 2023-03-28
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
-17,633,978 EUR2022-12-28 ~ 2023-12-26
Officer
2018-09-14 ~ nowIIF 133 - Director → ME
38
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
20,240 EUR2015-12-31
Officer
2014-07-02 ~ dissolvedIIF 63 - Director → ME
39
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
439 GBP2024-06-30
Officer
2013-02-12 ~ nowIIF 148 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
40
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 EUR2015-12-31
Officer
2014-05-01 ~ dissolvedIIF 209 - Director → ME
41
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
155,666 EUR2023-12-29
Officer
2014-02-13 ~ nowIIF 139 - Director → ME
42
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2019-06-30 ~ dissolvedIIF 169 - Director → ME
43
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
23,040 EUR2019-12-31
Officer
2014-10-01 ~ dissolvedIIF 136 - Director → ME
44
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolvedIIF 83 - Director → ME
45
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,078 GBP2015-12-31
Officer
2013-05-24 ~ dissolvedIIF 101 - Director → ME
46
C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,302 EUR2016-06-30
Officer
2014-06-04 ~ dissolvedIIF 74 - Director → ME
47
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
129,773 GBP2025-03-31
Officer
2019-11-15 ~ nowIIF 124 - Director → ME
48
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,679 GBP2018-12-28
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
49
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-06-30
Officer
2015-03-17 ~ dissolvedIIF 76 - Director → ME
50
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
38,194 EUR2023-12-31
Officer
2015-07-23 ~ nowIIF 154 - Director → ME
51
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,215 GBP2015-06-30
Officer
2013-02-11 ~ dissolvedIIF 105 - Director → ME
52
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 EUR2019-06-30
Officer
2015-06-24 ~ dissolvedIIF 123 - Director → ME
Person with significant control
2016-06-25 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
53
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertfordshireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,060 EUR2017-09-30
Officer
2013-07-16 ~ dissolvedIIF 186 - Director → ME
54
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,002 EUR2021-12-30
Officer
2019-08-02 ~ dissolvedIIF 119 - Director → ME
55
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 EUR2015-12-31
Officer
2016-07-05 ~ dissolvedIIF 54 - Director → ME
56
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
186,826 EUR2015-12-31
Officer
2014-01-16 ~ dissolvedIIF 212 - Director → ME
2014-01-16 ~ dissolvedIIF 215 - Secretary → ME
57
ORANGE WORLD LLP - 2014-01-09
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolvedIIF 106 - LLP Designated Member → ME
58
C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, HertfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-13,024 GBP2015-12-31
Officer
2013-02-21 ~ dissolvedIIF 56 - Director → ME
59
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2014-10-07 ~ dissolvedIIF 156 - Director → ME
Person with significant control
2016-06-27 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
60
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2014-10-07 ~ dissolvedIIF 137 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
61
Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 EUR2016-06-30
Officer
2015-06-23 ~ dissolvedIIF 114 - Director → ME
62
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-12-31
Person with significant control
2018-12-06 ~ 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
63
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Person with significant control
2018-12-05 ~ dissolvedIIF 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
64
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-11 ~ dissolvedIIF 132 - Director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
65
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,555 EUR2016-06-30
Officer
2013-12-20 ~ dissolvedIIF 72 - Director → ME
2013-12-20 ~ dissolvedIIF 219 - Secretary → ME
66
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (2 parents)
Equity (Company account)
1,001 EUR2018-08-30
Officer
2013-04-16 ~ dissolvedIIF 205 - Director → ME
67
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Equity (Company account)
-9,183 EUR2018-12-29
Officer
2013-09-03 ~ dissolvedIIF 202 - Director → ME
68
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-14 ~ dissolvedIIF 86 - Director → ME
69
AVONDALE VENTURES LIMITED - 2014-04-08
WINE & SPIRITS INTERNATIONAL (UK) LIMITED - 2013-09-16
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolvedIIF 84 - Director → ME
70
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,500 EUR2015-12-30
Officer
2015-05-05 ~ dissolvedIIF 111 - Director → ME
71
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 EUR2017-12-31
Officer
2017-06-16 ~ dissolvedIIF 176 - Director → ME
72
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
28,867 EUR2023-12-29
Officer
2013-07-10 ~ nowIIF 195 - Director → ME
73
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2015-06-04 ~ dissolvedIIF 151 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
74
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2015-01-09 ~ dissolvedIIF 159 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
75
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 EUR2022-01-31
Officer
2017-01-11 ~ dissolvedIIF 120 - Director → ME
76
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 EUR2020-06-30
Officer
2014-01-02 ~ dissolvedIIF 144 - Director → ME
2014-01-02 ~ dissolvedIIF 216 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
77
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (2 parents)
Equity (Company account)
986 EUR2016-12-31
Officer
2014-01-02 ~ dissolvedIIF 61 - Director → ME
2014-01-02 ~ dissolvedIIF 220 - Secretary → ME
78
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-04-30
Officer
2014-04-16 ~ dissolvedIIF 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
79
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-06-29
Officer
2018-07-09 ~ dissolvedIIF 155 - Director → ME
Person with significant control
2018-07-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
80
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2015-03-31 ~ dissolvedIIF 64 - Director → ME
81
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2015-03-09 ~ dissolvedIIF 188 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
82
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2013-11-01 ~ dissolvedIIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
83
8 Alpha Business Park, Travellers Close, Hatfield, HertfordshireDissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolvedIIF 49 - Director → ME
84
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, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
12,221 GBP2023-03-31 ~ 2024-03-30
Officer
2022-01-19 ~ nowIIF 141 - Director → ME
85
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-12-31
Person with significant control
2018-12-05 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
86
Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 EUR2018-03-31
Officer
2015-07-09 ~ dissolvedIIF 115 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
87
C/o Michael Filiou Ltd, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
63,178 EUR2023-12-31
Officer
2014-01-10 ~ nowIIF 131 - Director → ME