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Hamalis, Anthony
Hamalis, Anthony
British Registered addresses and corresponding companies
IIF 1
12a, Cockfosters Parade, Cockfosters Road, Barnet, Hertfordshire, EN4 0BX, United Kingdom
Hamalis, Anthony
British company director born in March 1949Resident in Cyprus
Registered addresses and corresponding companiesHamalis, Anthony
British exporter born in March 1949Resident in England
Registered addresses and corresponding companiesHamalis, Angelo
British company director born in July 1980Resident in England
Registered addresses and corresponding companiesHamalis, Angelo Anthony
British company director born in July 1980Resident in England
Registered addresses and corresponding companiesHamalis, Angelo Anthony
British none born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 11 C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
Mr Anthony Hamalis
British born in March 1949Resident in Cyprus
Registered addresses and corresponding companiesMr Angelo Hamalis
British born in July 1980Resident in England
Registered addresses and corresponding companiesMr Anthony Hamalis
British born in March 1949Resident in England
Registered addresses and corresponding companiesMr Angelos Hamalis
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 20 C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
- 1 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Officer
2025-03-11 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)483,800 GBP2024-03-31Officer 2020-03-11 ~ nowIIF 8 - Director → MEPerson with significant control 2020-03-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2021-03-30 ~ nowIIF 10 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)173,607 GBP2016-03-31Officer 2016-08-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)120,576 GBP2023-04-01 ~ 2024-03-31Officer 2016-08-17 ~ nowIIF 9 - Director → MEPerson with significant control 2017-01-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,332,523 GBP2024-03-31Officer 2010-12-15 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)483,800 GBP2024-03-31Officer 2018-02-14 ~ 2024-10-23IIF 2 - Director → MEPerson with significant control 2018-02-14 ~ 2020-03-11IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)411,665 GBP2024-03-31Officer 2018-02-15 ~ 2024-10-23IIF 3 - Director → MEPerson with significant control 2018-02-15 ~ 2020-03-11IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)173,607 GBP2016-03-31Officer ~ 2017-02-09IIF 4 - Director → ME
- 4 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)120,576 GBP2023-04-01 ~ 2024-03-31Officer ~ 2017-01-17IIF 5 - Director → ME ~ 2017-01-17IIF 1 - Secretary → MEPerson with significant control 2016-06-30 ~ 2017-01-17IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
