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 (4 parents)
Equity (Company account)
63 GBP2017-11-30
Officer
2017-01-02 ~ dissolved
IIF 64 - Director → ME
3
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ 2016-10-25
IIF 148 - Director → ME
4
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
5
ADVANCED CONSULTING & SOLUTIONS LTD
09369784 C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2014-12-30 ~ 2016-11-16
IIF 129 - Director → ME
6
ALBION SQUARE HOLDINGS LTD - now
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
Officer
2015-01-09 ~ 2019-02-11
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-11
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
7
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
8
ALEPH INVEST LTD - now
REDCOM CORPORATION LTD
- 2020-01-20
09540595 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-5,200 EUR2023-12-29
Officer
2016-02-17 ~ 2018-12-12
IIF 19 - Director → ME
2015-04-14 ~ 2016-02-16
IIF 112 - Director → ME
9
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
10
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
296,589 GBP2023-12-30
Officer
2014-03-31 ~ 2016-03-01
IIF 169 - Director → ME
11
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,145 EUR2019-04-30
Officer
2013-03-28 ~ 2018-01-31
IIF 81 - Director → ME
12
APHRODITE CORPORATE SERVICES LTD
08909855 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
13
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
14
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2016-12-31
Officer
2014-03-31 ~ 2016-03-01
IIF 168 - Director → ME
15
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
16
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-25 ~ dissolved
IIF 149 - Director → ME
17
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2014-04-14 ~ 2015-10-01
IIF 161 - Director → ME
18
Field House Houghton Hill, Houghton, Huntingdon, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
15,596 GBP2024-08-31
Officer
2017-08-17 ~ 2021-06-26
IIF 229 - Director → ME
Person with significant control
2017-08-17 ~ 2022-02-23
IIF 212 - Ownership of shares – 75% or more → OE
19
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
20
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
21
Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
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
22
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 EUR2015-12-31
Officer
2015-03-12 ~ 2016-03-01
IIF 155 - Director → ME
23
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
24
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-11,963 EUR2017-12-28
Officer
2013-02-12 ~ 2021-11-22
IIF 89 - Director → ME
25
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
26
C/o Gustavo Paniz, Apartment 17, 9 Thorneycroft Road, London, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
351,000 GBP2024-12-30
Officer
2017-06-23 ~ 2019-05-15
IIF 14 - Director → ME
27
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
2014-09-08 ~ 2017-06-26
IIF 135 - Director → ME
28
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (4 parents)
Equity (Company account)
-518 GBP2017-12-31
Officer
2013-01-09 ~ dissolved
IIF 80 - Director → ME
29
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
30
64 Southwark Bridge Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
90 GBP2018-12-31
Officer
2017-12-21 ~ 2019-02-04
IIF 121 - Director → ME
31
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
32
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,208 GBP2022-12-30
Officer
2013-03-21 ~ 2019-04-23
IIF 97 - Director → ME
2014-02-01 ~ 2019-04-23
IIF 219 - Secretary → ME
33
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
34
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
570,026 EUR2023-12-30
Person with significant control
2016-04-06 ~ 2022-04-05
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - 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 GBP2019-12-31
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
36
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (7 parents)
Equity (Company account)
-6,749 EUR2017-09-30
Officer
2013-07-19 ~ 2014-11-26
IIF 132 - Director → ME
37
DRS BUSINESS STRATEGIES LTD
- now 06817268DAHLIA RENEWABLE SOLUTIONS LTD - 2016-06-06
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
857,165 GBP2024-04-29
Officer
2017-02-16 ~ 2017-09-21
IIF 209 - Secretary → ME
38
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 EUR2017-12-31
Officer
2016-12-14 ~ 2019-02-01
IIF 88 - Director → ME
39
4385, 09081118: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2014-06-11 ~ 2019-01-30
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-30
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
40
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
41
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
42
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
43
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 EUR2017-12-31
Officer
2016-07-04 ~ 2019-07-01
IIF 102 - Director → ME
44
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
45
FIRST CONCIERGE LTD
- 2015-02-16
08896549 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
46
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-30,402 GBP2020-12-30
Officer
2012-11-30 ~ 2023-01-24
IIF 92 - Director → ME
47
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
48
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
49
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
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
50
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ 2016-01-07
IIF 145 - Director → ME
51
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
500 EUR2019-12-30
Officer
2016-04-08 ~ 2022-12-12
IIF 38 - Director → ME
52
FIRE PROTECTION CORPORATION LTD
09240423 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
53
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
54
41 Devonshire Street, Ground Floor, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
728 GBP2024-12-30
Officer
2015-06-06 ~ 2019-01-23
IIF 15 - Director → ME
55
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2013-01-02 ~ dissolved
IIF 134 - Director → ME
56
19 Leyden Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2023-12-31
Person with significant control
2019-07-01 ~ 2019-12-30
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
57
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
58
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 EUR2021-03-31
Officer
2014-10-23 ~ 2017-02-21
IIF 163 - Director → ME
59
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-62,977 EUR2017-12-29
Officer
2014-05-30 ~ dissolved
IIF 73 - Director → ME
60
C/o Michael Filiou Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-09-09
IIF 142 - Director → ME
61
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (4 parents)
Officer
2013-07-24 ~ 2014-03-24
IIF 154 - Director → ME
62
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
63
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
64
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
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
65
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2016-12-31
Officer
2014-03-31 ~ 2016-03-01
IIF 162 - Director → ME
66
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
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
67
GREENBRIDGE TRADING LIMITED - now
The Studio, St Nicholas Close, Elstree, Herts, England
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ 2014-01-15
IIF 104 - Director → ME
68
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
69
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-17,633,978 EUR2022-12-28 ~ 2023-12-26
Officer
2018-09-14 ~ now
IIF 4 - Director → ME
70
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
71
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (2 parents, 9 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
72
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
73
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ 2016-11-07
IIF 138 - Director → ME
74
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-9,968 EUR2023-12-28
Officer
2013-01-31 ~ 2014-01-24
IIF 108 - Director → ME
75
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
76
I.E. MEDICAL - COURSES AND CONFERENCES (INTERNATIONAL EXPERTISE MEDICAL - COURSES AND CONFERENCES) LIMITED
12892178 9 Seagrave Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
51,902 GBP2022-09-30
Officer
2020-09-21 ~ 2021-07-23
IIF 27 - Director → ME
77
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 EUR2017-12-30
Officer
2016-07-29 ~ 2019-10-07
IIF 87 - Director → ME
78
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 EUR2019-12-31
Officer
2020-06-30 ~ 2021-09-27
IIF 45 - Director → ME
79
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-05-30
Officer
2016-05-01 ~ 2018-01-29
IIF 75 - Director → ME
Person with significant control
2016-05-01 ~ 2018-01-29
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
80
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ 2019-06-29
IIF 65 - Director → ME
2019-06-30 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-12-11 ~ 2019-01-08
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
81
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
100 EUR2017-12-30
Officer
2013-05-10 ~ 2017-05-08
IIF 152 - Director → ME
82
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ 2015-01-06
IIF 118 - Director → ME
2014-01-06 ~ 2015-01-06
IIF 215 - Secretary → ME
83
186 Barry Road, London, England
Active Corporate (5 parents)
Equity (Company account)
638,500 GBP2024-12-31
Officer
2014-11-19 ~ 2016-03-14
IIF 125 - Director → ME
84
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
85
C/o Michael Filiou Plc, Salisbury House, 81 High Road, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2014-06-09 ~ 2015-06-22
IIF 120 - Director → ME
86
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
1,477,741 GBP2025-03-31
Officer
2018-10-25 ~ 2019-11-15
IIF 41 - Director → ME
87
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 150 - Director → ME
88
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2013-04-16 ~ 2016-06-30
IIF 160 - Director → ME
89
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-5,048 GBP2017-12-31
Officer
2017-06-01 ~ 2019-05-25
IIF 70 - Director → ME
90
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
91
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
92
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Active Corporate (6 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
93
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2013-10-02 ~ 2024-08-15
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
94
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ dissolved
IIF 230 - Director → ME
95
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
129,773 GBP2025-03-31
Officer
2019-11-15 ~ now
IIF 1 - Director → ME
96
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,679 GBP2018-12-28
Officer
2011-06-13 ~ 2018-12-30
IIF 82 - Director → ME
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
97
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
98
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2018-05-24 ~ 2019-11-01
IIF 48 - Director → ME
99
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,840 EUR2019-12-31
Officer
2015-07-20 ~ 2019-03-28
IIF 22 - Director → ME
100
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
101
C/o Kingston Accountants Ltd, 87 Chancery Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
772,724 GBP2023-12-28
Officer
2019-03-31 ~ 2021-06-23
IIF 91 - Director → ME
102
MULLAN CONSTRUCTION LIMITED
- now 01797049MULMUR CONSTRUCTION LIMITED - 2004-03-31
Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
323,736 GBP2023-10-29
Officer
2015-07-25 ~ 2019-01-01
IIF 13 - Director → ME
103
MULLAN GROUNDWORKS & CIVIL ENGINEERING LTD
09361746 Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
929,435 GBP2024-12-31
Officer
2015-09-25 ~ 2015-12-10
IIF 109 - Director → ME
104
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
105
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
106
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ 2015-01-06
IIF 140 - Director → ME
2013-11-26 ~ 2015-01-06
IIF 220 - Secretary → ME
107
NIC-HOLDING (NORD INVESTMENT COMPANY) LIMITED
12890509 9 Seagrave Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
56,070 GBP2021-09-30
Officer
2020-09-18 ~ 2021-07-23
IIF 26 - Director → ME
108
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,060 EUR2017-09-30
Officer
2013-07-16 ~ dissolved
IIF 83 - Director → ME
109
ODIKON SERVICES PLC - now
BEAUMONT INVEST SERVICES PLC
- 2018-08-08
08829638BEAUMONT INVEST SERVICES LTD - 2017-12-04
AZATOM LTD - 2015-11-04
45/55 Commercial Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
376,503 EUR2016-12-31
Officer
2018-05-16 ~ 2018-05-16
IIF 100 - Director → ME
110
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
Person with significant control
2019-08-02 ~ 2020-05-20
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
111
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-31,557 GBP2024-12-31
Officer
2015-05-22 ~ 2018-07-03
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-03
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
112
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 EUR2015-12-31
Officer
2016-07-05 ~ dissolved
IIF 122 - Director → ME
113
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
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
114
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
115
ORION 69 LTD
08414493 10384252, 15391116, 08510923Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-13,024 GBP2015-12-31
Officer
2013-02-21 ~ dissolved
IIF 123 - Director → ME
116
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-6,200 EUR2017-09-30
Officer
2015-03-15 ~ 2015-05-29
IIF 146 - Director → ME
117
PERPECTUAL ALLIANCE CAPSTONE LTD
09249918 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ 2014-10-06
IIF 115 - Director → ME
118
PERPETUAL ALLIANCE CAPSTONE LTD
09252381 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
2017-06-27 ~ 2017-06-26
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
119
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
120
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
121
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
500 EUR2020-10-31
Officer
2019-11-14 ~ 2020-11-05
IIF 52 - Director → ME
122
PROFESSIONAL MANAGEMENT CORPORATION LTD
09652679 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
123
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ 2016-01-08
IIF 167 - Director → ME
124
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
127,293 GBP2015-12-31
Officer
2014-12-02 ~ 2015-09-07
IIF 158 - Director → ME
125
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ 2025-02-28
IIF 44 - Director → ME
Person with significant control
2024-09-27 ~ 2025-02-06
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
126
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
Officer
2018-12-06 ~ 2019-06-04
IIF 69 - Director → ME
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
127
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
Officer
2018-12-05 ~ 2019-06-04
IIF 66 - Director → ME
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
128
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
129
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-11-16 ~ 2019-12-06
IIF 49 - Director → ME
130
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-07-31
Officer
2014-07-17 ~ 2016-12-19
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-19
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
131
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 EUR2018-12-31
Officer
2015-11-25 ~ 2016-02-16
IIF 113 - Director → ME
132
RISK ANALYSIS CONSULTANT LIMITED
09685216 19 Palladian Gardens, Chiswick, London, Chiswick, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
356,551 GBP2024-12-31
Officer
2016-02-03 ~ 2017-10-16
IIF 86 - Director → ME
133
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 EUR2015-12-30
Officer
2015-04-15 ~ 2017-09-30
IIF 18 - Director → ME
134
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
135
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
136
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,001 EUR2018-08-30
Officer
2013-04-16 ~ dissolved
IIF 99 - Director → ME
137
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
138
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 153 - Director → ME
139
SHOREDALE ENTERPRISES PLC - now
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ 2014-01-02
IIF 119 - Director → ME
140
AVONDALE VENTURES LIMITED
- 2014-04-08
07579736WINE & SPIRITS INTERNATIONAL (UK) LIMITED - 2013-09-16
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 151 - Director → ME
141
SIGNOFF LIMITED - now
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-07-31 ~ 2014-07-31
IIF 114 - Director → ME
142
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
143
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
144
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2013-10-18 ~ 2016-02-15
IIF 144 - Director → ME
145
SPORT SCIENCE CONSULTING LTD
- now 11475756SPORT SCIENCE CONSULTANCY LTD
- 2018-07-27
11475756 64 Southwark Bridge Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,582 GBP2019-07-31
Officer
2018-07-20 ~ 2019-02-04
IIF 72 - Director → ME
146
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
147
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
148
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
149
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-23,243 EUR2017-12-28
Officer
2013-08-27 ~ 2019-02-01
IIF 79 - Director → ME
150
Ground Floor, 4 Cam Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,276 GBP2015-08-31
Officer
2014-08-01 ~ 2015-03-11
IIF 133 - Director → ME
151
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
152
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
153
THE LITTLE GREEN PARTNERSHIP LTD
12408004 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
24,686 GBP2024-01-31
Person with significant control
2020-01-16 ~ 2020-09-28
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
154
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
155
K. A. Property Accountants Ltd, 199 Southborough Lane, Bickley, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
77,074 GBP2018-05-31
Officer
2014-05-16 ~ 2014-05-16
IIF 105 - Director → ME
156
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
157
CORPORATE PLUS CROWN LTD
- 2014-03-28
08685590 27 First Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
4,724 GBP2023-11-30
Officer
2013-09-11 ~ 2016-04-10
IIF 110 - Director → ME
158
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ 2019-11-01
IIF 37 - Director → ME
159
TOTTENHAM RESTAURANTS & MANAGEMENT LTD
10834073 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
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
160
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2015-03-31 ~ dissolved
IIF 131 - Director → ME
161
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 EUR2016-12-31
Officer
2016-06-30 ~ 2019-07-01
IIF 101 - Director → ME
162
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
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
163
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
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
164
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-15,050 GBP2024-12-31
Officer
2015-10-02 ~ 2018-03-07
IIF 16 - Director → ME
2015-10-02 ~ 2018-03-07
IIF 208 - Secretary → ME
165
8 Alpha Business Park, Travellers Close, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 117 - Director → ME
166
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
68,101 GBP2023-03-31 ~ 2024-03-30
Officer
2015-11-02 ~ 2020-01-15
IIF 17 - Director → ME
167
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
168
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
Officer
2018-12-05 ~ 2019-06-04
IIF 71 - Director → ME
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
169
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ 2025-02-28
IIF 40 - Director → ME
Person with significant control
2024-09-27 ~ 2025-02-06
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
170
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
761,348 EUR2016-12-31
Officer
2014-06-11 ~ 2019-07-01
IIF 77 - Director → ME
171
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
172
C/o Michael Filiou Ltd, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
56,919 EUR2024-12-31
Officer
2014-01-10 ~ now
IIF 2 - Director → ME
173
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 EUR2017-12-31
Officer
2018-04-17 ~ 2019-02-11
IIF 67 - Director → ME
174
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
11,300 EUR2020-12-28
Officer
2015-04-27 ~ 2015-08-05
IIF 111 - Director → ME
175
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
1,137,665 GBP2019-03-29
Officer
2012-12-01 ~ 2020-01-15
IIF 34 - Director → ME
176
168 Church Road, Hove, East Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2012-12-05 ~ 2015-04-08
IIF 159 - Director → ME
2014-02-01 ~ 2015-04-08
IIF 216 - Secretary → ME
177
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2015-09-09 ~ 2017-04-06
IIF 127 - Director → ME
178
C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
10,000 EUR2015-12-31
Officer
2013-04-03 ~ 2016-08-10
IIF 126 - Director → ME