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 93 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - 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 148 - 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 104 - 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 129 - 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 145 - 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 GBP2025-03-31
Officer
2014-02-25 ~ nowIIF 89 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
7
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolvedIIF 144 - 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 35 - Director → ME
9
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-25 ~ dissolvedIIF 48 - 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 55 - 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 176 - 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 181 - Director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → 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 98 - 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 179 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - 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 165 - 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 184 - Director → ME
17
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolvedIIF 57 - 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 134 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → 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 133 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 221 - 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 161 - Director → ME
2013-12-23 ~ dissolvedIIF 197 - 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 142 - Director → ME
22
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Officer
2013-07-03 ~ dissolvedIIF 64 - 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 119 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - 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 65 - Director → ME
25
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolvedIIF 36 - 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 113 - 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 141 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → 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 163 - 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 46 - Director → ME
30
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Officer
2013-01-02 ~ dissolvedIIF 33 - 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 23 - 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 158 - 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 97 - Director → ME
34
10 Gobions Way, Potters Bar, EnglandDissolved Corporate (1 parent)
Officer
2024-02-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2024-02-22 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
35
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 137 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
36
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 138 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
37
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 180 - Director → ME
38
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 90 - Director → ME
39
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 29 - Director → ME
40
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 95 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
41
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 81 - Director → ME
42
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 91 - Director → ME
43
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2019-06-30 ~ dissolvedIIF 152 - Director → ME
44
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 125 - Director → ME
45
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolvedIIF 49 - 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)
-5,078 GBP2015-12-31
Officer
2013-05-24 ~ dissolvedIIF 66 - Director → ME
47
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 40 - Director → ME
48
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, HertfordshireActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
717 GBP2016-03-31
Officer
2006-05-15 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-07-15 ~ dissolvedIIF 3 - Director → ME
50
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 87 - Director → ME
51
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 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
52
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 42 - Director → ME
53
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 96 - Director → ME
54
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 70 - Director → ME
55
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 115 - Director → ME
Person with significant control
2016-06-25 ~ dissolvedIIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
56
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 169 - Director → ME
57
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 111 - Director → ME
58
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 20 - Director → ME
59
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 84 - Director → ME
2014-01-16 ~ dissolvedIIF 189 - Secretary → ME
60
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 72 - LLP Designated Member → ME
61
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 22 - Director → ME
62
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 140 - Director → ME
Person with significant control
2016-06-27 ~ dissolvedIIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
63
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 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
64
Field House Houghton Hill, Houghton, Huntingdon, EnglandActive Corporate (1 parent)
Officer
2016-08-27 ~ nowIIF 1 - Director → ME
Person with significant control
2016-08-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
65
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 106 - Director → ME
66
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 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
67
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 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
68
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 122 - Director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
69
45-49 Endell Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
132,962 GBP2024-06-30
Person with significant control
2022-06-22 ~ nowIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
70
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 38 - Director → ME
2013-12-20 ~ dissolvedIIF 193 - Secretary → ME
71
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 185 - Director → ME
72
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 182 - Director → ME
73
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-14 ~ dissolvedIIF 52 - Director → ME
74
WINE & SPIRITS INTERNATIONAL (UK) LIMITED - 2013-09-16
AVONDALE VENTURES LIMITED - 2014-04-08
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolvedIIF 50 - Director → ME
75
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 103 - Director → ME
76
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 159 - Director → ME
77
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 94 - Director → ME
78
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 136 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
79
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2015-01-09 ~ dissolvedIIF 143 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
80
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 112 - 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 EUR2020-06-30
Officer
2014-01-02 ~ dissolvedIIF 130 - Director → ME
2014-01-02 ~ dissolvedIIF 190 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
82
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 27 - Director → ME
2014-01-02 ~ dissolvedIIF 194 - Secretary → ME
83
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 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
84
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 139 - Director → ME
Person with significant control
2018-07-09 ~ dissolvedIIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
85
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 30 - Director → ME
86
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 171 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
87
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 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
88
8 Alpha Business Park, Travellers Close, Hatfield, HertfordshireDissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolvedIIF 15 - Director → ME
89
VAMM HOLDING LTD - 2024-05-24
VAMM HOLDINGS LTD - 2024-10-16
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 92 - Director → ME
90
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 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
91
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 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
2016-07-01 ~ dissolvedIIF 199 - Ownership of shares – 75% or more → OE
92
C/o Michael Filiou Ltd, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
56,919 EUR2024-12-31
Officer
2014-01-10 ~ nowIIF 88 - Director → ME