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
BEAUMONT INVEST SERVICES PLC
- 2018-08-08
08829638BEAUMONT INVEST SERVICES LTD - 2017-12-04
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 13485781, 12941905, 10445832, 16447492, 08510923, 15391116, 14571686, 10384252, 08576572, 08755638, 10931719, 10031688, 04546500, 08895658... (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