The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Hamalis, Mary
Hamalis, Mary
British Registered addresses and corresponding companiesHamalis, Mary
British company director born in September 1952Resident in Cyprus
Registered addresses and corresponding companiesHamalis, Mary
British admistrator born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 5
Salisbury House 81, High Street, Potters Bar, Hertfordshire, EN6 5AS
Hamalis, Mary
British exporter born in September 1952Resident in England
Registered addresses and corresponding companiesMrs Mary Hamalis
British born in September 1952Resident in Cyprus
Registered addresses and corresponding companiesMrs Mary Hamalis
British born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 10 12a, Cockfosters Parade, Cockfosters Road, Barnet, Hertfordshire, EN4 0BX
- 1 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)173,607 GBP2016-03-31Officer
~ dissolvedIIF 1 - Secretary → ME - 2 Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer 2011-08-15 ~ dissolvedIIF 5 - Director → ME
- 1 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)483,800 GBP2024-03-31Officer 2018-02-14 ~ 2024-10-23IIF 3 - Director → MEPerson with significant control 2018-02-14 ~ 2020-03-11IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)411,665 GBP2024-03-31Officer 2018-02-15 ~ 2024-10-23IIF 4 - Director → MEPerson with significant control 2018-02-15 ~ 2020-03-11IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)173,607 GBP2016-03-31Officer ~ 2017-02-09IIF 6 - Director → ME
- 4 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)120,576 GBP2023-04-01 ~ 2024-03-31Officer ~ 2017-01-17IIF 7 - Director → MEPerson with significant control 2016-06-30 ~ 2017-01-17IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,332,523 GBP2024-03-31Officer 2010-12-15 ~ 2017-01-15IIF 2 - Secretary → ME
