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 36 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - 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 59 - 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 6 - 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 37 - 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 56 - 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 GBP2024-03-31
Officer
2014-02-25 ~ nowIIF 88 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → 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 55 - 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 134 - Director → ME
9
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-25 ~ dissolvedIIF 147 - 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 154 - 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 87 - 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 95 - Director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → 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 93 - 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 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
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 76 - 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 98 - Director → ME
17
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolvedIIF 156 - 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 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → 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 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 194 - 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 72 - Director → ME
2013-12-23 ~ dissolvedIIF 217 - 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 52 - Director → ME
22
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Officer
2013-07-03 ~ dissolvedIIF 163 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - 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 164 - Director → ME
25
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolvedIIF 135 - 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 15 - 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 51 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → 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 74 - 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 145 - Director → ME
30
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Officer
2013-01-02 ~ dissolvedIIF 132 - 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 122 - 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 69 - 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 54 - Director → ME
34
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 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
35
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 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
36
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 94 - Director → ME
37
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 27 - Director → ME
38
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 128 - Director → ME
39
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 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
40
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 103 - Director → ME
41
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 33 - Director → ME
42
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2019-06-30 ~ dissolvedIIF 63 - Director → ME
43
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 30 - Director → ME
44
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolvedIIF 148 - Director → ME
45
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 166 - 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)
-2,302 EUR2016-06-30
Officer
2014-06-04 ~ dissolvedIIF 139 - Director → ME
47
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 18 - Director → ME
48
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 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
49
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 141 - Director → ME
50
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 48 - Director → ME
51
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 170 - Director → ME
52
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 17 - Director → ME
Person with significant control
2016-06-25 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
53
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 80 - Director → ME
54
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 13 - Director → ME
55
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 119 - Director → ME
56
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 106 - Director → ME
2014-01-16 ~ dissolvedIIF 209 - Secretary → ME
57
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 107 - LLP Designated Member → ME
58
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 121 - Director → ME
59
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 50 - Director → ME
Person with significant control
2016-06-27 ~ dissolvedIIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
60
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 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
61
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 8 - Director → ME
62
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 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
63
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 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
64
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 26 - Director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
65
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 137 - Director → ME
2013-12-20 ~ dissolvedIIF 213 - Secretary → ME
66
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 99 - Director → ME
67
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 96 - Director → ME
68
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-14 ~ dissolvedIIF 151 - Director → ME
69
AVONDALE VENTURES LIMITED - 2014-04-08
WINE & SPIRITS INTERNATIONAL (UK) LIMITED - 2013-09-16
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolvedIIF 149 - Director → ME
70
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 5 - Director → ME
71
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 70 - Director → ME
72
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 89 - Director → ME
73
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 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
74
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 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
75
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 14 - Director → ME
76
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 38 - Director → ME
2014-01-02 ~ dissolvedIIF 210 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
77
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 126 - Director → ME
2014-01-02 ~ dissolvedIIF 214 - Secretary → ME
78
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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
79
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-06-29
Officer
2018-07-09 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2018-07-09 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
80
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 129 - 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 GBP2019-06-30
Officer
2015-03-09 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
82
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 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
83
8 Alpha Business Park, Travellers Close, Hatfield, HertfordshireDissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolvedIIF 114 - Director → ME
84
VAMM HOLDINGS LTD - 2024-10-16
VAMM HOLDING LTD - 2024-05-24
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 35 - Director → ME
85
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 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
86
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 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolvedIIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
87
C/o Michael Filiou Ltd, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
63,178 EUR2023-12-31
Officer
2014-01-10 ~ nowIIF 25 - Director → ME