1
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
2
23 & PARTNERS LIMITED
06772859 10438918, 11414494, 12932037Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2017-01-02 ~ dissolved
IIF 80 - 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 163 - Director → ME
4
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ dissolved
IIF 37 - 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 144 - Director → ME
6
ALBION SQUARE HOLDINGS LTD
- now 09381688 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ 2019-02-11
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-11
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
7
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (1 parent)
Officer
2014-10-20 ~ now
IIF 62 - 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)
Officer
2016-02-17 ~ 2018-12-12
IIF 35 - Director → ME
2015-04-14 ~ 2016-02-16
IIF 127 - Director → ME
9
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ dissolved
IIF 78 - Director → ME
10
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-31 ~ 2016-03-01
IIF 184 - Director → ME
11
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ 2018-01-31
IIF 97 - 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)
Officer
2014-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - 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 77 - Director → ME
14
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ 2016-03-01
IIF 183 - Director → ME
15
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ dissolved
IIF 151 - 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 164 - 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 176 - Director → ME
18
Field House Houghton Hill, Houghton, Huntingdon, England
Active Corporate (3 parents)
Officer
2017-08-17 ~ 2021-06-26
IIF 188 - Director → ME
Person with significant control
2017-08-17 ~ 2022-02-23
IIF 122 - Ownership of shares – 75% or more → OE
19
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 187 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
20
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-16 ~ dissolved
IIF 171 - Director → ME
21
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolved
IIF 106 - Director → ME
22
Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2017-05-31 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
23
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ 2016-03-01
IIF 170 - Director → ME
24
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-02-12 ~ now
IIF 28 - Director → ME
25
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ 2021-11-22
IIF 105 - Director → ME
26
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-04-26 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
27
C/o Gustavo Paniz, Flat 39, Emperor Point, Dragonfly Walk, London, England
Active Corporate (7 parents)
Officer
2017-06-23 ~ 2019-05-15
IIF 30 - Director → ME
28
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2014-09-08 ~ 2017-06-26
IIF 150 - Director → ME
29
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (4 parents)
Officer
2013-01-09 ~ dissolved
IIF 96 - Director → ME
30
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ dissolved
IIF 114 - Director → ME
31
64 Southwark Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ 2019-02-04
IIF 136 - Director → ME
32
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 172 - Director → ME
33
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ 2019-04-23
IIF 113 - Director → ME
2014-02-01 ~ 2019-04-23
IIF 9 - Secretary → ME
34
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
35
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-04-05
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
36
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-09 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 217 - Ownership of shares – 75% or more → OE
37
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (7 parents)
Officer
2013-07-19 ~ 2014-11-26
IIF 147 - Director → ME
38
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)
Officer
2017-02-16 ~ 2017-09-21
IIF 2 - Secretary → ME
39
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-14 ~ 2019-02-01
IIF 104 - Director → ME
40
4385, 09081118: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ 2019-01-30
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-30
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
41
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ dissolved
IIF 92 - Director → ME
2013-12-23 ~ dissolved
IIF 11 - Secretary → ME
42
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-06-18 ~ dissolved
IIF 75 - Director → ME
43
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2013-07-03 ~ dissolved
IIF 179 - Director → ME
44
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ 2019-07-01
IIF 118 - Director → ME
45
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
46
FIRST CONCIERGE LTD
- 2015-02-16
08896549 C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2014-02-15 ~ dissolved
IIF 180 - Director → ME
47
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ 2023-01-24
IIF 108 - Director → ME
48
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 152 - Director → ME
49
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 46 - Director → ME
50
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
51
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ 2016-01-07
IIF 160 - Director → ME
52
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ 2022-12-12
IIF 54 - Director → ME
53
FIRE PROTECTION CORPORATION LTD
09240423 C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2014-09-30 ~ dissolved
IIF 94 - Director → ME
54
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ dissolved
IIF 162 - Director → ME
55
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2015-06-06 ~ 2019-01-23
IIF 31 - Director → ME
56
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2013-01-02 ~ dissolved
IIF 149 - Director → ME
57
19 Leyden Street, London, England
Active Corporate (8 parents)
Person with significant control
2019-07-01 ~ 2019-12-30
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
58
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-10-31 ~ dissolved
IIF 139 - Director → ME
59
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-23 ~ 2017-02-21
IIF 178 - Director → ME
60
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-30 ~ dissolved
IIF 89 - Director → ME
61
C/o Michael Filiou Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-09-09
IIF 157 - Director → ME
62
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (4 parents)
Officer
2013-07-24 ~ 2014-03-24
IIF 169 - Director → ME
63
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-14 ~ now
IIF 27 - Director → ME
64
10 Gobions Way, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2024-02-22 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
65
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
66
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ 2016-03-01
IIF 177 - Director → ME
67
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
68
GREENBRIDGE TRADING LIMITED
- now 08845963 The Studio, St Nicholas Close, Elstree, Herts, England
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ 2014-01-15
IIF 13 - Director → ME
69
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 110 - Director → ME
70
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-14 ~ 2026-02-18
IIF 20 - Director → ME
71
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolved
IIF 145 - Director → ME
72
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (2 parents, 9 offsprings)
Officer
2013-02-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
73
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 12 - Director → ME
74
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 153 - Director → ME
75
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-01-31 ~ 2014-01-24
IIF 123 - Director → ME
76
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-02-13 ~ now
IIF 21 - Director → ME
77
I.E. MEDICAL - COURSES AND CONFERENCES (INTERNATIONAL EXPERTISE MEDICAL - COURSES AND CONFERENCES) LIMITED
12892178 9 Seagrave Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-09-21 ~ 2021-07-23
IIF 43 - Director → ME
78
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ 2019-10-07
IIF 103 - Director → ME
79
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ 2021-09-27
IIF 61 - Director → ME
80
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-01 ~ 2018-01-29
IIF 91 - Director → ME
Person with significant control
2016-05-01 ~ 2018-01-29
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
81
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 81 - Director → ME
2019-06-30 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-12-11 ~ 2019-01-08
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
82
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-05-10 ~ 2017-05-08
IIF 167 - Director → ME
83
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 133 - Director → ME
2014-01-06 ~ 2015-01-06
IIF 5 - Secretary → ME
84
186 Barry Road, London, England
Active Corporate (6 parents)
Officer
2014-11-19 ~ 2016-03-14
IIF 140 - Director → ME
85
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 58 - Director → ME
86
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 135 - Director → ME
87
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Officer
2018-10-25 ~ 2019-11-15
IIF 57 - Director → ME
88
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 165 - Director → ME
89
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 175 - Director → ME
90
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ 2019-05-25
IIF 86 - Director → ME
91
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 181 - Director → ME
92
C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 156 - Director → ME
93
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Active Corporate (6 parents)
Officer
2006-05-15 ~ now
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
94
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2013-10-02 ~ 2024-08-15
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
95
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ dissolved
IIF 189 - Director → ME
96
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (8 parents)
Officer
2019-11-15 ~ now
IIF 17 - Director → ME
97
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-13 ~ 2018-12-30
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
98
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-17 ~ dissolved
IIF 158 - Director → ME
99
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 64 - Director → ME
100
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ 2019-03-28
IIF 38 - Director → ME
101
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-23 ~ now
IIF 26 - Director → ME
102
11a Studio 11a Windmill Industrial Estate, Fowey, Cornwall, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-31 ~ 2021-06-23
IIF 107 - Director → ME
103
MULLAN CONSTRUCTION LIMITED
- now 01797049Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-07-30
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-07-29 during the appointment or period of control
MULMUR CONSTRUCTION LIMITED - 2004-03-31
Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-25 ~ 2019-01-01
IIF 29 - Director → ME
104
MULLAN GROUNDWORKS & CIVIL ENGINEERING LTD
09361746 Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2015-09-25 ~ 2015-12-10
IIF 124 - Director → ME
105
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 185 - Director → ME
106
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-25 ~ dissolved
IIF 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
107
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 155 - Director → ME
2013-11-26 ~ 2015-01-06
IIF 10 - Secretary → ME
108
NIC-HOLDING (NORD INVESTMENT COMPANY) LIMITED
12890509 9 Seagrave Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-09-18 ~ 2021-07-23
IIF 42 - Director → ME
109
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-16 ~ dissolved
IIF 99 - Director → ME
110
ODIKON SERVICES PLC - now
BEAUMONT INVEST SERVICES PLC
- 2018-08-08
08829638BEAUMONT INVEST SERVICES LTD - 2017-12-04
AZATOM LTD - 2015-11-04
45/55 Commercial Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-05-16 ~ 2018-05-16
IIF 116 - Director → ME
111
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-08-02 ~ 2020-05-20
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
112
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-22 ~ 2018-07-03
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-03
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
113
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 137 - Director → ME
114
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14 during the appointment or period of control
Dissolved on 2021-05-18 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ dissolved
IIF 15 - Director → ME
2014-01-16 ~ dissolved
IIF 3 - Secretary → ME
115
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolved
IIF 16 - LLP Designated Member → ME
116
ORION 69 LTD
08414493 10384252, 10445832, 08895658Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 138 - Director → ME
117
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-03-15 ~ 2015-05-29
IIF 161 - Director → ME
118
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 130 - Director → ME
119
PERPETUAL ALLIANCE CAPSTONE LTD
09252381 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
2017-06-27 ~ 2017-06-26
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
120
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
121
Field House Houghton Hill, Houghton, Huntingdon, England
Active Corporate (1 parent)
Officer
2016-08-27 ~ now
IIF 186 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
122
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-14 ~ 2020-11-05
IIF 68 - Director → ME
123
PROFESSIONAL MANAGEMENT CORPORATION LTD
09652679 Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolved
IIF 39 - Director → ME
124
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 182 - Director → ME
125
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2020-04-03
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2014-12-02 ~ 2015-09-07
IIF 173 - Director → ME
126
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 60 - Director → ME
Person with significant control
2024-09-27 ~ 2025-02-06
IIF 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
127
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ 2019-06-04
IIF 85 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
128
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-12-05 ~ 2019-06-04
IIF 82 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 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
129
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-03-11 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
130
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 65 - Director → ME
131
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2014-07-17 ~ 2016-12-19
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-19
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
132
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-25 ~ 2016-02-16
IIF 128 - Director → ME
133
RISK ANALYSIS CONSULTANT LIMITED
09685216 19 Palladian Gardens, Chiswick, London, Chiswick, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-03 ~ 2017-10-16
IIF 102 - Director → ME
134
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ 2017-09-30
IIF 34 - Director → ME
135
45-49 Endell Street, London, England
Active Corporate (2 parents)
Person with significant control
2022-06-22 ~ now
IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
136
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolved
IIF 154 - Director → ME
2013-12-20 ~ dissolved
IIF 7 - Secretary → ME
137
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-16 ~ dissolved
IIF 115 - Director → ME
138
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolved
IIF 112 - Director → ME
139
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 168 - Director → ME
140
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 134 - Director → ME
141
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 166 - Director → ME
142
SIGNOFF LIMITED - now
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-07-31 ~ 2014-07-31
IIF 129 - Director → ME
143
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 36 - Director → ME
144
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 90 - Director → ME
145
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-18 ~ 2016-02-15
IIF 159 - Director → ME
146
SPORT SCIENCE CONSULTING LTD
- now 11475756SPORT SCIENCE CONSULTANCY LTD
- 2018-07-27
11475756 64 Southwark Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-20 ~ 2019-02-04
IIF 88 - Director → ME
147
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2013-07-10 ~ now
IIF 24 - Director → ME
148
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 69 - 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
149
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-09 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
150
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ 2019-02-01
IIF 95 - Director → ME
151
Ground Floor, 4 Cam Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2015-03-11
IIF 148 - Director → ME
152
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 45 - Director → ME
153
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-02 ~ dissolved
IIF 63 - Director → ME
2014-01-02 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
154
THE LITTLE GREEN PARTNERSHIP LTD
12408004 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2020-01-16 ~ 2020-09-28
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
155
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolved
IIF 143 - Director → ME
2014-01-02 ~ dissolved
IIF 8 - Secretary → ME
156
K. A. Property Accountants Ltd, 199 Southborough Lane, Bickley, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-05-16 ~ 2014-05-16
IIF 14 - Director → ME
157
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
158
CORPORATE PLUS CROWN LTD
- 2014-03-28
08685590 27 First Avenue, London, England
Active Corporate (6 parents)
Officer
2013-09-11 ~ 2016-04-10
IIF 125 - Director → ME
159
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 53 - Director → ME
160
TOTTENHAM RESTAURANTS & MANAGEMENT LTD
10834073 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-09 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
161
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 146 - Director → ME
162
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ 2019-07-01
IIF 117 - Director → ME
163
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
164
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
165
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents)
Officer
2015-10-02 ~ 2018-03-07
IIF 32 - Director → ME
2015-10-02 ~ 2018-03-07
IIF 1 - Secretary → ME
166
8 Alpha Business Park, Travellers Close, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 132 - Director → ME
167
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-02 ~ 2020-01-15
IIF 33 - Director → ME
168
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2022-01-19 ~ now
IIF 22 - Director → ME
169
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-12-05 ~ 2019-06-04
IIF 87 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 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
170
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 56 - Director → ME
Person with significant control
2024-09-27 ~ 2025-02-06
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
171
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, England
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ 2019-07-01
IIF 93 - Director → ME
172
Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
2016-07-01 ~ dissolved
IIF 195 - Ownership of shares – 75% or more → OE
173
C/o Michael Filiou Ltd, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Officer
2014-01-10 ~ now
IIF 18 - Director → ME
174
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (3 parents)
Officer
2018-04-17 ~ 2019-02-11
IIF 83 - Director → ME
175
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-27 ~ 2015-08-05
IIF 126 - Director → ME
176
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-16
Dissolved on 2021-06-30
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2012-12-01 ~ 2020-01-15
IIF 50 - Director → ME
177
168 Church Road, Hove, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2012-12-05 ~ 2015-04-08
IIF 174 - Director → ME
2014-02-01 ~ 2015-04-08
IIF 6 - Secretary → ME
178
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ 2017-04-06
IIF 142 - Director → ME
179
C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ 2016-08-10
IIF 141 - Director → ME