1
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,711 GBP2023-12-30
Officer
2021-10-11 ~ nowIIF 15 - director → ME
Person with significant control
2024-01-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
81 High Street, Potters Bar, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-12-14 ~ nowIIF 14 - director → ME
Person with significant control
2020-12-14 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
14,344 GBP2023-03-29
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
1,225,232 GBP2023-09-30
Officer
2016-07-19 ~ nowIIF 2 - director → ME
Person with significant control
2016-07-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
694,292 GBP2024-03-28
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2015-06-05 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2015-06-05 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2015-06-05 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2015-06-05 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2015-06-05 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2015-06-05 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2015-06-05 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2015-06-05 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (2 parents)
Officer
2015-06-04 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
15
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2015-06-05 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2015-06-05 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2015-06-05 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE