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 71 - Director → ME
Person with significant control
2023-02-21 ~ now
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
2
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2017-01-02 ~ dissolved
IIF 128 - 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 41 - 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 85 - 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 22 - 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)
Officer
2015-01-09 ~ 2019-02-11
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-11
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
7
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (1 parent)
Officer
2014-10-20 ~ now
IIF 110 - 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 83 - Director → ME
2015-04-14 ~ 2016-02-16
IIF 5 - Director → ME
9
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ dissolved
IIF 126 - 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 62 - 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 145 - 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 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - 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 125 - 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 61 - 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 29 - 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 42 - 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 54 - Director → ME
18
Field House Houghton Hill, Houghton, Huntingdon, England
Active Corporate (3 parents)
Officer
2017-08-17 ~ 2021-06-26
IIF 178 - Director → ME
Person with significant control
2017-08-17 ~ 2022-02-23
IIF 233 - 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)
Officer
2015-02-16 ~ dissolved
IIF 49 - Director → ME
20
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolved
IIF 154 - Director → ME
21
Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2017-05-31 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - 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)
Officer
2015-03-12 ~ 2016-03-01
IIF 48 - Director → ME
23
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 76 - Director → ME
24
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 153 - Director → ME
25
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-04-26 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
26
C/o Gustavo Paniz, Apartment 17, 9 Thorneycroft Road, London, England
Active Corporate (7 parents)
Officer
2017-06-23 ~ 2019-05-15
IIF 78 - Director → ME
27
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 28 - Director → ME
28
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (4 parents)
Officer
2013-01-09 ~ dissolved
IIF 144 - Director → ME
29
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 162 - Director → ME
30
64 Southwark Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ 2019-02-04
IIF 14 - 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 50 - Director → ME
32
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 161 - Director → ME
2014-02-01 ~ 2019-04-23
IIF 228 - Secretary → ME
33
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 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
34
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 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - 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)
Officer
2015-01-09 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 206 - 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)
Officer
2013-07-19 ~ 2014-11-26
IIF 25 - 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)
Officer
2017-02-16 ~ 2017-09-21
IIF 220 - Secretary → ME
38
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 152 - Director → ME
39
4385, 09081118: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ 2019-01-30
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-30
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - 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)
Officer
2013-12-23 ~ dissolved
IIF 140 - Director → ME
2013-12-23 ~ dissolved
IIF 230 - Secretary → ME
41
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-06-18 ~ dissolved
IIF 123 - 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 57 - Director → ME
43
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 166 - Director → ME
44
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-20 ~ dissolved
IIF 100 - 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
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)
Officer
2014-02-15 ~ dissolved
IIF 58 - Director → ME
46
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 156 - 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 30 - Director → ME
48
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 94 - Director → ME
49
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 122 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - 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 38 - Director → ME
51
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 102 - 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)
Officer
2014-09-30 ~ dissolved
IIF 142 - Director → ME
53
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ dissolved
IIF 40 - Director → ME
54
41 Devonshire Street, Ground Floor, London, England
Active Corporate (9 parents)
Officer
2015-06-06 ~ 2019-01-23
IIF 79 - 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 27 - Director → ME
56
19 Leyden Street, London, England
Active Corporate (8 parents)
Person with significant control
2019-07-01 ~ 2019-12-30
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - 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)
Officer
2014-10-31 ~ dissolved
IIF 17 - Director → ME
58
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 56 - Director → ME
59
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 137 - 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 35 - 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 47 - Director → ME
62
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 75 - Director → ME
63
10 Gobions Way, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2024-02-22 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - 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)
Officer
2015-05-12 ~ dissolved
IIF 118 - 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
65
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 55 - Director → ME
66
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 119 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
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 174 - Director → ME
68
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 158 - Director → ME
69
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-14 ~ now
IIF 68 - Director → ME
70
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolved
IIF 23 - Director → ME
71
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 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - 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)
Officer
2014-05-01 ~ dissolved
IIF 173 - 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 31 - Director → ME
74
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 1 - Director → ME
75
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 69 - 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)
Officer
2020-09-21 ~ 2021-07-23
IIF 91 - Director → ME
77
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 151 - Director → ME
78
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ 2021-09-27
IIF 109 - Director → ME
79
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 139 - Director → ME
Person with significant control
2016-05-01 ~ 2018-01-29
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - 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 129 - Director → ME
2019-06-30 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2018-12-11 ~ 2019-01-08
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
81
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-05-10 ~ 2017-05-08
IIF 45 - 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 11 - Director → ME
2014-01-06 ~ 2015-01-06
IIF 224 - Secretary → ME
83
186 Barry Road, London, England
Active Corporate (5 parents)
Officer
2014-11-19 ~ 2016-03-14
IIF 18 - Director → ME
84
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 106 - 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 13 - Director → ME
86
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 105 - Director → ME
87
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 43 - 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 53 - Director → ME
89
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 134 - Director → ME
90
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 59 - Director → ME
91
C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 34 - Director → ME
92
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Active Corporate (6 parents)
Officer
2006-05-15 ~ now
IIF 180 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - 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)
Officer
2013-10-02 ~ 2024-08-15
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
94
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ dissolved
IIF 179 - Director → ME
95
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (8 parents)
Officer
2019-11-15 ~ now
IIF 65 - Director → ME
96
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 146 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - 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)
Officer
2015-03-17 ~ dissolved
IIF 36 - 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 112 - Director → ME
99
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 86 - Director → ME
100
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 74 - Director → ME
101
C/o Kingston Accountants Ltd, 87 Chancery Lane, London, England
Active Corporate (9 parents)
Officer
2019-03-31 ~ 2021-06-23
IIF 155 - 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)
Officer
2015-07-25 ~ 2019-01-01
IIF 77 - Director → ME
103
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 2 - Director → ME
104
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 63 - Director → ME
105
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 96 - Director → ME
Person with significant control
2016-06-25 ~ dissolved
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - 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 33 - Director → ME
2013-11-26 ~ 2015-01-06
IIF 229 - Secretary → ME
107
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 90 - Director → ME
108
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-16 ~ dissolved
IIF 147 - Director → ME
109
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 164 - Director → ME
110
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 92 - Director → ME
Person with significant control
2019-08-02 ~ 2020-05-20
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - 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)
Officer
2015-05-22 ~ 2018-07-03
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-03
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - 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)
Officer
2016-07-05 ~ dissolved
IIF 15 - Director → ME
113
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolved
IIF 176 - Director → ME
2014-01-16 ~ dissolved
IIF 222 - 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 64 - LLP Designated Member → ME
115
ORION 69 LTD
08414493 10384252, 15391116, 08510923Warning 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 16 - Director → ME
116
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 39 - 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 8 - 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)
Officer
2014-10-07 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
2017-06-27 ~ 2017-06-26
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - 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)
Officer
2014-10-07 ~ dissolved
IIF 107 - 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
120
Field House Houghton Hill, Houghton, Huntingdon, England
Active Corporate (1 parent)
Officer
2016-08-27 ~ now
IIF 177 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 181 - 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)
Officer
2019-11-14 ~ 2020-11-05
IIF 116 - 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)
Officer
2015-06-23 ~ dissolved
IIF 87 - 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 60 - Director → ME
124
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2014-12-02 ~ 2015-09-07
IIF 51 - 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 108 - Director → ME
Person with significant control
2024-09-27 ~ 2025-02-06
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - 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)
Officer
2018-12-06 ~ 2019-06-04
IIF 133 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - 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)
Officer
2018-12-05 ~ 2019-06-04
IIF 130 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - 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)
Officer
2020-03-11 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - 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 113 - Director → ME
130
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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-19
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
131
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 6 - Director → ME
132
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 150 - Director → ME
133
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 82 - Director → ME
134
45-49 Endell Street, London, England
Active Corporate (2 parents)
Person with significant control
2022-06-22 ~ now
IIF 232 - Ownership of shares – More than 50% but less than 75% → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - 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)
Officer
2013-12-20 ~ dissolved
IIF 32 - Director → ME
2013-12-20 ~ dissolved
IIF 226 - Secretary → ME
136
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 163 - Director → ME
137
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolved
IIF 160 - 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 46 - 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 12 - 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 44 - 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 7 - Director → ME
142
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 84 - Director → ME
143
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 138 - Director → ME
144
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 37 - 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)
Officer
2018-07-20 ~ 2019-02-04
IIF 136 - Director → ME
146
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2013-07-10 ~ now
IIF 72 - Director → ME
147
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - 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)
Officer
2015-01-09 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - 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)
Officer
2013-08-27 ~ 2019-02-01
IIF 143 - Director → ME
150
Ground Floor, 4 Cam Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2015-03-11
IIF 26 - Director → ME
151
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 93 - Director → ME
152
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-02 ~ dissolved
IIF 111 - Director → ME
2014-01-02 ~ dissolved
IIF 223 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - 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)
Person with significant control
2020-01-16 ~ 2020-09-28
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - 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)
Officer
2014-01-02 ~ dissolved
IIF 21 - Director → ME
2014-01-02 ~ dissolved
IIF 227 - Secretary → ME
155
K. A. Property Accountants Ltd, 199 Southborough Lane, Bickley, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-05-16 ~ 2014-05-16
IIF 175 - Director → ME
156
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - 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)
Officer
2013-09-11 ~ 2016-04-10
IIF 3 - 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 101 - 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)
Officer
2018-07-09 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - 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)
Officer
2015-03-31 ~ dissolved
IIF 24 - Director → ME
161
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 165 - Director → ME
162
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
163
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
164
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents)
Officer
2015-10-02 ~ 2018-03-07
IIF 80 - Director → ME
2015-10-02 ~ 2018-03-07
IIF 219 - Secretary → ME
165
8 Alpha Business Park, Travellers Close, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 10 - Director → ME
166
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 81 - Director → ME
167
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2022-01-19 ~ now
IIF 70 - Director → ME
168
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 135 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
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
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 104 - Director → ME
Person with significant control
2024-09-27 ~ 2025-02-06
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - 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)
Officer
2014-06-11 ~ 2019-07-01
IIF 141 - Director → ME
171
Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
2016-07-01 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
172
C/o Michael Filiou Ltd, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Officer
2014-01-10 ~ now
IIF 66 - Director → ME
173
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 131 - Director → ME
174
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 4 - Director → ME
175
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2012-12-01 ~ 2020-01-15
IIF 98 - Director → ME
176
168 Church Road, Hove, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2012-12-05 ~ 2015-04-08
IIF 52 - Director → ME
2014-02-01 ~ 2015-04-08
IIF 225 - Secretary → ME
177
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 20 - Director → ME
178
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 19 - Director → ME