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 93 - Director → ME
Person with significant control
2023-02-21 ~ now
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
2
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2017-01-02 ~ dissolved
IIF 150 - 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 48 - 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 107 - 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 29 - 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 170 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-11
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - 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 132 - 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 105 - Director → ME
2015-04-14 ~ 2016-02-16
IIF 12 - Director → ME
9
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ dissolved
IIF 148 - 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 69 - 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 167 - 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 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - 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 147 - 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 68 - 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 36 - 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 49 - 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 61 - Director → ME
18
Field House Houghton Hill, Houghton, Huntingdon, England
Active Corporate (3 parents)
Officer
2017-08-17 ~ 2021-06-26
IIF 2 - Director → ME
Person with significant control
2017-08-17 ~ 2022-02-23
IIF 75 - 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 56 - 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 176 - Director → ME
21
Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2017-05-31 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2017-05-31 ~ 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
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 55 - 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 98 - 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 175 - 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 179 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - 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 100 - 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 35 - 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 166 - 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 184 - Director → ME
30
64 Southwark Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ 2019-02-04
IIF 21 - 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 57 - 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 183 - Director → ME
2014-02-01 ~ 2019-04-23
IIF 195 - 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 137 - 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
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 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - 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 136 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 221 - 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 32 - 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 86 - 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 174 - Director → ME
39
4385, 09081118: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ 2019-01-30
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-30
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - 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 162 - Director → ME
2013-12-23 ~ dissolved
IIF 197 - 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 145 - 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 64 - 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 188 - 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 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
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 65 - 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 178 - 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 37 - 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 116 - 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 144 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - 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 45 - 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 124 - 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 164 - Director → ME
53
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ dissolved
IIF 47 - Director → ME
54
41 Devonshire Street, Ground Floor, London, England
Active Corporate (9 parents)
Officer
2015-06-06 ~ 2019-01-23
IIF 101 - 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 34 - Director → ME
56
19 Leyden Street, London, England
Active Corporate (8 parents)
Person with significant control
2019-07-01 ~ 2019-12-30
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - 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 24 - 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 63 - 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 159 - 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 42 - 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 54 - 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 97 - Director → ME
63
10 Gobions Way, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2024-02-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - 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 140 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - 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 62 - 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 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - 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 82 - 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 180 - 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 90 - 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 30 - 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 95 - Director → ME
Person with significant control
2016-04-06 ~ now
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
72
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 81 - 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 38 - 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 8 - 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 91 - 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 113 - 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 173 - Director → ME
78
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ 2021-09-27
IIF 131 - 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 161 - Director → ME
Person with significant control
2016-05-01 ~ 2018-01-29
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
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 151 - Director → ME
2019-06-30 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2018-12-11 ~ 2019-01-08
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
81
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-05-10 ~ 2017-05-08
IIF 52 - 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 18 - Director → ME
2014-01-06 ~ 2015-01-06
IIF 191 - Secretary → ME
83
186 Barry Road, London, England
Active Corporate (5 parents)
Officer
2014-11-19 ~ 2016-03-14
IIF 25 - 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 128 - 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 20 - 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 127 - Director → ME
87
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 50 - 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 60 - 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 156 - 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 66 - 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 41 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 121 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
94
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ dissolved
IIF 3 - 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 87 - 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 168 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - 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 43 - 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 134 - 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 108 - 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 96 - 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 177 - 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 99 - 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 9 - 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 70 - 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 118 - Director → ME
Person with significant control
2016-06-25 ~ dissolved
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - 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 40 - Director → ME
2013-11-26 ~ 2015-01-06
IIF 196 - 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 112 - 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 169 - 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 186 - 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 114 - Director → ME
Person with significant control
2019-08-02 ~ 2020-05-20
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - 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 111 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-03
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - 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 22 - Director → ME
113
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolved
IIF 84 - Director → ME
2014-01-16 ~ dissolved
IIF 189 - 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 72 - 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 23 - 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 46 - 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 15 - 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 143 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
2017-06-27 ~ 2017-06-26
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - 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 129 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - 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 1 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 6 - 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 138 - 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 109 - 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 67 - Director → ME
124
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2014-12-02 ~ 2015-09-07
IIF 58 - 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 130 - Director → ME
Person with significant control
2024-09-27 ~ 2025-02-06
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
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 155 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - 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 152 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - 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 125 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - 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 135 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-19
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - 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 13 - 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 172 - 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 104 - Director → ME
134
45-49 Endell Street, London, England
Active Corporate (2 parents)
Person with significant control
2022-06-22 ~ now
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - 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 39 - Director → ME
2013-12-20 ~ dissolved
IIF 193 - 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 185 - 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 182 - 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 53 - 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 19 - 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 51 - 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 14 - 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 106 - 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 160 - 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 44 - 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 158 - 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 94 - 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 139 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - 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 146 - 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
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 165 - Director → ME
150
Ground Floor, 4 Cam Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2015-03-11
IIF 33 - 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 115 - 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 133 - Director → ME
2014-01-02 ~ dissolved
IIF 190 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - 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 204 - Ownership of shares – 75% or more → OE
IIF 204 - 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 28 - Director → ME
2014-01-02 ~ dissolved
IIF 194 - 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 83 - 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 119 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - 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 10 - 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 123 - 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 142 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - 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 31 - 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 187 - 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 171 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - 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 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - 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 102 - Director → ME
2015-10-02 ~ 2018-03-07
IIF 85 - Secretary → ME
165
8 Alpha Business Park, Travellers Close, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 17 - 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 103 - 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 92 - 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 157 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - 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 126 - Director → ME
Person with significant control
2024-09-27 ~ 2025-02-06
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - 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 163 - 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 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
2016-07-01 ~ dissolved
IIF 199 - 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 88 - 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 153 - 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 11 - Director → ME
175
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2012-12-01 ~ 2020-01-15
IIF 120 - Director → ME
176
168 Church Road, Hove, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2012-12-05 ~ 2015-04-08
IIF 59 - Director → ME
2014-02-01 ~ 2015-04-08
IIF 192 - 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 27 - 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 26 - Director → ME