1
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)
Equity (Company account)
-5,200 EUR2023-12-29
Officer
2016-02-16 ~ 2016-02-17
IIF 25 - Director → ME
2016-02-16 ~ 2016-02-17
IIF 2 - Secretary → ME
2
13 Station Parade Cockfosters Road, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-02-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
BARACUDA CATERING (PARK MEWS) LIMITED
00933008 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (9 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-24,714 GBP2024-07-31
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
4
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
900 GBP2024-03-31
Officer
2023-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-08-21 ~ now
IIF 16 - Director → ME
7
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2024-08-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2015-11-16 ~ dissolved
IIF 24 - Director → ME
9
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2015-11-16 ~ dissolved
IIF 23 - Director → ME
10
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
100 GBP2019-11-30
Officer
2015-11-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
1,477,741 GBP2025-03-31
Officer
2018-10-25 ~ now
IIF 11 - Director → ME
12
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2015-11-16 ~ dissolved
IIF 22 - Director → ME
13
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2015-11-16 ~ dissolved
IIF 20 - Director → ME
14
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2016-02-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2016-02-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 7 - Director → ME
17
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 8 - Director → ME
18
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 6 - Director → ME
19
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2015-11-16 ~ dissolved
IIF 17 - Director → ME
20
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
900 GBP2018-12-31
Officer
2016-03-07 ~ dissolved
IIF 28 - Director → ME
21
RIP CEMETERY LTD - 2015-11-27
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 EUR2018-12-31
Officer
2016-02-16 ~ dissolved
IIF 26 - Director → ME
2016-02-16 ~ dissolved
IIF 3 - Secretary → ME
22
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
54,083 GBP2024-09-30
Officer
2009-01-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2016-02-18 ~ 2017-08-02
IIF 27 - Director → ME
24
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2016-02-15 ~ dissolved
IIF 19 - Director → ME
2016-02-16 ~ dissolved
IIF 1 - Secretary → ME
25
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,111 EUR2019-12-31
Officer
2016-03-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE