1
13 Station Parade Cockfosters Road, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2024-02-15 ~ nowIIF 21 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-24,714 GBP2024-07-31
Officer
2024-10-29 ~ nowIIF 28 - Director → ME
3
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-08-03 ~ nowIIF 27 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 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
4
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
900 GBP2024-03-31
Officer
2023-03-09 ~ nowIIF 25 - Director → ME
Person with significant control
2023-03-09 ~ 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
5
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-08-21 ~ nowIIF 12 - Director → ME
6
SPANISH GROUP LTD - 2024-08-19
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2024-08-16 ~ nowIIF 26 - Director → ME
Person with significant control
2024-08-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2015-11-16 ~ dissolvedIIF 11 - Director → ME
8
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2015-11-16 ~ dissolvedIIF 10 - Director → ME
9
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
100 GBP2019-11-30
Officer
2015-11-16 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
10
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,477,741 GBP2025-03-31
Officer
2018-10-25 ~ nowIIF 9 - Director → ME
11
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2015-11-16 ~ dissolvedIIF 7 - Director → ME
12
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2015-11-16 ~ dissolvedIIF 5 - Director → ME
13
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2016-02-16 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2016-02-16 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 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
15
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 23 - Director → ME
16
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 24 - Director → ME
17
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 22 - Director → ME
18
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2015-11-16 ~ dissolvedIIF 1 - Director → ME
19
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
900 GBP2018-12-31
Officer
2016-03-07 ~ dissolvedIIF 16 - Director → ME
20
RIP CEMETERY LTD - 2015-11-27
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 EUR2018-12-31
Officer
2016-02-16 ~ dissolvedIIF 14 - Director → ME
2016-02-16 ~ dissolvedIIF 37 - Secretary → ME
21
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
24,957 GBP2023-09-30
Officer
2009-01-02 ~ nowIIF 17 - 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
22
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2016-02-15 ~ dissolvedIIF 4 - Director → ME
2016-02-16 ~ dissolvedIIF 35 - Secretary → ME
23
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-4,111 EUR2019-12-31
Officer
2016-03-29 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE