Michael FILIOU
Natural Person
| Title | Mr |
|---|---|
| First Name | Michael |
| Last Name | FILIOU |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 11 |
| Inactive | 7 |
| Resigned | 14 |
| Total | 32 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| BARACUDA CATERING (PARK MEWS) LIMITED | Oct 29, 2024 | Active | Chartered Certified Accountant | Director | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| DITTO ASSETS LTD | Oct 22, 2024 | Active | Company Director | Director | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| LEFKARA VENTURES LTD | Aug 15, 2024 | Active | Company Director | Director | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| KISSING FROG LTD | Oct 04, 2022 | Active | Accountant | Director | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| EMPORIO FILIOU LTD | Aug 21, 2018 | Active | Accountant | Director | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| FILIOU INVESTMENTS LTD | Jul 18, 2018 | Active | Accountant | Director | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| ITALIAN GROUP LTD | Jul 18, 2018 | Active | Accountant | Director | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| ITALIAN.IT LTD | Mar 08, 2018 | Active | Accountant | Director | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| MICHAEL FILIOU HOLDINGS LTD | Dec 29, 2017 | Active | Accountant | Director | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| MICHAEL FILIOU CONSULTING LTD | Dec 30, 2016 | Active | Accountant | Director | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| AT ALL TIMES LTD | Nov 08, 2016 | Dissolved | Company Director | Director | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| LEGAL INTEGRATION LTD | Mar 12, 2013 | Dissolved | Certified Chartered Accountant | Director | 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Plc Salisbury House Herts United Kingdom | United Kingdom | Cypriot | |
| AMELEON WORLDWIDE LIMITED | Jun 11, 2009 | Dissolved | Company Director | Director | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | United Kingdom | Cypriot | |
| CFC ENTERPRISES LIMITED | May 08, 2009 | Dissolved | Company Director | Secretary | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | Cypriot | ||
| CFC ENTERPRISES LIMITED | May 08, 2009 | Dissolved | Company Director | Director | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | United Kingdom | Cypriot | |
| EXECUTIVE VENTURES LIMITED | Nov 29, 2005 | Dissolved | Chartered Certified Accountant | Secretary | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | Cypriot | ||
| MICHAEL FILIOU LIMITED | May 01, 2001 | Active | Chartered Certified Accountant | Director | 81 High Street EN6 5AS Potters Bar Salisbury House Hertfordshire United Kingdom | United Kingdom | Cypriot | |
| LISTED PROPERTIES LIMITED | Feb 24, 1999 | Dissolved | Accountant | Director | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | United Kingdom | Cypriot | |
| EXECUTIVE VENTURES LIMITED | Nov 29, 2005 | Dec 31, 2018 | Dissolved | Chartered Certified Accountant | Director | c/o Michael Filiou Plc 81 High Street EN6 5AS Potters Bar Salisbury House Hertfordshire United Kingdom | United Kingdom | Cypriot |
| CARDIFF CITY FOOTBALL CLUB LIMITED | Jul 22, 2013 | Nov 07, 2016 | Active | Chartered Certified Accountant | Director | 81 High Street EN6 5AS Potters Bar Salisbury House Herts | United Kingdom | Cypriot |
| SAN MARINO INVESTMENTS LIMITED | Jan 02, 2009 | Oct 01, 2015 | Active | Accountant | Director | c/o C/O Michael Filiou Plc 81 High Street EN6 5AS Potters Bar Salisbury House Hertfordshire United Kingdom | United Kingdom | Cypriot |
| HARLEY STREET ACADEMY LIMITED | Apr 15, 2009 | Jan 31, 2015 | Active | Company Director | Secretary | c/o Michael Filiou Plc 81 High Street Potters Bar EN6 5AS Hertfordshire Salisbury House United Kingdom | Cypriot | |
| HARLEY STREET ACADEMY LIMITED | Apr 15, 2009 | Jan 31, 2015 | Active | Company Director | Director | c/o Michael Filiou Plc 81 High Street Potters Bar EN6 5AS Hertfordshire Salisbury House United Kingdom | United Kingdom | Cypriot |
| FULHAM PROPERTIES LIMITED | Jun 05, 2006 | Jan 07, 2013 | Active | Property Investor | Director | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | United Kingdom | Cypriot |
| FULHAM PROPERTIES LIMITED | Jun 05, 2006 | Oct 31, 2012 | Active | Property Investor | Secretary | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | Cypriot | |
| CRAVEN STREET RESIDENTS LIMITED | Dec 02, 2009 | May 16, 2012 | Active | Accountant | Director | 37 Craven Street WC2N 5NG London Ground Floor Flat United Kingdom | United Kingdom | Cypriot |
| ROSE & TIGER LIMITED | Jun 17, 2004 | Jul 31, 2010 | Dissolved | Accountant | Secretary | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | Cypriot | |
| ROSE & TIGER LIMITED | Jun 17, 2004 | Jul 30, 2010 | Dissolved | Accountant | Director | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | United Kingdom | Cypriot |
| BLUE ISLAND PROPERTIES LIMITED | Oct 07, 2002 | Dec 30, 2009 | Dissolved | Chartered Certified Accountant | Director | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | United Kingdom | Cypriot |
| BLUE ISLAND PROPERTIES LIMITED | Oct 07, 2002 | Dec 30, 2009 | Dissolved | Chartered Certified Accountant | Secretary | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | Cypriot | |
| FREEMANS PARTNERSHIP LLP | Mar 13, 2002 | Mar 31, 2008 | Active | LLP Designated Member | 9 Great North Road Brookmans Park AL9 6LB Herts | United Kingdom | ||
| VISIONBROOK LIMITED | Nov 21, 1995 | Aug 31, 2007 | Active | Certified Accountant | Director | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | United Kingdom | Cypriot |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0