Michael FILIOU

Total number of appointments 29

• Date of birth: September 1960

KISSING FROG LTD (14396484)

• Company status: Active
• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Role (Active): Director
• Appointed on: 4 October 2022
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Accountant

EMPORIO FILIOU LTD (11528870)

• Company status: Active
• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Role (Active): Director
• Appointed on: 21 August 2018
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Accountant

SPANISH GROUP LTD (11471381)

• Company status: Active
• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Role (Active): Director
• Appointed on: 18 July 2018
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Accountant

ITALIAN GROUP LTD (11470928)

• Company status: Active
• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Role (Active): Director
• Appointed on: 18 July 2018
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Accountant

ITALIAN.IT LTD (11243393)

• Company status: Active
• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Role (Active): Director
• Appointed on: 8 March 2018
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Accountant

MICHAEL FILIOU HOLDINGS LTD (11127257)

• Company status: Active
• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Role (Active): Director
• Appointed on: 29 December 2017
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Accountant

MICHAEL FILIOU CONSULTING LTD (10543130)

• Company status: Active
• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Role (Active): Director
• Appointed on: 30 December 2016
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Accountant

AT ALL TIMES LTD (10467648)

• Company status: Dissolved
• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Role: Director
• Appointed on: 8 November 2016
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Company Director

LEGAL INTEGRATION LTD (08440639)

• Company status: Dissolved
• Correspondence address: C/O Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom, EN6 5AS
• Role: Director
• Appointed on: 12 March 2013
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

AMELEON WORLDWIDE LIMITED (06930830)

• Company status: Dissolved
• Correspondence address: 9 Great North Road, Brookmans Park, Hertfordshire, AL9 6LB
• Role: Director
• Appointed on: 11 June 2009
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Company Director

CFC ENTERPRISES LIMITED (06899826)

• Company status: Dissolved
• Correspondence address: 9 Great North Road, Brookmans Park, Hertfordshire, AL9 6LB
• Role: Secretary
• Appointed on: 8 May 2009
• Nationality: Cypriot
• Occupation: Company Director

CFC ENTERPRISES LIMITED (06899826)

• Company status: Dissolved
• Correspondence address: 9 Great North Road, Brookmans Park, Hertfordshire, AL9 6LB
• Role: Director
• Appointed on: 8 May 2009
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Company Director

EXECUTIVE VENTURES LIMITED (05638607)

• Company status: Dissolved
• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Role: Secretary
• Appointed on: 29 November 2005
• Nationality: Cypriot
• Occupation: Chartered Certified Accountant

MICHAEL FILIOU LIMITED (04209024)

• Company status: Active
• Correspondence address: Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
• Role (Active): Director
• Appointed on: 1 May 2001
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant

LISTED PROPERTIES LIMITED (03708980)

• Company status: Dissolved
• Correspondence address: 9 Great North Road, Brookmans Park, Hertfordshire, AL9 6LB
• Role: Director
• Appointed on: 24 February 1999
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Accountant

EXECUTIVE VENTURES LIMITED (05638607)

• Company status: Dissolved
• Correspondence address: Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
• Role (Resigned): Director
• Appointed on: 29 November 2005
• Resigned on: 31 December 2018
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant

CARDIFF CITY FOOTBALL CLUB LIMITED (00109065)

• Company status: Active
• Correspondence address: Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS
• Role (Resigned): Director
• Appointed on: 22 July 2013
• Resigned on: 7 November 2016
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant

SAN MARINO INVESTMENTS LIMITED (06732450)

• Company status: Active
• Correspondence address: C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
• Role (Resigned): Director
• Appointed on: 2 January 2009
• Resigned on: 1 October 2015
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Accountant

HARLEY STREET ACADEMY LIMITED (06877446)

• Company status: Active
• Correspondence address: Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
• Role (Resigned): Secretary
• Appointed on: 15 April 2009
• Resigned on: 31 January 2015
• Nationality: Cypriot
• Occupation: Company Director

HARLEY STREET ACADEMY LIMITED (06877446)

• Company status: Active
• Correspondence address: Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
• Role (Resigned): Director
• Appointed on: 15 April 2009
• Resigned on: 31 January 2015
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Company Director

FULHAM PROPERTIES LIMITED (05837505)

• Company status: Active
• Correspondence address: 9 Great North Road, Brookmans Park, Hertfordshire, AL9 6LB
• Role (Resigned): Director
• Appointed on: 5 June 2006
• Resigned on: 7 January 2013
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Property Investor

FULHAM PROPERTIES LIMITED (05837505)

• Company status: Active
• Correspondence address: 9 Great North Road, Brookmans Park, Hertfordshire, AL9 6LB
• Role (Resigned): Secretary
• Appointed on: 5 June 2006
• Resigned on: 31 October 2012
• Nationality: Cypriot
• Occupation: Property Investor

CRAVEN STREET RESIDENTS LIMITED (02747926)

• Company status: Active
• Correspondence address: Ground Floor Flat, 37 Craven Street, London, United Kingdom, WC2N 5NG
• Role (Resigned): Director
• Appointed on: 2 December 2009
• Resigned on: 16 May 2012
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Accountant

ROSE & TIGER LIMITED (05156477)

• Company status: Dissolved
• Correspondence address: 9 Great North Road, Brookmans Park, Hertfordshire, AL9 6LB
• Role (Resigned): Secretary
• Appointed on: 17 June 2004
• Resigned on: 31 July 2010
• Nationality: Cypriot
• Occupation: Accountant

ROSE & TIGER LIMITED (05156477)

• Company status: Dissolved
• Correspondence address: 9 Great North Road, Brookmans Park, Hertfordshire, AL9 6LB
• Role (Resigned): Director
• Appointed on: 17 June 2004
• Resigned on: 30 July 2010
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Accountant

BLUE ISLAND PROPERTIES LIMITED (04554615)

• Company status: Dissolved
• Correspondence address: 9 Great North Road, Brookmans Park, Hertfordshire, AL9 6LB
• Role (Resigned): Director
• Appointed on: 7 October 2002
• Resigned on: 30 December 2009
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant

BLUE ISLAND PROPERTIES LIMITED (04554615)

• Company status: Dissolved
• Correspondence address: 9 Great North Road, Brookmans Park, Hertfordshire, AL9 6LB
• Role (Resigned): Secretary
• Appointed on: 7 October 2002
• Resigned on: 30 December 2009
• Nationality: Cypriot
• Occupation: Chartered Certified Accountant

FREEMANS PARTNERSHIP LLP (OC301685)

• Company status: Active
• Correspondence address: 9 Great North Road, Brookmans Park, Herts, , , AL9 6LB
• Role (Resigned): LLP Designated Member
• Appointed on: 13 March 2002
• Resigned on: 31 March 2008
• Country of residence: United Kingdom

VISIONBROOK LIMITED (03123417)

• Company status: Active
• Correspondence address: 9 Great North Road, Brookmans Park, Hertfordshire, AL9 6LB
• Role (Resigned): Director
• Appointed on: 21 November 1995
• Resigned on: 31 August 2007
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Certified Accountant