MICHAEL FILIOU - POTTERS BAR - ACCOUNTANT

MICHAEL FILIOU - POTTERS BAR - ACCOUNTANT

.

Overview

MR MICHAEL FILIOU is a Accountant from Potters Bar Hertfordshire. This person was born in September 1960, which was over 63 years ago. MR MICHAEL FILIOU is Cypriot and resident in United Kingdom. This company officer is, or was, associated with at least 29 company roles.
Their most recent appointment, in our records, was to KISSING FROG LTD on 2022-10-04.

Address

C/O Michael Filiou Ltd, Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
KISSING FROG LTD Active Director 2022-10-04 CURRENT
EMPORIO FILIOU LTD Active Director 2018-08-21 CURRENT £1,000 cash, £1,000 equity
SPANISH GROUP LTD Active Director 2018-07-18 CURRENT £1,000 cash, £1,000 equity
ITALIAN GROUP LTD Active Director 2018-07-18 CURRENT £1,000 cash, £1,000 equity
ITALIAN.IT LTD Active Director 2018-03-08 CURRENT £1,000 cash, £1,000 equity
MICHAEL FILIOU HOLDINGS LTD Active Director 2017-12-29 CURRENT £1,000 cash, £1,000 equity
MICHAEL FILIOU CONSULTING LTD Active Director 2016-12-30 CURRENT £1,000 cash, £1,000 equity
AT ALL TIMES LTD Dissolved - no longer trading Director 2016-11-08 CURRENT £1,000 cash, £1,000 equity
CARDIFF CITY FOOTBALL CLUB LIMITED Active Director 2013-07-22 until 2016-11-07 RESIGNED
LEGAL INTEGRATION LTD Dissolved - no longer trading Director 2013-03-12 CURRENT €1,145 cash, €1,145 equity
CRAVEN STREET RESIDENTS LIMITED Active Director 2009-12-02 until 2012-05-16 RESIGNED £5 equity
HARLEY STREET ACADEMY LIMITED Active Secretary 2009-04-15 until 2015-01-31 RESIGNED £1,000 cash, £1,000 equity
HARLEY STREET ACADEMY LIMITED Active Director 2009-04-15 until 2015-01-31 RESIGNED £1,000 cash, £1,000 equity
SAN MARINO INVESTMENTS LIMITED Active Director 2009-01-02 until 2015-10-01 RESIGNED £108 cash, £20,262 equity
FULHAM PROPERTIES LIMITED Active Director 2006-06-05 until 2013-01-07 RESIGNED £419,601 cash, £7,351,616 equity
FULHAM PROPERTIES LIMITED Active Secretary 2006-06-05 until 2012-10-31 RESIGNED £419,601 cash, £7,351,616 equity
EXECUTIVE VENTURES LIMITED Dissolved - no longer trading Secretary 2005-11-29 CURRENT £-478 equity
EXECUTIVE VENTURES LIMITED Dissolved - no longer trading Director 2005-11-29 until 2018-12-31 RESIGNED £-478 equity
ROSE & TIGER LIMITED Dissolved - no longer trading Director 2004-06-17 until 2010-07-30 RESIGNED £36,849 equity
ROSE & TIGER LIMITED Dissolved - no longer trading Secretary 2004-06-17 until 2010-07-31 RESIGNED £36,849 equity
BLUE ISLAND PROPERTIES LIMITED Dissolved - no longer trading Director 2002-10-07 until 2009-12-30 RESIGNED £-27,763 equity
BLUE ISLAND PROPERTIES LIMITED Dissolved - no longer trading Secretary 2002-10-07 until 2009-12-30 RESIGNED £-27,763 equity
FREEMANS PARTNERSHIP LLP Active Llp Designated Member 2002-03-13 until 2008-03-31 RESIGNED £8,912 cash
MICHAEL FILIOU LIMITED Active Director 2001-05-01 CURRENT £22,201 cash, £416,456 equity
VISIONBROOK LIMITED Active Director 1995-11-21 until 2007-08-31 RESIGNED £41,600 cash, £2,004,181 equity

Companies Controlled

Company Active from Level of control
AT ALL TIMES LTD 2016-11-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ONEZONE EDUCATION PLC 2017-04-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
EMPORIO FILIOU LTD 2018-08-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ITALIAN GROUP LTD 2018-07-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SPANISH GROUP LTD 2018-07-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MICHAEL FILIOU CONSULTING LTD 2016-12-30 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
MICHAEL FILIOU HOLDINGS LTD 2017-12-29 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
MICHAEL FILIOU LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ALAN ROY FLITCROFT Company Director London, United Kingdom 12
MR MEHMET DALMAN Director London, England 18
DEREK CHEE SENG CHIN Director Cardiff 2
DATO TIEN GHEE CHAN Company Director Cardiff 2
MR JONATHAN CRYSTAL Barrister London, United Kingdom 8
MR MICHAEL ROBERT HALL Company Director Cardiff, Wales 25
MR NIJAD NASSIB HAMMAM Company Director London, United Kingdom 4
MR MICHAEL JOHN ISAAC Director Cardiff, United Kingdom 8
MICHAEL DAVID BOYCE Retired Cardiff 6
JOHN ANTHONY CLEMO Travel Agt Dinas Powys 8
LYNDA CLEMO Director Dinas Powys 3
WILLIAM HENRY DIXON Landlord Rhoose 1
RODNEY CLIVE JEREMY EAST Retired London 3
DAVID HENDERSON Barry 2
JOAN HILL Executive Cardiff 1
MR PAUL MEYRICK GUY Director Cardiff, United Kingdom 47
MR SIMON ADAM WILLIAMS Company Director Cardiff 2
MR VEH KEN CHOO Chief Executive Officer Cardiff 3
MR DATUK MARCO RONALDO MARIO CARAMELLA Company Director Cardiff 1

Nearby People

Name Occupation Address No of Appointments
MRS BEVERLEY CANDACE CUMMIN None Hertfordshire, United Kingdom 8
MR JONATHAN GRUNDY Company Director Potters Bar, United Kingdom 3
ALBERTO CETTI Entrepreneur Potters Bar, United Kingdom 2
MR MISHELLIS MICHAELS Respite Care Home Owner Potters Bar, United Kingdom 3
ANDREAS THEODOROU Director Potters Bar, England 1
SEAN BARRY CALVIN Civil Servant Potters Bar, United Kingdom 2
MR DANIEL HOPEWELL Company Director Potters Bar, England 2
MR ANDROS PANTELLI Director Potters Bar, England 6
MRS CRISTINA DE ANGELIS Director Potters Bar, England 1
ROBERT BENJAMIN JAMES Retired Potters Bar 1