1
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-06-11 ~ dissolved
IIF 31 - Director → ME
2
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2016-11-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
AVIA ADVISORY LIMITED - now
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
2018-07-18 ~ 2025-06-27
IIF 22 - Director → ME
Person with significant control
2018-07-18 ~ 2025-06-27
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
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 15 - Director → ME
5
Global House, 303 Ballards Lane, London
Dissolved Corporate (5 parents)
Equity (Company account)
-27,763 GBP2019-03-31
Officer
2002-10-07 ~ 2009-12-30
IIF 27 - Director → ME
2002-10-07 ~ 2009-12-30
IIF 2 - Secretary → ME
6
CARDIFF CITY ASSOCIATION FOOTBALL CLUB,LIMITED - 2001-09-26
Cardiff City Stadium, Leckwith Road, Cardiff
Active Corporate (47 parents)
Officer
2013-07-22 ~ 2016-11-07
IIF 29 - Director → ME
7
C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-05-08 ~ dissolved
IIF 30 - Director → ME
2009-05-08 ~ dissolved
IIF 4 - Secretary → ME
8
CRAVEN STREET RESIDENTS LIMITED
- now 02747926INTERCEDE 999 LIMITED - 1993-02-25
Flat 3, 37 Craven Street, London
Active Corporate (17 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2009-12-02 ~ 2012-05-16
IIF 21 - Director → ME
9
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
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
Person with significant control
2018-08-21 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-478 GBP2020-05-31
Officer
2005-11-29 ~ 2018-12-31
IIF 28 - Director → ME
2005-11-29 ~ dissolved
IIF 3 - Secretary → ME
12
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
2018-07-18 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
Solar House, 282 Chase Road, London
Active Corporate (10 parents)
Current Assets (Company account)
1,364,730 GBP2024-03-31
Officer
2002-03-13 ~ 2008-03-31
IIF 9 - LLP Designated Member → ME
14
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
6,604,110 GBP2024-07-30
Officer
2006-06-05 ~ 2013-01-07
IIF 34 - Director → ME
2006-06-05 ~ 2012-10-31
IIF 6 - Secretary → ME
15
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2009-04-15 ~ 2015-01-31
IIF 32 - Director → ME
2009-04-15 ~ 2015-01-31
IIF 5 - Secretary → ME
16
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
2018-03-08 ~ now
IIF 10 - Director → ME
17
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
2022-10-04 ~ now
IIF 12 - Director → ME
18
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2024-08-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
Dissolved Corporate (4 parents)
Equity (Company account)
1,145 EUR2019-03-31
Officer
2013-03-12 ~ dissolved
IIF 26 - Director → ME
20
9 Great North Road, Brookmans Park, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1999-02-24 ~ dissolved
IIF 20 - Director → ME
21
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2016-12-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
22
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2017-12-29 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-29 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
23
MICHAEL FILIOU PLC
- 2019-09-23
04209024MICHAEL FREEMAN PLC
- 2007-12-28
04209024 Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
355,952 GBP2024-09-30
Officer
2001-05-01 ~ now
IIF 19 - Director → ME
2014-02-17 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
24
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ROSE & TIGER PUBLIC LIMITED COMPANY
- 2010-04-22
05156477 3 Windsor Terrace, Hexham, Northumberland, England
Dissolved Corporate (5 parents)
Equity (Company account)
36,849 GBP2021-09-29
Officer
2004-06-17 ~ 2010-07-30
IIF 24 - Director → ME
2004-06-17 ~ 2010-07-31
IIF 1 - Secretary → ME
26
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 ~ 2015-10-01
IIF 23 - Director → ME
27
Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (8 parents)
Equity (Company account)
2,209,802 GBP2024-12-31
Officer
1995-11-21 ~ 2007-08-31
IIF 25 - Director → ME