EUROREGISTRY
GB · Person with significant control
Michael Filiou
Michael Filiou is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Michael Filiou
- Type
- Individual
- Nationality
- Cypriot
- Country of residence
- United Kingdom
- Year of birth
- 1960
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Michael Filiou's companies
- Michael Filiou owns 75% or more of the shares in 2 of the 7 companies listed below.
- Main lines of business: other business support service activities n.e.c. (3), accounting and auditing activities (1) and buying and selling of own real estate (1).
- Registered offices in Potters Bar (7).
- The companies were incorporated between 2001 and 2024.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Michael Filiou as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DITTO ASSETS LTD 15874779 · Private Limited Company | Active | 3 August 2024 | Potters Bar | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 22 October 2024 |
| LEFKARA VENTURES LTD 08714633 · Private Limited Company | Active | 2 October 2013 | Potters Bar | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 August 2024 |
| EMPORIO FILIOU LTD 11528870 · Private Limited Company | Active | 21 August 2018 | Potters Bar | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 August 2018 |
| FILIOU INVESTMENTS LTD 11471381 · Private Limited Company | Active | 18 July 2018 | Potters Bar | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 July 2018 |
| MICHAEL FILIOU HOLDINGS LTD 11127257 · Private Limited Company | Active | 29 December 2017 | Potters Bar | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 29 December 2017 |
| MICHAEL FILIOU CONSULTING LTD 10543130 · Private Limited Company | Active | 30 December 2016 | Potters Bar | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 30 December 2016 |
| MICHAEL FILIOU LIMITED 04209024 · Private Limited Company | Active | 1 May 2001 | Potters Bar | Accounting and auditing activities; Tax consultancy | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Michael Filiou was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AVIA ADVISORY LIMITED 11470928 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2018 | 27 June 2025 |
Connections
Others with significant control of these companies
- Christos FiliouDITTO ASSETS LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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