OpenRegistry
UK companies/Company owner profile

MICHAEL FILIOU LIMITED

UK registered
openregistry-gb-04209024·4 UK shareholdings·2 ownership layers

MICHAEL FILIOU LIMITED is a UK-registered corporate shareholder (Companies House number 04209024) and holds shares in 4 active UK companies, recorded across 5 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 1 companies spanning 2 ownership layers, of which 1 direct holdings are themselves holding companies. Sophymarine OpenRegistry ID openregistry-gb-04209024. It ranks #23,782 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
4
Share-class positions
5
Identity
UK company 04209024
Jurisdiction
UNITED KINGDOM
Ownership layers below
2
Holdings that are holding companies
1

Shareholdings

Every company MICHAEL FILIOU LIMITED appears on as a member, as filed. 4 of 4 are linked to their Companies House profile.

Company heldStatusShare classShares% of class% of capitalTotal % of capitalAs of
LEFKARA VENTURES LTDopenregistry-gb-08714633ActiveORDINARY1,000100.00%100.00%100.00%2024-08-15
FILIOU INVESTMENTS LTDopenregistry-gb-11471381ActiveORDINARY50050.00%50.00%50.00%2024-08-16
ORDINARY00.00%0.00%
DITTO ASSETS LTD openregistry-gb-15874779ActiveORDINARY50050.00%50.00%50.00%2024-10-22
AVIA ADVISORY LIMITEDopenregistry-gb-11470928ActiveORDINARY00.00%0.00%2025-06-27

Ownership structure below these holdings

1 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM: