1
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 81 - Director → ME
Person with significant control
2025-10-21 ~ 2026-01-22
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
ANTONIOU INVESTMENTS LIMITED
- now 09346746ANTONIOUS INVESTMENTS LIMITED
- 2015-01-15
09346746 120 Cockfosters Road, Barnet, England
Active Corporate (3 parents)
Officer
2014-12-09 ~ now
IIF 35 - Director → ME
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-09-30 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
120 Cockfosters Road, Barnet, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 82 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
DIAMOND PROPERTY CONSULTANCY LIMITED
- 2020-02-20
09579735 120 Cockfosters Road, Barnet, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-05-07 ~ now
IIF 28 - Director → ME
2017-02-27 ~ now
IIF 112 - Director → ME
Person with significant control
2017-02-27 ~ 2017-04-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
120 Cockfosters Road, Barnet, England
Active Corporate (3 parents, 5 offsprings)
Officer
2002-04-02 ~ now
IIF 37 - Director → ME
2004-08-26 ~ now
IIF 106 - Director → ME
2002-04-02 ~ 2015-02-23
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
16 D Theydon Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-06 ~ 2025-05-23
IIF 119 - Director → ME
IIF 89 - Director → ME
8
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2020-03-06 ~ 2026-01-27
IIF 113 - Director → ME
2020-03-06 ~ now
IIF 83 - Director → ME
9
DIAMOND EQUITAS CAPITAL LIMITED
16828357 120 Cockfosters Road, Barnet, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 105 - Director → ME
IIF 87 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DIAMOND PROPERTY PORTFOLIO LIMITED
- 2024-11-01
11134047 120 Cockfosters Road, Barnet, England
Active Corporate (3 parents)
Officer
2018-01-04 ~ now
IIF 39 - Director → ME
Person with significant control
2018-01-04 ~ 2018-03-01
IIF 3 - Ownership of shares – 75% or more → OE
11
DIAMOND HOUSING MANAGEMENT LIMITED
11444589 120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2018-07-03 ~ now
IIF 32 - Director → ME
IIF 104 - Director → ME
Person with significant control
2018-07-03 ~ 2020-11-16
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
120 Cockfosters Road, Barnet, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-04 ~ now
IIF 110 - Director → ME
2019-03-01 ~ now
IIF 80 - Director → ME
2019-03-01 ~ 2019-10-04
IIF 120 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2019-07-17 ~ 2019-10-04
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-04 ~ 2020-08-27
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
13
120 Cockfosters Road, Barnet, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-08-01 ~ now
IIF 86 - Director → ME
2019-10-04 ~ now
IIF 107 - Director → ME
2019-08-01 ~ 2019-10-04
IIF 121 - Director → ME
14
120 Cockfosters Road, Barnet, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-01-25 ~ now
IIF 30 - Director → ME
15
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2024-06-19 ~ now
IIF 27 - Director → ME
16
120 Cockfosters Road, Barnet, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 84 - Director → ME
17
CANIS CAPITAL LIMITED - 2023-10-09
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-11-08 ~ now
IIF 36 - Director → ME
18
KARIS INSURANCE BROKERS LIMITED
- now 15228228KARIS COVER LIMITED
- 2024-07-01
15228228KARIS CAPITAL LIMITED - 2023-11-13
120 Cockfosters Road, Barnet, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ now
IIF 26 - Director → ME
19
120 Cockfosters Road, Barnet, England
Active Corporate (3 parents)
Officer
2025-01-10 ~ 2025-07-29
IIF 50 - Director → ME
20
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-31 ~ 2014-10-15
IIF 93 - Director → ME
2013-10-31 ~ 2017-04-01
IIF 69 - Director → ME
IIF 40 - Director → ME
21
MEARS HOUSING MANAGEMENT LIMITED - now
OMEGA LETTINGS LIMITED
- 2017-06-02
03662604 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2001-05-02 ~ 2010-10-01
IIF 102 - Director → ME
2005-01-01 ~ 2017-04-01
IIF 72 - Director → ME
2003-02-01 ~ 2017-04-01
IIF 38 - Director → ME
2015-01-02 ~ 2017-02-13
IIF 67 - Director → ME
2010-10-01 ~ 2014-10-15
IIF 101 - Director → ME
22
MHM PROPERTY SERVICES LIMITED - now
ZENON PROPERTY SERVICES LIMITED
- 2017-06-02
07448134 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-11-24 ~ 2017-04-01
IIF 62 - Director → ME
IIF 117 - Director → ME
2010-11-24 ~ 2014-10-15
IIF 97 - Director → ME
23
120 Cockfosters Road, Barnet, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 88 - Director → ME
24
O & T DEVELOPMENTS LIMITED
- now 05692853 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (8 parents)
Officer
2006-01-31 ~ 2013-10-31
IIF 60 - Director → ME
2006-01-31 ~ 2010-10-01
IIF 95 - Director → ME
2010-10-01 ~ 2013-10-31
IIF 96 - Director → ME
2006-01-31 ~ 2017-04-01
IIF 71 - Director → ME
2006-01-31 ~ 2013-10-31
IIF 125 - Secretary → ME
25
OAKLEIGH ROAD NORTH MANAGEMENT COMPANY LIMITED
06485131 120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2008-01-28 ~ 2014-03-14
IIF 100 - Director → ME
2008-01-28 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
26
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (24 parents)
Officer
2010-07-19 ~ 2013-02-01
IIF 98 - Director → ME
2010-07-19 ~ 2017-04-01
IIF 41 - Director → ME
2014-10-15 ~ 2017-04-01
IIF 70 - Director → ME
27
Solar House, 282 Chase Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-07-06 ~ dissolved
IIF 61 - Director → ME
IIF 116 - Director → ME
IIF 94 - Director → ME
2005-07-06 ~ dissolved
IIF 115 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Has significant influence or control → OE
28
Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-01 ~ dissolved
IIF 99 - Director → ME
IIF 64 - Director → ME
IIF 118 - Director → ME
29
120 Cockfosters Road, Barnet, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
30
PADDLE4EVERYONE LTD - 2024-12-03
27 Doubleday Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-26 ~ 2025-04-16
IIF 51 - Director → ME
31
120 Cockfosters Road, Barnet, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-20 ~ now
IIF 34 - Director → ME
IIF 108 - Director → ME
2014-03-20 ~ 2018-03-18
IIF 123 - Secretary → ME
32
16 D Theydon Road, London, England
Active Corporate (4 parents)
Officer
2023-03-03 ~ 2025-05-23
IIF 52 - Director → ME
IIF 114 - Director → ME
33
SAPPHIRE HOMES LONDON LIMITED
10810254 10880799, 11359719, 10949058Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-06-08 ~ dissolved
IIF 49 - Director → ME
2017-09-08 ~ dissolved
IIF 76 - Director → ME
34
SAPPHIRE HOMES LONDON NO 1 LIMITED
- now 10880529 10880799, 11359617, 11359719Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SAPPHIRE HOMES LEEDS LIMITED
- 2017-09-05
10880529 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-24 ~ dissolved
IIF 47 - Director → ME
2017-09-08 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-25
IIF 11 - Ownership of shares – 75% or more → OE
35
SAPPHIRE HOMES LONDON NO 2 LIMITED
- now 10880799 10880529, 11359719, 10949058Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SAPPHIRE HOMES NOTTINGHAM LIMITED
- 2017-09-05
10880799 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ dissolved
IIF 75 - Director → ME
2017-07-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-07-24 ~ 2017-09-06
IIF 10 - Ownership of shares – 75% or more → OE
36
SAPPHIRE HOMES LONDON NO.3 LIMITED
10949058 11359617, 10949772, 11359719Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-06 ~ dissolved
IIF 44 - Director → ME
2017-09-08 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-07
IIF 12 - Has significant influence or control → OE
37
SAPPHIRE HOMES LONDON NO.4 LIMITED
10949772 11359617, 10949058, 11359719Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-06 ~ dissolved
IIF 46 - Director → ME
2017-09-08 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-07
IIF 9 - Has significant influence or control → OE
38
SAPPHIRE HOMES LONDON NO.5 LIMITED
11359617 10949772, 11359719, 10949058Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 7 - Has significant influence or control → OE
39
SAPPHIRE HOMES LONDON NO.6 LIMITED
11359719 11359617, 10949772, 10949058Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 8 - Has significant influence or control → OE
40
120 Cockfosters Road, Barnet, England
Active Corporate (6 parents)
Officer
2025-02-05 ~ now
IIF 33 - Director → ME
41
120 Cockfosters Road, Barnet, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-28 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (6 parents)
Officer
2014-10-13 ~ 2017-04-01
IIF 63 - Director → ME
43
TANDO PROPERTY SERVICES LIMITED
07405761 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-21 ~ 2017-04-01
IIF 74 - Director → ME
2010-10-14 ~ 2017-04-01
IIF 59 - Director → ME
2010-10-14 ~ 2015-10-19
IIF 124 - Secretary → ME
44
TOPAZ INVESTMENT CAPITAL LIMITED
- now 11854776 120 Cockfosters Road, Barnet, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-03-01 ~ 2019-10-04
IIF 122 - Director → ME
2019-10-04 ~ now
IIF 103 - Director → ME
2019-03-01 ~ now
IIF 85 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
45
Solar House, 282 Chase Side, London
Dissolved Corporate (4 parents)
Officer
2015-01-27 ~ dissolved
IIF 65 - Director → ME
46
ZENON INVESTMENTS LIMITED
- now 09321814ZENON HOTELS LIMITED
- 2015-01-15
09321814 Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ dissolved
IIF 73 - Director → ME
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
47
Solar House, 282 Chase Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
48
120 Cockfosters Road, Barnet, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 111 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE