1
ANGLO ASPHALTE CO. LIMITED
- now 01444588ANGLO BUILDING AND ROOFING SUPPLY COMPANY LIMITED - 1994-04-21
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2005-02-10 ~ dissolved
IIF 17 - Director → ME
2
The Connaught Club Barn Hoppett, Rangers Road, Chingford, London, England
Active Corporate (15 parents)
Equity (Company account)
300,000 GBP2024-09-30
Officer
2003-05-28 ~ 2006-10-31
IIF 19 - Director → ME
3
DIAMOND BUILD (HOLDINGS) PLC
- 2017-09-06
05660708 6th Floor 9 Appold Street, London
Liquidation Corporate (10 parents, 4 offsprings)
Equity (Company account)
50,000 GBP2022-12-31
Officer
2005-12-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
6th Floor, 9 Appold Street, London
Liquidation Corporate (16 parents)
Equity (Company account)
1,655,967 GBP2022-12-31
Officer
~ now
IIF 14 - Director → ME
5
6th Floor 9 Appold Street, London
Liquidation Corporate (4 parents)
Officer
2016-02-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
6
DIAMOND FACILITIES SUPPORT LIMITED
07145959 Unit 2222 - 2226 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,002,379 GBP2024-12-31
Officer
2010-02-04 ~ 2024-01-29
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-29
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
DIAMOND MAINTENANCE LIMITED
- 2010-09-09
04209974 6th Floor, 9 Appold Street, London
Liquidation Corporate (11 parents)
Equity (Company account)
235,399 GBP2022-12-31
Officer
2001-05-02 ~ now
IIF 15 - Director → ME
8
Unit 2 2 Constable Crescent, London, England
Active Corporate (10 parents)
Equity (Company account)
158,891 GBP2024-12-31
Officer
2001-05-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
P J DIAMOND (BUILDING CONTRACTORS) LIMITED
- 2017-01-31
04209975 52-68 Stamford Road, Tottenham London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2001-05-02 ~ dissolved
IIF 34 - Director → ME
10
HARINGEY EDUCATION BUSINESS PARTNERSHIP LIMITED
- now 02379378SPHEREHELP LIMITED - 1989-11-16
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (59 parents)
Officer
1995-10-12 ~ 2011-09-14
IIF 22 - Director → ME
11
Unit 2222 - 2226 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
56,657 GBP2024-12-31
Officer
2018-01-15 ~ 2024-01-29
IIF 28 - Director → ME
12
52-68 Stamford Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-24 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
KIMBROOK PROPERTY DEVELOPMENTS LIMITED
10581864 52-68 Stamford Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-347,609 GBP2024-12-31
Officer
2017-01-24 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
KIMBROOK PROPERTY MANAGEMENT LIMITED
14305781 52-68 Stamford Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
13 GBP2023-12-31
Officer
2022-08-19 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
KIND DIAMOND BUILD CONSORTIUM LIMITED
09700213 . East Wing, Goffs Oak House , Goffs Lane , Goffs Oak, Hertfordshire, England
Active Corporate (12 parents)
Current Assets (Company account)
669,633 GBP2024-12-31
Officer
2015-07-23 ~ now
IIF 9 - Director → ME
16
C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Active Corporate (8 parents)
Equity (Company account)
20,068 GBP2024-12-31
Officer
2018-01-16 ~ 2023-05-18
IIF 30 - Director → ME
17
NORTH LONDON CHAMBER OF COMMERCE
02923708 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (51 parents)
Officer
1995-01-18 ~ 1995-10-13
IIF 21 - Director → ME
2002-07-09 ~ 2006-12-11
IIF 20 - Director → ME
18
6 Bruce Grove, London
Dissolved Corporate (11 parents)
Officer
2006-04-25 ~ 2010-11-09
IIF 23 - Director → ME
19
PROBUILD CONSTRUCTION ASSOCIATES LTD
- now 15365962DB SPECIAL WORKS LIMITED
- 2024-01-23
15365962 Unit 2 2 Constable Crescent, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
32,082 GBP2024-12-31
Officer
2023-12-21 ~ 2024-09-02
IIF 27 - Director → ME
Person with significant control
2023-12-21 ~ 2025-07-18
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
20
PROSPECTS SERVICES - now
PROSPECTS SERVICES LIMITED - 2012-10-18
PROSPECTS CAREERS SERVICES LIMITED
- 2001-07-18
03042176SOUTH LONDON CAREERS SERVICES LIMITED - 1997-12-19
Black Country House, Rounds Green Road, Oldbury, England
Active Corporate (65 parents, 4 offsprings)
Officer
1998-09-15 ~ 2000-06-23
IIF 24 - Director → ME
21
Unit 2222 - 2226 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
13,537 GBP2024-12-31
Officer
2018-01-18 ~ 2024-01-29
IIF 29 - Director → ME
22
The Old Council Chambers, Halford Strret, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-15 ~ 2018-02-09
IIF 31 - Director → ME
23
SUSTAINABLE ENGINEERING CONSULTANTS LTD
FC029458 No 10 Mount Symon Dale, Clonsilla, Dublin, Ireland
Active Corporate (2 parents)
Officer
2010-02-25 ~ 2010-10-28
IIF 32 - Director → ME
24
TOTTENHAM GREEN ENTERPRISE CENTRE
03604110 The College Of North East London High Road, Tottenham, London
Active Corporate (28 parents)
Equity (Company account)
137,114 GBP2021-12-31
Officer
1999-01-18 ~ 2000-06-27
IIF 25 - Director → ME
25
C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2011-11-03 ~ 2015-10-13
IIF 26 - Director → ME