1
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-21 ~ 2026-01-22
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 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 82 - Director → ME
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – 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 32 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → 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 75 - Director → ME
2017-02-27 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
2017-02-27 ~ 2017-04-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
120 Cockfosters Road, Barnet, England
Active Corporate (3 parents, 5 offsprings)
Officer
2002-04-02 ~ now
IIF 84 - Director → ME
2004-08-26 ~ now
IIF 56 - Director → ME
2002-04-02 ~ 2015-02-23
IIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 69 - Director → ME
IIF 38 - Director → ME
8
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2020-03-06 ~ now
IIF 33 - Director → ME
2020-03-06 ~ 2026-01-27
IIF 63 - Director → ME
9
DIAMOND EQUITAS CAPITAL LIMITED
16828357 120 Cockfosters Road, Barnet, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 36 - Director → ME
IIF 55 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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
IIF 5 - Ownership of shares – 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 86 - Director → ME
Person with significant control
2018-01-04 ~ 2018-03-01
IIF 19 - 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 54 - Director → ME
IIF 79 - Director → ME
Person with significant control
2018-07-03 ~ 2020-11-16
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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
2019-03-01 ~ now
IIF 30 - Director → ME
2019-03-01 ~ 2019-10-04
IIF 70 - Director → ME
2019-10-04 ~ now
IIF 60 - Director → ME
Person with significant control
2019-10-04 ~ 2020-08-27
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-17 ~ 2019-10-04
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
120 Cockfosters Road, Barnet, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-08-01 ~ 2019-10-04
IIF 71 - Director → ME
2019-08-01 ~ now
IIF 35 - Director → ME
2019-10-04 ~ now
IIF 57 - Director → ME
14
120 Cockfosters Road, Barnet, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-25 ~ now
IIF 77 - Director → ME
15
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2024-06-19 ~ now
IIF 74 - Director → ME
16
CANIS CAPITAL LIMITED - 2023-10-09
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-11-08 ~ now
IIF 83 - Director → ME
17
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 73 - Director → ME
18
120 Cockfosters Road, Barnet, England
Active Corporate (3 parents)
Officer
2025-01-10 ~ 2025-07-29
IIF 97 - Director → ME
19
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-31 ~ 2017-04-01
IIF 87 - Director → ME
IIF 109 - Director → ME
2013-10-31 ~ 2014-10-15
IIF 43 - Director → ME
20
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 52 - Director → ME
2003-02-01 ~ 2017-04-01
IIF 85 - Director → ME
2015-01-02 ~ 2017-02-13
IIF 108 - Director → ME
2005-01-01 ~ 2017-04-01
IIF 112 - Director → ME
2010-10-01 ~ 2014-10-15
IIF 51 - Director → ME
21
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 ~ 2014-10-15
IIF 47 - Director → ME
2010-11-24 ~ 2017-04-01
IIF 103 - Director → ME
IIF 67 - Director → ME
22
120 Cockfosters Road, Barnet, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 37 - Director → ME
23
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 ~ 2010-10-01
IIF 45 - Director → ME
2010-10-01 ~ 2013-10-31
IIF 46 - Director → ME
2006-01-31 ~ 2013-10-31
IIF 101 - Director → ME
2006-01-31 ~ 2017-04-01
IIF 111 - Director → ME
2006-01-31 ~ 2013-10-31
IIF 124 - Secretary → ME
24
OAKLEIGH ROAD NORTH MANAGEMENT COMPANY LIMITED
06485131 120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2008-01-28 ~ now
IIF 42 - Director → ME
2008-01-28 ~ 2014-03-14
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
25
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (24 parents)
Officer
2014-10-15 ~ 2017-04-01
IIF 110 - Director → ME
2010-07-19 ~ 2017-04-01
IIF 88 - Director → ME
2010-07-19 ~ 2013-02-01
IIF 48 - Director → ME
26
Solar House, 282 Chase Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-07-06 ~ dissolved
IIF 102 - Director → ME
IIF 44 - Director → ME
IIF 66 - Director → ME
2005-07-06 ~ dissolved
IIF 121 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Has significant influence or control → OE
27
Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-01 ~ dissolved
IIF 105 - Director → ME
IIF 68 - Director → ME
IIF 49 - Director → ME
28
120 Cockfosters Road, Barnet, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 78 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
29
PADDLE4EVERYONE LTD - 2024-12-03
27 Doubleday Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-26 ~ 2025-04-16
IIF 98 - Director → ME
30
120 Cockfosters Road, Barnet, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-20 ~ now
IIF 81 - Director → ME
IIF 58 - Director → ME
2014-03-20 ~ 2018-03-18
IIF 122 - Secretary → ME
31
16 D Theydon Road, London, England
Active Corporate (4 parents)
Officer
2023-03-03 ~ 2025-05-23
IIF 99 - Director → ME
IIF 64 - Director → ME
32
SAPPHIRE HOMES LONDON LIMITED
10810254 11359719, 10949058, 11359617Warning 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 96 - Director → ME
2017-09-08 ~ dissolved
IIF 116 - Director → ME
33
SAPPHIRE HOMES LONDON NO 1 LIMITED
- now 10880529 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)SAPPHIRE HOMES LEEDS LIMITED
- 2017-09-05
10880529 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ dissolved
IIF 119 - Director → ME
2017-07-24 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-25
IIF 27 - Ownership of shares – 75% or more → OE
34
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 115 - Director → ME
2017-07-24 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-07-24 ~ 2017-09-06
IIF 26 - Ownership of shares – 75% or more → OE
35
SAPPHIRE HOMES LONDON NO.3 LIMITED
10949058 10949772, 11359719, 11359617Warning 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 91 - Director → ME
2017-09-08 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-07
IIF 28 - Has significant influence or control → OE
36
SAPPHIRE HOMES LONDON NO.4 LIMITED
10949772 11359719, 10949058, 11359617Warning 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
2017-09-08 ~ dissolved
IIF 117 - Director → ME
2017-09-06 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-07
IIF 25 - Has significant influence or control → OE
37
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 92 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 23 - Has significant influence or control → OE
38
SAPPHIRE HOMES LONDON NO.6 LIMITED
11359719 10949772, 10949058, 11359617Warning 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 90 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 24 - Has significant influence or control → OE
39
120 Cockfosters Road, Barnet, England
Active Corporate (6 parents)
Officer
2025-02-05 ~ now
IIF 80 - Director → ME
40
120 Cockfosters Road, Barnet, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-28 ~ now
IIF 76 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
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 104 - Director → ME
42
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 114 - Director → ME
2010-10-14 ~ 2017-04-01
IIF 100 - Director → ME
2010-10-14 ~ 2015-10-19
IIF 123 - Secretary → ME
43
TOPAZ INVESTMENT CAPITAL LIMITED
- now 11854776 120 Cockfosters Road, Barnet, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-10-04 ~ now
IIF 53 - Director → ME
2019-03-01 ~ now
IIF 34 - Director → ME
2019-03-01 ~ 2019-10-04
IIF 72 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
44
Solar House, 282 Chase Side, London
Dissolved Corporate (4 parents)
Officer
2015-01-27 ~ dissolved
IIF 106 - Director → ME
45
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 113 - Director → ME
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
46
Solar House, 282 Chase Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
47
120 Cockfosters Road, Barnet, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 61 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE