1
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-21 ~ 2026-01-22
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → 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 14 - Director → ME
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - 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 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - 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 34 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 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
2017-02-27 ~ now
IIF 17 - Director → ME
2015-05-07 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
2017-02-27 ~ 2017-04-01
IIF 70 - 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 91 - Director → ME
2004-08-26 ~ now
IIF 11 - Director → ME
2002-04-02 ~ 2015-02-23
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - 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 4 - Director → ME
IIF 41 - Director → ME
8
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2020-03-06 ~ 2026-01-27
IIF 29 - Director → ME
2020-03-06 ~ now
IIF 35 - Director → ME
9
DIAMOND EQUITAS CAPITAL LIMITED
16828357 120 Cockfosters Road, Barnet, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 39 - Director → ME
IIF 10 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - 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 93 - Director → ME
Person with significant control
2018-01-04 ~ 2018-03-01
IIF 116 - 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 9 - Director → ME
IIF 86 - Director → ME
Person with significant control
2018-07-03 ~ 2020-11-16
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - 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 32 - Director → ME
2019-10-04 ~ now
IIF 15 - Director → ME
2019-03-01 ~ 2019-10-04
IIF 5 - Director → ME
Person with significant control
2019-07-17 ~ 2019-10-04
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-07-17 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
2023-02-06 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-10-04 ~ 2020-08-27
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
13
120 Cockfosters Road, Barnet, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-08-01 ~ 2019-10-04
IIF 6 - Director → ME
2019-10-04 ~ now
IIF 12 - Director → ME
2019-08-01 ~ now
IIF 38 - Director → ME
14
120 Cockfosters Road, Barnet, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-01-25 ~ now
IIF 84 - Director → ME
15
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2024-06-19 ~ now
IIF 80 - Director → ME
16
120 Cockfosters Road, Barnet, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 36 - 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 90 - 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 79 - Director → ME
19
Nicholson House, Nicholsons Walk, Maidenhead, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ 2025-07-29
IIF 81 - Director → ME
20
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-31 ~ 2017-04-01
IIF 94 - Director → ME
IIF 43 - Director → ME
2013-10-31 ~ 2014-10-15
IIF 19 - 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 28 - Director → ME
2015-01-02 ~ 2017-02-13
IIF 56 - Director → ME
2005-01-01 ~ 2017-04-01
IIF 46 - Director → ME
2010-10-01 ~ 2014-10-15
IIF 27 - Director → ME
2003-02-01 ~ 2017-04-01
IIF 92 - 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 2 - Director → ME
IIF 61 - Director → ME
2010-11-24 ~ 2014-10-15
IIF 23 - Director → ME
23
120 Cockfosters Road, Barnet, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 40 - 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 59 - Director → ME
2006-01-31 ~ 2017-04-01
IIF 45 - Director → ME
2010-10-01 ~ 2013-10-31
IIF 22 - Director → ME
2006-01-31 ~ 2010-10-01
IIF 21 - Director → ME
2006-01-31 ~ 2013-10-31
IIF 71 - Secretary → ME
25
OAKLEIGH ROAD NORTH MANAGEMENT COMPANY LIMITED
06485131 120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2008-01-28 ~ now
IIF 18 - Director → ME
2008-01-28 ~ 2014-03-14
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - 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 24 - Director → ME
2010-07-19 ~ 2017-04-01
IIF 95 - Director → ME
2014-10-15 ~ 2017-04-01
IIF 44 - Director → ME
27
Solar House, 282 Chase Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-07-06 ~ dissolved
IIF 1 - Director → ME
IIF 20 - Director → ME
IIF 60 - Director → ME
2005-07-06 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 118 - Has significant influence or control → OE
28
Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-01 ~ dissolved
IIF 25 - Director → ME
IIF 63 - Director → ME
IIF 3 - Director → ME
29
120 Cockfosters Road, Barnet, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 85 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → 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 104 - Director → ME
31
120 Cockfosters Road, Barnet, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-20 ~ now
IIF 88 - Director → ME
IIF 13 - Director → ME
2014-03-20 ~ 2018-03-18
IIF 72 - Secretary → ME
32
16 D Theydon Road, London, England
Active Corporate (4 parents)
Officer
2023-03-03 ~ 2025-05-23
IIF 105 - Director → ME
IIF 30 - Director → ME
33
SAPPHIRE HOMES LONDON LIMITED
10810254 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) Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-06-08 ~ dissolved
IIF 103 - Director → ME
2017-09-08 ~ dissolved
IIF 50 - Director → ME
34
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
2017-07-24 ~ dissolved
IIF 101 - Director → ME
2017-09-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-25
IIF 124 - Ownership of shares – 75% or more → OE
35
SAPPHIRE HOMES LONDON NO 2 LIMITED
- now 10880799 10880529, 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 NOTTINGHAM LIMITED
- 2017-09-05
10880799 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-24 ~ dissolved
IIF 102 - Director → ME
2017-09-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-07-24 ~ 2017-09-06
IIF 123 - 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
2017-09-08 ~ dissolved
IIF 52 - Director → ME
2017-09-06 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-07
IIF 125 - 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 100 - Director → ME
2017-09-08 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-07
IIF 122 - 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 99 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 120 - 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 97 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 121 - Has significant influence or control → OE
40
120 Cockfosters Road, Barnet, England
Active Corporate (6 parents)
Officer
2025-02-05 ~ now
IIF 87 - Director → ME
41
120 Cockfosters Road, Barnet, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-28 ~ now
IIF 83 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – 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 62 - 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 48 - Director → ME
2010-10-14 ~ 2017-04-01
IIF 58 - Director → ME
2010-10-14 ~ 2015-10-19
IIF 73 - Secretary → ME
44
TOPAZ INVESTMENT CAPITAL LIMITED
- now 11854776 120 Cockfosters Road, Barnet, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-03-01 ~ now
IIF 37 - Director → ME
2019-03-01 ~ 2019-10-04
IIF 7 - Director → ME
2019-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
45
Solar House, 282 Chase Side, London
Dissolved Corporate (4 parents)
Officer
2015-01-27 ~ dissolved
IIF 54 - 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 96 - Director → ME
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - 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 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - 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 16 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE