1
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 88 - Director → ME
Person with significant control
2025-10-21 ~ 2026-01-22
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - 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 79 - Director → ME
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - 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 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - 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 89 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - 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 82 - Director → ME
2015-05-07 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
2017-02-27 ~ 2017-04-01
IIF 121 - 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 45 - Director → ME
2004-08-26 ~ now
IIF 76 - Director → ME
2002-04-02 ~ 2015-02-23
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - 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
7
16 D Theydon Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-06 ~ 2025-05-23
IIF 62 - Director → ME
IIF 96 - Director → ME
8
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2020-03-06 ~ 2026-01-27
IIF 71 - Director → ME
2020-03-06 ~ now
IIF 90 - Director → ME
9
DIAMOND EQUITAS CAPITAL LIMITED
16828357 120 Cockfosters Road, Barnet, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 94 - Director → ME
IIF 75 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - 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 47 - Director → ME
Person with significant control
2018-01-04 ~ 2018-03-01
IIF 99 - 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 74 - Director → ME
IIF 40 - Director → ME
Person with significant control
2018-07-03 ~ 2020-11-16
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - 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 87 - Director → ME
2019-10-04 ~ now
IIF 80 - Director → ME
2019-03-01 ~ 2019-10-04
IIF 63 - Director → ME
Person with significant control
2019-07-17 ~ 2019-10-04
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-07-17 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
2023-02-06 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-10-04 ~ 2020-08-27
IIF 85 - 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 64 - Director → ME
2019-10-04 ~ now
IIF 77 - Director → ME
2019-08-01 ~ now
IIF 93 - Director → ME
14
120 Cockfosters Road, Barnet, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-01-25 ~ now
IIF 38 - Director → ME
15
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2024-06-19 ~ now
IIF 34 - Director → ME
16
120 Cockfosters Road, Barnet, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 91 - 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 44 - 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 33 - Director → ME
19
Nicholson House, Nicholsons Walk, Maidenhead, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ 2025-07-29
IIF 35 - 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 48 - Director → ME
IIF 10 - Director → ME
2013-10-31 ~ 2014-10-15
IIF 23 - 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 32 - Director → ME
2015-01-02 ~ 2017-02-13
IIF 3 - Director → ME
2005-01-01 ~ 2017-04-01
IIF 13 - Director → ME
2010-10-01 ~ 2014-10-15
IIF 31 - Director → ME
2003-02-01 ~ 2017-04-01
IIF 46 - 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 67 - Director → ME
IIF 7 - Director → ME
2010-11-24 ~ 2014-10-15
IIF 27 - Director → ME
23
120 Cockfosters Road, Barnet, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 95 - 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 5 - Director → ME
2006-01-31 ~ 2017-04-01
IIF 12 - Director → ME
2010-10-01 ~ 2013-10-31
IIF 26 - Director → ME
2006-01-31 ~ 2010-10-01
IIF 25 - Director → ME
2006-01-31 ~ 2013-10-31
IIF 83 - 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 22 - Director → ME
2008-01-28 ~ 2014-03-14
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - 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 28 - Director → ME
2010-07-19 ~ 2017-04-01
IIF 49 - Director → ME
2014-10-15 ~ 2017-04-01
IIF 11 - Director → ME
27
Solar House, 282 Chase Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-07-06 ~ dissolved
IIF 66 - Director → ME
IIF 24 - Director → ME
IIF 6 - Director → ME
2005-07-06 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 101 - Has significant influence or control → OE
28
Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-01 ~ dissolved
IIF 29 - Director → ME
IIF 9 - Director → ME
IIF 68 - Director → ME
29
120 Cockfosters Road, Barnet, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - 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 58 - Director → ME
31
120 Cockfosters Road, Barnet, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-20 ~ now
IIF 42 - Director → ME
IIF 78 - Director → ME
2014-03-20 ~ 2018-03-18
IIF 69 - Secretary → ME
32
16 D Theydon Road, London, England
Active Corporate (4 parents)
Officer
2023-03-03 ~ 2025-05-23
IIF 59 - Director → ME
IIF 72 - 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 57 - Director → ME
2017-09-08 ~ dissolved
IIF 17 - 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 55 - Director → ME
2017-09-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-25
IIF 107 - 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 56 - Director → ME
2017-09-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-07-24 ~ 2017-09-06
IIF 106 - 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 19 - Director → ME
2017-09-06 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-07
IIF 108 - 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 54 - Director → ME
2017-09-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-07
IIF 105 - 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 53 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 103 - 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 51 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 104 - Has significant influence or control → OE
40
120 Cockfosters Road, Barnet, England
Active Corporate (6 parents)
Officer
2025-02-05 ~ now
IIF 41 - Director → ME
41
120 Cockfosters Road, Barnet, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-28 ~ now
IIF 37 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - 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 8 - 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 15 - Director → ME
2010-10-14 ~ 2017-04-01
IIF 4 - Director → ME
2010-10-14 ~ 2015-10-19
IIF 70 - 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 92 - Director → ME
2019-03-01 ~ 2019-10-04
IIF 65 - Director → ME
2019-10-04 ~ now
IIF 73 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - 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 1 - 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 50 - Director → ME
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - 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 81 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE