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 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - 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)
Net Assets/Liabilities (Company account)
3,757,463 GBP2024-12-31
Officer
2014-12-09 ~ now
IIF 42 - Director → ME
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - 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 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - 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 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - 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)
Net Assets/Liabilities (Company account)
1,328,024 GBP2024-05-31
Officer
2015-05-07 ~ now
IIF 35 - Director → ME
2017-02-27 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
2017-02-27 ~ 2017-04-01
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
6
120 Cockfosters Road, Barnet, England
Active Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
55,879,317 GBP2025-03-31
Officer
2002-04-02 ~ now
IIF 44 - 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 121 - 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
7
16 D Theydon Road, London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
370,133 GBP2025-03-31
Officer
2020-03-06 ~ 2025-05-23
IIF 62 - Director → ME
IIF 95 - Director → ME
8
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-06 ~ now
IIF 90 - Director → ME
2020-03-06 ~ 2026-01-27
IIF 71 - Director → ME
9
DIAMOND EQUITAS CAPITAL LIMITED
16828357 120 Cockfosters Road, Barnet, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 93 - Director → ME
IIF 75 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - 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)
Net Assets/Liabilities (Company account)
85,266 GBP2025-01-31
Officer
2018-01-04 ~ now
IIF 46 - Director → ME
Person with significant control
2018-01-04 ~ 2018-03-01
IIF 98 - Ownership of shares – 75% or more → OE
11
DIAMOND HOUSING MANAGEMENT LIMITED
11444589 120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
149,472 GBP2025-03-31
Officer
2018-07-03 ~ now
IIF 74 - Director → ME
IIF 39 - Director → ME
Person with significant control
2018-07-03 ~ 2020-11-16
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
12
120 Cockfosters Road, Barnet, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
291,349 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 87 - Director → ME
2019-03-01 ~ 2019-10-04
IIF 63 - Director → ME
2019-10-04 ~ now
IIF 80 - Director → ME
Person with significant control
2019-10-04 ~ 2020-08-27
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-06 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-17 ~ 2019-10-04
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-17 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
13
120 Cockfosters Road, Barnet, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2,899 GBP2024-03-31
Officer
2019-08-01 ~ 2019-10-04
IIF 64 - Director → ME
2019-08-01 ~ now
IIF 92 - Director → ME
2019-10-04 ~ now
IIF 77 - Director → ME
14
120 Cockfosters Road, Barnet, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-01-25 ~ now
IIF 37 - Director → ME
15
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2024-06-19 ~ now
IIF 34 - Director → ME
16
CANIS CAPITAL LIMITED - 2023-10-09
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-69,758 GBP2024-12-31
Officer
2023-11-08 ~ now
IIF 43 - 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)
Equity (Company account)
3 GBP2024-12-31
Officer
2023-11-30 ~ now
IIF 33 - Director → ME
18
120 Cockfosters Road, Barnet, England
Active Corporate (3 parents)
Officer
2025-01-10 ~ 2025-07-29
IIF 57 - 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 47 - Director → ME
IIF 10 - Director → ME
2013-10-31 ~ 2014-10-15
IIF 23 - 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 32 - Director → ME
2003-02-01 ~ 2017-04-01
IIF 45 - 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
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 27 - Director → ME
2010-11-24 ~ 2017-04-01
IIF 7 - Director → ME
IIF 67 - Director → ME
22
120 Cockfosters Road, Barnet, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 94 - Director → ME
23
O & T DEVELOPMENTS LIMITED
- now 05692853OMEGA WORLDWIDE PROPERTIES LTD
- 2013-10-29
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 25 - Director → ME
2010-10-01 ~ 2013-10-31
IIF 26 - Director → ME
2006-01-31 ~ 2013-10-31
IIF 5 - Director → ME
2006-01-31 ~ 2017-04-01
IIF 12 - Director → ME
2006-01-31 ~ 2013-10-31
IIF 83 - Secretary → ME
24
OAKLEIGH ROAD NORTH MANAGEMENT COMPANY LIMITED
06485131 120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-01-31
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 108 - 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 11 - Director → ME
2010-07-19 ~ 2017-04-01
IIF 48 - Director → ME
2010-07-19 ~ 2013-02-01
IIF 28 - Director → ME
26
Solar House, 282 Chase Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-07-06 ~ dissolved
IIF 6 - Director → ME
IIF 24 - Director → ME
IIF 66 - Director → ME
2005-07-06 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 100 - Has significant influence or control → OE
27
Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-01 ~ dissolved
IIF 9 - Director → ME
IIF 68 - Director → ME
IIF 29 - Director → ME
28
120 Cockfosters Road, Barnet, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 38 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - 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 58 - Director → ME
30
120 Cockfosters Road, Barnet, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,935,146 GBP2025-03-31
Officer
2014-03-20 ~ now
IIF 41 - Director → ME
IIF 78 - Director → ME
2014-03-20 ~ 2018-03-18
IIF 69 - Secretary → ME
31
16 D Theydon Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
335,223 GBP2025-03-31
Officer
2023-03-03 ~ 2025-05-23
IIF 59 - Director → ME
IIF 72 - Director → ME
32
Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-06-08 ~ dissolved
IIF 56 - Director → ME
2017-09-08 ~ dissolved
IIF 17 - Director → ME
33
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 20 - Director → ME
2017-07-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-25
IIF 106 - Ownership of shares – 75% or more → OE
34
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 16 - Director → ME
2017-07-24 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-07-24 ~ 2017-09-06
IIF 105 - Ownership of shares – 75% or more → OE
35
Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-06 ~ dissolved
IIF 51 - Director → ME
2017-09-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-07
IIF 107 - Has significant influence or control → OE
36
Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ dissolved
IIF 18 - Director → ME
2017-09-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-07
IIF 104 - Has significant influence or control → OE
37
Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 102 - Has significant influence or control → OE
38
Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 103 - Has significant influence or control → OE
39
120 Cockfosters Road, Barnet, England
Active Corporate (6 parents)
Officer
2025-02-05 ~ now
IIF 40 - Director → ME
40
120 Cockfosters Road, Barnet, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-28 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-28 ~ now
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
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 8 - 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 15 - Director → ME
2010-10-14 ~ 2017-04-01
IIF 4 - Director → ME
2010-10-14 ~ 2015-10-19
IIF 70 - 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 73 - Director → ME
2019-03-01 ~ now
IIF 91 - Director → ME
2019-03-01 ~ 2019-10-04
IIF 65 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
44
Solar House, 282 Chase Side, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-01-31
Officer
2015-01-27 ~ dissolved
IIF 1 - Director → ME
45
ZENON INVESTMENTS LIMITED
- now 09321814ZENON HOTELS LIMITED
- 2015-01-15
09321814 Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-11-30
Officer
2014-11-21 ~ dissolved
IIF 14 - Director → ME
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
46
Solar House, 282 Chase Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
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
47
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 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE