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