1
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 85 - Director → ME
Person with significant control
2025-10-21 ~ 2026-01-22
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - 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 66 - Director → ME
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - 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
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 86 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - 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
2017-02-27 ~ now
IIF 53 - Director → ME
2015-05-07 ~ now
IIF 59 - Director → ME
Person with significant control
2017-02-27 ~ 2017-04-01
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 99 - 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 68 - Director → ME
2004-08-26 ~ now
IIF 47 - Director → ME
2002-04-02 ~ 2015-02-23
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - 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 93 - Director → ME
8
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2020-03-06 ~ 2026-01-27
IIF 54 - Director → ME
2020-03-06 ~ now
IIF 87 - Director → ME
9
DIAMOND EQUITAS CAPITAL LIMITED
16828357 120 Cockfosters Road, Barnet, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 46 - Director → ME
IIF 91 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - 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
10
DIAMOND PROPERTY PORTFOLIO LIMITED
- 2024-11-01
11134047 120 Cockfosters Road, Barnet, England
Active Corporate (3 parents)
Officer
2018-01-04 ~ now
IIF 70 - Director → ME
Person with significant control
2018-01-04 ~ 2018-03-01
IIF 101 - 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 63 - Director → ME
IIF 45 - Director → ME
Person with significant control
2018-07-03 ~ 2020-11-16
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - 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 51 - Director → ME
2019-03-01 ~ 2019-10-04
IIF 13 - Director → ME
2019-03-01 ~ now
IIF 84 - Director → ME
Person with significant control
2019-10-04 ~ 2020-08-27
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-06 ~ now
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
IIF 115 - Right to appoint or remove directors → OE
2019-07-17 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
2019-07-17 ~ 2019-10-04
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - 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
2019-10-04 ~ now
IIF 48 - Director → ME
2019-08-01 ~ now
IIF 90 - 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 61 - Director → ME
15
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2024-06-19 ~ now
IIF 57 - Director → ME
16
120 Cockfosters Road, Barnet, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 88 - 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 67 - 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 56 - Director → ME
19
Nicholson House, Nicholsons Walk, Maidenhead, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ 2025-07-29
IIF 58 - 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 34 - Director → ME
2013-10-31 ~ 2017-04-01
IIF 71 - Director → ME
IIF 22 - 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
2010-10-01 ~ 2014-10-15
IIF 42 - Director → ME
2005-01-01 ~ 2017-04-01
IIF 25 - Director → ME
2001-05-02 ~ 2010-10-01
IIF 43 - Director → ME
2015-01-02 ~ 2017-02-13
IIF 8 - Director → ME
2003-02-01 ~ 2017-04-01
IIF 69 - 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 19 - Director → ME
2010-11-24 ~ 2014-10-15
IIF 38 - Director → ME
2010-11-24 ~ 2017-04-01
IIF 10 - Director → ME
23
120 Cockfosters Road, Barnet, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 92 - 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 ~ 2017-04-01
IIF 24 - Director → ME
2006-01-31 ~ 2013-10-31
IIF 17 - Director → ME
2010-10-01 ~ 2013-10-31
IIF 37 - Director → ME
2006-01-31 ~ 2010-10-01
IIF 36 - Director → ME
2006-01-31 ~ 2013-10-31
IIF 3 - 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 41 - Director → ME
2008-01-28 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - 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
2014-10-15 ~ 2017-04-01
IIF 23 - Director → ME
2010-07-19 ~ 2017-04-01
IIF 72 - Director → ME
2010-07-19 ~ 2013-02-01
IIF 39 - Director → ME
27
Solar House, 282 Chase Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-07-06 ~ dissolved
IIF 9 - Director → ME
IIF 18 - Director → ME
IIF 35 - Director → ME
2005-07-06 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 103 - Has significant influence or control → OE
28
Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-01 ~ dissolved
IIF 40 - Director → ME
IIF 11 - Director → ME
IIF 21 - Director → ME
29
120 Cockfosters Road, Barnet, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 62 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 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 81 - Director → ME
31
120 Cockfosters Road, Barnet, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-20 ~ now
IIF 49 - Director → ME
IIF 65 - Director → ME
2014-03-20 ~ 2018-03-18
IIF 4 - Secretary → ME
32
16 D Theydon Road, London, England
Active Corporate (4 parents)
Officer
2023-03-03 ~ 2025-05-23
IIF 55 - Director → ME
IIF 82 - Director → ME
33
SAPPHIRE HOMES LONDON LIMITED
10810254 10949772, 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) Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-09-08 ~ dissolved
IIF 29 - Director → ME
2017-06-08 ~ dissolved
IIF 80 - Director → ME
34
SAPPHIRE HOMES LONDON NO 1 LIMITED
- now 10880529 10880799, 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)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 78 - Director → ME
2017-09-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-25
IIF 109 - Ownership of shares – 75% or more → OE
35
SAPPHIRE HOMES LONDON NO 2 LIMITED
- now 10880799 10880529, 11359617, 10949772Warning 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 28 - Director → ME
2017-07-24 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-07-24 ~ 2017-09-06
IIF 108 - Ownership of shares – 75% or more → OE
36
SAPPHIRE HOMES LONDON NO.3 LIMITED
10949058 11359719, 11359617, 10949772Warning 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 75 - Director → ME
2017-09-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-07
IIF 110 - 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
2017-09-08 ~ dissolved
IIF 30 - Director → ME
2017-09-06 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-07
IIF 107 - Has significant influence or control → OE
38
SAPPHIRE HOMES LONDON NO.5 LIMITED
11359617 10949772, 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 (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 105 - Has significant influence or control → OE
39
SAPPHIRE HOMES LONDON NO.6 LIMITED
11359719 10949058, 11359617, 10949772Warning 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 74 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 106 - Has significant influence or control → OE
40
120 Cockfosters Road, Barnet, England
Active Corporate (6 parents)
Officer
2025-02-05 ~ now
IIF 64 - Director → ME
41
120 Cockfosters Road, Barnet, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-28 ~ now
IIF 60 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - 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 20 - 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
2010-10-14 ~ 2017-04-01
IIF 16 - Director → ME
2016-06-21 ~ 2017-04-01
IIF 27 - Director → ME
2010-10-14 ~ 2015-10-19
IIF 5 - 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 89 - Director → ME
2019-10-04 ~ now
IIF 44 - Director → ME
2019-03-01 ~ 2019-10-04
IIF 15 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
45
Solar House, 282 Chase Side, London
Dissolved Corporate (4 parents)
Officer
2015-01-27 ~ dissolved
IIF 6 - 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 73 - Director → ME
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - 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 52 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE