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 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - 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 10 - Director → ME
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - 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
3
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-09-30 ~ dissolved
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - 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 36 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - 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 3 - Director → ME
2017-02-27 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
2017-02-27 ~ 2017-04-01
IIF 122 - 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 12 - Director → ME
2004-08-26 ~ now
IIF 72 - Director → ME
2002-04-02 ~ 2015-02-23
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - 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 105 - Director → ME
IIF 42 - 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 37 - Director → ME
2020-03-06 ~ 2026-01-27
IIF 79 - Director → ME
9
DIAMOND EQUITAS CAPITAL LIMITED
16828357 120 Cockfosters Road, Barnet, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 40 - Director → ME
IIF 71 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - 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
IIF 113 - 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 14 - Director → ME
Person with significant control
2018-01-04 ~ 2018-03-01
IIF 59 - 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 70 - Director → ME
IIF 7 - Director → ME
Person with significant control
2018-07-03 ~ 2020-11-16
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - 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 34 - Director → ME
2019-03-01 ~ 2019-10-04
IIF 106 - Director → ME
2019-10-04 ~ now
IIF 76 - Director → ME
Person with significant control
2019-10-04 ~ 2020-08-27
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-06 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-17 ~ 2019-10-04
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
2019-07-17 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - 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 107 - Director → ME
2019-08-01 ~ now
IIF 39 - Director → ME
2019-10-04 ~ now
IIF 73 - 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 5 - Director → ME
15
120 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Officer
2024-06-19 ~ now
IIF 2 - 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 11 - 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 1 - Director → ME
18
120 Cockfosters Road, Barnet, England
Active Corporate (3 parents)
Officer
2025-01-10 ~ 2025-07-29
IIF 25 - 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 15 - Director → ME
IIF 43 - Director → ME
2013-10-31 ~ 2014-10-15
IIF 87 - 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 96 - Director → ME
2003-02-01 ~ 2017-04-01
IIF 13 - 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 95 - 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 91 - Director → ME
2010-11-24 ~ 2017-04-01
IIF 31 - Director → ME
IIF 103 - Director → ME
22
120 Cockfosters Road, Barnet, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 41 - 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 89 - Director → ME
2010-10-01 ~ 2013-10-31
IIF 90 - Director → ME
2006-01-31 ~ 2013-10-31
IIF 29 - Director → ME
2006-01-31 ~ 2017-04-01
IIF 45 - Director → ME
2006-01-31 ~ 2013-10-31
IIF 116 - 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 86 - Director → ME
2008-01-28 ~ 2014-03-14
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - 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 44 - Director → ME
2010-07-19 ~ 2017-04-01
IIF 16 - Director → ME
2010-07-19 ~ 2013-02-01
IIF 92 - Director → ME
26
Solar House, 282 Chase Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-07-06 ~ dissolved
IIF 30 - Director → ME
IIF 88 - Director → ME
IIF 102 - Director → ME
2005-07-06 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 61 - Has significant influence or control → OE
27
Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-01 ~ dissolved
IIF 33 - Director → ME
IIF 104 - Director → ME
IIF 93 - Director → ME
28
120 Cockfosters Road, Barnet, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - 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 26 - 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 9 - Director → ME
IIF 74 - Director → ME
2014-03-20 ~ 2018-03-18
IIF 114 - 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 27 - Director → ME
IIF 80 - 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 24 - Director → ME
2017-09-08 ~ dissolved
IIF 50 - Director → ME
33
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
2017-09-08 ~ dissolved
IIF 53 - Director → ME
2017-07-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-25
IIF 67 - Ownership of shares – 75% or more → OE
34
SAPPHIRE HOMES LONDON NO 2 LIMITED
- now 10880799 10880529, 10949058, 11359617Warning 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 49 - Director → ME
2017-07-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-07-24 ~ 2017-09-06
IIF 66 - Ownership of shares – 75% or more → OE
35
SAPPHIRE HOMES LONDON NO.3 LIMITED
10949058 11359719, 10949772, 11359617Warning 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 19 - Director → ME
2017-09-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-07
IIF 68 - Has significant influence or control → OE
36
SAPPHIRE HOMES LONDON NO.4 LIMITED
10949772 11359719, 10949058, 11359617Warning 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 51 - Director → ME
2017-09-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-07
IIF 65 - Has significant influence or control → OE
37
SAPPHIRE HOMES LONDON NO.5 LIMITED
11359617 11359719, 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 20 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 63 - Has significant influence or control → OE
38
SAPPHIRE HOMES LONDON NO.6 LIMITED
11359719 10949772, 10949058, 11359617Warning 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 18 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 64 - Has significant influence or control → OE
39
120 Cockfosters Road, Barnet, England
Active Corporate (6 parents)
Officer
2025-02-05 ~ now
IIF 8 - Director → ME
40
120 Cockfosters Road, Barnet, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - 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 32 - 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 48 - Director → ME
2010-10-14 ~ 2017-04-01
IIF 28 - Director → ME
2010-10-14 ~ 2015-10-19
IIF 115 - 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 69 - Director → ME
2019-03-01 ~ now
IIF 38 - Director → ME
2019-03-01 ~ 2019-10-04
IIF 108 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - 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 54 - 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 47 - Director → ME
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - 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 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - 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 77 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE