The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Antoniou, Demetrios
Antoniou, Demetrios
British born in September 1976Resident in England
Registered addresses and corresponding companiesAntoniou, Demetrios
British administrator born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 6
52, Cheyne Walk, Grange Park, London, N21 1DE, United Kingdom
IIF 7 9, Wagon Road, Hadley Wood, Hertfordshire, EN4 0PW
IIF 8 9, Wagon Road, Hadley Wood, Hertfordshire, EN4 0PW, United Kingdom
IIF 9 52 Cheyne Walk, Grange Park, London, N21 1DE
IIF 10 Solar House, 282 Chase Road, London, N14 6NZ, England
Antoniou, Demetrios
British company director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 11 9, Wagon Road, Hadley Wood, Hertfordshire, EN4 0PW, United Kingdom
Antoniou, Demetrios
British consultant born in September 1976Resident in England
Registered addresses and corresponding companiesAntoniou, Demetrios
British director born in September 1976Resident in England
Registered addresses and corresponding companiesAntoniou, Demetrios
British property consultant born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 22 Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
Antoniou, Demetrios Zenonos
British born in September 1976Resident in England
Registered addresses and corresponding companiesAntoniou, Demetrios Zenonos
British company director born in September 1976Resident in England
Registered addresses and corresponding companiesAntoniou, Zenon
British company director born in February 1947Resident in England
Registered addresses and corresponding companies
IIF 34 Solar House, 282 Chase Side, London, N14 6NZ, United Kingdom
Antoniou, Zenon
British director born in February 1947Resident in England
Registered addresses and corresponding companies
IIF 35 Solar House, 282 Chase Road, London, N14 6NZ, England
Antoniou, Zenon
British non executive director born in February 1947Resident in England
Registered addresses and corresponding companies
IIF 36 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England
Antoniou, Harry Zenonos
British administrator born in January 1983Resident in England
Registered addresses and corresponding companiesAntoniou, Harry Zenonos
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 41 52, Cheyne Walk, Grange Park, London, N21 1DE, United Kingdom
Antoniou, Harry Zenonos
British director born in January 1983Resident in England
Registered addresses and corresponding companiesMr Demetrios Antoniou
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 48 IIF 49 120, Cockfosters Road, Barnet, EN4 0DZ, England
IIF 50 9 Wagon Road, Hadley Wood, Hertfordshire, EN4 0PW, England
IIF 51 Solar House, 282 Chase Road, London, N14 6NZ
IIF 52 Solar House, 282 Chase Road, London, N14 6NZ, England
IIF 53 Toronto Suite Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom
IIF 54 IIF 55 IIF 56 (more) Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
Antoniou, Demetrios Zenonos
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesAntoniou, Demetrios Zenonos
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 9, Wagon Road, Barnet, Hertfordshire, EN4 0PW, United Kingdom
Antoniou, Zenon
British administratorRegistered addresses and corresponding companies
IIF 69 33, Green Moor Link, Winchmore Hill, London, N21 2NN
Mr Zenon Antoniou
British born in February 1947Resident in England
Registered addresses and corresponding companies
IIF 70 Solar House, 282 Chase Road, London, N14 6NZ
Antoniou, Harry
British administratorRegistered addresses and corresponding companies
IIF 71 Solar House, 282 Chase Road, London, N14 6NZ, England
Antoniou, Zenon
British born in February 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 8, Fairgreen, Hadley Wood, Barnet, EN4 0QS, United Kingdom
Antoniou, Zenon
British administrator born in February 1942Resident in United Kingdom
Registered addresses and corresponding companiesAntoniou, Zenon
British director born in February 1942Resident in United Kingdom
Registered addresses and corresponding companiesAntoniou, Zenon
British estate agent born in February 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 33 Green Moor Link, London, N21 2NN
Antoniou, Zenon
British manager born in February 1942Resident in United Kingdom
Registered addresses and corresponding companiesAntoniou, Harry
British administrator born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Solar House, 282 Chase Road, London, N14 6NZ, England
Antoniou, Harry
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesAntoniou, Harry
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 120, Cockfosters Road, Barnet, EN4 0DZ, England
Antoniou, Harry
British company director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 120, Cockfosters Road, Barnet, EN4 0DZ, United Kingdom
Antoniou, Harry
British director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesAntoniou, Harry Zenonos
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Harry Zenonos Antoniou
British born in January 1983Resident in England
Registered addresses and corresponding companiesAntoniou, Zenon
Registered addresses and corresponding companiesAntoniou, Harry
Registered addresses and corresponding companies
IIF 107 33, Green Moor Link, Winchmore Hill, London, N21 2NN
Mr Harry Antoniou
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
Mr Zenon Antoniou
British born in February 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 120, Cockfosters Road, Barnet, EN4 0DZ, England
Demetrios Zenonos Antoniou
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Demetrios Zenonos Antoniou
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Harry Zenonos Antoniou
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent)Officer
2025-10-21 ~ nowIIF 61 - Director → MEPerson with significant control 2025-10-21 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 2ANTONIOUS INVESTMENTS LIMITED - 2015-01-15 120 Cockfosters Road, Barnet, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,757,463 GBP2024-12-31Officer 2014-12-09 ~ nowIIF 98 - Director → MEIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-09-30 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent)Officer 2025-10-30 ~ nowIIF 62 - Director → MEPerson with significant control 2025-10-30 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 5DIAMOND CAPITAL LONDON LIMITED - 2017-02-27DIAMOND PROPERTY CONSULTANCY LIMITED - 2020-02-20 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1,328,024 GBP2024-05-31Officer 2017-02-27 ~ nowIIF 101 - Director → ME 2015-05-07 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
- 6 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)55,879,317 GBP2025-03-31Officer 2004-08-26 ~ nowIIF 95 - Director → ME 2002-04-02 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 7SAPPHIRE CORPORATION NO 2 LIMITED - 2020-10-20 120 Cockfosters Road, Barnet, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-03-06 ~ nowIIF 63 - Director → MEIIF 86 - Director → ME
- 8 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent)Officer 2025-11-03 ~ nowIIF 66 - Director → MEIIF 94 - Director → MEPerson with significant control 2025-11-03 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
DIAMOND EQUITAS LIMITED
- nowDIAMOND PROPERTY PORTFOLIO LIMITED - 2024-11-01 120 Cockfosters Road, Barnet, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)85,266 GBP2025-01-31Officer 2018-01-04 ~ nowIIF 5 - Director → ME - 10 120 Cockfosters Road, Barnet, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)149,472 GBP2025-03-31Officer 2018-07-03 ~ nowIIF 93 - Director → MEIIF 2 - Director → ME
- 11DPC 1 LIMITED - 2019-07-31 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)291,349 GBP2024-03-31Officer 2019-10-04 ~ nowIIF 99 - Director → ME 2019-03-01 ~ nowIIF 60 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-07-17 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 12 120 Cockfosters Road, Barnet, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)2,899 GBP2024-03-31Officer 2019-10-04 ~ nowIIF 96 - Director → ME 2019-08-01 ~ nowIIF 65 - Director → ME
- 13 120 Cockfosters Road, Barnet, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-07-31Officer 2024-01-25 ~ nowIIF 26 - Director → ME
- 14 120 Cockfosters Road, Barnet, EnglandActive Corporate (4 parents)Officer 2024-06-19 ~ nowIIF 24 - Director → ME
- 15
KARIS HOLDINGS LIMITED
- nowCANIS CAPITAL LIMITED - 2023-10-09 120 Cockfosters Road, Barnet, EnglandActive Corporate (4 parents, 3 offsprings)Net Assets/Liabilities (Company account)-69,758 GBP2024-12-31Officer 2023-11-08 ~ nowIIF 29 - Director → ME - 16KARIS COVER LIMITED - 2024-07-01KARIS CAPITAL LIMITED - 2023-11-13 120 Cockfosters Road, Barnet, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer 2023-11-30 ~ nowIIF 23 - Director → ME
- 17 120 Cockfosters Road, Barnet, EnglandActive Corporate (5 parents)Officer 2025-07-23 ~ nowIIF 67 - Director → ME
- 18 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)6 GBP2024-01-31Officer 2008-01-28 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE
- 19 Solar House, 282 Chase Road, London, EnglandDissolved Corporate (1 parent)Officer 2005-07-06 ~ dissolvedIIF 83 - Director → MEIIF 73 - Director → MEIIF 10 - Director → ME 2005-07-06 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 20 Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 78 - Director → MEIIF 85 - Director → MEIIF 22 - Director → ME
- 21 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent)Officer 2025-01-28 ~ nowIIF 27 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 22 120 Cockfosters Road, Barnet, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)2,935,146 GBP2025-03-31Officer 2014-03-20 ~ nowIIF 3 - Director → MEIIF 97 - Director → ME
- 23 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer 2017-06-08 ~ dissolvedIIF 18 - Director → ME 2017-09-08 ~ dissolvedIIF 44 - Director → ME
- 24SAPPHIRE HOMES LEEDS LIMITED - 2017-09-05 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2017-07-24 ~ dissolvedIIF 16 - Director → ME 2017-09-08 ~ dissolvedIIF 47 - Director → ME
- 25SAPPHIRE HOMES NOTTINGHAM LIMITED - 2017-09-05 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2017-09-08 ~ dissolvedIIF 43 - Director → ME 2017-07-24 ~ dissolvedIIF 17 - Director → ME
- 26 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2017-09-08 ~ dissolvedIIF 46 - Director → ME 2017-09-06 ~ dissolvedIIF 13 - Director → ME
- 27 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2017-09-08 ~ dissolvedIIF 45 - Director → ME 2017-09-06 ~ dissolvedIIF 15 - Director → ME
- 28 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2018-05-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-05-14 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 29 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2018-05-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-05-14 ~ dissolvedIIF 55 - Has significant influence or control → OE
- 30 120 Cockfosters Road, Barnet, EnglandActive Corporate (6 parents)Officer 2025-02-05 ~ nowIIF 28 - Director → ME
- 31 120 Cockfosters Road, Barnet, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-01-28 ~ nowIIF 25 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 32DIAMOND CAPITAL LONDON LIMITED - 2023-11-13 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2019-03-01 ~ nowIIF 64 - Director → ME 2019-10-04 ~ nowIIF 92 - Director → MEPerson with significant control 2019-03-01 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 33 Solar House, 282 Chase Side, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-01-31Officer 2015-01-27 ~ dissolvedIIF 34 - Director → ME
- 34ZENON HOTELS LIMITED - 2015-01-15 Solar House, 282 Chase Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-11-30Officer 2014-11-21 ~ dissolvedIIF 41 - Director → MEIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2014-12-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 120 Cockfosters Road, Barnet, EnglandActive Corporate (2 parents)Officer 2025-09-09 ~ nowIIF 100 - Director → MEPerson with significant control 2025-09-09 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
24
- 1DIAMOND CAPITAL LONDON LIMITED - 2017-02-27DIAMOND PROPERTY CONSULTANCY LIMITED - 2020-02-20 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1,328,024 GBP2024-05-31Person with significant control 2017-02-27 ~ 2017-04-01IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)55,879,317 GBP2025-03-31Officer 2002-04-02 ~ 2015-02-23IIF 69 - Secretary → ME
- 3SAPPHIRE CORPORATION NO 1 LIMITED - 2020-10-20 16 D Theydon Road, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)370,133 GBP2025-03-31Officer 2020-03-06 ~ 2025-05-23IIF 68 - Director → MEIIF 88 - Director → ME
- 4
DIAMOND EQUITAS LIMITED
- nowDIAMOND PROPERTY PORTFOLIO LIMITED - 2024-11-01 120 Cockfosters Road, Barnet, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)85,266 GBP2025-01-31Person with significant control 2018-01-04 ~ 2018-03-01IIF 50 - Ownership of shares – 75% or more → OE - 5 120 Cockfosters Road, Barnet, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)149,472 GBP2025-03-31Person with significant control 2018-07-03 ~ 2020-11-16IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 6DPC 1 LIMITED - 2019-07-31 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)291,349 GBP2024-03-31Officer 2019-03-01 ~ 2019-10-04IIF 89 - Director → MEPerson with significant control 2019-07-17 ~ 2019-10-04IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE 2019-10-04 ~ 2020-08-27IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 120 Cockfosters Road, Barnet, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)2,899 GBP2024-03-31Officer 2019-08-01 ~ 2019-10-04IIF 90 - Director → ME
- 8 120 Cockfosters Road, Barnet, EnglandActive Corporate (2 parents)Officer 2025-01-10 ~ 2025-07-29IIF 31 - Director → ME
- 9 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (4 parents)Officer 2013-10-31 ~ 2017-04-01IIF 8 - Director → MEIIF 38 - Director → ME 2013-10-31 ~ 2014-10-15IIF 82 - Director → ME
- 10OMEGA LETTINGS LIMITED - 2017-06-02 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (4 parents)Officer 2005-01-01 ~ 2017-04-01IIF 40 - Director → ME 2010-10-01 ~ 2014-10-15IIF 80 - Director → ME 2001-05-02 ~ 2010-10-01IIF 81 - Director → ME 2003-02-01 ~ 2017-04-01IIF 7 - Director → ME 2015-01-02 ~ 2017-02-13IIF 36 - Director → ME
- 11ZENON PROPERTY SERVICES LIMITED - 2017-06-02 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomDissolved Corporate (4 parents)Officer 2010-11-24 ~ 2017-04-01IIF 84 - Director → MEIIF 19 - Director → ME 2010-11-24 ~ 2014-10-15IIF 76 - Director → ME
- 12OMEGA WORLDWIDE PROPERTIES LTD - 2013-10-29 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (4 parents)Officer 2010-10-01 ~ 2013-10-31IIF 75 - Director → ME 2006-01-31 ~ 2010-10-01IIF 74 - Director → ME 2006-01-31 ~ 2017-04-01IIF 39 - Director → ME 2006-01-31 ~ 2013-10-31IIF 9 - Director → ME 2006-01-31 ~ 2013-10-31IIF 107 - Secretary → ME
- 13 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)6 GBP2024-01-31Officer 2008-01-28 ~ 2014-03-14IIF 79 - Director → ME
- 14 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (11 parents)Officer 2010-07-19 ~ 2017-04-01IIF 20 - Director → ME 2014-10-15 ~ 2017-04-01IIF 37 - Director → ME 2010-07-19 ~ 2013-02-01IIF 77 - Director → ME
- 15
PADEL4EVERYONE LTD
- nowPADDLE4EVERYONE LTD - 2024-12-03 27 Doubleday Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer 2025-03-26 ~ 2025-04-16IIF 32 - Director → ME - 16 120 Cockfosters Road, Barnet, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)2,935,146 GBP2025-03-31Officer 2014-03-20 ~ 2018-03-18IIF 105 - Secretary → ME
- 17 16 D Theydon Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)335,223 GBP2025-03-31Officer 2023-03-03 ~ 2025-05-23IIF 33 - Director → MEIIF 87 - Director → ME
- 18SAPPHIRE HOMES LEEDS LIMITED - 2017-09-05 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-07-24 ~ 2017-07-25IIF 58 - Ownership of shares – 75% or more → OE
- 19SAPPHIRE HOMES NOTTINGHAM LIMITED - 2017-09-05 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-07-24 ~ 2017-09-06IIF 57 - Ownership of shares – 75% or more → OE
- 20 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-09-06 ~ 2017-09-07IIF 59 - Has significant influence or control → OE
- 21 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-09-06 ~ 2017-09-07IIF 56 - Has significant influence or control → OE
- 22 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (4 parents)Officer 2014-10-13 ~ 2017-04-01IIF 21 - Director → ME
- 23 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (4 parents)Officer 2010-10-14 ~ 2017-04-01IIF 6 - Director → ME 2016-06-21 ~ 2017-04-01IIF 42 - Director → ME 2010-10-14 ~ 2015-10-19IIF 106 - Secretary → ME
- 24DIAMOND CAPITAL LONDON LIMITED - 2023-11-13 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2019-03-01 ~ 2019-10-04IIF 91 - Director → ME
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