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 Zenonos
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 9
9, Wagon Road, Barnet, Hertfordshire, EN4 0PW, 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, Harry Zenonos
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesAntoniou, Zenon
British born in February 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 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 38 33 Green Moor Link, London, N21 2NN
Antoniou, Zenon
British manager born in February 1942Resident in United Kingdom
Registered addresses and corresponding companiesMr Demetrios Zenonos Antoniou
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesAntoniou, 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 51 52, Cheyne Walk, Grange Park, London, N21 1DE, United Kingdom
IIF 52 9, Wagon Road, Hadley Wood, Hertfordshire, EN4 0PW
IIF 53 9, Wagon Road, Hadley Wood, Hertfordshire, EN4 0PW, United Kingdom
IIF 54 52 Cheyne Walk, Grange Park, London, N21 1DE
IIF 55 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 56 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 67 Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
Antoniou, Harry
British administrator born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 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 71 120, Cockfosters Road, Barnet, EN4 0DZ, England
Antoniou, Harry
British company director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 120, Cockfosters Road, Barnet, EN4 0DZ, United Kingdom
Antoniou, Harry
British director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesDemetrios Zenonos Antoniou
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesAntoniou, 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 86 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 Harry Zenonos Antoniou
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Zenon Antoniou
British born in February 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 120, Cockfosters Road, Barnet, EN4 0DZ, England
Mr Demetrios Antoniou
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 100 IIF 101 120, Cockfosters Road, Barnet, EN4 0DZ, England
IIF 102 9 Wagon Road, Hadley Wood, Hertfordshire, EN4 0PW, England
IIF 103 Solar House, 282 Chase Road, London, N14 6NZ
IIF 104 Solar House, 282 Chase Road, London, N14 6NZ, England
IIF 105 Toronto Suite Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom
IIF 106 IIF 107 IIF 108 (more) Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
Mr Harry Antoniou
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
Antoniou, Zenon
British company director born in February 1947Resident in England
Registered addresses and corresponding companies
IIF 113 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 114 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 115 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England
Antoniou, Zenon
British administratorRegistered addresses and corresponding companies
IIF 116 33, Green Moor Link, Winchmore Hill, London, N21 2NN
Mr Harry Zenonos Antoniou
British born in January 1983Resident in England
Registered addresses and corresponding companiesAntoniou, Harry
British administratorRegistered addresses and corresponding companies
IIF 120 Solar House, 282 Chase Road, London, N14 6NZ, England
Mr Zenon Antoniou
British born in February 1947Resident in England
Registered addresses and corresponding companies
IIF 121 Solar House, 282 Chase Road, London, N14 6NZ
Antoniou, Zenon
Registered addresses and corresponding companiesAntoniou, Harry
Registered addresses and corresponding companies
IIF 124 33, Green Moor Link, Winchmore Hill, London, N21 2NN
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 2 - Director → MEPerson with significant control 2025-10-21 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 27 - Director → MEIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - 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 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - 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 3 - Director → MEPerson with significant control 2025-10-30 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - 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 30 - Director → ME 2015-05-07 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 100 - 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 24 - Director → ME 2002-04-02 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - 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 4 - Director → MEIIF 71 - Director → ME
- 8 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent)Officer 2025-11-03 ~ nowIIF 7 - Director → MEIIF 23 - Director → MEPerson with significant control 2025-11-03 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - 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 50 - 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 22 - Director → MEIIF 47 - 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 28 - Director → ME 2019-03-01 ~ nowIIF 1 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-07-17 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 25 - Director → ME 2019-08-01 ~ nowIIF 6 - Director → ME
- 13 120 Cockfosters Road, Barnet, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-07-31Officer 2024-01-25 ~ nowIIF 13 - Director → ME
- 14 120 Cockfosters Road, Barnet, EnglandActive Corporate (4 parents)Officer 2024-06-19 ~ nowIIF 11 - 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 16 - 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 10 - Director → ME
- 17 120 Cockfosters Road, Barnet, EnglandActive Corporate (5 parents)Officer 2025-07-23 ~ nowIIF 8 - Director → ME
- 18 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)6 GBP2024-01-31Officer 2008-01-28 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 99 - Has significant influence or control → OE
- 19 Solar House, 282 Chase Road, London, EnglandDissolved Corporate (1 parent)Officer 2005-07-06 ~ dissolvedIIF 68 - Director → MEIIF 32 - Director → MEIIF 55 - Director → ME 2005-07-06 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 104 - Has significant influence or control → OE
- 20 Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 37 - Director → MEIIF 70 - Director → MEIIF 67 - Director → ME
- 21 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent)Officer 2025-01-28 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - 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 48 - Director → MEIIF 26 - Director → ME
- 23 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer 2017-06-08 ~ dissolvedIIF 63 - Director → ME 2017-09-08 ~ dissolvedIIF 89 - 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 61 - Director → ME 2017-09-08 ~ dissolvedIIF 92 - 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 88 - Director → ME 2017-07-24 ~ dissolvedIIF 62 - Director → ME
- 26 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2017-09-08 ~ dissolvedIIF 91 - Director → ME 2017-09-06 ~ dissolvedIIF 58 - Director → ME
- 27 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2017-09-08 ~ dissolvedIIF 90 - Director → ME 2017-09-06 ~ dissolvedIIF 60 - Director → ME
- 28 Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2018-05-14 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2018-05-14 ~ dissolvedIIF 106 - 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 57 - Director → MEPerson with significant control 2018-05-14 ~ dissolvedIIF 107 - Has significant influence or control → OE
- 30 120 Cockfosters Road, Barnet, EnglandActive Corporate (6 parents)Officer 2025-02-05 ~ nowIIF 15 - Director → ME
- 31 120 Cockfosters Road, Barnet, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-01-28 ~ nowIIF 12 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - 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 5 - Director → ME 2019-10-04 ~ nowIIF 21 - Director → MEPerson with significant control 2019-03-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 113 - 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 86 - Director → MEIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - 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 114 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 121 - 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 29 - Director → MEPerson with significant control 2025-09-09 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - 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 98 - 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 116 - 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 9 - Director → MEIIF 73 - 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 102 - 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 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - 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 74 - Director → MEPerson with significant control 2019-07-17 ~ 2019-10-04IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE 2019-10-04 ~ 2020-08-27IIF 118 - 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 75 - Director → ME
- 8 120 Cockfosters Road, Barnet, EnglandActive Corporate (2 parents)Officer 2025-01-10 ~ 2025-07-29IIF 18 - 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 53 - Director → MEIIF 83 - Director → ME 2013-10-31 ~ 2014-10-15IIF 41 - 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 85 - Director → ME 2010-10-01 ~ 2014-10-15IIF 39 - Director → ME 2001-05-02 ~ 2010-10-01IIF 40 - Director → ME 2003-02-01 ~ 2017-04-01IIF 52 - Director → ME 2015-01-02 ~ 2017-02-13IIF 115 - 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 69 - Director → MEIIF 64 - Director → ME 2010-11-24 ~ 2014-10-15IIF 35 - 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 34 - Director → ME 2006-01-31 ~ 2010-10-01IIF 33 - Director → ME 2006-01-31 ~ 2017-04-01IIF 84 - Director → ME 2006-01-31 ~ 2013-10-31IIF 54 - Director → ME 2006-01-31 ~ 2013-10-31IIF 124 - Secretary → ME
- 13 120 Cockfosters Road, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)6 GBP2024-01-31Officer 2008-01-28 ~ 2014-03-14IIF 38 - 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 65 - Director → ME 2014-10-15 ~ 2017-04-01IIF 82 - Director → ME 2010-07-19 ~ 2013-02-01IIF 36 - 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 19 - 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 122 - 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 20 - Director → MEIIF 72 - 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 110 - 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 109 - 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 111 - 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 108 - 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 66 - 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 51 - Director → ME 2016-06-21 ~ 2017-04-01IIF 87 - Director → ME 2010-10-14 ~ 2015-10-19IIF 123 - 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 76 - Director → ME
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