1
Unit 2 Swanbridge Est, Black Croft Road, Witham, Essex
Active Corporate (2 parents)
Officer
2021-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
AARON BUILDING SUPPLIES LTD - now
CHIGWELL CONSERVATORIES LTD - 2020-01-14
AARON BUILDING SUPPLIES LTD
- 2019-12-19
05774463TILES DIRECT (UK) LIMITED - 2013-08-27
CHIGWELL CONSTRUCTION CONTRACTS LIMITED - 2013-02-18
TILES DIRECT (UK) LIMITED - 2012-06-27
MASTER CERAMICS DIRECT LIMITED - 2006-07-11
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
2017-06-29 ~ 2019-02-05
IIF 11 - Director → ME
3
26 Smith Street, Warwick
Active Corporate (4 parents)
Officer
2013-12-02 ~ 2013-12-16
IIF 23 - Director → ME
4
ALTERNATIVE MAINTENANCE SERVICES LTD - now
CHIGWELL MAINTENANCE SERVICES LTD - 2020-05-21
CHIGWELL (LONDON) LIMITED - 2020-01-28
CHIGWELL (LONDON) LIMITED - 2020-01-28
CHIGWELL MAINTENANCE SERVICES LTD
- 2020-01-28
03222384CHIGWELL CONSTRUCTION (LONDON) LIMITED - 2011-11-02
PROPERTY ASSET HOLDINGS LIMITED - 2011-06-27
CHIGWELL CONSTRUCTION (LONDON) LIMITED - 2011-05-27
CHIGWELL PROPERTY ASSETS LIMITED - 2011-05-11
CHIGWELL CONSTRUCTION (LONDON) LIMITED - 2011-05-05
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (10 parents)
Officer
2017-06-29 ~ 2019-02-04
IIF 9 - Director → ME
5
ALTERNATIVE MANAGEMENT & ADVISORY LTD
11795666 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-29 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
BRANDCRAFT M F LIMITED - now
KEEN AND ABLE STUDIO LTD
- 2015-08-19
08420029 12e Manor Road, London
Dissolved Corporate (5 parents)
Officer
2013-02-26 ~ 2013-04-12
IIF 45 - Director → ME
7
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2015-11-27 ~ 2021-06-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 32 - Ownership of shares – 75% or more → OE
8
Aaron House, 8 Hainault Business Park Forest Road, Essex, England
Active Corporate (5 parents)
Officer
2017-06-29 ~ 2018-11-07
IIF 5 - Director → ME
9
CHIGWELL WINDOW CENTRE PLC - now
CHIGWELL WINDOW CENTRE LTD
- 2024-07-08
08716713CHIGWELL BIFOLD DOORS AND WINDOWS LTD - 2014-08-18
CHIGWELL WINDOWS AND BI-FOLD DOORS LTD - 2014-03-04
SIMPLY SAX LTD - 2014-01-16
Aaron House Forest Road, Hainault Business Park, Ilford, Essex
Active Corporate (10 parents)
Officer
2017-06-29 ~ 2019-02-04
IIF 8 - Director → ME
10
CITY BAR AND COCKTAIL LOUNGE LTD
09109179 Brian Lonis & Co, 12e Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 44 - Director → ME
11
A.D.S.ENTERPRISES(LONDON) LTD - 2012-02-24
D.F. ENTERPRISES LTD - 2010-12-30
Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (5 parents)
Officer
2017-06-29 ~ 2019-02-05
IIF 6 - Director → ME
12
ENVIRONMENTAL SERVICES (LONDON) LIMITED
09382857 12e Manor Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 24 - Director → ME
13
12e Manor Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ 2015-02-28
IIF 27 - Director → ME
14
FLOYD & SON (FUNERAL DIRECTORS) LIMITED - 2013-03-21
FLOYD & SON LTD - 2012-11-15
Unit 8 Hainault Industrial Park, Forest Road, Hainault
Active Corporate (4 parents)
Officer
2017-06-29 ~ 2019-02-05
IIF 7 - Director → ME
15
Unit 8 Aaron House, Hainault Business Park Forest Road, Hainault, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-29 ~ 2018-11-07
IIF 4 - Director → ME
16
12e Manor Road, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
17
12e Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ 2020-06-15
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 39 - Ownership of shares – 75% or more → OE
18
12e Manor Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ 2018-06-04
IIF 13 - Director → ME
Person with significant control
2018-06-04 ~ 2018-06-04
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
19
MONEY HOLDING LTD - now
TIA JAMES LIMITED - 2023-02-24
R & I PROPERTIES ESX LTD - 2020-09-16
CHIGWELL HEATING LIMITED
- 2018-12-07
10201353 Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (2 parents)
Officer
2017-06-29 ~ 2019-03-20
IIF 3 - Director → ME
20
NECKLON PROPERTY DEVELOPMENT LTD
11582075 12e Manor Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
12e Manor Road, London
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ 2014-07-31
IIF 18 - Director → ME
22
NEW MASTER PROPERTY DEVELOPMENT LTD
11861935 12e Manor Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ 2020-02-12
IIF 2 - Director → ME
23
ONE ENVIRONMENTAL BUILDING SERVICES LTD
- now 09756266ONE ENVIRONMENTAL WASTE SOLUTIONS LTD
- 2018-02-21
09756266 12e Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ 2018-09-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 2 Swanbridge Est, Black Croft Road, Witham, Essex, England
Active Corporate (2 parents)
Officer
2016-04-25 ~ 2019-12-31
IIF 17 - Director → ME
Person with significant control
2016-04-25 ~ 2020-04-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
PREMIUM PROPERTY DEVELOPMENTS LTD
09415288 12e Manor Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 20 - Director → ME
26
SANDRINGHAM GARDENS LTD - now
PURLEY CLOSE PLC - 2012-08-17
YOUNGS ROAD PLC - 2012-08-09
CHIGWELL CONSTRUCTION (SMALL WORKS DIVISION) PLC - 2005-09-06
CHISWELL CONSTRUCTION (SMALL WORKS DIVISION) PLC - 2004-08-12
FLOYDS CONSTRUCTION PLC - 2004-07-09
Unit 8, Aaron House, Forest Road, Hainault Business Park, Ilford, Essex
Active Corporate (8 parents)
Officer
2017-06-29 ~ 2018-11-07
IIF 10 - Director → ME
27
SECURITY OPTIONS (LONDON) LIMITED
06225739 12e Manor Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-25 ~ 2010-04-30
IIF 35 - Secretary → ME
28
12e Manor Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-22 ~ 2011-01-25
IIF 28 - Director → ME
2009-04-22 ~ 2011-01-25
IIF 37 - Secretary → ME
29
SOUTH YORKSHIRE WASTE SOLUTIONS LTD
- now 07450694WWM SKIP HIRE AND RECYCLING LTD - 2011-07-28
Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, Doncaster
Dissolved Corporate (4 parents)
Officer
2014-05-06 ~ 2014-08-18
IIF 22 - Director → ME
30
STOKE NEWINGTON ACCOUNTANTS & TAX CONSULTANTS LTD - now
BRAINZ ACCOUNTANTS & TAX CONSULTANTS LTD - 2023-06-22
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (3 parents)
Officer
2007-12-28 ~ 2021-06-30
IIF 19 - Director → ME
2007-12-28 ~ 2021-06-30
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 30 - Ownership of shares – 75% or more → OE
31
27 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2017-04-24 ~ 2019-02-22
IIF 26 - Director → ME
Person with significant control
2017-04-24 ~ 2017-04-24
IIF 41 - Has significant influence or control → OE
32
CENAFIELD LIMITED - 2001-04-30
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ dissolved
IIF 38 - Secretary → ME
33
12e Manor Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-03 ~ 2011-12-19
IIF 25 - Director → ME