1
CHIGWELL CONSTRUCTION CONTRACTS LIMITED - 2013-02-18
TILES DIRECT (UK) LIMITED - 2012-06-27
AARON BUILDING SUPPLIES LTD - 2019-12-19
CHIGWELL CONSERVATORIES LTD - 2020-01-14
TILES DIRECT (UK) LIMITED - 2013-08-27
MASTER CERAMICS DIRECT LIMITED - 2006-07-11
 Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)
Equity (Company account)
138,505 GBP2023-04-30
Officer
 2017-06-29 ~ 2019-02-05IIF 37  - Director →  ME
2
 26 Smith Street, WarwickActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
62,929 GBP2024-04-30
Officer
 2013-12-02 ~ 2013-12-16IIF 5  - Director →  ME
3
CHIGWELL CONSTRUCTION (LONDON) LIMITED - 2011-05-27
CHIGWELL CONSTRUCTION (LONDON) LIMITED - 2011-05-05
CHIGWELL MAINTENANCE SERVICES LTD - 2020-01-28
CHIGWELL CONSTRUCTION (LONDON) LIMITED - 2011-11-02
PROPERTY ASSET HOLDINGS LIMITED - 2011-06-27
CHIGWELL PROPERTY ASSETS LIMITED - 2011-05-11
CHIGWELL (LONDON) LIMITED - 2020-01-28
CHIGWELL (LONDON) LIMITED - 2020-01-28
CHIGWELL MAINTENANCE SERVICES LTD - 2020-05-21
 Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (2 parents)
Equity (Company account)
-1,089,657 GBP2021-06-30
Officer
 2017-06-29 ~ 2019-02-04IIF 35  - Director →  ME
4
KEEN AND ABLE STUDIO LTD - 2015-08-19
 12e Manor Road, LondonDissolved Corporate (1 parent)
Officer
 2013-02-26 ~ 2013-04-12IIF 3  - Director →  ME
5
 Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-12,497 GBP2023-11-30
Officer
 2015-11-27 ~ 2021-06-30IIF 19  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-02-28IIF 44  - Ownership of shares – 75% or more →  OE
6
 Aaron House, 8 Hainault Business Park Forest Road, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
863,421 GBP2024-03-31
Officer
 2017-06-29 ~ 2018-11-07IIF 31  - Director →  ME
7
SIMPLY SAX LTD - 2014-01-16
CHIGWELL BIFOLD DOORS AND WINDOWS LTD - 2014-08-18
CHIGWELL WINDOW CENTRE LTD - 2024-07-08
CHIGWELL WINDOWS AND BI-FOLD DOORS LTD - 2014-03-04
 Aaron House Forest Road, Hainault Business Park, Ilford, EssexActive Corporate (4 parents)
Equity (Company account)
3,190,763 GBP2025-01-31
Officer
 2017-06-29 ~ 2019-02-04IIF 34  - Director →  ME
8
D.F. ENTERPRISES LTD - 2010-12-30
A.D.S.ENTERPRISES(LONDON) LTD - 2012-02-24
 Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2,156,887 GBP2024-07-31
Officer
 2017-06-29 ~ 2019-02-05IIF 32  - Director →  ME
9
 12e Manor Road, LondonDissolved Corporate (1 parent)
Officer
 2011-10-25 ~ 2015-02-28IIF 9  - Director →  ME
10
FLOYD & SON (FUNERAL DIRECTORS) LIMITED - 2013-03-21
FLOYD & SON LTD - 2012-11-15
 Unit 8 Hainault Industrial Park, Forest Road, HainaultActive Corporate (1 parent)
Equity (Company account)
186,480 GBP2024-05-31
Officer
 2017-06-29 ~ 2019-02-05IIF 33  - Director →  ME
11
 Unit 8 Aaron House, Hainault Business Park Forest Road, Hainault, EssexActive Corporate (1 parent)
Equity (Company account)
529,886 GBP2024-08-31
Officer
 2017-06-29 ~ 2018-11-07IIF 30  - Director →  ME
12
 12e Manor Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
 2014-06-27 ~ 2020-06-15IIF 1  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-06-15IIF 17  - Ownership of shares – 75% or more →  OE
13
 12e Manor Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2018-06-04 ~ 2018-06-04IIF 39  - Director →  ME
Person with significant control
 2018-06-04 ~ 2018-06-04IIF 26  - Right to appoint or remove directors →  OE
IIF 26  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 26  - Ownership of shares – More than 25% but not more than 50% →  OE
14
CHIGWELL HEATING LIMITED - 2018-12-07
TIA JAMES LIMITED - 2023-02-24
MONEY HOLDING LTD - 2020-05-19
R & I PROPERTIES ESX LTD - 2020-09-16
 Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
13,821 GBP2024-05-31
Officer
 2017-06-29 ~ 2019-03-20IIF 29  - Director →  ME
15
 12e Manor Road, LondonDissolved Corporate (2 parents)
Officer
 2014-05-08 ~ 2014-07-31IIF 21  - Director →  ME
16
 12e Manor Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-30
Officer
 2019-03-05 ~ 2020-02-12IIF 27  - Director →  ME
17
ONE ENVIRONMENTAL WASTE SOLUTIONS LTD - 2018-02-21
 12e Manor Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Officer
 2015-09-01 ~ 2018-09-12IIF 38  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-09-12IIF 18  - Ownership of shares – More than 25% but not more than 50% →  OE
18
 Unit 2 Swanbridge Est, Black Croft Road, Witham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,393 GBP2024-04-30
Officer
 2016-04-25 ~ 2019-12-31IIF 20  - Director →  ME
Person with significant control
 2016-04-25 ~ 2020-04-06IIF 41  - Ownership of shares – More than 25% but not more than 50% →  OE
19
CHISWELL CONSTRUCTION (SMALL WORKS DIVISION) PLC - 2004-08-12
FLOYDS CONSTRUCTION PLC - 2004-07-09
PURLEY CLOSE LTD - 2022-05-20
YOUNGS ROAD PLC - 2012-08-09
PURLEY CLOSE PLC - 2012-08-17
CHIGWELL CONSTRUCTION (SMALL WORKS DIVISION) PLC - 2005-09-06
 Unit 8, Aaron House, Forest Road, Hainault Business Park, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
737,160 GBP2024-10-31
Officer
 2017-06-29 ~ 2018-11-07IIF 36  - Director →  ME
20
 12e Manor Road, LondonDissolved Corporate (1 parent)
Officer
 2007-04-25 ~ 2010-04-30IIF 13  - Secretary →  ME
21
 12e Manor Road, LondonDissolved Corporate (1 parent)
Officer
 2009-04-22 ~ 2011-01-25IIF 10  - Director →  ME
 2009-04-22 ~ 2011-01-25IIF 15  - Secretary →  ME
22
WWM SKIP HIRE AND RECYCLING LTD - 2011-07-28
 Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, DoncasterDissolved Corporate (1 parent)
Officer
 2014-05-06 ~ 2014-08-18IIF 4  - Director →  ME
23
BRAINZ ACCOUNTANTS & TAX CONSULTANTS LTD - 2023-06-22
BRIAN G LONIS & CO LIMITED - 2023-06-19
 Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
85,341 GBP2023-12-31
Officer
 2007-12-28 ~ 2021-06-30IIF 22  - Director →  ME
 2007-12-28 ~ 2021-06-30IIF 14  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2020-02-28IIF 42  - Ownership of shares – 75% or more →  OE
24
 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,210,508 GBP2024-06-30
Officer
 2017-04-24 ~ 2019-02-22IIF 8  - Director →  ME
Person with significant control
 2017-04-24 ~ 2017-04-24IIF 11  - Has significant influence or control →  OE
25
 12e Manor Road, LondonDissolved Corporate (1 parent)
Officer
 2011-06-03 ~ 2011-12-19IIF 7  - Director →  ME