1
CHIGWELL CONSERVATORIES LTD - 2020-01-14
AARON BUILDING SUPPLIES LTD - 2019-12-19
TILES 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 (1 parent)
Equity (Company account)
138,505 GBP2023-04-30
Officer
2017-06-29 ~ 2019-02-05
IIF 17 - Director → ME
2
26 Smith Street, Warwick
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
62,929 GBP2024-04-30
Officer
2013-12-02 ~ 2013-12-16
IIF 22 - Director → ME
3
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
CHIGWELL 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 (2 parents)
Equity (Company account)
-1,089,657 GBP2021-06-30
Officer
2017-06-29 ~ 2019-02-04
IIF 15 - Director → ME
4
KEEN AND ABLE STUDIO LTD - 2015-08-19
12e Manor Road, London
Dissolved Corporate (1 parent)
Officer
2013-02-26 ~ 2013-04-12
IIF 43 - Director → ME
5
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-12,497 GBP2023-11-30
Officer
2015-11-27 ~ 2021-06-30
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 31 - Ownership of shares – 75% or more → OE
6
Aaron House, 8 Hainault Business Park Forest Road, Essex, England
Active Corporate (1 parent)
Equity (Company account)
863,421 GBP2024-03-31
Officer
2017-06-29 ~ 2018-11-07
IIF 11 - Director → ME
7
CHIGWELL WINDOW CENTRE LTD - 2024-07-08
CHIGWELL 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 (4 parents)
Equity (Company account)
3,190,763 GBP2025-01-31
Officer
2017-06-29 ~ 2019-02-04
IIF 14 - Director → ME
8
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 (2 parents)
Equity (Company account)
2,156,887 GBP2024-07-31
Officer
2017-06-29 ~ 2019-02-05
IIF 12 - Director → ME
9
12e Manor Road, London
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ 2015-02-28
IIF 26 - Director → ME
10
FLOYD & SON (FUNERAL DIRECTORS) LIMITED - 2013-03-21
FLOYD & SON LTD - 2012-11-15
Unit 8 Hainault Industrial Park, Forest Road, Hainault
Active Corporate (1 parent)
Equity (Company account)
186,480 GBP2024-05-31
Officer
2017-06-29 ~ 2019-02-05
IIF 13 - Director → ME
11
Unit 8 Aaron House, Hainault Business Park Forest Road, Hainault, Essex
Active Corporate (1 parent)
Equity (Company account)
529,886 GBP2024-08-31
Officer
2017-06-29 ~ 2018-11-07
IIF 10 - Director → ME
12
12e Manor Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2014-06-27 ~ 2020-06-15
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 44 - Ownership of shares – 75% or more → OE
13
12e Manor Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-04 ~ 2018-06-04
IIF 19 - Director → ME
Person with significant control
2018-06-04 ~ 2018-06-04
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
14
TIA JAMES LIMITED - 2023-02-24
R & I PROPERTIES ESX LTD - 2020-09-16
MONEY HOLDING LTD - 2020-05-19
CHIGWELL HEATING LIMITED - 2018-12-07
Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (1 parent)
Equity (Company account)
13,821 GBP2024-05-31
Officer
2017-06-29 ~ 2019-03-20
IIF 9 - Director → ME
15
12e Manor Road, London
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ 2014-07-31
IIF 4 - Director → ME
16
12e Manor Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-30
Officer
2019-03-05 ~ 2020-02-12
IIF 8 - Director → ME
17
ONE ENVIRONMENTAL WASTE SOLUTIONS LTD - 2018-02-21
12e Manor Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Officer
2015-09-01 ~ 2018-09-12
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 2 Swanbridge Est, Black Croft Road, Witham, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-3,393 GBP2024-04-30
Officer
2016-04-25 ~ 2019-12-31
IIF 3 - Director → ME
Person with significant control
2016-04-25 ~ 2020-04-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
PURLEY CLOSE LTD - 2022-05-20
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 (1 parent)
Equity (Company account)
737,160 GBP2024-10-31
Officer
2017-06-29 ~ 2018-11-07
IIF 16 - Director → ME
20
12e Manor Road, London
Dissolved Corporate (1 parent)
Officer
2007-04-25 ~ 2010-04-30
IIF 35 - Secretary → ME
21
12e Manor Road, London
Dissolved Corporate (1 parent)
Officer
2009-04-22 ~ 2011-01-25
IIF 27 - Director → ME
2009-04-22 ~ 2011-01-25
IIF 37 - Secretary → ME
22
WWM SKIP HIRE AND RECYCLING LTD - 2011-07-28
Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, Doncaster
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ 2014-08-18
IIF 21 - 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, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
85,341 GBP2023-12-31
Officer
2007-12-28 ~ 2021-06-30
IIF 5 - Director → ME
2007-12-28 ~ 2021-06-30
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 29 - Ownership of shares – 75% or more → OE
24
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Equity (Company account)
3,210,508 GBP2024-06-30
Officer
2017-04-24 ~ 2019-02-22
IIF 25 - Director → ME
Person with significant control
2017-04-24 ~ 2017-04-24
IIF 39 - Has significant influence or control → OE
25
12e Manor Road, London
Dissolved Corporate (1 parent)
Officer
2011-06-03 ~ 2011-12-19
IIF 24 - Director → ME