1
FENTTIMAN HIRE LIMITED - 2015-10-16
Aaron House Unit 8 Hainault Business Park, Forest Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
89,692 GBP2023-10-31
Officer
2017-08-09 ~ nowIIF 68 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
2
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, NorthamptonCorporate (1 parent)
Equity (Company account)
138,505 GBP2023-04-30
Officer
2006-04-07 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
3
Aaron House, Unit 8, Hainault Business Park, Forest Road, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
-12,340 GBP2017-10-31
Officer
2016-10-26 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-10-26 ~ dissolvedIIF 83 - Has significant influence or control → OE
4
CHIGWELL GROUP LIMITED - 2022-02-24
SUDBURY HAYNES LIMITED - 2020-11-18
Unit 8, Aaron House Forest Road, Hainault Business Park, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
-2,107 GBP2024-01-31
Officer
2020-10-16 ~ nowIIF 23 - director → ME
Person with significant control
2021-10-08 ~ nowIIF 119 - Ownership of shares – More than 50% but less than 75% → OE
IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 119 - Right to appoint or remove directors → OE
5
CHIGWELL GROUP HOLDINGS LTD - 2019-05-10
CWC ESSEX LTD - 2017-02-25
AARON PLACE MANAGEMENT LTD - 2017-02-03
Unit 8 Aaron House Hainault Business Park, Forest Road, HainaultCorporate (2 parents)
Equity (Company account)
4,770 GBP2023-12-31
Officer
2017-02-01 ~ nowIIF 56 - director → ME
Person with significant control
2019-05-31 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
6
CHIGWELL MAINTENANCE SERVICES LTD - 2020-05-21
CHIGWELL (LONDON) LIMITED - 2020-01-28
CHIGWELL MAINTENANCE SERVICES LTD - 2020-01-28
CHIGWELL (LONDON) LIMITED - 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, NorthamptonDissolved corporate (2 parents)
Equity (Company account)
-1,089,657 GBP2021-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
7
WFH (CHIGWELL) LTD - 2022-08-30
Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-105,627 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 22 - director → ME
Person with significant control
2022-04-13 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
8
12e Manor Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-567,563 GBP2017-12-31
Officer
2017-06-07 ~ dissolvedIIF 42 - director → ME
Person with significant control
2017-12-30 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
9
Aaron House, 8 Hainault Business Park Forest Road, Essex, EnglandCorporate (1 parent)
Equity (Company account)
863,421 GBP2024-03-31
Officer
2016-09-30 ~ nowIIF 18 - director → ME
Person with significant control
2016-09-30 ~ nowIIF 74 - Has significant influence or control → OE
10
Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, EnglandCorporate (2 parents)
Equity (Company account)
115,814 GBP2024-02-29
Officer
2021-02-04 ~ nowIIF 25 - director → ME
Person with significant control
2021-02-04 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CHIGWELL (LONDON) LIMITED - 2024-07-08
TANNERS LANE DEVELOPMENTS LTD - 2020-01-28
Aaron House ,unit 8 Hainault Business Park, Forest Road,hainault, Ilford, Essex, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
2,085,613 GBP2023-01-31
Officer
2015-10-06 ~ nowIIF 46 - director → ME
12
CHIGWELL CONSTRUCTION (SHEPHERDS BUSH) LTD - 2011-11-02
FLOYD CONSTRUCTION & DEVELOPMENT LTD - 2010-11-10
Mountview Court 1148 High Road, Whetstone, LondonDissolved corporate (2 parents)
Officer
2010-10-21 ~ dissolvedIIF 13 - director → ME
13
Arron House, 8 Hainault Business Park, Forest Road, Hainault Essex, EnglandDissolved corporate (2 parents)
Officer
2015-08-25 ~ dissolvedIIF 19 - director → ME
14
Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Ilford, Essex, United KingdomCorporate (4 parents)
Officer
2025-02-28 ~ nowIIF 52 - director → ME
Person with significant control
2025-02-28 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CHIGWELL GROUP LTD - 2024-07-08
1 Kings Avenue, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2023-11-15 ~ nowIIF 49 - director → ME
Person with significant control
2023-11-15 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
16
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, EssexCorporate (4 parents)
Equity (Company account)
2,742,975 GBP2023-01-31
Officer
2016-06-01 ~ nowIIF 41 - director → ME
17
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2023-11-27 ~ nowIIF 67 - llp-designated-member → ME
Person with significant control
2023-11-27 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
18
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, EnglandCorporate (2 parents)
Equity (Company account)
1,975,464 GBP2023-07-31
Officer
2010-10-22 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
19
Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, EnglandCorporate (1 parent)
Equity (Company account)
191,980 GBP2022-06-30
Officer
2016-01-05 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
20
SMART FOLDING DOORS LTD - 2023-05-03
6 DAY DOORS LTD - 2021-06-28
Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-06 ~ nowIIF 33 - director → ME
21
FALMOUTH GARDENS LIMITED - 2017-04-27
Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, EnglandCorporate (4 parents)
Equity (Company account)
-1,463 GBP2022-08-31
Officer
2021-09-22 ~ nowIIF 29 - director → ME
22
HYF HARINGEY LTD - 2013-08-16
FLOYD & SON (FUNERAL DIRECTORS) LTD - 2012-11-15
BEAMCRAFT LIMITED - 2002-07-12
Unit 8, Aaron House, Forest Road, Hainault Business Park, Ilford, EssexDissolved corporate (2 parents)
Officer
2012-11-15 ~ dissolvedIIF 6 - director → ME
23
FLOYD & SON (FUNERAL DIRECTORS) LIMITED - 2013-03-21
FLOYD & SON LTD - 2012-11-15
Unit 8 Hainault Industrial Park, Forest Road, HainaultCorporate (1 parent)
Equity (Company account)
174,261 GBP2023-05-31
Officer
2011-05-04 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
24
DEAN FLOYD (AFD) LTD - 2023-08-14
WFH (LOUGHTON) LIMITED - 2022-08-17
Aaron House, Unit 8 Forest Road, Hainault Business Park, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
2,624 GBP2024-03-31
Officer
2023-08-07 ~ nowIIF 47 - director → ME
25
MONU (LBR) LTD - 2023-04-10
Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-2,526 GBP2024-04-30
Officer
2023-03-27 ~ nowIIF 21 - director → ME
26
WIGAN SHARPIES LIMITED - 2022-02-04
Unit 8 Arron House Forest Road, Hainault Business Park, London, IlfordCorporate (1 parent)
Equity (Company account)
-784 GBP2023-08-31
Officer
2020-08-14 ~ nowIIF 50 - director → ME
Person with significant control
2020-08-14 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
27
CHIGWELL (GREAT THURLOW) LTD - 2022-02-08
PRIORY ROAD NOAK HILL LTD - 2021-11-26
HARLEIGH MANCHESTER LTD - 2021-04-07
Unit 8 Forest Road, Aaron House Hainault Business Park, Hainault, United KingdomCorporate (2 parents)
Equity (Company account)
-83,287 GBP2024-02-28
Officer
2019-02-21 ~ nowIIF 35 - director → ME
Person with significant control
2021-12-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
28
Unit 8 Aaron House, Hainault Business Park Forest Road, Hainault, EssexCorporate (1 parent)
Equity (Company account)
504,390 GBP2023-08-31
Officer
2010-02-02 ~ nowIIF 69 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
29
WFH (WYEVALE) LTD - 2022-05-20
CHIGWELL HAYNES (HALSTEAD) LTD - 2022-02-14
COXTIE GREEN ROAD LTD - 2021-09-22
Unit 8, Aaron House Hainault Business Park, Forest Road, Ilford, Essex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
61,022 GBP2023-09-30
Officer
2021-09-14 ~ nowIIF 57 - director → ME
Person with significant control
2021-09-14 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Ilford, EnglandDissolved corporate (1 parent)
Officer
2015-12-24 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
31
CHIGWELL SCAFFOLDING LTD - 2017-03-02
Unit 8 Forest Road, Hainault Business Park, Hainault, Essex, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
13,196 GBP2016-11-30
Officer
2015-11-02 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
32
LITTLE HALLINGBURY DEVELOPMENTS LTD - 2024-09-02
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Officer
2024-08-16 ~ nowIIF 64 - director → ME
33
EPPING 2020 LTD - 2020-07-01
CHIGWELL 2016 LTD - 2020-03-18
CHIGWELL CONSTRUCTION LIMITED - 2016-10-05
Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, EnglandCorporate (1 parent)
Equity (Company account)
72,362 GBP2023-08-31
Officer
2016-08-09 ~ nowIIF 30 - director → ME
Person with significant control
2016-08-09 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
34
ROOKERY ROAD DEVELOPMENTS LTD - 2020-05-21
Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, EnglandCorporate (3 parents)
Equity (Company account)
-1,113 GBP2023-03-31
Officer
2021-09-22 ~ nowIIF 28 - director → ME
Person with significant control
2021-09-22 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
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, EnglandCorporate (1 parent)
Equity (Company account)
25,893 GBP2023-05-31
Officer
2016-05-26 ~ nowIIF 51 - director → ME
Person with significant control
2016-05-26 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
36
ADS SINGH PROPERTY LTD - 2019-06-19
Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, EnglandCorporate (1 parent)
Equity (Company account)
34,701 GBP2023-11-30
Officer
2016-11-15 ~ nowIIF 59 - director → ME
Person with significant control
2016-11-15 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
37
Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, EnglandCorporate (4 parents)
Equity (Company account)
122,939 GBP2023-12-31
Officer
2020-12-09 ~ nowIIF 24 - director → ME
Person with significant control
2020-12-09 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
The Cow Shed, Highland Court Farm, Bridge, Canterbury, Kent, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-05-29 ~ dissolvedIIF 12 - director → ME
Person with significant control
2019-05-29 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
REGAL RECORDS LIMITED - 2024-07-16
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2024-07-06 ~ nowIIF 45 - director → ME
Person with significant control
2024-07-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
COXTIE GREEN ROAD LTD - 2024-02-16
SUDBURY HAYNES LIMITED - 2021-09-27
Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-6,734 GBP2023-11-30
Officer
2020-11-23 ~ nowIIF 20 - director → ME
Person with significant control
2020-11-23 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
41
REESA LONDON LTD - 2025-04-23
WFH (ABRIDGE) LIMITED - 2023-06-20
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-13 ~ nowIIF 63 - director → ME
Person with significant control
2022-04-13 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
42
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Officer
2024-08-16 ~ nowIIF 62 - director → ME
43
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, EssexCorporate (1 parent)
Equity (Company account)
706,206 GBP2023-10-31
Officer
2005-08-15 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
44
LITTLE HALLINGBURY DEVELOPMENT LTD - 2024-08-16
SIX DAY DOORS (LONDON) LTD - 2024-07-11
Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-07 ~ nowIIF 31 - director → ME
Person with significant control
2020-07-07 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Officer
2024-08-16 ~ nowIIF 61 - director → ME
46
1 Kings Avenue, London, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2024-08-15 ~ nowIIF 60 - director → ME
Person with significant control
2024-08-15 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
34 MARKET PLACE LTD - 2024-02-16
WFH (EPPING) LIMITED - 2023-06-28
Aaron House, Unit 8 Forest Road, Hainault Business Park, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-951 GBP2024-03-31
Officer
2023-06-27 ~ nowIIF 48 - director → ME
Person with significant control
2023-03-10 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
48
12e Manor Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-41,049 GBP2018-01-31
Officer
2017-01-17 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 122 - Has significant influence or control → OE
2018-01-08 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
49
Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, United KingdomCorporate (1 parent)
Equity (Company account)
68 GBP2023-11-30
Officer
2021-11-16 ~ nowIIF 32 - director → ME
Person with significant control
2021-11-16 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE