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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Floyd, Dean Anthony

    Related profiles found in government register
  • Floyd, Dean Anthony
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a, Hainault Road, Chigwell, Essex, IG7 5DH, England

      IIF 1

    • 49a, Hainault Road, Chigwell, Essex, IG7 5DH, United Kingdom

      IIF 2

    • 49a, Hainault Road, Chigwell, IG7 5DH, England

      IIF 3

    • Aaron House, 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 4 IIF 5 IIF 6

    • Aaron House, Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 11 IIF 12

    • Aaron House, Unit 8 Hainault Business Park, Forest Road, Hainault, IG6 3JP, England

      IIF 13

    • Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, IG6 3JP, United Kingdom

      IIF 14 IIF 15

    • Unit 8, Aaron House Hainault Business Park, Hainault, IG6 3JP, United Kingdom

      IIF 16

    • Unit 8, Forest Road, Aaron House Hainault Business Park, Hainault, IG6 3JP, United Kingdom

      IIF 17

    • Unit 8 Hainault Industrial Park, Forest Road, Hainault, IG6 3JP, United Kingdom

      IIF 18

    • Aaron House, Forest Road, Hainault Business Park, Ilford, Essex, IG6 3JP

      IIF 19

    • Aaron House, Unit 8 Forest Road, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 20 IIF 21 IIF 22

    • Aaron House, Unit 8 Hainault Business Park, Forest Road, Hainault, Ilford, Essex, IG6 3JP, United Kingdom

      IIF 29

    • Unit 8, Aaron House, Forest Road, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 30

    • Unit 8, Aaron House, Hainault Business Park, Forest Road, Ilford, Essex, IG6 3JP, United Kingdom

      IIF 31

    • Unit 8 Forest Road, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 32

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 39 IIF 40
  • Floyd, Dean Anthony
    British builder born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a, Hainault Road, Chigwell, Essex, IG7 5DH

      IIF 41

    • 49a, Hainault Road, Chigwell, Essex, IG7 5DH, United Kingdom

      IIF 42

    • 2 Nicola Mews, Ilford, Essex, IG6 2QE

      IIF 43
  • Floyd, Dean Anthony
    British business executive born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Codham Hall, Great Warley, Brentwood, Essex, CM13 3JT, England

      IIF 44
  • Floyd, Dean Anthony
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a, Hainault Road, Chigwell, Essex, IG7 5DH, England

      IIF 45

    • 49a, Hainault Road, Chigwell, Essex, IG7 5DH, United Kingdom

      IIF 46 IIF 47

    • Unit 8, Aaron House, Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 48
  • Floyd, Dean Anthony
    British developer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a, Hainault Road, Chigwell, Essex, IG7 5DH, United Kingdom

      IIF 49

    • 2 Nicola Mews, Ilford, Essex, IG6 2QE

      IIF 50
  • Floyd, Dean Anthony
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cow Shed, Highland Court Farm, Bridge, Canterbury, Kent, CT4 5HW, England

      IIF 51

    • 49a, Hainault Road, Chigwell, Essex, IG7 5DH, England

      IIF 52

    • 49a, Hainault Road, Chigwell, IG7 5DH, United Kingdom

      IIF 53

    • 49a Hainult Road, Chigwell, Essex, IG7 5DH, England

      IIF 54

    • Aaron House, 8 Hainault Business Park, Forest Road, Hainault Essex, IG6 3JP, England

      IIF 55

    • Aaron House, Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 56

    • Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, IG6 3JP, United Kingdom

      IIF 57

    • Unit 8, Forest Road, Aaron House Hainault Business Park, Hainault, IG6 3JP, United Kingdom

      IIF 58

    • 2 Nicola Mews, Ilford, Essex, IG6 2QE

      IIF 59

    • Aaron House, 8 Hainault Business Park, Forest Road, Ilford, IG6 3JP, England

      IIF 60

    • Aaron House, Forest Road, Hainault Business Park, Ilford, Essex, IG6 3JP

      IIF 61

    • Aaron House, Forest Road, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 62 IIF 63

    • Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Ilford, IG6 3JP, England

      IIF 64

    • Aaron House, Unit 8 Hainault Business Park, Hainault, Ilford, IG6 3JP, England

      IIF 65

    • Arron House, Forest Road,hainault Business Park, Ilford, IG6 3JP, England

      IIF 66

    • Unit 8 Forest Road, Hainault Business Park, Arron House, Ilford, IG6 3JP, England

      IIF 67
  • Floyd, Dean Anthony
    British managing director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aaron House Unit 8, Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 68

    • Unit 8, Forest Road, Hainault Business Park, Hainault, Essex, IG6 3JP, England

      IIF 69
  • Floyd, Dean Anthony
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 70
  • Floyd, Dean Anthony
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Aaron House, Hainault Business Park Forest Road, Hainault, Essex, IG6 3JP, United Kingdom

      IIF 71

    • Aaron House Unit 8 Hainault, Business Park, Forest Road, Ilford, IG6 3JP, England

      IIF 72
  • Mr Dean Anthony Floyd
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a, Hainault Road, Chigwell, Essex, IG7 5DH, England

      IIF 73 IIF 74

    • 49a, Hainault Road, Chigwell, IG7 5DH, England

      IIF 75

    • Aaron House, Unit 8 Hainault Business Park, Forest Road, Hainault, IG6 3JP, England

      IIF 76

    • Unit 8, Aaron House, Hainault Business Park Forest Road, Hainault, Essex, IG6 3JP

      IIF 77

    • Unit 8, Aaron House Hainault Business Park, Hainault, IG6 3JP, United Kingdom

      IIF 78

    • Aaron House, Unit 8 Forest Road, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 79 IIF 80 IIF 81

    • Aaron House, Unit 8 Hainault Business Park, Hainault, Ilford, IG6 3JP, England

      IIF 86

    • Unit 8 Forest Road, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 87

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 88 IIF 89 IIF 90

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 91
  • Dean Anthony Floyd
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a, Hainault Road, Chigwell, IG7 5DH, England

      IIF 92

    • Aaron House, Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 93

    • Unit 8, Forest Road, Hainault, IG6 3JP, United Kingdom

      IIF 94
  • Mr Dean Anthony Floyd
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a, Hainault Road, Chigwell, IG7 5DH, England

      IIF 95
  • Dean Anthony Floyd
    English born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, IG6 3JP, United Kingdom

      IIF 96 IIF 97 IIF 98

    • Unit 8, Aaron House, Hainault Business Park, Forest Road, Ilford, IG6 3JP, United Kingdom

      IIF 99
  • Mr Dean Anthony Floyd
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Cow Shed, Highland Court Farm, Bridge, Canterbury, Kent, CT4 5HW, England

      IIF 100

    • 49a, Hainault Road, Chigwell, Essex, IG7 5DH, England

      IIF 101

    • Aaron House, 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 102 IIF 103 IIF 104

    • Aaron House, Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 106

    • Unit 8, Aaron House, Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 107

    • Unit 8, Hainault Industrial Park, Forest Road, Hainault, IG6 3JP

      IIF 108

    • Aaron House, Forest Road, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 109

    • Aaron House, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 110 IIF 111

    • Aaron House, Unit 8 Hainault Business Park, Forest Road, Ilford, IG6 3JP, England

      IIF 112

    • Unit 8, Aaron House, Forest Road, Hainault Business Park, Ilford, Essex, IG6 3JP

      IIF 113

    • Unit 8, Forest Road, Hainault Business Park, Ilford, Essex, IG6 3JP, England

      IIF 114

    • 12e, Manor Road, London, N16 5SA, England

      IIF 115

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 116
  • Mr. Dean Anthony Floyd
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aaron House, Unit 8 Forest Road, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 117
  • Dr Dean Anthony Floyd
    English born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Forest Road, Hainault Business Park, Arron House, Ilford, IG6 3JP, England

      IIF 118
  • Anthony Floyd, Dean
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aaron House, Forest Road, Hainault Business Park, Ilford, Essex, IG6 3JP, England

      IIF 119
  • Mr Dean Anthony Floyd
    English born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aaron House, 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 120 IIF 121 IIF 122

    • Aaron House, Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 123

    • Unit 8, Forest Road, Aaron House Hainault Business Park, Hainault, IG6 3JP, United Kingdom

      IIF 124

    • Aaron House, 8 Hainault Business Park, Ilford, IG6 3JP, England

      IIF 125

    • Aaron House, Unit 8, Forest Road, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 126 IIF 127

    • Arron House, Forest Road,hainault Business Park, Ilford, IG6 3JP, England

      IIF 128

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 129
child relation
Offspring entities and appointments 67
  • 1
    6 OAK ROAD (STOKE FERRY) LIMITED
    - now 09819302
    FENTTIMAN HIRE LIMITED - 2015-10-16
    Aaron House Unit 8 Hainault Business Park, Forest Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2017-08-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 2
    AARON BUILDING SUPPLIES LTD
    - now 05774463
    CHIGWELL CONSERVATORIES LTD
    - 2020-01-14 05774463 10656040
    AARON BUILDING SUPPLIES LTD
    - 2019-12-19 05774463
    TILES DIRECT (UK) LIMITED
    - 2013-08-27 05774463
    CHIGWELL CONSTRUCTION CONTRACTS LIMITED
    - 2013-02-18 05774463
    TILES DIRECT (UK) LIMITED
    - 2012-06-27 05774463
    MASTER CERAMICS DIRECT LIMITED
    - 2006-07-11 05774463
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 3
    ACTIVE ADMINISTRATION LTD
    10447843
    Aaron House, Unit 8, Hainault Business Park, Forest Road, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-26 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 4
    AJ PROPERTIES 2019 LTD
    - now 07460195
    CHIGWELL GROUP HOLDINGS LTD
    - 2019-05-10 07460195
    CWC ESSEX LTD
    - 2017-02-25 07460195
    AARON PLACE MANAGEMENT LTD
    - 2017-02-03 07460195
    Unit 8 Aaron House Hainault Business Park, Forest Road, Hainault
    Active Corporate (7 parents)
    Officer
    2017-02-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-01 ~ 2021-02-09
    IIF 107 - Ownership of shares – 75% or more → OE
  • 5
    ALTERNATIVE MAINTENANCE SERVICES LTD
    - now 03222384
    CHIGWELL MAINTENANCE SERVICES LTD
    - 2020-05-21 03222384
    CHIGWELL (LONDON) LIMITED
    - 2020-01-28 03222384 09812304... (more)
    CHIGWELL (LONDON) LIMITED
    - 2020-01-28 03222384 09812304... (more)
    CHIGWELL MAINTENANCE SERVICES LTD
    - 2020-01-28 03222384
    CHIGWELL CONSTRUCTION (LONDON) LIMITED
    - 2011-11-02 03222384 07666995... (more)
    PROPERTY ASSET HOLDINGS LIMITED
    - 2011-06-27 03222384
    CHIGWELL CONSTRUCTION (LONDON) LIMITED
    - 2011-05-27 03222384 07666995... (more)
    CHIGWELL PROPERTY ASSETS LIMITED
    - 2011-05-11 03222384
    CHIGWELL CONSTRUCTION (LONDON) LIMITED
    - 2011-05-05 03222384 07666995... (more)
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (10 parents)
    Officer
    1996-12-09 ~ 2021-04-30
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 6
    ANTDEANSUN LTD
    - now 12956933
    ADS PROPERTY MANAGEMENT (LONDON) LTD
    - 2025-07-22 12956933
    CHIGWELL GROUP LIMITED
    - 2022-02-24 12956933 15286091... (more)
    SUDBURY HAYNES LIMITED
    - 2020-11-18 12956933 13036283
    Unit 8, Aaron House Forest Road, Hainault Business Park, Ilford, England
    Active Corporate (4 parents)
    Officer
    2020-10-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BAYCOMBE LIMITED
    10512693
    12e Manor Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-12-30 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BICACREST LIMITED
    05007867
    12e Manor Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ 2007-01-31
    IIF 50 - Director → ME
  • 9
    C & T PROPERTIES (2016) LTD
    10403902
    Aaron House, 8 Hainault Business Park Forest Road, Essex, England
    Active Corporate (5 parents)
    Officer
    2016-09-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 75 - Ownership of shares – 75% or more → OE
    2016-09-30 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 10
    CC CONSERVATORIES LTD - now
    CHIGWELL CONSERVATORIES LTD
    - 2025-04-17 10656040 05774463
    CHASE CROSS ROAD LTD
    - 2020-01-14 10656040
    CHIGWELL CONSTRUCTION (SHEPHERDS BUSH) LIMITED
    - 2019-08-28 10656040 07415643... (more)
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-07 ~ 2024-08-29
    IIF 67 - Director → ME
    Person with significant control
    2022-12-10 ~ 2024-08-29
    IIF 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
    2017-03-07 ~ 2022-12-10
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 11
    CHASE CROSS 2021 LIMITED
    13179320
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-02-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHIGWELL (LONDON) PLC
    - now 09812304 03222384... (more)
    CHIGWELL (LONDON) LIMITED
    - 2024-07-08 09812304 03222384... (more)
    TANNERS LANE DEVELOPMENTS LTD
    - 2020-01-28 09812304
    Aaron House ,unit 8 Hainault Business Park, Forest Road,hainault, Ilford, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-10-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-05-12
    IIF 95 - Ownership of shares – 75% or more → OE
  • 13
    CHIGWELL (SHEPHERDS BUSH) LIMITED
    - now 07415643 03222384... (more)
    CHIGWELL CONSTRUCTION (SHEPHERDS BUSH) LTD
    - 2011-11-02 07415643 10656040... (more)
    FLOYD CONSTRUCTION & DEVELOPMENT LTD
    - 2010-11-10 07415643
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 52 - Director → ME
  • 14
    CHIGWELL CRAFT SCAFFOLDING LTD
    09746868 09852726
    Arron House, 8 Hainault Business Park, Forest Road, Hainault Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 55 - Director → ME
  • 15
    CHIGWELL FIRE PROTECTION LTD
    16283714
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CHIGWELL GROUP PLC
    - now 15286091 12956933
    CHIGWELL GROUP LTD
    - 2024-07-08 15286091 12956933
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 17
    CHIGWELL WINDOW CENTRE PLC
    - now 08716713
    CHIGWELL WINDOW CENTRE LTD
    - 2024-07-08 08716713
    CHIGWELL BIFOLD DOORS AND WINDOWS LTD
    - 2014-08-18 08716713
    CHIGWELL WINDOWS AND BI-FOLD DOORS LTD
    - 2014-03-04 08716713
    SIMPLY SAX LTD
    - 2014-01-16 08716713
    Aaron House Forest Road, Hainault Business Park, Ilford, Essex
    Active Corporate (10 parents)
    Officer
    2014-01-16 ~ 2014-01-16
    IIF 119 - Director → ME
    2014-01-16 ~ 2015-09-30
    IIF 61 - Director → ME
    2016-06-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-10 ~ 2023-12-22
    IIF 73 - Ownership of shares – 75% or more → OE
  • 18
    CLC UTILITIES HOLDINGS LIMITED - now
    CLC UTILITIES HOLDINGS PLC
    - 2017-02-17 07666995 13956743
    ESSEX CARRIAGEWAYS LTD
    - 2014-12-30 07666995
    CLC UTILITIES HOLDINGS LIMITED
    - 2014-12-30 07666995 13956743
    CHIGWELL CONSTRUCTION (PROPERTIES) LIMITED
    - 2012-10-18 07666995
    CHIGWELL CONSTRUCTION (LONDON) LTD
    - 2011-06-24 07666995 03222384... (more)
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-06-13 ~ 2016-11-23
    IIF 1 - Director → ME
  • 19
    CLC UTILITY SERVICES LIMITED
    - now 02889625
    C.L.C. CONSTRUCTION LIMITED - 2012-01-12
    Codham Hall, Great Warley, Brentwood, Essex
    Active Corporate (24 parents)
    Officer
    2014-05-30 ~ 2016-11-23
    IIF 44 - Director → ME
  • 20
    CONNOR CLOSE LTD. - now
    04073335 LIMITED
    - 2015-01-28 04073335
    1 Connor Close, London, England
    Active Corporate (8 parents)
    Officer
    2000-11-03 ~ 2002-07-18
    IIF 59 - Director → ME
  • 21
    CUTLERS GREEN FARM LTD
    - now 14045574
    BARDOX ELSENHAM LTD
    - 2025-07-14 14045574
    WFH (CHIGWELL) LTD
    - 2022-08-30 14045574
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-04-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 22
    CWC GLASS LTD
    16780169
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DEAN FLOYD FAMILY PARTNERSHIP LLP
    OC450084
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-27 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    DEAN FLOYD LIMITED
    - now 07416217
    A.D.S.ENTERPRISES(LONDON) LTD
    - 2012-02-24 07416217
    D.F. ENTERPRISES LTD
    - 2010-12-30 07416217
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (5 parents)
    Officer
    2010-10-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 25
    DEAN FLOYD MANAGEMENT LIMITED
    09936922
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-01-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 26
    EPPING (OVERAGE) LTD
    - now 12724085
    SMART FOLDING DOORS LTD
    - 2023-05-03 12724085
    6 DAY DOORS LTD
    - 2021-06-28 12724085
    Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-07-06 ~ 2023-05-02
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    EPPING ROAD LTD
    - now 10446507
    FALMOUTH GARDENS LIMITED - 2017-04-27
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (7 parents)
    Officer
    2021-09-22 ~ now
    IIF 12 - Director → ME
  • 28
    FLOYD & SONS (FUNERAL DIRECTORS) LTD
    - now 04355006 07620815
    HYF HARINGEY LTD
    - 2013-08-16 04355006
    FLOYD & SON (FUNERAL DIRECTORS) LTD
    - 2012-11-15 04355006 07620815
    BEAMCRAFT LIMITED
    - 2002-07-12 04355006
    Unit 8, Aaron House, Forest Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 45 - Director → ME
    2002-05-01 ~ 2012-11-15
    IIF 49 - Director → ME
  • 29
    FLOYD AND SON LTD
    - now 07620815
    FLOYD & SON (FUNERAL DIRECTORS) LIMITED
    - 2013-03-21 07620815 04355006... (more)
    FLOYD & SON LTD
    - 2012-11-15 07620815
    Unit 8 Hainault Industrial Park, Forest Road, Hainault
    Active Corporate (5 parents)
    Officer
    2011-05-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 30
    FLOYD PROPERTY (ONGAR) LTD
    - now 14006608
    DEAN FLOYD (AFD) LTD
    - 2023-08-14 14006608
    WFH (LOUGHTON) LIMITED
    - 2022-08-17 14006608
    Aaron House, Unit 8 Forest Road, Hainault Business Park, Ilford, England
    Active Corporate (4 parents)
    Officer
    2023-08-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-08-15 ~ 2023-08-07
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 31
    FREYA COURT MANAGEMENT LTD
    - now 12812501
    WIGAN SHARPIES LIMITED
    - 2022-02-04 12812501
    Unit 8 Arron House Forest Road, Hainault Business Park, London, Ilford
    Active Corporate (2 parents)
    Officer
    2020-08-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 32
    GALLERY 2019 LTD
    - now 11566580 13708523... (more)
    NOT REQUIRED 2019 LTD
    - 2019-06-11 11566580
    UNIT 6 PRODUCTIONS LTD
    - 2019-04-23 11566580 09580536
    16 PRODUCTIONS LTD
    - 2019-04-16 11566580 14072372... (more)
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ 2020-02-07
    IIF 58 - Director → ME
    Person with significant control
    2018-09-13 ~ 2020-02-07
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 33
    GREAT LEIGH (CHELMSFORD) LTD
    - now 15900411
    LITTLE HALLINGBURY DEVELOPMENT LTD
    - 2025-06-09 15900411 12727193
    LITTLE HALLINGBURY DEVELOPMENTS LTD
    - 2024-09-02 15900411 12727193
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 38 - Director → ME
  • 34
    GREEN CLOSE (CHELMSFORD) LTD
    - now 11839693
    CHIGWELL (GREAT THURLOW) LTD
    - 2022-02-08 11839693
    PRIORY ROAD NOAK HILL LTD
    - 2021-11-26 11839693
    HARLEIGH MANCHESTER LTD
    - 2021-04-07 11839693
    Unit 8 Forest Road, Aaron House Hainault Business Park, Hainault, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 35
    GREENLEAF ESTATES LIMITED
    04052925
    Unit 8 Aaron House, Hainault Business Park Forest Road, Hainault, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-02-02 ~ now
    IIF 71 - Director → ME
    2000-08-15 ~ 2010-01-27
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 36
    GREENSIDE 2022 LTD
    - now 13619617
    WFH (WYEVALE) LTD
    - 2022-05-20 13619617
    CHIGWELL HAYNES (HALSTEAD) LTD
    - 2022-02-14 13619617
    COXTIE GREEN ROAD LTD
    - 2021-09-22 13619617 13036283
    Unit 8, Aaron House Hainault Business Park, Forest Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    HAINAULT DEVELOPMENTS 2016 LTD
    09929283
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 38
    INNER LONDON DEVELOPMENTS (CANVEY) LTD
    - now 06607440 10850085... (more)
    INNER LONDON DEVELOPMENTS (HYTHE QUAY ONE) LTD - 2012-01-10
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-10-29 ~ 2016-08-15
    IIF 46 - Director → ME
  • 39
    INNER LONDON DEVELOPMENTS (NORTHWICK) LTD
    09059546
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-05-28 ~ 2016-08-15
    IIF 47 - Director → ME
  • 40
    LEE FARM (2026) LTD
    - now 14068696
    FREYA COURT (RENTAL) LTD
    - 2026-01-12 14068696
    MONU (LBR) LTD
    - 2023-04-10 14068696
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 5 - Director → ME
    2022-08-15 ~ 2023-03-27
    IIF 10 - Director → ME
    Person with significant control
    2023-04-12 ~ 2023-04-13
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    2026-01-08 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-08-15 ~ 2023-03-27
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 41
    LIGHT TREE BRASSERIE LTD
    - now 09852726
    CHIGWELL SCAFFOLDING LTD
    - 2017-03-02 09852726 09746868
    Unit 8 Forest Road, Hainault Business Park, Hainault, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 42
    LOUGHTON CAPITAL 2020 LTD
    - now 10319756
    EPPING 2020 LTD
    - 2020-07-01 10319756
    CHIGWELL 2016 LTD
    - 2020-03-18 10319756
    CHIGWELL CONSTRUCTION LIMITED
    - 2016-10-05 10319756 03222384... (more)
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    LOUGHTON ROAD DEVELOPMENTS LIMITED
    - now 11332349
    ROOKERY ROAD DEVELOPMENTS LTD - 2020-05-21
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2021-09-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-09-22 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MAYLANDS (2026) LTD
    17119124
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-26 ~ now
    IIF 39 - Director → ME
  • 45
    MONEY HOLDING LTD
    - now 10201353
    TIA JAMES LIMITED
    - 2023-02-24 10201353
    R & I PROPERTIES ESX LTD
    - 2020-09-16 10201353 09510794... (more)
    MONEY HOLDING LTD
    - 2020-05-19 10201353
    CHIGWELL HEATING LIMITED
    - 2018-12-07 10201353
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-05-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 46
    NORTON HEATH LIMITED
    - now 10150335
    SOUTH AVENUE (CHINGFORD) LIMITED - 2017-01-24
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-26 ~ 2017-08-21
    IIF 54 - Director → ME
  • 47
    ONGAR 2019 LTD
    - now 10479492
    ADS SINGH PROPERTY LTD
    - 2019-06-19 10479492
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-11-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 48
    ONGAR ROAD DEVELOPMENTS LIMITED
    11675162
    Lakeview House, 4 ,woodbrook Crescent, Billericay, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2021-09-22 ~ 2022-07-27
    IIF 56 - Director → ME
  • 49
    PAR KEYS (SOUTHEND) LIMITED
    13074015
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (5 parents)
    Officer
    2020-12-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    QUINN ESTATES DUNKIRK LTD
    12021354
    The Cow Shed, Highland Court Farm, Bridge, Canterbury, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 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
  • 51
    R & I PROPERTIES ESSEX LTD
    - now 09510794 10201353
    R AND I ASSET MANAGEMENT LIMITED
    - 2019-12-19 09510794
    R AND I PROPERTIES (ESSEX) LIMITED
    - 2017-10-05 09510794 10201353
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2019-05-30 ~ 2020-02-27
    IIF 48 - Director → ME
    2017-06-07 ~ 2017-08-01
    IIF 63 - Director → ME
  • 52
    RDS PROMOTIONS LTD
    - now 12962437
    REGAL RECORDS LIMITED
    - 2024-07-16 12962437
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-07-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    REESA TRADING LTD
    - now 13036283
    COXTIE GREEN ROAD LTD
    - 2024-02-16 13036283 13619617
    SUDBURY HAYNES LIMITED
    - 2021-09-27 13036283 12956933
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-11-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 54
    REGAL STUDIO LIMITED
    - now 09580536
    UNIT 6 PRODUCTIONS LTD
    - 2020-02-11 09580536 11566580
    AARON FLOYD MUSIC LTD
    - 2019-05-02 09580536
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (2 parents)
    Officer
    2015-05-08 ~ 2025-01-31
    IIF 60 - Director → ME
    Person with significant control
    2023-05-09 ~ 2023-05-09
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ 2025-01-31
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 55
    RL CATERING LONDON LTD
    - now 14045496
    REESA LONDON LTD
    - 2025-04-23 14045496
    WFH (ABRIDGE) LIMITED
    - 2023-06-20 14045496
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    SANDRINGHAM GARDENS LTD
    - now 05092192
    PURLEY CLOSE LTD
    - 2022-05-20 05092192
    PURLEY CLOSE PLC
    - 2012-08-17 05092192
    YOUNGS ROAD PLC
    - 2012-08-09 05092192
    CHIGWELL CONSTRUCTION (SMALL WORKS DIVISION) PLC
    - 2005-09-06 05092192
    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 (9 parents)
    Officer
    2005-08-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 57
    SDG PROPERTIES (2026) LTD
    17098133
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SIX DAY DOORS (LONDON) LTD
    - now 12727193
    LITTLE HALLINGBURY DEVELOPMENT LTD
    - 2024-08-16 12727193 15900411... (more)
    SIX DAY DOORS (LONDON) LTD
    - 2024-07-11 12727193
    Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    SMALL ACRES (HATFIELD PEVERAL) LTD
    15900371
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 35 - Director → ME
  • 60
    SMALL ACRES MANAGEMENT 2025 LTD
    - now 15900370
    ROYLIN LODGE LTD
    - 2025-10-27 15900370
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 36 - Director → ME
  • 61
    SNAKES LANE DEVELOPMENT LTD
    07968703
    Unit 7 97-101 Peregrine Road, Hainault Business Park, Hainault, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ 2012-07-03
    IIF 53 - Director → ME
  • 62
    SUNDEAN HOLDINGS LTD
    15899805
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-08-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    SUNNYGONE 2024 LTD
    - now 14006476
    34 MARKET PLACE LTD
    - 2024-02-16 14006476
    WFH (EPPING) LIMITED
    - 2023-06-28 14006476
    Aaron House, Unit 8 Forest Road, Hainault Business Park, Ilford, England
    Active Corporate (4 parents)
    Officer
    2023-06-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 64
    THE LOUGHTON BISTRO LIMITED
    10567641
    12e Manor Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 128 - Has significant influence or control → OE
    2018-01-08 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 65
    TIMBERLAND FARM MANAGEMENT LTD
    13747334
    Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    UNIVERSAL COMPOSITE DOORS LTD
    - now 11023251
    16 PRODUCTIONS LTD
    - 2018-09-03 11023251 11566580... (more)
    LDN GRILL (SOUTH WOODFORD) LTD
    - 2018-03-26 11023251
    Middleton Business Park Middleton Way, Fen Drayton, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2017-10-20 ~ 2019-10-08
    IIF 16 - Director → ME
    Person with significant control
    2017-10-20 ~ 2019-10-08
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 67
    VILLAGE DELI (LOUGHTON) LTD
    09858134
    Virosa Residence, Hoe Lane, Nazeing, Waltham Abbey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ 2015-11-05
    IIF 68 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.