1
6 OAK ROAD (STOKE FERRY) LIMITED
- now 09819302FENTTIMAN 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 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
AARON BUILDING SUPPLIES LTD
- now 05774463CHIGWELL CONSERVATORIES LTD
- 2020-01-14
05774463AARON BUILDING SUPPLIES LTD
- 2019-12-19
05774463TILES DIRECT (UK) LIMITED
- 2013-08-27
05774463CHIGWELL CONSTRUCTION CONTRACTS LIMITED
- 2013-02-18
05774463TILES DIRECT (UK) LIMITED
- 2012-06-27
05774463MASTER 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 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
3
Aaron House, Unit 8, Hainault Business Park, Forest Road, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-10-26 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 43 - Has significant influence or control → OE
4
CHIGWELL GROUP HOLDINGS LTD
- 2019-05-10
07460195AARON 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 88 - Director → ME
Person with significant control
2017-02-01 ~ 2021-02-09
IIF 8 - Ownership of shares – 75% or more → OE
2019-05-31 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALTERNATIVE MAINTENANCE SERVICES LTD
- now 03222384CHIGWELL MAINTENANCE SERVICES LTD
- 2020-05-21
03222384CHIGWELL (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
03222384PROPERTY ASSET HOLDINGS LIMITED
- 2011-06-27
03222384CHIGWELL CONSTRUCTION (LONDON) LIMITED
- 2011-05-27
03222384CHIGWELL PROPERTY ASSETS LIMITED
- 2011-05-11
03222384CHIGWELL CONSTRUCTION (LONDON) LIMITED
- 2011-05-05
03222384 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (10 parents)
Officer
1996-12-09 ~ 2021-04-30
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
ADS PROPERTY MANAGEMENT (LONDON) LTD
- 2025-07-22
12956933CHIGWELL GROUP LIMITED
- 2022-02-24
12956933SUDBURY HAYNES LIMITED
- 2020-11-18
12956933 Unit 8, Aaron House Forest Road, Hainault Business Park, Ilford, England
Active Corporate (4 parents)
Officer
2020-10-16 ~ now
IIF 66 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
7
12e Manor Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-07 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2017-12-30 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
12e Manor Road, London
Dissolved Corporate (5 parents)
Officer
2004-04-01 ~ 2007-01-31
IIF 106 - Director → ME
9
Aaron House, 8 Hainault Business Park Forest Road, Essex, England
Active Corporate (5 parents)
Officer
2016-09-30 ~ now
IIF 82 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2016-09-30 ~ 2016-09-30
IIF 32 - Ownership of shares – 75% or more → OE
10
CC CONSERVATORIES LTD - now
CHIGWELL CONSERVATORIES LTD
- 2025-04-17
10656040CHASE CROSS ROAD LTD
- 2020-01-14
10656040CHIGWELL CONSTRUCTION (SHEPHERDS BUSH) LIMITED
- 2019-08-28
10656040 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-07 ~ 2024-08-29
IIF 124 - Director → ME
Person with significant control
2022-12-10 ~ 2024-08-29
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-07 ~ 2022-12-10
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 68 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CHIGWELL (LONDON) LIMITED
- 2024-07-08
09812304TANNERS 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 80 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-22
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-05-12
IIF 50 - Ownership of shares – 75% or more → OE
13
CHIGWELL (SHEPHERDS BUSH) LIMITED
- now 07415643CHIGWELL CONSTRUCTION (SHEPHERDS BUSH) LTD
- 2011-11-02
07415643FLOYD CONSTRUCTION & DEVELOPMENT LTD
- 2010-11-10
07415643 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 108 - Director → ME
14
Arron House, 8 Hainault Business Park, Forest Road, Hainault Essex, England
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ dissolved
IIF 111 - Director → ME
15
Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-28 ~ now
IIF 87 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
CHIGWELL GROUP LTD
- 2024-07-08
15286091 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-11-15 ~ now
IIF 84 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
CHIGWELL WINDOW CENTRE PLC
- now 08716713CHIGWELL WINDOW CENTRE LTD
- 2024-07-08
08716713CHIGWELL BIFOLD DOORS AND WINDOWS LTD
- 2014-08-18
08716713CHIGWELL WINDOWS AND BI-FOLD DOORS LTD
- 2014-03-04
08716713 Aaron House Forest Road, Hainault Business Park, Ilford, Essex
Active Corporate (10 parents)
Officer
2016-06-01 ~ now
IIF 77 - Director → ME
2014-01-16 ~ 2014-01-16
IIF 58 - Director → ME
2014-01-16 ~ 2015-09-30
IIF 118 - Director → ME
Person with significant control
2016-12-10 ~ 2023-12-22
IIF 30 - Ownership of shares – 75% or more → OE
18
CLC UTILITIES HOLDINGS LIMITED - now
CLC UTILITIES HOLDINGS PLC
- 2017-02-17
07666995CLC UTILITIES HOLDINGS LIMITED - 2014-12-30
ESSEX CARRIAGEWAYS LTD
- 2014-12-30
07666995CHIGWELL CONSTRUCTION (PROPERTIES) LIMITED
- 2012-10-18
07666995CHIGWELL CONSTRUCTION (LONDON) LTD
- 2011-06-24
07666995 C/o Valentine & Co, Galley House Moon Lane, Barnet
Liquidation Corporate (10 parents, 1 offspring)
Officer
2011-06-13 ~ 2016-11-23
IIF 60 - Director → ME
19
CLC UTILITY SERVICES LIMITED
- now 02889625C.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 100 - Director → ME
20
CONNOR CLOSE LTD. - now
1 Connor Close, London, England
Active Corporate (8 parents)
Officer
2000-11-03 ~ 2002-07-18
IIF 116 - Director → ME
21
BARDOX ELSENHAM LTD
- 2025-07-14
14045574WFH (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 65 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 91 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 59 - LLP Designated Member → ME
Person with significant control
2023-11-27 ~ now
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
A.D.S.ENTERPRISES(LONDON) LTD
- 2012-02-24
07416217D.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 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
25
Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (1 parent)
Officer
2016-01-05 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
26
SMART FOLDING DOORS LTD
- 2023-05-03
12724085 Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-06 ~ now
IIF 113 - Director → ME
Person with significant control
2020-07-06 ~ 2023-05-02
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
27
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 71 - Director → ME
28
FLOYD & SONS (FUNERAL DIRECTORS) LTD
- now 04355006FLOYD & SON (FUNERAL DIRECTORS) LTD
- 2012-11-15
04355006 Unit 8, Aaron House, Forest Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2002-05-01 ~ 2012-11-15
IIF 105 - Director → ME
2012-11-15 ~ dissolved
IIF 101 - Director → ME
29
FLOYD & SON (FUNERAL DIRECTORS) LIMITED
- 2013-03-21
07620815 Unit 8 Hainault Industrial Park, Forest Road, Hainault
Active Corporate (4 parents)
Officer
2011-05-04 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
30
FLOYD PROPERTY (ONGAR) LTD
- now 14006608DEAN FLOYD (AFD) LTD
- 2023-08-14
14006608WFH (LOUGHTON) LIMITED
- 2022-08-17
14006608 Aaron House, Unit 8 Forest Road, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2023-08-07 ~ now
IIF 81 - Director → ME
Person with significant control
2022-08-15 ~ 2023-08-07
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
31
Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (3 parents)
Officer
2023-03-27 ~ now
IIF 64 - Director → ME
2022-08-15 ~ 2023-03-27
IIF 69 - Director → ME
Person with significant control
2023-04-12 ~ 2023-04-13
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2026-01-08 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-08-15 ~ 2023-03-27
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
32
FREYA COURT MANAGEMENT LTD
- now 12812501WIGAN SHARPIES LIMITED
- 2022-02-04
12812501 Unit 8 Arron House Forest Road, Hainault Business Park, London, Ilford
Active Corporate (1 parent)
Officer
2020-08-14 ~ now
IIF 85 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
33
NOT REQUIRED 2019 LTD
- 2019-06-11
11566580UNIT 6 PRODUCTIONS LTD
- 2019-04-23
1156658016 PRODUCTIONS LTD
- 2019-04-16
11566580 Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ 2020-02-07
IIF 115 - Director → ME
Person with significant control
2018-09-13 ~ 2020-02-07
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
34
GREAT LEIGH (CHELMSFORD) LTD
- now 15900411LITTLE HALLINGBURY DEVELOPMENT LTD
- 2025-06-09
15900411LITTLE HALLINGBURY DEVELOPMENTS LTD
- 2024-09-02
15900411 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-16 ~ now
IIF 96 - Director → ME
35
GREEN CLOSE (CHELMSFORD) LTD
- now 11839693CHIGWELL (GREAT THURLOW) LTD
- 2022-02-08
11839693PRIORY ROAD NOAK HILL LTD
- 2021-11-26
11839693HARLEIGH 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 75 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
36
Unit 8 Aaron House, Hainault Business Park Forest Road, Hainault, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2000-08-15 ~ 2010-01-27
IIF 99 - Director → ME
2010-02-02 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
37
CHIGWELL HAYNES (HALSTEAD) LTD
- 2022-02-14
13619617COXTIE GREEN ROAD LTD
- 2021-09-22
13619617 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 89 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Ilford, England
Dissolved Corporate (2 parents)
Officer
2015-12-24 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
39
INNER LONDON DEVELOPMENTS (CANVEY) LTD
- now 06607440INNER 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 102 - Director → ME
40
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 103 - Director → ME
41
CHIGWELL SCAFFOLDING LTD
- 2017-03-02
09852726 Unit 8 Forest Road, Hainault Business Park, Hainault, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-11-02 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
42
LOUGHTON CAPITAL 2020 LTD
- now 10319756CHIGWELL CONSTRUCTION LIMITED
- 2016-10-05
10319756 Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-09 ~ now
IIF 72 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
43
LOUGHTON ROAD DEVELOPMENTS LIMITED
- now 11332349ROOKERY ROAD DEVELOPMENTS LTD - 2020-05-21
Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (6 parents)
Officer
2021-09-22 ~ now
IIF 70 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
R & I PROPERTIES ESX LTD
- 2020-09-16
10201353CHIGWELL HEATING LIMITED
- 2018-12-07
10201353 Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (2 parents)
Officer
2016-05-26 ~ now
IIF 86 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
45
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 110 - Director → ME
46
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 90 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
47
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 112 - Director → ME
48
Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ now
IIF 67 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
49
The Cow Shed, Highland Court Farm, Bridge, Canterbury, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-05-29 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
R & I PROPERTIES ESSEX LTD
- now 09510794R AND I ASSET MANAGEMENT LIMITED
- 2019-12-19
09510794R AND I PROPERTIES (ESSEX) LIMITED
- 2017-10-05
09510794 Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Dissolved Corporate (9 parents)
Officer
2017-06-07 ~ 2017-08-01
IIF 120 - Director → ME
2019-05-30 ~ 2020-02-27
IIF 104 - Director → ME
51
REGAL RECORDS LIMITED
- 2024-07-16
12962437 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-06 ~ now
IIF 79 - Director → ME
Person with significant control
2024-07-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
COXTIE GREEN ROAD LTD
- 2024-02-16
13036283SUDBURY HAYNES LIMITED
- 2021-09-27
13036283 Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (4 parents)
Officer
2020-11-23 ~ now
IIF 63 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
53
UNIT 6 PRODUCTIONS LTD
- 2020-02-11
09580536AARON 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 117 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-31
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2023-05-09 ~ 2023-05-09
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
54
WFH (ABRIDGE) LIMITED
- 2023-06-20
14045496 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-13 ~ now
IIF 95 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
55
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-16 ~ now
IIF 94 - Director → ME
56
CHIGWELL CONSTRUCTION (SMALL WORKS DIVISION) PLC
- 2005-09-06
05092192CHISWELL 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
2005-08-15 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
57
SIX DAY DOORS (LONDON) LTD
- now 12727193LITTLE HALLINGBURY DEVELOPMENT LTD
- 2024-08-16
12727193SIX 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 73 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
58
SMALL ACRES (HATFIELD PEVERAL) LTD
15900371 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-16 ~ now
IIF 93 - Director → ME
59
Unit 7 97-101 Peregrine Road, Hainault Business Park, Hainault, Essex
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ 2012-07-03
IIF 109 - Director → ME
60
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-08-15 ~ now
IIF 92 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
61
34 MARKET PLACE LTD
- 2024-02-16
14006476WFH (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 83 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
62
12e Manor Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 27 - Has significant influence or control → OE
2018-01-08 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
63
Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 74 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
64
UNIVERSAL COMPOSITE DOORS LTD
- now 1102325116 PRODUCTIONS LTD
- 2018-09-03
11023251LDN 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 114 - Director → ME
Person with significant control
2017-10-20 ~ 2019-10-08
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
65
Virosa Residence, Hoe Lane, Nazeing, Waltham Abbey, England
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ 2015-11-05
IIF 125 - Director → ME