1
Unit 2 Swanbridge Est, Black Croft Road, Witham, Essex
Active Corporate (2 parents)
Officer
2021-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
AARON BUILDING SUPPLIES LTD - now
CHIGWELL CONSERVATORIES LTD - 2020-01-14
AARON BUILDING SUPPLIES LTD
- 2019-12-19
05774463TILES 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 (5 parents)
Officer
2017-06-29 ~ 2019-02-05
IIF 11 - Director → ME
3
26 Smith Street, Warwick
Active Corporate (4 parents)
Officer
2013-12-02 ~ 2013-12-16
IIF 23 - Director → ME
4
ALTERNATIVE MAINTENANCE SERVICES LTD - now
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
03222384 09812304, 09812304, 10319756Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (10 parents)
Officer
2017-06-29 ~ 2019-02-04
IIF 9 - Director → ME
5
ALTERNATIVE MANAGEMENT & ADVISORY LTD
11795666 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-29 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
BRANDCRAFT M F LIMITED - now
KEEN AND ABLE STUDIO LTD
- 2015-08-19
08420029 12e Manor Road, London
Dissolved Corporate (5 parents)
Officer
2013-02-26 ~ 2013-04-12
IIF 45 - Director → ME
7
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (3 parents)
Officer
2015-11-27 ~ 2021-06-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 32 - Ownership of shares – 75% or more → OE
8
Aaron House, 8 Hainault Business Park Forest Road, Essex, England
Active Corporate (5 parents)
Officer
2017-06-29 ~ 2018-11-07
IIF 5 - Director → ME
9
CHIGWELL WINDOW CENTRE PLC - now
CHIGWELL WINDOW CENTRE LTD
- 2024-07-08
08716713CHIGWELL 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 (10 parents)
Officer
2017-06-29 ~ 2019-02-04
IIF 8 - Director → ME
10
CITY BAR AND COCKTAIL LOUNGE LTD
09109179 Brian Lonis & Co, 12e Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 44 - Director → ME
11
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 (5 parents)
Officer
2017-06-29 ~ 2019-02-05
IIF 6 - Director → ME
12
ENVIRONMENTAL SERVICES (LONDON) LIMITED
09382857 12e Manor Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 24 - Director → ME
13
12e Manor Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ 2015-02-28
IIF 27 - Director → ME
14
FLOYD & SON (FUNERAL DIRECTORS) LIMITED - 2013-03-21
FLOYD & SON LTD - 2012-11-15
Unit 8 Hainault Industrial Park, Forest Road, Hainault
Active Corporate (5 parents)
Officer
2017-06-29 ~ 2019-02-05
IIF 7 - Director → ME
15
Unit 8 Aaron House, Hainault Business Park Forest Road, Hainault, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-29 ~ 2018-11-07
IIF 4 - Director → ME
16
12e Manor Road, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
17
12e Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ 2020-06-15
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 39 - Ownership of shares – 75% or more → OE
18
12e Manor Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ 2018-06-04
IIF 13 - Director → ME
Person with significant control
2018-06-04 ~ 2018-06-04
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MONEY HOLDING LTD - now
TIA JAMES LIMITED - 2023-02-24
R & I PROPERTIES ESX LTD - 2020-09-16
CHIGWELL HEATING LIMITED
- 2018-12-07
10201353 Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (3 parents)
Officer
2017-06-29 ~ 2019-03-20
IIF 3 - Director → ME
20
NECKLON PROPERTY DEVELOPMENT LTD
11582075 12e Manor Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
12e Manor Road, London
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ 2014-07-31
IIF 18 - Director → ME
22
NEW MASTER PROPERTY DEVELOPMENT LTD
11861935 12e Manor Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ 2020-02-12
IIF 2 - Director → ME
23
ONE ENVIRONMENTAL BUILDING SERVICES LTD
- now 09756266ONE ENVIRONMENTAL WASTE SOLUTIONS LTD
- 2018-02-21
09756266 12e Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ 2018-09-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 2 Swanbridge Est, Black Croft Road, Witham, Essex, England
Active Corporate (2 parents)
Officer
2016-04-25 ~ 2019-12-31
IIF 17 - Director → ME
Person with significant control
2016-04-25 ~ 2020-04-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
PREMIUM PROPERTY DEVELOPMENTS LTD
09415288 12e Manor Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 20 - Director → ME
26
SANDRINGHAM GARDENS LTD - now
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 (9 parents)
Officer
2017-06-29 ~ 2018-11-07
IIF 10 - Director → ME
27
SECURITY OPTIONS (LONDON) LIMITED
06225739 12e Manor Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-25 ~ 2010-04-30
IIF 35 - Secretary → ME
28
12e Manor Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-22 ~ 2011-01-25
IIF 28 - Director → ME
2009-04-22 ~ 2011-01-25
IIF 37 - Secretary → ME
29
SOUTH YORKSHIRE WASTE SOLUTIONS LTD
- now 07450694WWM SKIP HIRE AND RECYCLING LTD - 2011-07-28
Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, Doncaster
Dissolved Corporate (4 parents)
Officer
2014-05-06 ~ 2014-08-18
IIF 22 - Director → ME
30
STOKE NEWINGTON ACCOUNTANTS & TAX CONSULTANTS LTD - now
BRAINZ ACCOUNTANTS & TAX CONSULTANTS LTD - 2023-06-22
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (4 parents)
Officer
2007-12-28 ~ 2021-06-30
IIF 19 - Director → ME
2007-12-28 ~ 2021-06-30
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 30 - Ownership of shares – 75% or more → OE
31
27 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2017-04-24 ~ 2019-02-22
IIF 26 - Director → ME
Person with significant control
2017-04-24 ~ 2017-04-24
IIF 41 - Has significant influence or control → OE
32
CENAFIELD LIMITED - 2001-04-30
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ dissolved
IIF 38 - Secretary → ME
33
12e Manor Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-03 ~ 2011-12-19
IIF 25 - Director → ME