1
Aaron House Unit 8, Hainault Business Park, Forest Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 54 - Director → ME
2
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)
Person with significant control
2017-02-01 ~ 2017-04-06
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2025-09-01 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
3
ANTDEANSUN LTD - now
ADS PROPERTY MANAGEMENT (LONDON) LTD
- 2025-07-22
12956933SUDBURY HAYNES LIMITED - 2020-11-18
Unit 8, Aaron House Forest Road, Hainault Business Park, Ilford, England
Active Corporate (4 parents)
Officer
2022-02-21 ~ 2022-06-01
IIF 37 - Director → ME
Person with significant control
2021-10-08 ~ 2024-05-18
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
IIF 47 - Right to appoint or remove directors → OE
4
Aaron House, 8 Hainault Business Park Forest Road, Essex, England
Active Corporate (5 parents)
Officer
2021-06-03 ~ 2021-06-03
IIF 1 - Director → ME
2021-06-03 ~ 2023-04-24
IIF 29 - Director → ME
5
CC CONSERVATORIES LTD - now
CHASE CROSS ROAD LTD - 2020-01-14
CHIGWELL CONSTRUCTION (SHEPHERDS BUSH) LIMITED - 2019-08-28
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-10 ~ 2024-08-29
IIF 31 - Director → ME
Person with significant control
2022-12-10 ~ 2024-08-29
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHIGWELL (LONDON) PLC
- now 09812304 03222384, 10319756, 07666995Warning 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 (LONDON) LIMITED
- 2024-07-08
09812304 03222384, 10319756, 07666995Warning 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)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
2022-12-02 ~ now
IIF 19 - Director → ME
2015-10-06 ~ 2017-03-31
IIF 7 - Director → ME
2022-08-18 ~ 2022-08-18
IIF 4 - Director → ME
8
CHIGWELL CONSERVATORY ROOFS LTD
- now 09862591CHIGWELL ROOFS LTD
- 2015-11-09
09862591 Arron House, 8 Hainault Business Park, Forest Road, Hainault Essex
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 6 - Director → ME
9
Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-28 ~ now
IIF 15 - Director → ME
10
CHIGWELL GROUP LTD - 2024-07-08
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-07-24 ~ now
IIF 16 - Director → ME
11
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
2019-02-21 ~ now
IIF 3 - Director → ME
2013-10-03 ~ 2017-03-31
IIF 53 - Director → ME
Person with significant control
2016-12-10 ~ 2016-12-10
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 ~ 2024-08-30
IIF 30 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
14
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
2022-08-18 ~ now
IIF 8 - Director → ME
15
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-28 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
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 33 - Director → ME
Person with significant control
2020-07-06 ~ 2024-05-02
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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 13 - Director → ME
18
Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (3 parents)
Officer
2023-03-27 ~ 2023-03-27
IIF 9 - Director → ME
2026-01-08 ~ now
IIF 17 - Director → ME
2022-04-26 ~ 2022-08-15
IIF 11 - Director → ME
Person with significant control
2022-04-26 ~ 2022-08-15
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2026-01-08 ~ 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
2023-03-27 ~ 2023-04-12
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
GREAT LEIGH (CHELMSFORD) LTD
- now 15900411 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-16 ~ now
IIF 24 - Director → ME
20
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
2019-02-27 ~ 2024-03-12
IIF 36 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
21
CHIGWELL HAYNES (HALSTEAD) LTD
- 2022-02-14
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 20 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
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 12 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
ONGAR 2019 LTD - now
ADS SINGH PROPERTY LTD
- 2019-06-19
10479492 Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (2 parents)
Officer
2019-02-27 ~ 2019-02-27
IIF 35 - Director → ME
24
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 32 - Director → ME
25
Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
26
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
27
REGAL RECORDS LIMITED
- 2024-07-16
12962437 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-06 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
28
Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
Active Corporate (4 parents)
Officer
2021-09-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-21 ~ 2024-02-08
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
29
WFH (ABRIDGE) LIMITED
- 2023-06-20
14045496 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-13 ~ now
IIF 28 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-16 ~ now
IIF 27 - Director → ME
31
SIX DAY DOORS (LONDON) LTD
- now 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 14 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
32
SMALL ACRES (HATFIELD PEVERAL) LTD
15900371 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-16 ~ now
IIF 23 - Director → ME
33
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-08-15 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
34
SUNNYGONE 2024 LTD - now
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 ~ 2024-02-08
IIF 34 - Director → ME
Person with significant control
2023-03-10 ~ 2024-02-08
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE