1
Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, EnglandActive Corporate (1 parent)
Officer
2025-02-24 ~ nowIIF 21 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
193 High Street, Hornchurch, EnglandDissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolvedIIF 15 - Director → ME
3
48 Battery Road, London, EnglandDissolved Corporate (1 parent)
Officer
2009-11-05 ~ dissolvedIIF 16 - Director → ME
2009-11-05 ~ dissolvedIIF 40 - Secretary → ME
4
Unit 4 Fleming Road, Meridian Business Park, Waltham Abbey, Essex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,206 GBP2024-11-30
Officer
2017-11-28 ~ nowIIF 20 - Director → ME
Person with significant control
2017-11-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 6 Meridian Business Park, Fleming Road, Waltham Abbey, EnglandActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 31 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, EnglandActive Corporate (1 parent)
Officer
2025-02-24 ~ nowIIF 22 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
LONDON CITY JOINERY LIMITED - 2020-08-10
Unit 4/5 Meridian Business Park, Fleming Road, Waltham Abbey, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
21,575 GBP2024-08-31
Officer
2021-08-16 ~ nowIIF 33 - Director → ME
8
4/5 Meridian Business Park, Fleming Road, Waltham Abbey, Essex, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
608,733 GBP2024-08-31
Officer
2012-03-27 ~ nowIIF 36 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
Unit 6 Meridian Business Park, Fleming Road, Waltham Abbey, EnglandActive Corporate (3 parents)
Officer
2025-03-13 ~ nowIIF 28 - Director → ME
Person with significant control
2025-03-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2025-03-08 ~ nowIIF 24 - Director → ME
Person with significant control
2025-03-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, EnglandActive Corporate (2 parents)
Officer
2025-03-09 ~ nowIIF 26 - Director → ME
12
Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, EnglandActive Corporate (4 parents)
Officer
2025-10-27 ~ nowIIF 23 - Director → ME
13
Unit 5 Meridian Business Park, Waltham Abbey, Fleming Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolvedIIF 38 - Director → ME
14
STONEMONT CONSULTANCY SERVICES LIMITED - 2025-07-30
Unit 6 Meridian Business Park, Fleming Road, Waltham Abbey, EnglandActive Corporate (3 parents)
Officer
2025-06-03 ~ nowIIF 32 - Director → ME
15
THE ELTHAM GALLERY LIMITED - 2014-01-16
18 Eltham Road, London, EnglandDissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolvedIIF 17 - Director → ME
16
Unit 4/5 Fleming Road, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
7,397 GBP2024-09-30
Officer
2018-09-14 ~ nowIIF 27 - Director → ME
Person with significant control
2018-09-14 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
MARTIN JAMES JOINERY LIMITED - 2011-04-07
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolvedIIF 18 - Director → ME
18
BESTWAY PROPERTY MAINTENANCE LTD - 2008-01-29
VPK CONSTRUCTION LTD - 2016-11-08
Unit 4 Fleming Road, Waltham Abbey, Essex, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,829,555 GBP2024-03-31
Officer
2008-02-01 ~ nowIIF 37 - Director → ME
2007-06-27 ~ nowIIF 39 - Secretary → ME
19
Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, EnglandActive Corporate (3 parents)
Officer
2025-06-06 ~ nowIIF 25 - Director → ME
20
Unit 6 Meridian Business Park, Fleming Road, Waltham Abbey, EnglandActive Corporate (2 parents)
Officer
2024-03-08 ~ nowIIF 30 - Director → ME
Person with significant control
2024-03-08 ~ nowIIF 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
21
PRINCIPAL INVESTMENTS LTD - 2024-10-17
Unit 6 Meridian Business Park, Fleming Road, Waltham Abbey, EnglandActive Corporate (1 parent)
Officer
2024-05-15 ~ nowIIF 29 - Director → ME
Person with significant control
2024-05-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE