1
Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
193 High Street, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolved
IIF 41 - Director → ME
3
48 Battery Road, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-05 ~ dissolved
IIF 42 - Director → ME
2009-11-05 ~ dissolved
IIF 39 - Secretary → ME
4
Unit 4 Fleming Road, Meridian Business Park, Waltham Abbey, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRITCRAFT TIMBER WINDOWS AND DOORS LTD
16637726 Unit 6 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (4 parents)
Officer
2025-08-08 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
FIRESAFE RESIDENTIAL SOLUTIONS LTD
16882469 Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (5 parents)
Officer
2025-12-01 ~ 2026-03-04
IIF 24 - Director → ME
7
HORIZON HOUSE DEVELOPMENTS LIMITED
16272437 Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
LONDON CITY JOINERY LIMITED
- 2020-08-10
08932526 Unit 4/5 Meridian Business Park, Fleming Road, Waltham Abbey, Essex, England
Active Corporate (6 parents)
Officer
2021-08-16 ~ now
IIF 31 - Director → ME
2014-03-11 ~ 2021-08-17
IIF 32 - Director → ME
Person with significant control
2017-03-01 ~ 2023-04-24
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ANTHONY CLARK FURNITURE LTD
- 2018-09-18
11226572BUILDING TRADES SERVICES LIMITED - 2018-08-06
PRIME VANITYS FURNITURE LIMITED - 2018-06-05
Unit 4/5 Meridian Business Park, Fleming Road, Waltham Abbey, Essex
Active Corporate (3 parents)
Officer
2018-09-17 ~ 2021-08-16
IIF 33 - Director → ME
10
PK INVESTMENTS (LONDON) LIMITED
08008409 4/5 Meridian Business Park, Fleming Road, Waltham Abbey, Essex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2012-03-27 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
Unit 6 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-03-08 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2025-03-09 ~ now
IIF 23 - Director → ME
14
Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (4 parents)
Officer
2025-10-27 ~ now
IIF 20 - Director → ME
15
Unit 5 Meridian Business Park, Waltham Abbey, Fleming Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 37 - Director → ME
16
STONEMONT CONSULTANCY SERVICES LIMITED
- 2025-07-30
16494159 193 High Street, Hornchurch, Esssex, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-03 ~ 2026-03-04
IIF 17 - Director → ME
Person with significant control
2025-06-03 ~ 2025-09-05
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
18 Eltham Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolved
IIF 43 - Director → ME
18
V V INVESTMENT & MANAGEMENT SERVICES LTD
11569079 Unit 4/5 Fleming Road, Waltham Abbey, Essex, England
Active Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
15 University Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-28 ~ 2026-03-04
IIF 26 - Director → ME
Person with significant control
2025-11-28 ~ 2026-03-04
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
MARTIN JAMES JOINERY LIMITED
- 2011-04-07
07565429 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ dissolved
IIF 44 - Director → ME
21
VPK CONSTRUCTION LTD
- 2016-11-08
06294948BESTWAY PROPERTY MAINTENANCE LTD
- 2008-01-29
06294948 Unit 4 Fleming Road, Waltham Abbey, Essex, England
Active Corporate (5 parents, 3 offsprings)
Officer
2008-02-01 ~ 2026-03-04
IIF 36 - Director → ME
2026-03-04 ~ now
IIF 34 - Director → ME
2007-06-27 ~ 2026-03-04
IIF 38 - Secretary → ME
2026-03-04 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-06-01 ~ 2023-03-12
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (3 parents)
Officer
2025-06-06 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-06 ~ 2025-09-05
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
23
193 High Street, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ 2014-07-10
IIF 45 - Director → ME
24
VV ENERGY OIL & GAS TECHNOLOGY LTD
15548040 Unit 6 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
PRINCIPAL INVESTMENTS LTD
- 2024-10-17
15722022 Unit 6 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE