1
Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
193 High Street, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolved
IIF 24 - Director → ME
3
48 Battery Road, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-05 ~ dissolved
IIF 25 - Director → ME
2009-11-05 ~ dissolved
IIF 1 - 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 3 - Director → ME
Person with significant control
2017-11-28 ~ now
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
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 16 - Director → ME
Person with significant control
2025-08-08 ~ 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
6
FIRESAFE RESIDENTIAL SOLUTIONS LTD
16882469 Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (5 parents)
Officer
2025-12-01 ~ now
IIF 10 - 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 5 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → 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
2014-03-11 ~ 2021-08-17
IIF 19 - Director → ME
2021-08-16 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-01 ~ 2023-04-24
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 20 - 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 21 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 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 13 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-03-08 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-08 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2025-03-09 ~ now
IIF 9 - Director → ME
14
Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (4 parents)
Officer
2025-10-27 ~ now
IIF 6 - 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 23 - Director → ME
16
STONEMONT CONSULTANCY SERVICES LIMITED
- 2025-07-30
16494159 Unit 6 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (3 parents)
Officer
2025-06-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-03 ~ 2025-09-05
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 26 - 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 11 - Director → ME
Person with significant control
2018-09-14 ~ now
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
19
15 University Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - 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 27 - 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 (4 parents, 3 offsprings)
Officer
2008-02-01 ~ now
IIF 22 - Director → ME
2007-06-27 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-06-01 ~ 2023-03-12
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
22
Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (3 parents)
Officer
2025-06-06 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-06 ~ 2025-09-05
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
193 High Street, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ 2014-07-10
IIF 28 - 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 15 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 14 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE