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 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
193 High Street, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolved
IIF 22 - Director → ME
3
48 Battery Road, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-05 ~ dissolved
IIF 23 - Director → ME
2009-11-05 ~ dissolved
IIF 1 - Secretary → ME
4
Unit 4 Fleming Road, Meridian Business Park, Waltham Abbey, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,206 GBP2024-11-30
Officer
2017-11-28 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 6 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (4 parents)
Officer
2025-08-08 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-08 ~ 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
6
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 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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, England
Active Corporate (3 parents)
Equity (Company account)
21,575 GBP2024-08-31
Officer
2021-08-16 ~ now
IIF 16 - Director → ME
8
4/5 Meridian Business Park, Fleming Road, Waltham Abbey, Essex, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
608,733 GBP2024-08-31
Officer
2012-03-27 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
Unit 6 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-13 ~ now
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
10
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 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2025-03-09 ~ now
IIF 9 - Director → ME
12
Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (4 parents)
Officer
2025-10-27 ~ now
IIF 6 - Director → ME
13
Unit 5 Meridian Business Park, Waltham Abbey, Fleming Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 21 - Director → ME
14
STONEMONT CONSULTANCY SERVICES LIMITED - 2025-07-30
Unit 6 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (3 parents)
Officer
2025-06-03 ~ now
IIF 15 - Director → ME
15
THE ELTHAM GALLERY LIMITED - 2014-01-16
18 Eltham Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolved
IIF 24 - Director → ME
16
Unit 4/5 Fleming Road, Waltham Abbey, Essex, England
Active Corporate (2 parents)
Equity (Company account)
7,397 GBP2024-09-30
Officer
2018-09-14 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
MARTIN JAMES JOINERY LIMITED - 2011-04-07
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolved
IIF 25 - Director → ME
18
VPK CONSTRUCTION LTD - 2016-11-08
BESTWAY PROPERTY MAINTENANCE LTD - 2008-01-29
Unit 4 Fleming Road, Waltham Abbey, Essex, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,829,555 GBP2024-03-31
Officer
2008-02-01 ~ now
IIF 20 - Director → ME
2007-06-27 ~ now
IIF 2 - Secretary → ME
19
Unit 4 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (3 parents)
Officer
2025-06-06 ~ now
IIF 8 - Director → ME
20
Unit 6 Meridian Business Park, Fleming Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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, England
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE