1
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
4,436,174 GBP2024-12-31
Officer
2017-10-05 ~ nowIIF 40 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
2
352 St. Saviours Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
22,835 GBP2025-03-31
Officer
2025-08-05 ~ nowIIF 16 - Director → ME
3
Linda Ball, 2 Foxes Parade Foxes Parade, Sewardstone Road, Waltham Abbey, EssexDissolved Corporate (1 parent)
Officer
2012-11-05 ~ dissolvedIIF 50 - Director → ME
4
42b Chingford Avenue, 42b Chingford Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolvedIIF 51 - Director → ME
5
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-06-13 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-09-14 ~ dissolvedIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
6
The Chase, Magdalen Laver, Ongar, EnglandActive Corporate (1 parent)
Officer
2025-05-28 ~ nowIIF 15 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
SUPRA CYCLING LIMITED - 2022-07-01
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,663 GBP2023-12-31
Officer
2021-06-29 ~ nowIIF 36 - Director → ME
Person with significant control
2021-06-29 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
8
Forebury House Hastingwood Road, Hastingwood, Harlow, EnglandActive Corporate (2 parents)
Person with significant control
2025-09-03 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Chase, Magdalen Laver, Ongar, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2018-09-01 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2018-09-01 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-10-12 ~ nowIIF 39 - Director → ME
Person with significant control
2021-10-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
11
42b Chingford Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2012-01-23 ~ dissolvedIIF 12 - Director → ME
2012-01-23 ~ dissolvedIIF 57 - Secretary → ME
12
2 Foxes Parade, Sewardstone Road, Waltham Abbey, Essex, EnglandDissolved Corporate (2 parents)
Officer
2016-08-12 ~ dissolvedIIF 44 - Director → ME
2016-08-12 ~ dissolvedIIF 58 - Secretary → ME
13
81d Pretoria Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
587 GBP2024-01-29
Officer
2025-06-24 ~ nowIIF 14 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Linda Ball, 2 Foxes Parade, Sewardstone Road, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolvedIIF 26 - Director → ME
15
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2021-11-24 ~ nowIIF 20 - Director → ME
Person with significant control
2021-11-24 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
16
RADLEY AND BALL LIMIED LIMITED - 2014-06-20
Linda Ball, 2 Foxes Parade, Sewardstone Road, Waltham Abbey, EssexDissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolvedIIF 52 - Director → ME
17
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-11-11 ~ nowIIF 11 - Director → ME
Person with significant control
2025-11-11 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-612,607 GBP2023-12-31
Officer
2021-11-25 ~ nowIIF 19 - Director → ME
Person with significant control
2021-11-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-28 ~ nowIIF 13 - Director → ME
Person with significant control
2025-08-28 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Linda Ball, 2 Foxes Parade, Sewardstone Road, Waltham Abbey, EssexDissolved Corporate (1 parent)
Officer
2012-08-31 ~ dissolvedIIF 53 - Director → ME
21
The Chase, Magdalen Laver, Ongar, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2014-07-08 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
22
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-01 ~ nowIIF 18 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
23
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EnglandActive Corporate (1 parent)
Officer
2024-01-08 ~ nowIIF 41 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
24
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,483 GBP2023-12-31
Officer
2021-02-09 ~ nowIIF 37 - Director → ME
25
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-336,771 GBP2023-12-31
Officer
2020-12-16 ~ nowIIF 38 - Director → ME
Person with significant control
2020-12-16 ~ nowIIF 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
26
2 Sewardstone Road, Waltham Abbey, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2015-12-23 ~ nowIIF 17 - Director → ME
2016-01-21 ~ nowIIF 56 - Secretary → ME
Person with significant control
2016-10-09 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
27
2 Foxes Parade, Sewardstone Road, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-01 ~ dissolvedIIF 23 - Director → ME
28
The Chase, Magdalen Laver, Ongar, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-09-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-01-12 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE