1
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (7 parents)
Officer
2017-10-05 ~ now
IIF 19 - Director → ME
2017-10-05 ~ 2021-04-01
IIF 55 - Secretary → ME
Person with significant control
2025-03-31 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
2017-10-05 ~ 2025-03-31
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
352 St. Saviours Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 33 - Director → ME
Person with significant control
2025-08-05 ~ 2025-08-05
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
3
Linda Ball, 2 Foxes Parade Foxes Parade, Sewardstone Road, Waltham Abbey, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolved
IIF 50 - Director → ME
4
ARLINGTON HOME INTERIOR DESIGNS LIMITED
08202284 42b Chingford Avenue, 42b Chingford Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolved
IIF 51 - Director → ME
5
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Dissolved Corporate (4 parents)
Officer
2022-06-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
6
The Chase, Magdalen Laver, Ongar, England
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 32 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
SUPRA CYCLING LIMITED
- 2022-07-01
13483513 2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (3 parents)
Officer
2021-06-29 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
8
Forebury House Hastingwood Road, Hastingwood, Harlow, England
Active Corporate (2 parents)
Person with significant control
2025-09-03 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
9
303 The Pill Box 115 Coventry Road, London, England
Active Corporate (3 parents)
Officer
2022-03-01 ~ 2022-08-08
IIF 21 - Director → ME
Person with significant control
2022-03-01 ~ 2022-08-08
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Chase, Magdalen Laver, Ongar, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (2 parents)
Officer
2021-10-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
12
42b Chingford Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-23 ~ dissolved
IIF 48 - Director → ME
2012-01-23 ~ dissolved
IIF 57 - Secretary → ME
13
LYNNLEE PROPERTY CONSULTANTS LIMITED
10327471 2 Foxes Parade, Sewardstone Road, Waltham Abbey, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ dissolved
IIF 23 - Director → ME
2016-08-12 ~ dissolved
IIF 58 - Secretary → ME
14
MAMMA BS STAY N PLAY & CRECHE CARE CENTRE CIC - now
MAMMA BS STAY N PLAY & CRECHE CARE CENTRE LTD - 2015-03-11
NOT JUST MUSIC - MAMMA & PAPPA B'S LTD - 2014-10-21
NOT JUST MUSIC LTD
- 2014-08-19
08544400 132 Union Street, Torquay, Devon
Dissolved Corporate (4 parents)
Officer
2013-05-24 ~ 2013-06-12
IIF 49 - Director → ME
15
81d Pretoria Road, London, England
Active Corporate (4 parents)
Officer
2025-06-24 ~ now
IIF 31 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Linda Ball, 2 Foxes Parade, Sewardstone Road, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolved
IIF 43 - Director → ME
17
NEXTGEN WASTE RECYCLING LIMITED
13762495 2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (3 parents)
Officer
2021-11-24 ~ now
IIF 37 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
18
RADLEY AND BALL LIMIED LIMITED
- 2014-06-20
08739544 Linda Ball, 2 Foxes Parade, Sewardstone Road, Waltham Abbey, Essex
Dissolved Corporate (7 parents)
Officer
2013-10-21 ~ dissolved
IIF 52 - Director → ME
19
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 47 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (4 parents)
Officer
2021-11-25 ~ now
IIF 36 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
22
93 Kenyon Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-11-08 ~ 2020-02-07
IIF 22 - Director → ME
23
UK GROUND LAND & PROPERTY CONSULTANTS LIMITED
08197726 Linda Ball, 2 Foxes Parade, Sewardstone Road, Waltham Abbey, Essex
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 53 - Director → ME
24
The Chase, Magdalen Laver, Ongar, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
25
UPCYCLED CORPORATE & COMMERCIAL WEAR LIMITED
13237757 2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (4 parents)
Officer
2022-06-01 ~ now
IIF 35 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
26
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
27
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (8 parents)
Officer
2021-02-09 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-09 ~ 2021-05-07
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
28
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-12-16 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
29
WALTHAM ABBEY REAL ESTATE LIMITED
09255770 2 Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (4 parents)
Officer
2014-10-09 ~ 2016-01-21
IIF 42 - Director → ME
2015-12-23 ~ now
IIF 34 - Director → ME
2016-01-21 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-10-09 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
30
WARE BUILDING ANDMAINTENANCE SERVICES LIMITED
09803915 2 Foxes Parade, Sewardstone Road, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 40 - Director → ME
31
The Chase, Magdalen Laver, Ongar, Essex, England
Dissolved Corporate (4 parents)
Officer
2022-09-30 ~ dissolved
IIF 39 - Director → ME
2021-01-12 ~ 2021-04-01
IIF 54 - Secretary → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE