1
The Long Lodge 265-269 Kingston Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2016-04-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
2
32 Battery Road, London, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 7 - Director → ME
3
AZIENDA AGRICOLA SASSI LTD
- now 08799404 32 Battery Road, London
Active Corporate (3 parents)
Officer
2015-06-19 ~ 2023-10-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
4
BATTERY BUSINESS SERVICE LIMITED
08799430 32 Battery Road, London
Active Corporate (3 parents)
Officer
2016-04-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
5
TRUCKING BLACK LIMITED
- 2020-01-20
08799912 32 Battery Road, London, England
Active Corporate (5 parents)
Officer
2015-06-19 ~ 2017-02-23
IIF 14 - Director → ME
2021-10-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-24
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
2022-10-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
6
The Long Lodge 265-269 Kingston Road, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2015-06-19 ~ 2015-07-30
IIF 33 - Director → ME
2016-04-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
7
CIRCOLO FENAPI ALI PROVINCIALE FG LIMITED
12244209 32 Battery Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-04 ~ dissolved
IIF 19 - Director → ME
8
12a Avenue Park Road, London, England
Active Corporate (2 parents)
Officer
2022-03-12 ~ 2025-06-17
IIF 32 - Director → ME
Person with significant control
2022-03-12 ~ now
IIF 41 - Right to appoint or remove directors → OE
9
32 Battery Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
10
32 Battery Road, London, England
Active Corporate (3 parents)
Officer
2023-06-16 ~ now
IIF 1 - Director → ME
11
ELLEBIERRE (LBR IN ABBREVIATION) LTD
14219645 32 Battery Road, London, England
Active Corporate (3 parents)
Officer
2022-07-06 ~ 2023-11-15
IIF 23 - Director → ME
2024-06-19 ~ 2026-02-01
IIF 3 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2022-07-06 ~ 2023-11-15
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
12
C/o Fidcorp Limited, 3rd Floor Portman House 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-20 ~ 2019-07-30
IIF 21 - Director → ME
Person with significant control
2019-03-20 ~ 2019-07-30
IIF 51 - Has significant influence or control → OE
13
32 Battery Road, London, England
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
14
GESTIONE PATRIMONI FIDUCIARI LTD
15675254 32 Battery Road, London, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
15
32 Battery Road, London, England
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
16
GUERRIERI & C. ACCOUNTANT LIMITED
12228069 32 Battery Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-26 ~ dissolved
IIF 25 - Director → ME
17
32 Battery Road, London
Active Corporate (1 parent)
Officer
2017-03-15 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
18
32 Battery Road, London, England
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
32 Battery Road, London, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ 2025-10-02
IIF 20 - Director → ME
20
32 Battery Road, London, England
Active Corporate (2 parents)
Officer
2023-02-17 ~ 2025-05-15
IIF 38 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
32 Battery Road, London, England
Active Corporate (3 parents)
Officer
2023-07-13 ~ now
IIF 10 - Director → ME
22
32 Battery Road, London
Active Corporate (3 parents)
Officer
2014-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
NIC EVO LIMITED - 2020-01-20
32 Battery Road, London
Active Corporate (4 parents)
Officer
2020-02-06 ~ 2020-03-15
IIF 24 - Director → ME
2021-10-05 ~ 2023-10-27
IIF 34 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
2020-02-06 ~ 2020-03-15
IIF 67 - Has significant influence or control → OE
24
32 Battery Road, London, England
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
25
NATU COSMETICS LTD - now
WORLD WIDE BUILD LTD LTD. - 2018-06-14
WORLD WIDE BUIL LTD - 2018-06-13
128 Wandsworth High Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-12-08 ~ 2023-01-01
IIF 18 - Director → ME
Person with significant control
2022-02-17 ~ 2023-01-01
IIF 54 - Ownership of shares – 75% or more → OE
26
32 Battery Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-12 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
27
32 Battery Road, London, England
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
28
The Long Lodge 265-269kingston Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
29
32 Battery Road, London
Dissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
30
STUDIO GUERRIERI & PARTNERS LTD
08074242 132 Wandsworth High Street, London, England
Active Corporate (3 parents)
Officer
2012-05-18 ~ 2023-09-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
31
32 Battery Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 39 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
32
32 Battery Road, London, Thamesmead
Active Corporate (1 parent)
Officer
2013-12-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
33
32 Battery Road, London, England
Active Corporate (3 parents)
Officer
2025-06-03 ~ 2025-09-16
IIF 29 - Director → ME
Person with significant control
2025-06-03 ~ 2025-09-16
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
34
32 Battery Road, Battery Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ 2013-10-22
IIF 27 - Director → ME
35
32 Battery Road, London, England
Active Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 16 - Director → ME