1
The Long Lodge 265-269 Kingston Road, Wimbledon, LondonDissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
2
32 Battery Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-13 ~ nowIIF 22 - Director → ME
3
ZIO FRANK LIMITED - 2021-01-20
32 Battery Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
32 Battery Road, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-14 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OE
5
TRUCKING BLACK LIMITED - 2020-01-20
32 Battery Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-05 ~ nowIIF 32 - Director → ME
Person with significant control
2022-10-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
6
The Long Lodge 265-269 Kingston Road, Wimbledon, LondonDissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
7
32 Battery Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-04 ~ dissolvedIIF 2 - Director → ME
8
12a Avenue Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2022-03-12 ~ nowIIF 40 - Right to appoint or remove directors → OE
9
32 Battery Road, LondonDissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
32 Battery Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2023-06-16 ~ nowIIF 25 - Director → ME
11
32 Battery Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2024-06-19 ~ nowIIF 26 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
12
32 Battery Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-03 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
13
32 Battery Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
14
32 Battery Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-20 ~ nowIIF 5 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
15
32 Battery Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-09-26 ~ dissolvedIIF 14 - Director → ME
16
32 Battery Road, LondonActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2017-03-15 ~ nowIIF 36 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
17
32 Battery Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-13 ~ nowIIF 23 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
18
32 Battery Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,000 GBP2024-02-28
Person with significant control
2023-02-17 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
32 Battery Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 11 - Director → ME
20
32 Battery Road, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-01-28 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
21
NIC EVO LIMITED - 2020-01-20
32 Battery Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2022-10-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
22
32 Battery Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-13 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
23
32 Battery Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-12 ~ nowIIF 24 - Director → ME
Person with significant control
2025-05-12 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
24
32 Battery Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-16 ~ nowIIF 6 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
25
SHEPARD LIMITED - 2017-03-07
The Long Lodge 265-269kingston Road, Wimbledon, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-06-19 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
26
32 Battery Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2013-08-28 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
27
132 Wandsworth High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-69,173 GBP2022-05-31
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
28
32 Battery Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-20 ~ nowIIF 67 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
29
32 Battery Road, London, ThamesmeadActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-16 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OE
30
BTMWW LTD - 2024-02-02
32 Battery Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2019-10-08 ~ nowIIF 15 - Director → ME