1
The Long Lodge 265-269 Kingston Road, Wimbledon, LondonDissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
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 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
32 Battery Road, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-04-14 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
4
TRUCKING BLACK LIMITED - 2020-01-20
32 Battery Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-10-05 ~ nowIIF 57 - Director → ME
Person with significant control
2022-10-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
5
The Long Lodge 265-269 Kingston Road, Wimbledon, LondonDissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
32 Battery Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-04 ~ dissolvedIIF 30 - Director → ME
7
32 Battery Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2022-03-12 ~ nowIIF 54 - Director → ME
Person with significant control
2022-03-12 ~ nowIIF 18 - Right to appoint or remove directors → OE
8
32 Battery Road, LondonDissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
32 Battery Road, London, EnglandActive Corporate (2 parents)
Officer
2023-06-16 ~ nowIIF 50 - Director → ME
10
32 Battery Road, London, EnglandActive Corporate (2 parents)
Officer
2024-06-19 ~ nowIIF 51 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
32 Battery Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-03 ~ nowIIF 53 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
32 Battery Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 52 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
32 Battery Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-20 ~ nowIIF 33 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
32 Battery Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-09-26 ~ dissolvedIIF 42 - Director → ME
15
32 Battery Road, LondonActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2017-03-15 ~ nowIIF 61 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
16
32 Battery Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-13 ~ nowIIF 49 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
32 Battery Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-21 ~ nowIIF 32 - Director → ME
18
32 Battery Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
5,000 GBP2024-02-28
Officer
2023-02-17 ~ nowIIF 28 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
32 Battery Road, London, EnglandActive Corporate (2 parents)
Officer
2023-07-13 ~ nowIIF 39 - Director → ME
20
32 Battery Road, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2014-01-28 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
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 4 - Ownership of shares – 75% or more → OE
22
32 Battery Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-13 ~ nowIIF 48 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
32 Battery Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-16 ~ nowIIF 34 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
24
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 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
25
32 Battery Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2013-08-28 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
26
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 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
32 Battery Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-20 ~ nowIIF 64 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 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
28
32 Battery Road, London, ThamesmeadActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-12-16 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
29
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 43 - Director → ME