1
44 Victoria Road, Barking, EnglandActive Corporate (2 parents)
Officer
2024-05-25 ~ nowIIF 21 - Director → ME
Person with significant control
2024-05-25 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
CARROTCOMM UK LIMITED - 2025-02-13
4 Neatscourt Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-03 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
44 Victoria Road, Barking, EnglandActive Corporate (1 parent)
Officer
2024-07-30 ~ nowIIF 15 - Director → ME
Person with significant control
2024-07-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
205 Ley Street, Ilford, EnglandActive Corporate (3 parents)
Officer
2025-06-12 ~ nowIIF 20 - Director → ME
5
89 Shrewsbury Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-12 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-12-12 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
44 Victoria Road, Barking, EnglandDissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
44 Victoria Road, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,115 GBP2024-09-30
Officer
2023-09-26 ~ nowIIF 24 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
8 Bulwer Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-08-09 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-08-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
61 Upton Lane, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-24 ~ nowIIF 25 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
89 Shrewsbury Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,704 GBP2024-09-30
Officer
2020-09-10 ~ nowIIF 32 - Director → ME
Person with significant control
2020-09-10 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
89 Shrewsbury Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
147 GBP2024-08-31
Officer
2023-08-29 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-08-29 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
44 Victoria Road, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-26 ~ nowIIF 22 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
P CITY LIMITED - 2024-10-08
61 Upton Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
89 Shrewsbury Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,605 GBP2023-10-31
Officer
2018-10-09 ~ nowIIF 35 - Director → ME
Person with significant control
2018-10-09 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
89 Shrewsbury Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,097 GBP2024-09-30
Officer
2017-09-25 ~ nowIIF 34 - Director → ME
16
85a Burdett Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-23 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-11-23 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
44 Victoria Road, Barking, EnglandActive Corporate (2 parents)
Equity (Company account)
128,298 GBP2024-03-31
Person with significant control
2021-03-21 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE