1
44 Victoria Road, Barking, England
Active Corporate (2 parents)
Officer
2024-05-25 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CARROTCOMM UK LIMITED
- 2025-02-13
15932857 4 Neatscourt Road, London, England
Active Corporate (3 parents)
Officer
2024-09-03 ~ 2025-08-18
IIF 29 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
44 Victoria Road, Barking, England
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 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
4
205 Ley Street, Ilford, England
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 21 - Director → ME
5
89 Shrewsbury Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
44 Victoria Road, Barking, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
44 Victoria Road, Barking, England
Active Corporate (1 parent)
Equity (Company account)
-14,115 GBP2024-09-30
Officer
2023-09-26 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
8 Bulwer Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-08-09 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
61 Upton Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
89 Shrewsbury Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,704 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
213-215 Upper Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,428 GBP2024-08-31
Officer
2021-08-16 ~ 2023-06-15
IIF 32 - Director → ME
Person with significant control
2021-08-16 ~ 2023-06-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 Neatscourt Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-03 ~ 2025-08-20
IIF 27 - Director → ME
13
89 Shrewsbury Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
147 GBP2024-08-31
Officer
2023-08-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
44 Victoria Road, Barking, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-26 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
61 Upton Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-26 ~ 2025-08-21
IIF 28 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
89 Shrewsbury Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,605 GBP2023-10-31
Officer
2018-10-09 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
89 Shrewsbury Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,097 GBP2024-09-30
Officer
2017-09-25 ~ now
IIF 5 - Director → ME
18
85a Burdett Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
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
IIF 1 - Right to appoint or remove directors → OE
19
44 Victoria Road, Barking, England
Active Corporate (2 parents)
Equity (Company account)
128,298 GBP2024-03-31
Officer
2021-03-21 ~ 2025-08-21
IIF 31 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE