1
ASSOCIATION OF KURDISH EMPLOYERS IN EUROPE (AKEE) - 2019-03-07
Ulus & Co, 183 Angel Place, Fore Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-04-01 ~ 2016-04-01IIF 63 - director → ME
2016-04-01 ~ 2017-11-30IIF 113 - secretary → ME
2
ULUS TRADING LIMITED - 2022-06-28
Office Suite 1, The Green, Stanford-le-hope, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-12-01 ~ 2021-11-30IIF 51 - director → ME
Person with significant control
2016-12-01 ~ 2021-11-30IIF 14 - Has significant influence or control → OE
3
PCGC GROUP LIMITED - 2012-02-09
PROACTIVE CAPITAL GEE COOPERS LIMITED - 2007-07-23
85 Great Portland Street, First Floor, LondonCorporate (2 parents)
Equity (Company account)
138,205 GBP2023-05-31
Officer
2007-05-10 ~ 2007-11-25IIF 85 - director → ME
2007-05-10 ~ 2007-08-09IIF 106 - secretary → ME
4
SIRMA WATER UK LIMITED - 2022-02-21
2nd Floor 183 Angel Place, Fore Street, Edmonton, London, EnglandCorporate (1 parent)
Equity (Company account)
-252,240 GBP2024-03-31
Officer
2021-09-29 ~ 2023-01-08IIF 56 - director → ME
Person with significant control
2021-09-29 ~ 2023-01-08IIF 19 - Ownership of shares – 75% or more → OE
5
MASON'S AND SONS BAILIFF LIMITED - 2017-06-16
GLOBAL BUSINESS FORUM LIMITED - 2013-07-16
Ulus & Co, Angel Place, Fore Street, LondonDissolved corporate (1 parent)
Equity (Company account)
3 GBP2018-05-31
Officer
2011-05-04 ~ 2013-01-10IIF 99 - director → ME
6
FIRST PREMIER LIMITED - 2014-10-21
CITY FOREIGN EXCHANGE LIMITED - 2013-04-15
Churchfield Recreation Ground, Great Cambridge Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2011-03-23 ~ 2014-10-20IIF 101 - director → ME
7
KEPEZ PROPERTY HOLDING LIMITED - 2022-08-19
183 Angel Place, Fore Street, Edmonton, London, EnglandCorporate (1 parent)
Equity (Company account)
140,160 GBP2023-12-31
Officer
2017-11-09 ~ 2019-07-31IIF 53 - director → ME
Person with significant control
2017-11-09 ~ 2019-07-31IIF 25 - Ownership of shares – 75% or more → OE
8
CIRA TV LIMITED - 2020-06-19
GLOBAL MONEYSHARE LIMITED - 2019-11-22
325-327 Fore Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-28 ~ 2020-01-20IIF 52 - director → ME
Person with significant control
2019-01-28 ~ 2020-01-20IIF 16 - Has significant influence or control → OE
9
183 Fore Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-02-16 ~ 2016-11-28IIF 112 - secretary → ME
10
TALOP LIMITED - 2013-04-16
C/o Ulus And Co, 185 Angel Place, Fore Street, LondonDissolved corporate (1 parent)
Officer
2012-03-23 ~ 2014-05-31IIF 98 - director → ME
11
ITWSC LIMITED - 2008-02-14
Ak Accounting & Tax Services Ltd, 481 Green Lanes, Palmers Green, LondonDissolved corporate (1 parent)
Officer
2005-08-24 ~ 2008-01-21IIF 86 - director → ME
2005-08-24 ~ 2008-01-21IIF 107 - secretary → ME
12
ATIYAB LIMITED - 2013-09-10
ABCC LIMITED - 2013-04-12
185a Angel Place, London, EnglandDissolved corporate
Officer
2012-07-16 ~ 2013-09-10IIF 102 - director → ME
2012-07-16 ~ 2013-09-10IIF 115 - secretary → ME
13
ULUS & ULUS LIMITED - 2011-11-29
Ulus And Co, 185 Angel Place, Fore Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-278 GBP2015-07-31
Officer
2007-07-26 ~ 2011-11-29IIF 104 - director → ME
2007-07-26 ~ 2012-01-17IIF 108 - secretary → ME
14
62 Turkey Street, Enfield, EnglandCorporate (1 parent)
Equity (Company account)
-133,519 GBP2023-10-31
Officer
2018-10-05 ~ 2024-04-10IIF 61 - director → ME
Person with significant control
2018-10-05 ~ 2024-04-10IIF 21 - Has significant influence or control → OE
15
SEFER FOODS LIMITED - 2020-04-07
EZO FOODS LIMITED - 2020-03-03
19 Broadwater, Higham Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
335,445 GBP2021-09-30
Officer
2019-09-01 ~ 2019-09-02IIF 67 - director → ME
2019-08-21 ~ 2019-09-01IIF 68 - director → ME
Person with significant control
2019-08-21 ~ 2019-09-01IIF 29 - Ownership of shares – 75% or more → OE
2019-09-10 ~ 2019-12-16IIF 28 - Ownership of shares – 75% or more → OE
16
FIRST PREMIER PREPAID CARD LIMITED - 2020-06-23
755 Attercliffe Road, Sheffield, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-06 ~ 2020-01-20IIF 74 - director → ME
Person with significant control
2018-11-06 ~ 2020-01-20IIF 37 - Ownership of shares – 75% or more → OE
17
GEE COOPERS LIMITED LIABILITY PARTNERSHIP - 2012-03-12
4385, Oc333565 - Companies House Default Address, CardiffCorporate (3 parents)
Net Assets/Liabilities (Company account)
50,346 GBP2023-03-31
Officer
2010-08-01 ~ 2010-12-01IIF 110 - llp-designated-member → ME
2009-09-15 ~ 2012-01-31IIF 88 - llp-designated-member → ME
2007-12-13 ~ 2010-11-30IIF 111 - llp-designated-member → ME
18
Bamfords Trust House, 85-89 Colmore Row, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2007-05-14 ~ 2008-07-17IIF 87 - director → ME
2007-05-14 ~ 2008-07-17IIF 109 - secretary → ME
19
Haynes House Haynes Road, Thorne, Doncaster, EnglandDissolved corporate
Officer
2015-10-14 ~ 2015-10-14IIF 76 - director → ME
20
183a Angel Place, Fore Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-27,662 GBP2023-05-31
Officer
2020-09-07 ~ 2022-10-17IIF 95 - director → ME
Person with significant control
2020-09-07 ~ 2022-10-17IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
21
183 Angel Place Fore Street Edmonton, London, EnglandDissolved corporate (1 parent)
Officer
2020-03-11 ~ 2020-03-17IIF 44 - director → ME
Person with significant control
2020-03-11 ~ 2020-03-17IIF 3 - Has significant influence or control → OE
22
ULUS ESTATES MANAGEMENT LIMITED - 2023-09-29
2nd Floor 183 Angel Place, Fore Street, Edmonton, EnglandCorporate (1 parent)
Equity (Company account)
-14,417 GBP2023-11-30
Officer
2018-09-26 ~ 2023-06-30IIF 60 - director → ME
2016-11-11 ~ 2017-03-12IIF 59 - director → ME
Person with significant control
2016-11-11 ~ 2017-03-12IIF 7 - Has significant influence or control → OE
2018-09-26 ~ 2023-06-30IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o 183 Angel Place, Fore Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2022-03-31 ~ 2022-05-12IIF 72 - director → ME
Person with significant control
2022-03-31 ~ 2022-05-12IIF 33 - Has significant influence or control → OE
24
183 Angel Place Fore Street Edmonton, London, EnglandDissolved corporate (1 parent)
Officer
2020-03-11 ~ 2020-03-18IIF 54 - director → ME
Person with significant control
2020-03-11 ~ 2020-03-18IIF 15 - Has significant influence or control → OE
25
AVCI 2022 LIMITED - 2022-08-10
OMALO LIMITED - 2022-06-10
62 Turkey Street, Enfield, EnglandCorporate (1 parent)
Equity (Company account)
132,752 GBP2023-11-30
Officer
2018-11-13 ~ 2021-08-31IIF 40 - director → ME
2022-08-01 ~ 2022-08-01IIF 69 - director → ME
Person with significant control
2018-11-13 ~ 2021-08-31IIF 1 - Ownership of shares – 75% or more → OE
2022-08-01 ~ 2022-08-01IIF 30 - Ownership of shares – 75% or more → OE
26
MARCON MOTORS LIMITED - 2016-06-16
HACKNEY MOTORS LIMITED - 2016-05-20
185 Angel Place, Fore Street, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
11,335 GBP2015-07-31
Officer
2015-10-05 ~ 2015-12-31IIF 66 - director → ME
27
Nelson Yard, South Denes Road, Great Yarmouth, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-03-07 ~ 2023-02-24IIF 89 - director → ME
Person with significant control
2022-03-07 ~ 2023-02-24IIF 79 - Has significant influence or control → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
28
21 Marina Court Castle Street, Hull, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-54,261 GBP2022-03-31
Officer
2020-09-21 ~ 2023-02-24IIF 93 - director → ME
Person with significant control
2020-09-21 ~ 2023-02-24IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
29
21 Marina Court Castle Street, Hull, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-04-04 ~ 2023-02-24IIF 64 - director → ME
Person with significant control
2021-06-17 ~ 2023-02-24IIF 11 - Ownership of shares – 75% or more → OE
30
ULUS & CO LIMITED - 2011-05-04
86 Lauriston Road, London, EnglandDissolved corporate (1 parent)
Officer
2011-02-11 ~ 2011-02-28IIF 97 - director → ME
31
13 St. Brides Close, Erith, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-06-11 ~ 2023-07-01IIF 47 - director → ME
Person with significant control
2019-06-11 ~ 2023-07-01IIF 9 - Has significant influence or control → OE
32
C/o 185 Angel Place, Fore Street, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,611 GBP2016-06-30
Officer
2015-06-26 ~ 2016-06-26IIF 71 - director → ME
Person with significant control
2016-04-06 ~ 2016-06-26IIF 34 - Ownership of shares – 75% or more → OE
33
TAD BISTRO LIMITED - 2012-05-15
261 Mare Street, London, United KingdomDissolved corporate (1 parent)
Officer
2011-05-05 ~ 2012-05-15IIF 103 - director → ME
34
C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonCorporate (2 parents)
Equity (Company account)
1,611,469 GBP2022-03-31
Officer
2021-09-20 ~ 2023-02-24IIF 49 - director → ME
Person with significant control
2022-04-01 ~ 2023-02-24IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
35
ULUS CAPITAL LTD - 2024-04-15
21 Derby Road, Northampton, EnglandCorporate (1 parent)
Equity (Company account)
843 GBP2024-01-31
Officer
2019-04-01 ~ 2024-04-10IIF 55 - director → ME
Person with significant control
2019-04-01 ~ 2024-04-10IIF 12 - Ownership of shares – 75% or more → OE
36
ULUS & CO ASSOCIATES LIMITED - 2018-03-07
30b Turin Road, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
6,044 GBP2017-05-31
Officer
2011-02-11 ~ 2015-04-05IIF 91 - director → ME
2011-02-11 ~ 2015-04-05IIF 114 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 32 - Ownership of shares – 75% or more → OE
37
183 Angel Place, Fore Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2012-10-04 ~ 2014-03-18IIF 100 - director → ME
38
2nd Floor 183 Angel Place, Fore Street, London, EnglandCorporate (1 parent)
Equity (Company account)
2,649 GBP2023-10-31
Officer
2017-10-13 ~ 2019-07-31IIF 45 - director → ME
Person with significant control
2017-10-13 ~ 2019-07-31IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE