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 25 - director → ME
2016-04-01 ~ 2017-11-30IIF 107 - 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 13 - director → ME
Person with significant control
2016-12-01 ~ 2021-11-30IIF 57 - 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 41 - director → ME
2007-05-10 ~ 2007-08-09IIF 100 - 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 18 - director → ME
Person with significant control
2021-09-29 ~ 2023-01-08IIF 62 - 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 93 - 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 95 - 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 15 - director → ME
Person with significant control
2017-11-09 ~ 2019-07-31IIF 68 - 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 14 - director → ME
Person with significant control
2019-01-28 ~ 2020-01-20IIF 59 - 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 106 - 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 92 - 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 42 - director → ME
2005-08-24 ~ 2008-01-21IIF 101 - 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 96 - director → ME
2012-07-16 ~ 2013-09-10IIF 109 - 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 98 - director → ME
2007-07-26 ~ 2012-01-17IIF 102 - 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 23 - director → ME
Person with significant control
2018-10-05 ~ 2024-04-10IIF 64 - 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 29 - director → ME
2019-08-21 ~ 2019-09-01IIF 30 - director → ME
Person with significant control
2019-08-21 ~ 2019-09-01IIF 72 - Ownership of shares – 75% or more → OE
2019-09-10 ~ 2019-12-16IIF 71 - 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 36 - director → ME
Person with significant control
2018-11-06 ~ 2020-01-20IIF 80 - 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 104 - llp-designated-member → ME
2009-09-15 ~ 2012-01-31IIF 82 - llp-designated-member → ME
2007-12-13 ~ 2010-11-30IIF 105 - 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 43 - director → ME
2007-05-14 ~ 2008-07-17IIF 103 - secretary → ME
19
Haynes House Haynes Road, Thorne, Doncaster, EnglandDissolved corporate
Officer
2015-10-14 ~ 2015-10-14IIF 38 - 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 89 - director → ME
Person with significant control
2020-09-07 ~ 2022-10-17IIF 115 - 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 6 - director → ME
Person with significant control
2020-03-11 ~ 2020-03-17IIF 46 - 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 22 - director → ME
2016-11-11 ~ 2017-03-12IIF 21 - director → ME
Person with significant control
2016-11-11 ~ 2017-03-12IIF 50 - Has significant influence or control → OE
2018-09-26 ~ 2023-06-30IIF 60 - 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 34 - director → ME
Person with significant control
2022-03-31 ~ 2022-05-12IIF 76 - 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 16 - director → ME
Person with significant control
2020-03-11 ~ 2020-03-18IIF 58 - 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 2 - director → ME
2022-08-01 ~ 2022-08-01IIF 31 - director → ME
Person with significant control
2018-11-13 ~ 2021-08-31IIF 44 - Ownership of shares – 75% or more → OE
2022-08-01 ~ 2022-08-01IIF 73 - 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 28 - 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 83 - director → ME
Person with significant control
2022-03-07 ~ 2023-02-24IIF 111 - Has significant influence or control → OE
IIF 111 - Has significant influence or control over the trustees of a trust → OE
IIF 111 - 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 87 - director → ME
Person with significant control
2020-09-21 ~ 2023-02-24IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - 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 26 - director → ME
Person with significant control
2021-06-17 ~ 2023-02-24IIF 54 - 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 91 - 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 9 - director → ME
Person with significant control
2019-06-11 ~ 2023-07-01IIF 52 - 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 33 - director → ME
Person with significant control
2016-04-06 ~ 2016-06-26IIF 77 - 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 97 - 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 11 - director → ME
Person with significant control
2022-04-01 ~ 2023-02-24IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - 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 17 - director → ME
Person with significant control
2019-04-01 ~ 2024-04-10IIF 55 - 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 85 - director → ME
2011-02-11 ~ 2015-04-05IIF 108 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 75 - 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 94 - 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 7 - director → ME
Person with significant control
2017-10-13 ~ 2019-07-31IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE