1
ALXAS DER LTD - 2014-07-17
133 Stoke Newington High Street, Stoke Newington, London, United KingdomDissolved corporate (2 parents)
Officer
2014-06-25 ~ dissolvedIIF 21 - director → ME
2
ALXAS KISTIK KOM - 2019-10-28
16 Bull Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
104,365 GBP2023-03-31
Person with significant control
2016-04-07 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
3
16 Bull Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
42,500 GBP2024-03-31
Officer
2022-06-01 ~ nowIIF 8 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 43 - Right to appoint or remove directors → OE
4
Unit 1 2 Yorkton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
15,549 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 41 - director → ME
Person with significant control
2019-03-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-09-12 ~ nowIIF 6 - director → ME
Person with significant control
2024-09-12 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
Unit 2a-2b Tariff Road, Triumph Trading Estate, London, London, EnglandDissolved corporate (1 parent)
Officer
2019-09-10 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-09-10 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
7
Unit 1 2 Yorkton Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-10-09 ~ dissolvedIIF 17 - director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
8
C/o 151 Hoxton Street, London, EnglandDissolved corporate (2 parents)
Officer
2021-07-13 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-07-13 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 1 2 Yorkton Street, London, EnglandCorporate (1 parent)
Equity (Company account)
401,623 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 37 - director → ME
Person with significant control
2021-03-18 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
2016-04-07 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
10
Unit 1, 2 Yorkton Street, London, EnglandCorporate (1 parent)
Officer
2024-10-18 ~ nowIIF 18 - director → ME
Person with significant control
2024-10-18 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
Unit 1, 2 Yorkton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
108,936 GBP2024-02-28
Officer
2015-02-11 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
151 Hoxton Street, London, EnglandDissolved corporate (1 parent)
Officer
2021-04-16 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-04-16 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
13
Unit1, 2 Yorkton Street, London, EnglandCorporate (1 parent)
Officer
2024-06-12 ~ nowIIF 20 - director → ME
Person with significant control
2024-06-12 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
14
LACEYS FOOTWEAR LIMITED - 2022-07-11
Unit 1, 2 Yorkton Street, London, EnglandCorporate (1 parent)
Equity (Company account)
741,699 GBP2024-03-31
Officer
2022-04-28 ~ nowIIF 38 - director → ME
Person with significant control
2022-04-28 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
Unit 1 2 Yorkton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
119,472 GBP2024-01-31
Officer
2010-01-22 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
Unit 1 2 Yorkton Street, London, EnglandCorporate (1 parent)
Equity (Company account)
60,073 GBP2023-12-31
Officer
2021-03-18 ~ nowIIF 39 - director → ME
Person with significant control
2021-03-18 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
33 Eatons Mead, Chingford, London, United KingdomCorporate (1 parent)
Equity (Company account)
75,260 GBP2023-08-31
Officer
2015-09-01 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
18
Unit 1 2 Yorkton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-11,867 GBP2023-07-31
Officer
2022-07-20 ~ nowIIF 40 - director → ME
Person with significant control
2022-07-20 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Swiftsden Way, Bromley, Kent, United KingdomDissolved corporate (2 parents)
Officer
2011-02-10 ~ dissolvedIIF 30 - director → ME
20
Ground Floor 151 Hoxton Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
23,953 GBP2015-06-30
Officer
2011-06-13 ~ dissolvedIIF 16 - director → ME
21
PRETTY ICE LIMITED - 2018-05-23
Unit 2ab Triumph Trading Estate, Tariff Road, London, EnglandCorporate (1 parent)
Equity (Company account)
56,212 GBP2024-04-30
Officer
2018-04-16 ~ nowIIF 7 - director → ME
Person with significant control
2018-04-16 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
22
Unit 1 2 Yorkton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
170,664 GBP2024-04-30
Officer
2017-04-19 ~ nowIIF 19 - director → ME
Person with significant control
2017-04-19 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
23
Unit 2a-2b Tariff Road, Triumph Trading Estate, London, EnglandCorporate (2 parents)
Equity (Company account)
-35,748 GBP2023-09-30
Officer
2022-10-28 ~ nowIIF 4 - director → ME
Person with significant control
2022-10-28 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
17 Windsor Avenue, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-11-28 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
25
33 Eatons Mead, London, London, EnglandCorporate (1 parent)
Equity (Company account)
20,094 GBP2023-05-31
Officer
2016-11-25 ~ nowIIF 2 - director → ME
Person with significant control
2019-08-20 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
26
Ground Floor, 151 Hoxton Street, LondonDissolved corporate (1 parent)
Officer
2012-09-20 ~ dissolvedIIF 32 - director → ME
27
293 Green Lanes, London, United KingdomDissolved corporate (1 parent)
Officer
2017-05-02 ~ dissolvedIIF 27 - director → ME
28
17 Windsor Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2018-06-28 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-06-28 ~ dissolvedIIF 56 - Has significant influence or control → OE