1
AKON LIMITED - now
ASSOCIATION OF KURDISH EMPLOYERS IN EUROPE (AKEE)
- 2019-03-07
09946590 Ulus & Co, 183 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ 2019-01-31
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2
133 Stoke Newington High Street, Stoke Newington, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-25 ~ dissolved
IIF 20 - Director → ME
3
ALXAS COMMUNITY CENTRE LTD
- now 09137496 16 Bull Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
44,998 GBP2024-03-31
Officer
2014-07-18 ~ 2022-04-01
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
4
16 Bull Lane, London, England
Active Corporate (13 parents)
Equity (Company account)
42,500 GBP2024-03-31
Officer
2022-06-01 ~ now
IIF 3 - Director → ME
2014-07-18 ~ 2022-06-01
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ 2017-05-31
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
2022-06-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
5
Unit 1 2 Yorkton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
15,549 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 47 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 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
6
95 Bury Street, Edmonton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
29,199 GBP2025-01-31
Officer
2016-01-09 ~ 2017-06-01
IIF 12 - Director → ME
7
BARGO PLUS LTD - now
57 Orford Road, London, England
Active Corporate (3 parents)
Equity (Company account)
72,252 GBP2024-04-30
Officer
2021-05-25 ~ 2022-03-15
IIF 7 - Director → ME
Person with significant control
2021-05-25 ~ 2022-03-15
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
657-663 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2013-05-13
IIF 31 - Director → ME
10
Unit 2a-2b Tariff Road, Triumph Trading Estate, London, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
11
180-182 Mill Road, Cambridge, London (greater), England
Active Corporate (2 parents)
Equity (Company account)
-6,776 GBP2024-03-31
Officer
2021-09-06 ~ 2021-10-28
IIF 51 - Director → ME
12
Unit 1 2 Yorkton Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
C/o 151 Hoxton Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
GLOBAL GROUP LONDON LTD - now
HAS PACKAGING LIMITED
- 2023-02-10
11437390NICE PACKAGING LIMITED
- 2018-06-29
11437390 49 Greenway Greenway, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,649 GBP2024-06-30
Officer
2018-06-28 ~ 2022-10-10
IIF 27 - Director → ME
Person with significant control
2018-06-28 ~ 2022-10-10
IIF 60 - Has significant influence or control → OE
15
Unit 1 2 Yorkton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
401,623 GBP2024-03-31
Officer
2011-08-12 ~ 2018-08-14
IIF 49 - Director → ME
2021-03-18 ~ now
IIF 43 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 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 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 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
16
Unit 1, 2 Yorkton Street, London, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
Unit 1, 2 Yorkton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
108,936 GBP2024-02-28
Officer
2015-02-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - 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 voting rights - 75% or more as a member of a firm → OE
IIF 68 - Ownership of shares – 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 shares – 75% or more as a member of a firm → OE
18
151 Hoxton Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
Unit1, 2 Yorkton Street, London, England
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
20
LACEYS FOOTWEAR LIMITED
- 2022-07-11
03054035 Unit 1, 2 Yorkton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
741,699 GBP2024-03-31
Officer
2022-04-28 ~ now
IIF 44 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 64 - Ownership of shares – 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
IIF 64 - Ownership of voting rights - 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
21
Unit 1 2 Yorkton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
119,472 GBP2024-01-31
Officer
2010-01-22 ~ 2025-07-31
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-31
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 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% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
22
Unit 1 2 Yorkton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
96,626 GBP2024-12-31
Officer
2018-05-10 ~ 2020-01-12
IIF 53 - Director → ME
2015-12-21 ~ 2016-06-18
IIF 13 - Director → ME
2017-07-16 ~ 2017-07-16
IIF 52 - Director → ME
2021-03-18 ~ now
IIF 45 - Director → ME
Person with significant control
2021-03-18 ~ now
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 shares – 75% or more with control over the trustees of a trust → 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
IIF 63 - Ownership of shares – 75% or more → OE
23
328 Hoe Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-4,872 GBP2024-05-31
Officer
2017-05-24 ~ 2019-06-03
IIF 32 - Director → ME
24
33 Eatons Mead, Chingford, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
72,779 GBP2024-08-31
Officer
2015-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit 1 2 Yorkton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-20,727 GBP2024-07-31
Officer
2022-07-20 ~ now
IIF 46 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 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
26
1 Swiftsden Way, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 48 - Director → ME
27
Ground Floor 151 Hoxton Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
23,953 GBP2015-06-30
Officer
2011-06-13 ~ dissolved
IIF 18 - Director → ME
28
PRETTY ICE LIMITED
- 2018-05-23
11311837 Unit 2ab Triumph Trading Estate, Tariff Road, London, England
Active Corporate (1 parent)
Equity (Company account)
56,212 GBP2024-04-30
Officer
2018-04-16 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
29
Unit 1 2 Yorkton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
247,170 GBP2025-04-30
Officer
2017-04-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
30
Unit 2a-2b Tariff Road, Triumph Trading Estate, London, England
Active Corporate (2 parents)
Equity (Company account)
18,131 GBP2024-09-30
Officer
2022-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 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
31
17 Windsor Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ 2017-10-03
IIF 28 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
32
49 Green Way Southgate, London, England
Active Corporate (5 parents)
Equity (Company account)
322,466 GBP2024-12-31
Officer
2008-12-04 ~ 2010-01-01
IIF 55 - Secretary → ME
33
33 Eatons Mead, London, London, England
Active Corporate (3 parents)
Equity (Company account)
31,180 GBP2024-05-31
Officer
2016-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
34
Ground Floor, 151 Hoxton Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 50 - Director → ME
35
293 Green Lanes, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 33 - Director → ME
36
17 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 56 - Has significant influence or control → OE