1
IDESUS CAPITAL LIMITED - 2022-08-02
17 Savile Row, Mayfair, London, United KingdomDissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-26 ~ 2021-11-12IIF 23 - Director → ME
Person with significant control
2021-01-26 ~ 2021-11-12IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
2
Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-11-12IIF 12 - Has significant influence or control → OE
3
Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-16 ~ 2021-11-12IIF 30 - Director → ME
Person with significant control
2020-12-16 ~ 2021-11-12IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
17 Savile Row, Mayfair, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-04-01 ~ 2020-12-31IIF 32 - LLP Designated Member → ME
Person with significant control
2020-04-01 ~ 2021-11-12IIF 16 - Right to appoint or remove members → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
17 Savile Row, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-02 ~ 2021-11-12IIF 29 - Director → ME
Person with significant control
2021-07-02 ~ 2021-11-12IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
17 Savile Row, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-01 ~ 2021-11-12IIF 25 - Director → ME
Person with significant control
2021-07-01 ~ 2021-11-12IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
17 Savile Row, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-08-06 ~ 2021-11-12IIF 22 - Director → ME
Person with significant control
2021-08-06 ~ 2021-11-12IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
17 Savile Row, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-08-06 ~ 2021-11-12IIF 21 - Director → ME
Person with significant control
2021-08-06 ~ 2021-11-12IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
17 Savile Row, Mayfair, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-14,900 GBP2023-05-31
Officer
2021-05-12 ~ 2021-11-12IIF 27 - Director → ME
Person with significant control
2021-05-12 ~ 2021-11-12IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
5 Beaufort Court, Admirals Way, London, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
100,000 GBP2023-12-31
Officer
2020-12-22 ~ 2021-11-12IIF 28 - Director → ME
Person with significant control
2020-12-22 ~ 2021-11-12IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
17 Savile Row, Mayfair, LondonDissolved Corporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
-6,990 USD2020-11-01 ~ 2021-10-31
Officer
2019-10-10 ~ 2021-07-22IIF 31 - LLP Designated Member → ME
Person with significant control
2019-10-10 ~ 2021-07-22IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-07-22 ~ 2021-11-12IIF 14 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
17 Savile Row, Mayfair, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100,000 GBP2023-07-31
Officer
2021-07-01 ~ 2021-11-16IIF 26 - Director → ME
Person with significant control
2021-07-01 ~ 2021-11-12IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
IKAR REAL ASSETS LIMITED - 2021-01-28
17 Savile Row, Mayfair, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-26 ~ 2021-11-12IIF 24 - Director → ME
Person with significant control
2021-01-26 ~ 2021-11-12IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
17 Savile Row, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2022-03-30
Person with significant control
2021-03-03 ~ 2021-11-12IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
17 Savile Row, Mayfair, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-13,150 GBP2023-03-31
Person with significant control
2021-03-10 ~ 2021-11-12IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2020-06-16 ~ 2021-11-12IIF 17 - Has significant influence or control → OE
17
DELPHISONIC LLP - 2022-05-05
Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-06-24 ~ 2021-11-12IIF 4 - Has significant influence or control → OE
18
17 Savile Row, Mayfair, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-30
Person with significant control
2021-03-23 ~ 2021-11-12IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE