1
ADELFI VENTURES LIMITED - now
IDESUS CAPITAL LIMITED
- 2022-08-02
13157905 17 Savile Row, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2021-01-26 ~ 2021-11-12
IIF 26 - Director → ME
Person with significant control
2021-01-26 ~ 2021-11-12
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
2
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-06-25 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2020-05-22 ~ 2021-11-12
IIF 14 - Has significant influence or control → OE
4
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-12-16 ~ 2021-11-12
IIF 31 - Director → ME
Person with significant control
2020-12-16 ~ 2021-11-12
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 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
5
17 Savile Row, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-01 ~ 2020-12-31
IIF 21 - LLP Designated Member → ME
Person with significant control
2020-04-01 ~ 2021-11-12
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
6
17 Savile Row, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-02 ~ 2021-11-12
IIF 30 - Director → ME
Person with significant control
2021-07-02 ~ 2021-11-12
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - 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 Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-07-01 ~ 2021-11-12
IIF 28 - Director → ME
Person with significant control
2021-07-01 ~ 2021-11-12
IIF 7 - Ownership of shares – More than 25% but not more than 50% 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
8
17 Savile Row, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-06 ~ 2021-11-12
IIF 23 - Director → ME
Person with significant control
2021-08-06 ~ 2021-11-12
IIF 11 - Ownership of shares – More than 25% but not more than 50% 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
9
17 Savile Row, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-06 ~ 2021-11-12
IIF 22 - Director → ME
Person with significant control
2021-08-06 ~ 2021-11-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
17 Savile Row, Mayfair, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-05-12 ~ 2021-11-12
IIF 29 - Director → ME
Person with significant control
2021-05-12 ~ 2021-11-12
IIF 8 - Has significant influence or control 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 - Right to appoint or remove directors 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
11
5 Beaufort Court, Admirals Way, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2020-12-22 ~ 2021-11-12
IIF 25 - Director → ME
Person with significant control
2020-12-22 ~ 2021-11-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
17 Savile Row, Mayfair, London
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2019-10-10 ~ 2021-07-22
IIF 32 - LLP Designated Member → ME
Person with significant control
2021-07-22 ~ 2021-11-12
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
2019-10-10 ~ 2021-07-22
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
17 Savile Row, Mayfair, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-07-01 ~ 2021-11-16
IIF 24 - Director → ME
Person with significant control
2021-07-01 ~ 2021-11-12
IIF 13 - Right to appoint or remove directors 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
IIF 13 - Has significant influence or control 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
14
IKAR REAL ASSETS GROUP LIMITED
- now 13158415IKAR REAL ASSETS LIMITED
- 2021-01-28
13158415 17 Savile Row, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-26 ~ 2021-11-12
IIF 27 - Director → ME
Person with significant control
2021-01-26 ~ 2021-11-12
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
15
IKAR SPORTS AND ENTERTAINMENT GROUP LIMITED
13243397 17 Savile Row, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-03 ~ 2021-11-12
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
17 Savile Row, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2021-03-10 ~ 2021-11-12
IIF 10 - Ownership of shares – More than 25% but not more than 50% 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 - Has significant influence or control as a member of a firm → OE
17
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2020-06-16 ~ 2021-11-12
IIF 19 - Has significant influence or control → OE
18
IKONIC A LLP - now
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2020-06-24 ~ 2021-11-12
IIF 6 - Has significant influence or control → OE
19
17 Savile Row, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-03-23 ~ 2021-11-12
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control 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
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE