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 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
2
Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2020-06-25 ~ dissolvedIIF 23 - Has significant influence or control → OE
3
Suite 5 Beaufort Court, Admirals Way, London, EnglandActive Corporate (3 parents)
Officer
2025-07-11 ~ nowIIF 15 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ dissolvedIIF 35 - Has significant influence or control → OE
5
Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-12-16 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
6
17 Savile Row, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-02 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-07-02 ~ dissolvedIIF 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
7
17 Savile Row, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-07-01 ~ dissolvedIIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors 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 ~ nowIIF 11 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
9
17 Savile Row, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-08-06 ~ nowIIF 9 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
10
17 Savile Row, Mayfair, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-14,900 GBP2023-05-31
Officer
2021-05-12 ~ nowIIF 7 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
11
17 Savile Row, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
12
5 Beaufort Court, Admirals Way, London, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
100,000 GBP2023-12-31
Person with significant control
2020-12-22 ~ nowIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
17 Savile Row, Mayfair, LondonDissolved Corporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
-6,990 USD2020-11-01 ~ 2021-10-31
Person with significant control
2021-07-22 ~ dissolvedIIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
17 Savile Row, Mayfair, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100,000 GBP2023-07-31
Officer
2021-07-01 ~ nowIIF 5 - Director → ME
Person with significant control
2021-07-01 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
15
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
2021-11-12 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
16
17 Savile Row, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2022-03-30
Officer
2021-03-03 ~ nowIIF 10 - Director → ME
Person with significant control
2021-03-03 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
17
17 Savile Row, Mayfair, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-13,150 GBP2023-03-31
Officer
2021-11-12 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
18
Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2020-06-16 ~ dissolvedIIF 36 - Has significant influence or control → OE
19
DELPHISONIC LLP - 2022-05-05
Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-06-24 ~ dissolvedIIF 32 - Has significant influence or control → OE
20
17 Savile Row, Mayfair, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-30
Officer
2021-11-12 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-03-23 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE