The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Adham, Anouar
- French born in July 1979
Adham, Anouar
Resident in United Kingdom
Registered addresses and corresponding companiesRiverbank House, 5th Floor, Office 510, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom
IIF 1C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 2Chester House, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 3Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 4 IIF 5 IIF 6 (more)(less)
- French ceo born in July 1979
Adham, Anouar
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 11
- French chief executive officer born in July 1979
Adham, Anouar
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 12
- French company director born in July 1979
Adham, Anouar
Resident in United Kingdom
Registered addresses and corresponding companies - French director born in July 1979
Adham, Anouar
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Elite Crowdfunding Limited, Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, Fulham Green, Fulham, SW6 3JA, United Kingdom
IIF 15 IIF 16C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 22Millbank Tower, 21-24 Millbank, 1st Floor, Room 1.9a, London, SW1P 4QP, United Kingdom
IIF 23
- French group ceo born in July 1979
Adham, Anouar
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 24
- French born in July 1979
Anouar Adham
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 25
- French born in July 1979
Adham, Anouar
Resident in England
Registered addresses and corresponding companies29, Tregarvon Road, London, SW11 5QD, England
IIF 26Chester House, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 27Solar House, 3rd Floor, 1- 9 Romford Road, London, E15 4LJ, England
IIF 28 IIF 29Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 30 IIF 31 IIF 32 (more)(less)
- French business development consultant born in July 1979
Adham, Anouar
Resident in England
Registered addresses and corresponding companiesSolar House 1-9, Romford Road, London, E15 4LJ, England
IIF 40
- French director born in July 1979
Adham, Anouar
Resident in England
Registered addresses and corresponding companies - French born in July 1979
Mr Anouar Adham
Resident in United Kingdom
Registered addresses and corresponding companiesRiverbank House, 5th Floor, Office 510, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom
IIF 43C/o Elite Crowdfunding Limited, Millbank Tower, 21-24 Millbank, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 44 IIF 45C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 46 IIF 47 IIF 4821-24, Millbank Tower, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 49Millbank Tower, 21-24 Millbank, 1st Floor, Room 1.9a, London, SW1P 4QP, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Millbank Tower, C/o Elite Crowdfunding Limited, 21-24 Millbank, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 55Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 5621-24, Millbank Tower, Citibase Office 1.9a, London Sw1p4qp, -select-, SW1P 4QP, United Kingdom
IIF 57
- French business man born in July 1979
Adham, Anouar
Resident in France
Registered addresses and corresponding companies - French director born in July 1979
Adham, Anouar
Resident in France
Registered addresses and corresponding companies11, Rue De La Pachat, Cebazat, 63118, France
IIF 60
- French born in July 1979
Adham, Anouar, Mr.
Resident in England
Registered addresses and corresponding companies3rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 613rd Floor Solar House, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 623rd Floor,solar House 1-9, Romford Road, London, E15 4LJ, England
IIF 63Chester House, 2nd Floor, Office 220, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 64Chester House, 2nd Floor Office 220, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 65Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 66Solar House 1-9, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 67Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 68 IIF 69 IIF 70 (more)(less)Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 77Solar House, 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)
- French born in July 1979
Anouar Adham
Resident in England
Registered addresses and corresponding companiesChester House, 2nd Floor Office 220, 81 - 83 Fulham High Street, London, SW6 3JA, England
IIF 82
- French born in July 1979
Mr Anouar Adham
Resident in England
Registered addresses and corresponding companies5th Floor, Office 510 Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom
IIF 83 IIF 84C/o, Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 85 IIF 861, Putney Bridge Approach, 5th Floor Office 510 Riverbank House, London, SW6 3JD, United Kingdom
IIF 8729, Tregarvon Road, London, SW11 5QD, England
IIF 883rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 893rd Floor Solar House, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 903rd Floor,solar House 1-9, Romford Road, London, E15 4LJ, England
IIF 91Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)Chester House 81-83, Fulham High Street, 1st Floor, Office 122, London, SW6 3JA, United Kingdom
IIF 97 IIF 98Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 99 IIF 100Riverbank House, 5th Floor, Office 510, Putney Bridge Approach, London, SW6 3JD, England
IIF 101Solar House, 3rd Floor, 1- 9 Romford Road, London, E15 4LJ, England
IIF 102 IIF 103Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 104 IIF 105 IIF 106 (more)(less)Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 118
- French born in July 1979
Mr. Anouar Adham
Resident in England
Registered addresses and corresponding companiesSolar House 1-9, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 119Solar House, 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 120 IIF 121 IIF 122 (more)(less)
- French born in July 1979
Mr Anouar Adham
Resident in France
Registered addresses and corresponding companies5th Floor, Office 510 Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom
IIF 12411, Rue De La Pachat, Cebazat, 63118, France
IIF 1251, Putney Bridge Approach, 5th Floor Office 510 Riverbank House, London, SW6 3JD, United Kingdom
IIF 1265th Floor, Office 510, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom
IIF 127Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, England
IIF 128
- French born in July 1979
Mr Anouar Adham
Resident in Qatar
Registered addresses and corresponding companiesMillbank Tower, 21-24 Millbank, 1st Floor, Room 1.9a, London, SW1P 4QP, United Kingdom
IIF 129
- 1
622 CAPITAL LIMITED
132362653rd Floor, Solar House, 1-9 Romford Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-03-01 ~ 2021-06-10IIF 22 - Director → MEPerson with significant control2021-03-01 ~ 2023-05-24IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 2
AMANA BY BAYUTI LIMITED
16884439Solar House, 3rd Floor, 1-9 Romford Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-01 ~ nowIIF 77 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 3Solar House, 3rd Floor, Solar House, 1-9 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 78 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 4Solar House 1-9 3rd Floor, 1-9 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 67 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE
- 5Solar House, 3rd Floor, Solar House, 1-9 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 79 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE
- 6Solar House 1-9 Solar House, 3rd Floor, 1-9 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 26 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE
- 7Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 33 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 8Solar House, 3rd Floor, 1- 9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 29 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 9Solar House, 3rd Floor, 1- 9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 28 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE
- 103rd Floor Solar House Solar House, 1-9 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 62 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 113rd Floor Solar House, 1-9 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF 61 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE
- 123rd Floor,solar House 1-9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 63 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 13Solar House, 3rd Floor, Solar House, 1-9 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 80 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE
- 14Solar House 1-9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 81 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 15Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2021-04-16 ~ 2026-02-02IIF 3 - Director → ME2026-02-01 ~ nowIIF 27 - Director → MEPerson with significant control2021-04-16 ~ 2021-06-30IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 16Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents)Officer2021-04-16 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-16 ~ 2021-09-17IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 17Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (4 parents)Officer2021-06-25 ~ nowIIF 8 - Director → MEPerson with significant control2021-06-25 ~ 2021-09-30IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE2025-01-01 ~ nowIIF 108 - Right to appoint or remove directors as a member of a firm → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 18Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandDissolved Corporate (3 parents)Officer2021-08-12 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-08-12 ~ 2021-12-17IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 19Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (5 parents)Officer2021-09-13 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-13 ~ 2022-05-02IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE2025-01-01 ~ nowIIF 115 - Right to appoint or remove directors as a member of a firm → OEIIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 115 - Right to appoint or remove directors → OE
- 20Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (3 parents)Officer2021-09-13 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Right to appoint or remove directors as a member of a firm → OE2021-09-13 ~ 2022-09-02IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 21Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer2021-11-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-11-01 ~ 2023-08-01IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE
- 22Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents)Officer2021-11-01 ~ nowIIF 4 - Director → MEPerson with significant control2021-11-01 ~ 2023-05-01IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE2025-01-01 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 111 - Right to appoint or remove directors as a member of a firm → OE
- 23Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (3 parents)Officer2022-11-01 ~ nowIIF 35 - Director → MEPerson with significant control2022-11-01 ~ 2023-01-30IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE2025-01-01 ~ nowIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors as a member of a firm → OEIIF 104 - Right to appoint or remove directors → OE
- 24Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (3 parents)Officer2023-03-01 ~ nowIIF 39 - Director → MEPerson with significant control2023-03-01 ~ 2023-04-12IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE2025-01-01 ~ nowIIF 116 - Right to appoint or remove directors as a member of a firm → OEIIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 116 - Right to appoint or remove directors → OE
- 25Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 32 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 105 - Right to appoint or remove directors → OE2023-03-30 ~ 2023-06-13IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 26Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2023-04-18 ~ nowIIF 38 - Director → MEPerson with significant control2023-04-18 ~ 2024-04-10IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 27Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 37 - Director → MEPerson with significant control2024-10-07 ~ 2024-10-30IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE2024-11-01 ~ nowIIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Right to appoint or remove directors as a member of a firm → OE
- 28Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 34 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 29Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 30 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 112 - Has significant influence or control over the trustees of a trust → OEIIF 112 - Has significant influence or control → OEIIF 112 - Has significant influence or control as a member of a firm → OE2024-11-20 ~ 2025-05-09IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 30Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 73 - Director → MEPerson with significant control2025-03-12 ~ 2025-05-19IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE2025-07-01 ~ nowIIF 117 - Right to appoint or remove directors as a member of a firm → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 31Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents)Officer2023-01-26 ~ nowIIF 31 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OE2023-01-26 ~ 2023-02-13IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE
- 32Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2023-07-04 ~ nowIIF 36 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 33
ELITE CROWDFUNDING LIMITED
- 2020-11-11 10347767Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2016-08-26 ~ nowIIF 68 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE2017-04-03 ~ 2017-04-03IIF 129 - Ownership of shares – More than 50% but less than 75% → OE - 34
ELITE CROWDFUNDING NOMINEE LIMITED
108153521 Broadgate Circle No 200, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-13 ~ dissolvedIIF 58 - Director → ME - 35
ELITE FRANCHISE UK LIMITED
11684381Riverbank House, 5th Floor, Office 510, 1 Putney Bridge Approach, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-11-19 ~ 2018-12-17IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 36
ELITE INT ASSETS UK LIMITED
08800850Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2013-12-03 ~ nowIIF 74 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 37
ELITE NOMINEE LIMITED
10827264131-151 Great Titchfield Street, Fitzrovia, LondonDissolved Corporate (3 parents)Officer2017-06-20 ~ dissolvedIIF 59 - Director → ME - 38
ELITE OPERATIONS LIMITED
12362457Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 76 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 39
BEEJUST
- 2019-12-30 08251750Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2012-10-12 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-12 ~ nowIIF 25 - Has significant influence or control → OE2016-10-12 ~ 2019-10-22IIF 44 - Ownership of shares – 75% or more → OE - 40
I-EMACC LIMITED
12262983Riverbank House, 5th Floor, Office 510, 1 Putney Bridge Approach, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-10-15 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 41KHAWZAN CAPITAL LIMITED - nowSolar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (13 parents, 11 offsprings)Officer2019-04-12 ~ 2023-02-16IIF 1 - Director → MEPerson with significant control2019-04-12 ~ 2019-06-24IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 42
MERCY MANCHESTER SPV 1 LIMITED
10865180Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-07-13 ~ dissolvedIIF 69 - Director → ME - 43
NEXT MOON LIMITED
- 2018-09-05 11171612Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2018-01-26 ~ nowIIF 72 - Director → MEPerson with significant control2018-01-26 ~ 2018-10-26IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 44
MERCYCIRCLES AAH LIMITED
11891431Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-03-19 ~ 2021-06-16IIF 2 - Director → MEPerson with significant control2019-03-19 ~ 2019-05-24IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 45Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (5 parents)Officer2020-02-12 ~ nowIIF 71 - Director → MEPerson with significant control2020-02-12 ~ 2021-05-04IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 46Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-03-12 ~ nowIIF 70 - Director → MEPerson with significant control2021-03-12 ~ 2021-09-17IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 47809 Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-14 ~ 2022-09-06IIF 11 - Director → MEPerson with significant control2019-05-14 ~ 2019-07-03IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 48124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-05 ~ 2024-05-15IIF 42 - Director → ME2019-03-09 ~ 2021-12-17IIF 20 - Director → MEPerson with significant control2019-03-09 ~ 2019-04-02IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 49
MERCYCROWD ITHAQUE LIMITED
11409304C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2018-06-11 ~ dissolvedIIF 17 - Director → ME - 50
MERCYCROWD OPPORTUNITIES LIMITED
11389253Chester House 2nd Floor Office 220, 81-83 Fulham High Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2018-05-30 ~ dissolvedIIF 65 - Director → ME - 51
MERCYCROWD QUID LIMITED
11423140C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-06-19 ~ dissolvedIIF 19 - Director → ME - 52Millbank Tower 21-24 Millbank, 1st Floor, Room 1.9a, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-08 ~ dissolvedIIF 23 - Director → ME
- 53C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-04-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-04-11 ~ 2018-05-21IIF 54 - Ownership of shares – 75% or more → OE
- 54C/o Elite Crowdfunding Limited, Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, Fulham Green, Fulham, United KingdomDissolved Corporate (6 parents)Officer2018-05-30 ~ dissolvedIIF 15 - Director → ME
- 55C/o Elite Crowdfunding Limited, Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, Fulham Green, Fulham, United KingdomDissolved Corporate (5 parents)Officer2018-09-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-09-13 ~ 2018-09-20IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 56
MERCYCROWD SPV BH&CO LIMITED
11385554C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2018-05-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-05-26 ~ 2019-01-28IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 57
NEXUS INVESTMENTS MANAGEMENT LIMITED
15954741591 London Road, Cheam, Sutton, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-13 ~ 2024-11-30IIF 40 - Director → ME - 58
NEXUS PROPERTY TRADING LIMITED
15971482591 London Road, Cheam, Sutton, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ 2024-10-09IIF 41 - Director → ME - 59
QADR LIMITED
11887905C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 60
SQUADVEST LIMITED
SC77852819 St Mungo Road, Inverness, United KingdomDissolved Corporate (2 parents)Officer2023-08-09 ~ dissolvedIIF 60 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OE - 61
- 62
- 63
WEIGHTLESSNESS INVESTMENT AND SERVICES LIMITED
12408355C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
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