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.
Mr Anouar Adham
- 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 1 IIF 2C/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 3 IIF 41, Putney Bridge Approach, 5th Floor Office 510 Riverbank House, London, SW6 3JD, United Kingdom
IIF 529, Tregarvon Road, London, SW11 5QD, England
IIF 6809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 7809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)809 Salisbury House, 29 Finsbury Circus, London, Finsbury Circus, London, EC2M 7AQ, England
IIF 22 IIF 23 IIF 24 (more)(less)Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Chester House 81-83, Fulham High Street, 1st Floor, Office 122, London, SW6 3JA, United Kingdom
IIF 32 IIF 33Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 34 IIF 35Riverbank House, 5th Floor, Office 510, Putney Bridge Approach, London, SW6 3JD, England
IIF 36
- French born in July 1979
Mr. Anouar Adham
Resident in England
Registered addresses and corresponding companies809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Solar House, 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 41
- 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 42
- 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 4311, Rue De La Pachat, Cebazat, 63118, France
IIF 441, Putney Bridge Approach, 5th Floor Office 510 Riverbank House, London, SW6 3JD, United Kingdom
IIF 455th Floor, Office 510, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom
IIF 46Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, England
IIF 47
- 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 48
- French born in July 1979
Adham, Anouar
Resident in England
Registered addresses and corresponding companies29, Tregarvon Road, London, SW11 5QD, England
IIF 49809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 50809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)809 Salisbury House, 29 Finsbury Circus, London, Finsbury Circus, London, EC2M 7AQ, England
IIF 71 IIF 72 IIF 73 (more)(less)809 Salisbury House, 809 Salisbury House 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 76Chester House, 2nd Floor, Office 220, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 77Chester House, 2nd Floor Office 220, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 78Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 79 IIF 80 IIF 81Solar House, 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 82Solar House, Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 83
- 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 84
- 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 87C/o Elite Crowdfunding Limited, Millbank Tower, 21-24 Millbank, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 88 IIF 89C/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 90 IIF 91 IIF 9221-24, Millbank Tower, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 93809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 94Millbank Tower, 21-24 Millbank, 1st Floor, Room 1.9a, London, SW1P 4QP, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)Millbank Tower, C/o Elite Crowdfunding Limited, 21-24 Millbank, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 10021-24, Millbank Tower, Citibase Office 1.9a, London Sw1p4qp, -select-, SW1P 4QP, United Kingdom
IIF 101
- 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 102
- French born in July 1979
Adham, Anouar
Resident in France
Registered addresses and corresponding companies - 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 106 IIF 107C/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 108809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 109 IIF 110 IIF 111809 Salisbury House, 29 Finsbury Circus, London, Finsbury Circus, London, EC2M 7AQ, England
IIF 112 IIF 113Chester House, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 114Millbank Tower, 21-24 Millbank, 1st Floor, Room 1.9a, London, SW1P 4QP, United Kingdom
IIF 115Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 116 IIF 117
- 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 118
- 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 119
- French company director 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 120
- 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 121 IIF 122C/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 123 IIF 124 IIF 125 (more)(less)Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 128
- 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 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 128 - Director → MEPerson with significant control2021-03-01 ~ 2023-05-24IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 2
AMANA BY BAYUTI LIMITED
16884439809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2025-12-01 ~ nowIIF 60 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 51 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 4809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 68 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 5809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 53 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 6809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 49 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 55 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 65 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 9809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 63 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 10809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 67 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 11809 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF 50 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 12809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 62 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 13809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 57 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 14809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 82 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 15Solar House, Solar House, 3rd Floor, 1-9 Romford Road, London, United KingdomDissolved Corporate (2 parents)Officer2026-02-01 ~ dissolvedIIF 83 - Director → ME2021-04-16 ~ 2026-02-02IIF 114 - Director → MEPerson with significant control2021-04-16 ~ 2021-06-30IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 16809 Salisbury House, 29 Finsbury Circus, London Finsbury Circus, London, EnglandActive Corporate (2 parents)Officer2021-04-16 ~ nowIIF 113 - Director → MEPerson with significant control2021-04-16 ~ 2021-09-17IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 17809 Salisbury House, 29 Finsbury Circus, London Finsbury Circus, London, EnglandActive Corporate (4 parents)Officer2021-06-25 ~ nowIIF 112 - Director → MEPerson with significant control2021-06-25 ~ 2021-09-30IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE2025-01-01 ~ nowIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE
- 18Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandDissolved Corporate (3 parents)Officer2021-08-12 ~ dissolvedIIF 77 - Director → MEPerson with significant control2021-08-12 ~ 2021-12-17IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 19809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (5 parents)Officer2021-09-13 ~ nowIIF 111 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE2021-09-13 ~ 2022-05-02IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 20809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)Officer2021-09-13 ~ nowIIF 110 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OE2021-09-13 ~ 2022-09-02IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 21Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer2021-11-01 ~ dissolvedIIF 116 - Director → MEPerson with significant control2021-11-01 ~ 2023-08-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 22809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2021-11-01 ~ nowIIF 109 - Director → MEPerson with significant control2021-11-01 ~ 2023-05-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2025-01-01 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OE
- 23809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)Officer2022-11-01 ~ nowIIF 59 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE2022-11-01 ~ 2023-01-30IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 24809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)Officer2023-03-01 ~ nowIIF 70 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OE2023-03-01 ~ 2023-04-12IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 25809 Salisbury House, 29 Finsbury Circus, London Finsbury Circus, London, EnglandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 72 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE2023-03-30 ~ 2023-06-13IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 26809 Salisbury House, 29 Finsbury Circus, London Finsbury Circus, London, EnglandActive Corporate (1 parent)Officer2023-04-18 ~ nowIIF 75 - Director → MEPerson with significant control2023-04-18 ~ 2024-04-10IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 27809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 61 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OE2024-10-07 ~ 2024-10-30IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 28809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 56 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 29809 Salisbury House, 29 Finsbury Circus, London Finsbury Circus, London, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 71 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Has significant influence or control → OE2024-11-20 ~ 2025-05-09IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 30809 Salisbury House, 29 Finsbury Circus, London Finsbury Circus, London, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 74 - Director → MEPerson with significant control2025-03-12 ~ 2025-05-19IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE
- 31809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2023-01-26 ~ nowIIF 54 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE2023-01-26 ~ 2023-02-13IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 32809 Salisbury House, 29 Finsbury Circus, London Finsbury Circus, London, EnglandActive Corporate (1 parent)Officer2023-07-04 ~ nowIIF 73 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 33
ELITE CROWDFUNDING LIMITED
- 2020-11-11 10347767809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2016-08-26 ~ nowIIF 52 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-04-03 ~ 2017-04-03IIF 48 - 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 104 - 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 120 - Director → MEPerson with significant control2018-11-19 ~ 2018-12-17IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 36
ELITE INT ASSETS UK LIMITED
08800850809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2013-12-03 ~ nowIIF 64 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 4 - 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 105 - Director → ME - 38
ELITE OPERATIONS LIMITED
12362457809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 69 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 39
BEEJUST
- 2019-12-30 08251750Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2012-10-12 ~ nowIIF 117 - Director → MEPerson with significant control2019-10-12 ~ nowIIF 102 - Has significant influence or control → OE2016-10-12 ~ 2019-10-22IIF 88 - 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 107 - Director → MEPerson with significant control2019-10-15 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 41KHAWZAN CAPITAL LIMITED - now809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (13 parents, 11 offsprings)Officer2019-04-12 ~ 2023-02-16IIF 106 - Director → MEPerson with significant control2019-04-12 ~ 2019-06-24IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → 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 79 - Director → ME - 43
NEXT MOON LIMITED
- 2018-09-05 11171612Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2018-01-26 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-01-26 ~ 2018-10-26IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - 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 108 - Director → MEPerson with significant control2019-03-19 ~ 2019-05-24IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 45809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (5 parents)Officer2020-02-12 ~ nowIIF 58 - Director → MEPerson with significant control2020-02-12 ~ 2021-05-04IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 46Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2021-03-12 ~ dissolvedIIF 80 - Director → MEPerson with significant control2021-03-12 ~ 2021-09-17IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - 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 118 - Director → MEPerson with significant control2019-05-14 ~ 2019-07-03IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 48124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-03-09 ~ 2021-12-17IIF 126 - Director → ME2024-04-05 ~ 2024-05-15IIF 86 - Director → MEPerson with significant control2019-03-09 ~ 2019-04-02IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
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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 123 - 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 78 - 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 125 - Director → ME - 52Millbank Tower 21-24 Millbank, 1st Floor, Room 1.9a, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-08 ~ dissolvedIIF 115 - 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 129 - Director → MEPerson with significant control2018-04-11 ~ 2018-05-21IIF 99 - 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 121 - 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 122 - Director → MEPerson with significant control2018-09-13 ~ 2018-09-20IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE
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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 127 - Director → MEPerson with significant control2018-05-26 ~ 2019-01-28IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 57
NEXUS INVESTMENTS MANAGEMENT LIMITED
15954741591 London Road, Cheam, Sutton, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-13 ~ 2024-11-30IIF 84 - Director → ME - 58
NEXUS PROPERTY TRADING LIMITED
15971482591 London Road, Cheam, Sutton, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ 2024-10-09IIF 85 - 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 119 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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 103 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 61
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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 124 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
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