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 France
Registered addresses and corresponding companies5th Floor, Office 510 Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom
IIF 111, Rue De La Pachat, Cebazat, 63118, France
IIF 21, Putney Bridge Approach, 5th Floor Office 510 Riverbank House, London, SW6 3JD, United Kingdom
IIF 35th Floor, Office 510, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom
IIF 4Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, England
IIF 5
- 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 6
- 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 7 IIF 8C/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 9 IIF 101, Putney Bridge Approach, 5th Floor Office 510 Riverbank House, London, SW6 3JD, United Kingdom
IIF 113rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 123rd Floor Solar House, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 133rd Floor,solar House 1-9, Romford Road, London, E15 4LJ, England
IIF 14Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Chester House 81-83, Fulham High Street, 1st Floor, Office 122, London, SW6 3JA, United Kingdom
IIF 20 IIF 21Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 22 IIF 23Riverbank House, 5th Floor, Office 510, Putney Bridge Approach, London, SW6 3JD, England
IIF 24Solar House, 3rd Floor, 1- 9 Romford Road, London, E15 4LJ, England
IIF 25 IIF 26Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 27 IIF 28 IIF 29 (more)Solar House, 3rd Floor, 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 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 45
- 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 46C/o Elite Crowdfunding Limited, Millbank Tower, 21-24 Millbank, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 47 IIF 48C/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 49 IIF 50 IIF 5121-24, Millbank Tower, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 52Millbank Tower, 21-24 Millbank, 1st Floor, Room 1.9a, London, SW1P 4QP, United Kingdom
IIF 53 IIF 54 IIF 55 (more)Millbank Tower, C/o Elite Crowdfunding Limited, 21-24 Millbank, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 58Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 5921-24, Millbank Tower, Citibase Office 1.9a, London Sw1p4qp, -select-, SW1P 4QP, United Kingdom
IIF 60
- 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 61
- French born in July 1979
Adham, Anouar
Resident in England
Registered addresses and corresponding companies3rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 623rd Floor Solar House, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 633rd Floor,solar House 1-9, Romford Road, London, E15 4LJ, England
IIF 64Chester House, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 65 IIF 66Solar House, 3rd Floor, 1- 9 Romford Road, London, E15 4LJ, England
IIF 67 IIF 68Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 69 IIF 70 IIF 71 (more)Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 88
- 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 89
- French ceo born in July 1979
Adham, Anouar
Resident in England
Registered addresses and corresponding companiesChester House, 2nd Floor, Office 220, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 90
- French director born in July 1979
Adham, Anouar
Resident in England
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 94C/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 95Chester House, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 96Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 97 IIF 98 IIF 99 (more)
- 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 104
- 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 105
- 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 108 IIF 109C/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 110 IIF 111 IIF 112 (more)Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 115Millbank Tower, 21-24 Millbank, 1st Floor, Room 1.9a, London, SW1P 4QP, United Kingdom
IIF 116
- 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 117
- 1
622 CAPITAL LIMITED
13236265Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-03-01 ~ 2021-06-10IIF 115 - Director → MEPerson with significant control2021-03-01 ~ 2023-05-24IIF 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 - 2
AMANA BY BAYUTI LIMITED
16884439Solar House, 3rd Floor, 1-9 Romford Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-01 ~ nowIIF 88 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 3Us&co 11 Burford Road, Office 101, London, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 73 - Director → MEPerson with significant control2024-11-21 ~ 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
- 4Chester House 81-83 Fulham High Street, London, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 68 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 5Chester House 2nd Floor Office 220, 81-83 Fulham High Street, London, London, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 67 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 63rd Floor Solar House Solar House, 1-9 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 63 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 73rd Floor Solar House, 1-9 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF 62 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 83rd Floor,solar House 1-9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 64 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2021-04-16 ~ 2026-02-02IIF 96 - Director → ME2026-02-01 ~ nowIIF 65 - Director → MEPerson with significant control2021-04-16 ~ 2021-06-30IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 10Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2021-04-16 ~ nowIIF 102 - Director → MEPerson with significant control2021-04-16 ~ 2021-09-17IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 11Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2021-06-25 ~ nowIIF 101 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OE2021-06-25 ~ 2021-09-30IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 12Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2021-08-12 ~ nowIIF 90 - Director → MEPerson with significant control2021-08-12 ~ 2021-12-17IIF 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
- 13Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (5 parents)Officer2021-09-13 ~ nowIIF 100 - Director → MEPerson with significant control2021-09-13 ~ 2022-05-02IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2025-01-01 ~ nowIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors → OE
- 14Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2021-09-13 ~ nowIIF 98 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE2021-09-13 ~ 2022-09-02IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 15Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2021-11-01 ~ nowIIF 99 - Director → MEPerson with significant control2021-11-01 ~ 2023-08-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 16Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2021-11-01 ~ nowIIF 97 - Director → MEPerson with significant control2021-11-01 ~ 2023-05-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE2025-01-01 ~ nowIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors → OE
- 17Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2022-11-01 ~ nowIIF 78 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OE2022-11-01 ~ 2023-01-30IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 18Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2023-03-01 ~ nowIIF 87 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OE2023-03-01 ~ 2023-04-12IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 19Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 72 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE2023-03-30 ~ 2023-06-13IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 20Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (1 parent)Officer2023-04-18 ~ nowIIF 85 - Director → MEPerson with significant control2023-04-18 ~ 2024-04-10IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 21Chester House 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 80 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OE2024-10-07 ~ 2024-10-30IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 22Chester House 81-83 Fulham High Street, London, EnglandActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 74 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 23Chester House 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 70 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Has significant influence or control → OEIIF 35 - Has significant influence or control as a member of a firm → OE2024-11-20 ~ 2025-05-09IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 24Chester House, 2nd Floor Office 220, 81 - 83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 82 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OE2025-03-12 ~ 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 → OE
- 25Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2023-01-26 ~ nowIIF 71 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OE2023-01-26 ~ 2023-02-13IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 26Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (1 parent)Officer2023-07-04 ~ nowIIF 79 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 27
ELITE CROWDFUNDING LIMITED
- 2020-11-11 10347767Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2016-08-26 ~ nowIIF 69 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE2017-04-03 ~ 2017-04-03IIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 28
ELITE CROWDFUNDING NOMINEE LIMITED
108153521 Broadgate Circle No 200, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-13 ~ dissolvedIIF 43 - Director → ME - 29
ELITE FRANCHISE UK LIMITED
11684381Riverbank House, 5th Floor, Office 510, 1 Putney Bridge Approach, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-19 ~ dissolvedIIF 106 - Director → MEPerson with significant control2018-11-19 ~ 2018-12-17IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 30
ELITE INT ASSETS UK LIMITED
08800850Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2013-12-03 ~ nowIIF 83 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 31
ELITE NOMINEE LIMITED
10827264131-151 Great Titchfield Street, Fitzrovia, LondonDissolved Corporate (3 parents)Officer2017-06-20 ~ dissolvedIIF 44 - Director → ME - 32
ELITE OPERATIONS LIMITED
12362457Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 86 - Director → MEPerson with significant control2019-12-13 ~ 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 - 33
BEEJUST
- 2019-12-30 08251750Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (1 parent)Officer2012-10-12 ~ nowIIF 103 - Director → MEPerson with significant control2019-10-12 ~ nowIIF 61 - Has significant influence or control → OE2016-10-12 ~ 2019-10-22IIF 47 - Ownership of shares – 75% or more → OE - 34
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 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35KHAWZAN CAPITAL LIMITED - nowChester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (13 parents, 11 offsprings)Officer2019-04-12 ~ 2023-02-16IIF 94 - Director → MEPerson with significant control2019-04-12 ~ 2019-06-24IIF 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
- 36
MERCY MANCHESTER SPV 1 LIMITED
10865180Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-07-13 ~ nowIIF 75 - Director → ME - 37
NEXT MOON LIMITED
- 2018-09-05 11171612Chester House 2nd Floor Office 220, 81-83 Fulham High Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2018-01-26 ~ nowIIF 81 - Director → MEPerson with significant control2018-01-26 ~ 2018-10-26IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 38
MERCYCIRCLES AAH LIMITED
11891431Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-03-19 ~ 2021-06-16IIF 95 - Director → MEPerson with significant control2019-03-19 ~ 2019-05-24IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 39Chester House, 2nd Floor, Office 220 81-83 Fulham High Street, London, EnglandActive Corporate (5 parents)Officer2020-02-12 ~ nowIIF 77 - Director → MEPerson with significant control2020-02-12 ~ 2021-05-04IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 405th Floor Office 510 Riverbank House, 1 Putney Bridge Approach, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-03-12 ~ nowIIF 76 - Director → MEPerson with significant control2021-03-12 ~ 2021-09-17IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 41809 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2019-05-14 ~ 2022-09-06IIF 104 - Director → MEPerson with significant control2019-05-14 ~ 2019-07-03IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 42Suite 702 Crown House North Circular Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-03-09 ~ 2021-12-17IIF 113 - Director → ME2024-04-05 ~ 2024-05-15IIF 93 - Director → MEPerson with significant control2019-03-09 ~ 2019-04-02IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 43
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 110 - Director → ME - 44
MERCYCROWD OPPORTUNITIES LIMITED
11389253Chester House 2nd Floor Office 220, 81-83 Fulham High Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2018-05-30 ~ nowIIF 91 - Director → ME - 45
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 112 - Director → ME - 46Millbank Tower 21-24 Millbank, 1st Floor, Room 1.9a, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-08 ~ dissolvedIIF 116 - Director → ME
- 47C/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 117 - Director → MEPerson with significant control2018-04-11 ~ 2018-05-21IIF 57 - Ownership of shares – 75% or more → OE
- 48C/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 108 - Director → ME
- 49C/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 109 - Director → MEPerson with significant control2018-09-13 ~ 2018-09-20IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 50
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 114 - Director → MEPerson with significant control2018-05-26 ~ 2019-01-28IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 51
NEXUS INVESTMENTS MANAGEMENT LIMITED
15954741Solar House 1-9 Romford Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-13 ~ 2024-11-30IIF 89 - Director → ME - 52
NEXUS PROPERTY TRADING LIMITED
15971482Solar House 1-9 Romford Road, London, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ 2024-10-09IIF 92 - Director → ME - 53
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 105 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 54
SQUADVEST LIMITED
SC77852819 St Mungo Road, Inverness, United KingdomDissolved Corporate (2 parents)Officer2023-08-09 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 55Chester House 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 66 - Director → ME
- 56Us&co 11 Burford Road, Office 101, London, EnglandActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 84 - Director → ME
- 57
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 111 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
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