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 1129, Tregarvon Road, London, SW11 5QD, England
IIF 12809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 13809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)809 Salisbury House, 29 Finsbury Circus, London, Finsbury Circus, London, EC2M 7AQ, England
IIF 28 IIF 29 IIF 30 (more)(less)Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Chester House 81-83, Fulham High Street, 1st Floor, Office 122, London, SW6 3JA, United Kingdom
IIF 38 IIF 39Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 40 IIF 41Riverbank House, 5th Floor, Office 510, Putney Bridge Approach, London, SW6 3JD, England
IIF 42
- 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 43 IIF 44 IIF 45 (more)(less)Solar House, 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 47
- 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 48
- French born in July 1979
Adham, Anouar
Resident in France
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 52C/o Elite Crowdfunding Limited, Millbank Tower, 21-24 Millbank, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 53 IIF 54C/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 55 IIF 56 IIF 5721-24, Millbank Tower, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 58809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 59Millbank Tower, 21-24 Millbank, 1st Floor, Room 1.9a, London, SW1P 4QP, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)Millbank Tower, C/o Elite Crowdfunding Limited, 21-24 Millbank, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 6521-24, Millbank Tower, Citibase Office 1.9a, London Sw1p4qp, -select-, SW1P 4QP, United Kingdom
IIF 66
- 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 67
- French born in July 1979
Adham, Anouar
Resident in England
Registered addresses and corresponding companies29, Tregarvon Road, London, SW11 5QD, England
IIF 68809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 69809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)809 Salisbury House, 29 Finsbury Circus, London, Finsbury Circus, London, EC2M 7AQ, England
IIF 90 IIF 91 IIF 92 (more)(less)809 Salisbury House, 809 Salisbury House 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 95Chester House, 2nd Floor, Office 220, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 96Chester House, 2nd Floor Office 220, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 97Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 98 IIF 99 IIF 100Solar House, 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 101Solar House, Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 102
- 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 103
- 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 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 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 79 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 70 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 4809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 87 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 5809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 72 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 6809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 68 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 74 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 8809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 84 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 9809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 82 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 10809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 86 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 11809 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF 69 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 12809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 81 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 13809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 76 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 14809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 101 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 102 - Director → ME2021-04-16 ~ 2026-02-02IIF 114 - Director → MEPerson with significant control2021-04-16 ~ 2021-06-30IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 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
- 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 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE2025-01-01 ~ nowIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 96 - Director → MEPerson with significant control2021-08-12 ~ 2021-12-17IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE2021-09-13 ~ 2022-05-02IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OE2021-09-13 ~ 2022-09-02IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 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
- 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 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2025-01-01 ~ nowIIF 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 → OEIIF 22 - Right to appoint or remove directors → OE
- 23809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)Officer2022-11-01 ~ nowIIF 78 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → 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
- 24809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)Officer2023-03-01 ~ nowIIF 89 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 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 → OEIIF 26 - Right to appoint or remove directors → OE2023-03-01 ~ 2023-04-12IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 91 - 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 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 94 - Director → MEPerson with significant control2023-04-18 ~ 2024-04-10IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 27809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 80 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OE2024-10-07 ~ 2024-10-30IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 28809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 75 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 90 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control → OE2024-11-20 ~ 2025-05-09IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 93 - Director → MEPerson with significant control2025-03-12 ~ 2025-05-19IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 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 → OE
- 31809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2023-01-26 ~ nowIIF 73 - 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 → OEIIF 20 - Right to appoint or remove directors as a member of a firm → 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
- 32809 Salisbury House, 29 Finsbury Circus, London Finsbury Circus, London, EnglandActive Corporate (1 parent)Officer2023-07-04 ~ nowIIF 92 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 71 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 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% → OE2017-04-03 ~ 2017-04-03IIF 6 - 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 50 - 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 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 83 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 10 - 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 51 - Director → ME - 38
ELITE OPERATIONS LIMITED
12362457809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 88 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 67 - Has significant influence or control → OE2016-10-12 ~ 2019-10-22IIF 53 - 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 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - 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 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 98 - 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 100 - Director → MEPerson with significant control2018-01-26 ~ 2018-10-26IIF 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 - 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 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 45809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (5 parents)Officer2020-02-12 ~ nowIIF 77 - Director → MEPerson with significant control2020-02-12 ~ 2021-05-04IIF 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
- 46Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2021-03-12 ~ dissolvedIIF 99 - Director → MEPerson with significant control2021-03-12 ~ 2021-09-17IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 105 - Director → MEPerson with significant control2019-03-09 ~ 2019-04-02IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 97 - 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 64 - 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 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 103 - Director → ME - 58
NEXUS PROPERTY TRADING LIMITED
15971482591 London Road, Cheam, Sutton, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ 2024-10-09IIF 104 - 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 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 49 - 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 - 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 56 - Right to appoint or remove directors → OEIIF 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% → OE
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