The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Adham, Anouar
- French born in July 1979
Adham, Anouar
Resident in England
Registered addresses and corresponding companies29, Tregarvon Road, London, SW11 5QD, England
IIF 1809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 2809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)809 Salisbury House, 29 Finsbury Circus, London, Finsbury Circus, London, EC2M 7AQ, England
IIF 23 IIF 24 IIF 25 (more)(less)809 Salisbury House, 809 Salisbury House 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 28Chester House, 2nd Floor, Office 220, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 29Chester House, 2nd Floor Office 220, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 30Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 31 IIF 32 IIF 33Solar House, 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 34Solar House, Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 35
- 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 36
- 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 France
Registered addresses and corresponding companies - 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
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 43 IIF 44C/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 45809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 46 IIF 47 IIF 48809 Salisbury House, 29 Finsbury Circus, London, Finsbury Circus, London, EC2M 7AQ, England
IIF 49 IIF 50Chester House, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 51Millbank Tower, 21-24 Millbank, 1st Floor, Room 1.9a, London, SW1P 4QP, United Kingdom
IIF 52Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 53 IIF 54
- 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 55
- 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 56
- 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 57
- 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 58 IIF 59C/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 60 IIF 61 IIF 62 (more)(less)Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 65
- 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 66
- 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 67 IIF 68C/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 69 IIF 701, Putney Bridge Approach, 5th Floor Office 510 Riverbank House, London, SW6 3JD, United Kingdom
IIF 7129, Tregarvon Road, London, SW11 5QD, England
IIF 72809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 73809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)809 Salisbury House, 29 Finsbury Circus, London, Finsbury Circus, London, EC2M 7AQ, England
IIF 88 IIF 89 IIF 90 (more)(less)Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)Chester House 81-83, Fulham High Street, 1st Floor, Office 122, London, SW6 3JA, United Kingdom
IIF 98 IIF 99Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 100 IIF 101Riverbank House, 5th Floor, Office 510, Putney Bridge Approach, London, SW6 3JD, England
IIF 102
- 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 103 IIF 104 IIF 105 (more)(less)Solar House, 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 107
- 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 10811, Rue De La Pachat, Cebazat, 63118, France
IIF 1091, Putney Bridge Approach, 5th Floor Office 510 Riverbank House, London, SW6 3JD, United Kingdom
IIF 1105th Floor, Office 510, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom
IIF 111Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, England
IIF 112
- 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 113
- 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 114
- 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 115C/o Elite Crowdfunding Limited, Millbank Tower, 21-24 Millbank, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 116 IIF 117C/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 IIF 119 IIF 12021-24, Millbank Tower, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 121809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 122Millbank Tower, 21-24 Millbank, 1st Floor, Room 1.9a, London, SW1P 4QP, United Kingdom
IIF 123 IIF 124 IIF 125 (more)(less)Millbank Tower, C/o Elite Crowdfunding Limited, 21-24 Millbank, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 12821-24, Millbank Tower, Citibase Office 1.9a, London Sw1p4qp, -select-, SW1P 4QP, United Kingdom
IIF 129
- 1
622 CAPITAL LIMITED
132362653rd Floor, Solar House, 1-9 Romford Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-03-01 ~ 2021-06-10IIF 65 - Director → MEPerson with significant control2021-03-01 ~ 2023-05-24IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - 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 12 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 3809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 3 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE
- 4809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 20 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 5809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 5 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE
- 6809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 1 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE
- 7809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE
- 8809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 9809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 10809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE
- 11809 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
- 12809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 13809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 14809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - 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 35 - Director → ME2021-04-16 ~ 2026-02-02IIF 51 - Director → MEPerson with significant control2021-04-16 ~ 2021-06-30IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - 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 50 - Director → MEPerson with significant control2021-04-16 ~ 2021-09-17IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 49 - Director → MEPerson with significant control2021-06-25 ~ 2021-09-30IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE2025-01-01 ~ nowIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - 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 29 - Director → MEPerson with significant control2021-08-12 ~ 2021-12-17IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 19809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (5 parents)Officer2021-09-13 ~ nowIIF 48 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 85 - Right to appoint or remove directors as a member of a firm → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE2021-09-13 ~ 2022-05-02IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 20809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)Officer2021-09-13 ~ nowIIF 47 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Right to appoint or remove directors → OE2021-09-13 ~ 2022-09-02IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 21Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer2021-11-01 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-11-01 ~ 2023-08-01IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 22809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2021-11-01 ~ nowIIF 46 - Director → MEPerson with significant control2021-11-01 ~ 2023-05-01IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE2025-01-01 ~ nowIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Right to appoint or remove directors → OE
- 23809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)Officer2022-11-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OE2022-11-01 ~ 2023-01-30IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 24809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)Officer2023-03-01 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - Right to appoint or remove directors → OE2023-03-01 ~ 2023-04-12IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - 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 24 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE2023-03-30 ~ 2023-06-13IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - 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 27 - Director → MEPerson with significant control2023-04-18 ~ 2024-04-10IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE
- 27809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Right to appoint or remove directors → OE2024-10-07 ~ 2024-10-30IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 28809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 23 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 91 - Has significant influence or control over the trustees of a trust → OEIIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Has significant influence or control → OE2024-11-20 ~ 2025-05-09IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 30809 Salisbury House, 29 Finsbury Circus, London Finsbury Circus, London, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 26 - 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 92 - Right to appoint or remove directors → OEIIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 92 - 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 6 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OE2023-01-26 ~ 2023-02-13IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - 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 25 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - 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 4 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-04-03 ~ 2017-04-03IIF 113 - 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 40 - 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 57 - Director → MEPerson with significant control2018-11-19 ~ 2018-12-17IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - 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 16 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 70 - 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 41 - Director → ME - 38
ELITE OPERATIONS LIMITED
12362457809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 21 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 54 - Director → MEPerson with significant control2019-10-12 ~ nowIIF 114 - Has significant influence or control → OE2016-10-12 ~ 2019-10-22IIF 116 - 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 44 - Director → MEPerson with significant control2019-10-15 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - 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 43 - Director → MEPerson with significant control2019-04-12 ~ 2019-06-24IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 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 31 - 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 33 - Director → MEPerson with significant control2018-01-26 ~ 2018-10-26IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 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 45 - Director → MEPerson with significant control2019-03-19 ~ 2019-05-24IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 45809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (5 parents)Officer2020-02-12 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-12 ~ 2021-05-04IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - 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 32 - Director → MEPerson with significant control2021-03-12 ~ 2021-09-17IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - 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 55 - Director → MEPerson with significant control2019-05-14 ~ 2019-07-03IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 48124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-03-09 ~ 2021-12-17IIF 63 - Director → ME2024-04-05 ~ 2024-05-15IIF 38 - Director → MEPerson with significant control2019-03-09 ~ 2019-04-02IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - 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 60 - 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 30 - 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 62 - Director → ME - 52Millbank Tower 21-24 Millbank, 1st Floor, Room 1.9a, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-08 ~ dissolvedIIF 52 - 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 66 - Director → MEPerson with significant control2018-04-11 ~ 2018-05-21IIF 127 - 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 58 - 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 59 - Director → MEPerson with significant control2018-09-13 ~ 2018-09-20IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - 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 64 - Director → MEPerson with significant control2018-05-26 ~ 2019-01-28IIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - 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 36 - Director → ME - 58
NEXUS PROPERTY TRADING LIMITED
15971482591 London Road, Cheam, Sutton, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ 2024-10-09IIF 37 - 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 56 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - 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 39 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - 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 61 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
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