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, Mr.
- French born in July 1979
Adham, Anouar, Mr.
Resident in England
Registered addresses and corresponding companies3rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 13rd Floor Solar House, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 23rd Floor,solar House 1-9, Romford Road, London, E15 4LJ, England
IIF 3Chester House, 2nd Floor, Office 220, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 4Chester House, 2nd Floor Office 220, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 5Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 6Solar House 1-9, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 7Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 8 IIF 9 IIF 10 (more)(less)Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 17Solar House, 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- French born in July 1979
Adham, Anouar
Resident in England
Registered addresses and corresponding companies29, Tregarvon Road, London, SW11 5QD, England
IIF 22Chester House, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 23Solar House, 3rd Floor, 1- 9 Romford Road, London, E15 4LJ, England
IIF 24 IIF 25Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 26 IIF 27 IIF 28 (more)(less)
- French business development consultant born in July 1979
Adham, Anouar
Resident in England
Registered addresses and corresponding companiesSolar House 1-9, Romford Road, London, E15 4LJ, England
IIF 36
- French director born in July 1979
Adham, Anouar
Resident in England
Registered addresses and corresponding companies - 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 41
- 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 42 IIF 43C/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 44 IIF 451, Putney Bridge Approach, 5th Floor Office 510 Riverbank House, London, SW6 3JD, United Kingdom
IIF 4629, Tregarvon Road, London, SW11 5QD, England
IIF 473rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 483rd Floor Solar House, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 493rd Floor,solar House 1-9, Romford Road, London, E15 4LJ, England
IIF 50Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Chester House 81-83, Fulham High Street, 1st Floor, Office 122, London, SW6 3JA, United Kingdom
IIF 56 IIF 57Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 58 IIF 59Riverbank House, 5th Floor, Office 510, Putney Bridge Approach, London, SW6 3JD, England
IIF 60Solar House, 3rd Floor, 1- 9 Romford Road, London, E15 4LJ, England
IIF 61 IIF 62Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 63 IIF 64 IIF 65 (more)(less)Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 77
- French born in July 1979
Mr. Anouar Adham
Resident in England
Registered addresses and corresponding companiesSolar House 1-9, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 78Solar House, 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)
- French born in July 1979
Anouar Adham
Resident in England
Registered addresses and corresponding companiesChester House, 2nd Floor Office 220, 81 - 83 Fulham High Street, London, SW6 3JA, England
IIF 83
- 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 84C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 85Chester House, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 86Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 87 IIF 88 IIF 89 (more)(less)
- French ceo born in July 1979
Adham, Anouar
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 94
- 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 95
- 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 98 IIF 99C/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 100 IIF 101 IIF 102 (more)(less)Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 105Millbank Tower, 21-24 Millbank, 1st Floor, Room 1.9a, London, SW1P 4QP, United Kingdom
IIF 106
- 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 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
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 114C/o Elite Crowdfunding Limited, Millbank Tower, 21-24 Millbank, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 115 IIF 116C/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 IIF 118 IIF 11921-24, Millbank Tower, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 120Millbank Tower, 21-24 Millbank, 1st Floor, Room 1.9a, London, SW1P 4QP, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)Millbank Tower, C/o Elite Crowdfunding Limited, 21-24 Millbank, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 126Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 12721-24, Millbank Tower, Citibase Office 1.9a, London Sw1p4qp, -select-, SW1P 4QP, United Kingdom
IIF 128
- 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 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 105 - Director → MEPerson with significant control2021-03-01 ~ 2023-05-24IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 2
AMANA BY BAYUTI LIMITED
16884439Solar House, 3rd Floor, 1-9 Romford Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-01 ~ nowIIF 17 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 3Solar House, 3rd Floor, Solar House, 1-9 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 4Solar House 1-9 3rd Floor, 1-9 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 5Solar House, 3rd Floor, Solar House, 1-9 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 19 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 6Solar House 1-9 Solar House, 3rd Floor, 1-9 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 22 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 7Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 29 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 8Solar House, 3rd Floor, 1- 9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 25 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 9Solar House, 3rd Floor, 1- 9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 24 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 103rd Floor Solar House Solar House, 1-9 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 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
- 113rd Floor Solar House, 1-9 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 123rd Floor,solar House 1-9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 13Solar House, 3rd Floor, Solar House, 1-9 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 20 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 14Solar House 1-9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 15Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2021-04-16 ~ 2026-02-02IIF 86 - Director → ME2026-02-01 ~ nowIIF 23 - Director → MEPerson with significant control2021-04-16 ~ 2021-06-30IIF 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
- 16Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents)Officer2021-04-16 ~ nowIIF 92 - Director → MEPerson with significant control2021-04-16 ~ 2021-09-17IIF 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
- 17Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (4 parents)Officer2021-06-25 ~ nowIIF 91 - Director → MEPerson with significant control2021-06-25 ~ 2021-09-30IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE2025-01-01 ~ nowIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 18Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandDissolved Corporate (3 parents)Officer2021-08-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-08-12 ~ 2021-12-17IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 19Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (5 parents)Officer2021-09-13 ~ nowIIF 90 - Director → MEPerson with significant control2021-09-13 ~ 2022-05-02IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE2025-01-01 ~ nowIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Right to appoint or remove directors → OE
- 20Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (3 parents)Officer2021-09-13 ~ nowIIF 88 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OE2021-09-13 ~ 2022-09-02IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 21Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer2021-11-01 ~ dissolvedIIF 89 - Director → MEPerson with significant control2021-11-01 ~ 2023-08-01IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 22Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents)Officer2021-11-01 ~ nowIIF 87 - Director → MEPerson with significant control2021-11-01 ~ 2023-05-01IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE2025-01-01 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OE
- 23Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (3 parents)Officer2022-11-01 ~ nowIIF 31 - Director → MEPerson with significant control2022-11-01 ~ 2023-01-30IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE2025-01-01 ~ nowIIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Right to appoint or remove directors → OE
- 24Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (3 parents)Officer2023-03-01 ~ nowIIF 35 - Director → MEPerson with significant control2023-03-01 ~ 2023-04-12IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE2025-01-01 ~ nowIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors → OE
- 25Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 28 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors → OE2023-03-30 ~ 2023-06-13IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 26Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2023-04-18 ~ nowIIF 34 - Director → MEPerson with significant control2023-04-18 ~ 2024-04-10IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 27Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 33 - Director → MEPerson with significant control2024-10-07 ~ 2024-10-30IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE2024-11-01 ~ nowIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OE
- 28Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 30 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 29Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 26 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 71 - Has significant influence or control over the trustees of a trust → OEIIF 71 - Has significant influence or control → OEIIF 71 - Has significant influence or control as a member of a firm → OE2024-11-20 ~ 2025-05-09IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 30Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-12 ~ 2025-05-19IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE2025-07-01 ~ nowIIF 76 - Right to appoint or remove directors as a member of a firm → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 31Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents)Officer2023-01-26 ~ nowIIF 27 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OE2023-01-26 ~ 2023-02-13IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 32Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2023-07-04 ~ nowIIF 32 - Director → MEPerson with significant control2023-07-04 ~ 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
- 33
ELITE CROWDFUNDING LIMITED
- 2020-11-11 10347767Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2016-08-26 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → 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 39 - 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 96 - Director → MEPerson with significant control2018-11-19 ~ 2018-12-17IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 36
ELITE INT ASSETS UK LIMITED
08800850Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2013-12-03 ~ nowIIF 14 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 45 - 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 40 - Director → ME - 38
ELITE OPERATIONS LIMITED
12362457Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 16 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 39
BEEJUST
- 2019-12-30 08251750Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2012-10-12 ~ nowIIF 93 - Director → MEPerson with significant control2019-10-12 ~ nowIIF 129 - Has significant influence or control → OE2016-10-12 ~ 2019-10-22IIF 115 - 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 97 - Director → MEPerson with significant control2019-10-15 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 41KHAWZAN CAPITAL LIMITED - nowSolar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (13 parents, 11 offsprings)Officer2019-04-12 ~ 2023-02-16IIF 84 - Director → MEPerson with significant control2019-04-12 ~ 2019-06-24IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 42
MERCY MANCHESTER SPV 1 LIMITED
10865180Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-07-13 ~ dissolvedIIF 9 - Director → ME - 43
NEXT MOON LIMITED
- 2018-09-05 11171612Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2018-01-26 ~ nowIIF 12 - Director → MEPerson with significant control2018-01-26 ~ 2018-10-26IIF 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 - 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 85 - Director → MEPerson with significant control2019-03-19 ~ 2019-05-24IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 45Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (5 parents)Officer2020-02-12 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-12 ~ 2021-05-04IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 46Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-03-12 ~ nowIIF 10 - Director → MEPerson with significant control2021-03-12 ~ 2021-09-17IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 47809 Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-14 ~ 2022-09-06IIF 94 - Director → MEPerson with significant control2019-05-14 ~ 2019-07-03IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE
- 48124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-05 ~ 2024-05-15IIF 38 - Director → ME2019-03-09 ~ 2021-12-17IIF 103 - Director → MEPerson with significant control2019-03-09 ~ 2019-04-02IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE
- 49
MERCYCROWD ITHAQUE LIMITED
11409304C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2018-06-11 ~ dissolvedIIF 100 - 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 5 - 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 102 - Director → ME - 52Millbank Tower 21-24 Millbank, 1st Floor, Room 1.9a, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-08 ~ dissolvedIIF 106 - 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 107 - Director → MEPerson with significant control2018-04-11 ~ 2018-05-21IIF 125 - 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 98 - 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 99 - Director → MEPerson with significant control2018-09-13 ~ 2018-09-20IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 56
MERCYCROWD SPV BH&CO LIMITED
11385554C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2018-05-26 ~ dissolvedIIF 104 - Director → MEPerson with significant control2018-05-26 ~ 2019-01-28IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 57
NEXUS INVESTMENTS MANAGEMENT LIMITED
15954741591 London Road, Cheam, Sutton, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-13 ~ 2024-11-30IIF 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 95 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - 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 41 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE - 61
- 62
- 63
WEIGHTLESSNESS INVESTMENT AND SERVICES LIMITED
12408355C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-17 ~ dissolvedIIF 101 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE
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