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 United Kingdom
Registered addresses and corresponding companiesRiverbank House, 5th Floor, Office 510, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom
IIF 1C/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 2Chester House, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 3Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 4 IIF 5 IIF 6 (more)
- French ceo born in July 1979
Adham, Anouar
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 11
- 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 12
- 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 15 IIF 16C/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 17 IIF 18 IIF 19 (more)Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 22Millbank Tower, 21-24 Millbank, 1st Floor, Room 1.9a, London, SW1P 4QP, United Kingdom
IIF 23
- 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 24
- 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 25
- French born in July 1979
Adham, Anouar
Resident in England
Registered addresses and corresponding companies3rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 263rd Floor Solar House, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 273rd Floor,solar House 1-9, Romford Road, London, E15 4LJ, England
IIF 28Chester House, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 29 IIF 30Solar House, 3rd Floor, 1- 9 Romford Road, London, E15 4LJ, England
IIF 31 IIF 32Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 33 IIF 34 IIF 35 (more)Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 52
- 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 53
- French ceo born in July 1979
Adham, Anouar
Resident in England
Registered addresses and corresponding companiesChester House, 2nd Floor, Office 220, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 54
- French director born in July 1979
Adham, Anouar
Resident in England
Registered addresses and corresponding companies - French born in July 1979
Mr Anouar Adham
Resident in United Kingdom
Registered addresses and corresponding companiesRiverbank House, 5th Floor, Office 510, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom
IIF 58C/o Elite Crowdfunding Limited, Millbank Tower, 21-24 Millbank, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 59 IIF 60C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 61 IIF 62 IIF 6321-24, Millbank Tower, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 64Millbank Tower, 21-24 Millbank, 1st Floor, Room 1.9a, London, SW1P 4QP, United Kingdom
IIF 65 IIF 66 IIF 67 (more)Millbank Tower, C/o Elite Crowdfunding Limited, 21-24 Millbank, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 70Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 7121-24, Millbank Tower, Citibase Office 1.9a, London Sw1p4qp, -select-, SW1P 4QP, United Kingdom
IIF 72
- 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 75
- 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 76
- 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 77 IIF 78C/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 79 IIF 801, Putney Bridge Approach, 5th Floor Office 510 Riverbank House, London, SW6 3JD, United Kingdom
IIF 813rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 823rd Floor Solar House, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 833rd Floor,solar House 1-9, Romford Road, London, E15 4LJ, England
IIF 84Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 85 IIF 86 IIF 87 (more)Chester House 81-83, Fulham High Street, 1st Floor, Office 122, London, SW6 3JA, United Kingdom
IIF 90 IIF 91Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 92 IIF 93Riverbank House, 5th Floor, Office 510, Putney Bridge Approach, London, SW6 3JD, England
IIF 94Solar House, 3rd Floor, 1- 9 Romford Road, London, E15 4LJ, England
IIF 95 IIF 96Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 97 IIF 98 IIF 99 (more)Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 111
- 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 11211, Rue De La Pachat, Cebazat, 63118, France
IIF 1131, Putney Bridge Approach, 5th Floor Office 510 Riverbank House, London, SW6 3JD, United Kingdom
IIF 1145th Floor, Office 510, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom
IIF 115Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, England
IIF 116
- 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 117
- 1
622 CAPITAL LIMITED
13236265Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-03-01 ~ 2021-06-10IIF 22 - Director → MEPerson with significant control2021-03-01 ~ 2023-05-24IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 2
AMANA BY BAYUTI LIMITED
16884439Solar House, 3rd Floor, 1-9 Romford Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-01 ~ nowIIF 52 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 3Us&co 11 Burford Road, Office 101, London, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 37 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 4Chester House 81-83 Fulham High Street, London, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 32 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 5Chester House 2nd Floor Office 220, 81-83 Fulham High Street, London, London, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 31 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 63rd Floor Solar House Solar House, 1-9 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 27 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 73rd Floor Solar House, 1-9 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF 26 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 83rd Floor,solar House 1-9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 28 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 9Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2021-04-16 ~ 2026-02-02IIF 3 - Director → ME2026-02-01 ~ nowIIF 29 - Director → MEPerson with significant control2021-04-16 ~ 2021-06-30IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 10Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2021-04-16 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-16 ~ 2021-09-17IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 11Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2021-06-25 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 101 - Right to appoint or remove directors → OE2021-06-25 ~ 2021-09-30IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 12Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2021-08-12 ~ nowIIF 54 - Director → MEPerson with significant control2021-08-12 ~ 2021-12-17IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 13Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (5 parents)Officer2021-09-13 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-13 ~ 2022-05-02IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE2025-01-01 ~ nowIIF 108 - Right to appoint or remove directors as a member of a firm → OEIIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 108 - Right to appoint or remove directors → OE
- 14Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2021-09-13 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE2021-09-13 ~ 2022-09-02IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 15Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2021-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-01 ~ 2023-08-01IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 16Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2021-11-01 ~ nowIIF 4 - Director → MEPerson with significant control2021-11-01 ~ 2023-05-01IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE2025-01-01 ~ nowIIF 104 - Right to appoint or remove directors as a member of a firm → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors → OE
- 17Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2022-11-01 ~ nowIIF 42 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Right to appoint or remove directors → OE2022-11-01 ~ 2023-01-30IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 18Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2023-03-01 ~ nowIIF 51 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OE2023-03-01 ~ 2023-04-12IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 19Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 36 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE2023-03-30 ~ 2023-06-13IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 20Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (1 parent)Officer2023-04-18 ~ nowIIF 49 - Director → MEPerson with significant control2023-04-18 ~ 2024-04-10IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 21Chester House 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 44 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 100 - Right to appoint or remove directors → OE2024-10-07 ~ 2024-10-30IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 22Chester House 81-83 Fulham High Street, London, EnglandActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 38 - Director → MEPerson with significant control2024-10-10 ~ 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
- 23Chester House 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 34 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 105 - Has significant influence or control over the trustees of a trust → OEIIF 105 - Has significant influence or control → OEIIF 105 - Has significant influence or control as a member of a firm → OE2024-11-20 ~ 2025-05-09IIF 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
- 24Chester House, 2nd Floor Office 220, 81 - 83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 46 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Right to appoint or remove directors as a member of a firm → OE2025-03-12 ~ 2025-05-19IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 25Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2023-01-26 ~ nowIIF 35 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Right to appoint or remove directors → OE2023-01-26 ~ 2023-02-13IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 26Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (1 parent)Officer2023-07-04 ~ nowIIF 43 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 27
ELITE CROWDFUNDING LIMITED
- 2020-11-11 10347767Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2016-08-26 ~ nowIIF 33 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE2017-04-03 ~ 2017-04-03IIF 117 - Ownership of shares – More than 50% but less than 75% → OE - 28
ELITE CROWDFUNDING NOMINEE LIMITED
108153521 Broadgate Circle No 200, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-13 ~ dissolvedIIF 73 - Director → ME - 29
ELITE FRANCHISE UK LIMITED
11684381Riverbank House, 5th Floor, Office 510, 1 Putney Bridge Approach, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-11-19 ~ 2018-12-17IIF 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 - 30
ELITE INT ASSETS UK LIMITED
08800850Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2013-12-03 ~ nowIIF 47 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 31
ELITE NOMINEE LIMITED
10827264131-151 Great Titchfield Street, Fitzrovia, LondonDissolved Corporate (3 parents)Officer2017-06-20 ~ dissolvedIIF 74 - Director → ME - 32
ELITE OPERATIONS LIMITED
12362457Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 50 - Director → MEPerson with significant control2019-12-13 ~ 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 - 33
BEEJUST
- 2019-12-30 08251750Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (1 parent)Officer2012-10-12 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-12 ~ nowIIF 25 - Has significant influence or control → OE2016-10-12 ~ 2019-10-22IIF 59 - Ownership of shares – 75% or more → OE - 34
I-EMACC LIMITED
12262983Riverbank House, 5th Floor, Office 510, 1 Putney Bridge Approach, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-10-15 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35KHAWZAN CAPITAL LIMITED - nowChester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (13 parents, 11 offsprings)Officer2019-04-12 ~ 2023-02-16IIF 1 - Director → MEPerson with significant control2019-04-12 ~ 2019-06-24IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 36
MERCY MANCHESTER SPV 1 LIMITED
10865180Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-07-13 ~ nowIIF 39 - Director → ME - 37
NEXT MOON LIMITED
- 2018-09-05 11171612Chester House 2nd Floor Office 220, 81-83 Fulham High Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2018-01-26 ~ nowIIF 45 - Director → MEPerson with significant control2018-01-26 ~ 2018-10-26IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 38
MERCYCIRCLES AAH LIMITED
11891431Chester House, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-03-19 ~ 2021-06-16IIF 2 - Director → MEPerson with significant control2019-03-19 ~ 2019-05-24IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 39Chester House, 2nd Floor, Office 220 81-83 Fulham High Street, London, EnglandActive Corporate (5 parents)Officer2020-02-12 ~ nowIIF 41 - Director → MEPerson with significant control2020-02-12 ~ 2021-05-04IIF 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
- 405th Floor Office 510 Riverbank House, 1 Putney Bridge Approach, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-03-12 ~ nowIIF 40 - Director → MEPerson with significant control2021-03-12 ~ 2021-09-17IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE
- 41809 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2019-05-14 ~ 2022-09-06IIF 11 - Director → MEPerson with significant control2019-05-14 ~ 2019-07-03IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 42Suite 702 Crown House North Circular Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-03-09 ~ 2021-12-17IIF 20 - Director → ME2024-04-05 ~ 2024-05-15IIF 57 - Director → MEPerson with significant control2019-03-09 ~ 2019-04-02IIF 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
- 43
MERCYCROWD ITHAQUE LIMITED
11409304C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2018-06-11 ~ dissolvedIIF 17 - Director → ME - 44
MERCYCROWD OPPORTUNITIES LIMITED
11389253Chester House 2nd Floor Office 220, 81-83 Fulham High Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2018-05-30 ~ nowIIF 55 - Director → ME - 45
MERCYCROWD QUID LIMITED
11423140C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-06-19 ~ dissolvedIIF 19 - Director → ME - 46Millbank Tower 21-24 Millbank, 1st Floor, Room 1.9a, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-08 ~ dissolvedIIF 23 - Director → ME
- 47C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-04-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-04-11 ~ 2018-05-21IIF 69 - Ownership of shares – 75% or more → OE
- 48C/o Elite Crowdfunding Limited, Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, Fulham Green, Fulham, United KingdomDissolved Corporate (6 parents)Officer2018-05-30 ~ dissolvedIIF 15 - Director → ME
- 49C/o Elite Crowdfunding Limited, Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, Fulham Green, Fulham, United KingdomDissolved Corporate (5 parents)Officer2018-09-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-09-13 ~ 2018-09-20IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 50
MERCYCROWD SPV BH&CO LIMITED
11385554C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2018-05-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-05-26 ~ 2019-01-28IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 51
NEXUS INVESTMENTS MANAGEMENT LIMITED
15954741Solar House 1-9 Romford Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-13 ~ 2024-11-30IIF 53 - Director → ME - 52
NEXUS PROPERTY TRADING LIMITED
15971482Solar House 1-9 Romford Road, London, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ 2024-10-09IIF 56 - Director → ME - 53
QADR LIMITED
11887905C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 54
SQUADVEST LIMITED
SC77852819 St Mungo Road, Inverness, United KingdomDissolved Corporate (2 parents)Officer2023-08-09 ~ dissolvedIIF 75 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 55Chester House 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 30 - Director → ME
- 56Us&co 11 Burford Road, Office 101, London, EnglandActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 48 - Director → ME
- 57
WEIGHTLESSNESS INVESTMENT AND SERVICES LIMITED
12408355C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
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