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 1 IIF 2C/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 3809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 4 IIF 5 IIF 6809 Salisbury House, 29 Finsbury Circus, London, Finsbury Circus, London, EC2M 7AQ, England
IIF 7 IIF 8Chester House, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 9Millbank Tower, 21-24 Millbank, 1st Floor, Room 1.9a, London, SW1P 4QP, United Kingdom
IIF 10Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 11 IIF 12
- 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 13
- 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 14
- 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 15
- 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 16 IIF 17C/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 18 IIF 19 IIF 20 (more)(less)Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, London, SW6 3JA, 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 companies29, Tregarvon Road, London, SW11 5QD, England
IIF 26809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 27809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)809 Salisbury House, 29 Finsbury Circus, London, Finsbury Circus, London, EC2M 7AQ, England
IIF 48 IIF 49 IIF 50 (more)(less)809 Salisbury House, 809 Salisbury House 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 53Chester House, 2nd Floor, Office 220, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 54Chester House, 2nd Floor Office 220, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 55Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 56 IIF 57 IIF 58Solar House, 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 59Solar House, Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 60
- 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 61
- 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 64C/o Elite Crowdfunding Limited, Millbank Tower, 21-24 Millbank, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 65 IIF 66C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 67 IIF 68 IIF 6921-24, Millbank Tower, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 70809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 71Millbank Tower, 21-24 Millbank, 1st Floor, Room 1.9a, London, SW1P 4QP, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)Millbank Tower, C/o Elite Crowdfunding Limited, 21-24 Millbank, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 7721-24, Millbank Tower, Citibase Office 1.9a, London Sw1p4qp, -select-, SW1P 4QP, United Kingdom
IIF 78
- 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 82
- 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 83 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 85 IIF 861, Putney Bridge Approach, 5th Floor Office 510 Riverbank House, London, SW6 3JD, United Kingdom
IIF 8729, Tregarvon Road, London, SW11 5QD, England
IIF 88809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 89809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)809 Salisbury House, 29 Finsbury Circus, London, Finsbury Circus, London, EC2M 7AQ, England
IIF 104 IIF 105 IIF 106 (more)(less)Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)Chester House 81-83, Fulham High Street, 1st Floor, Office 122, London, SW6 3JA, United Kingdom
IIF 114 IIF 115Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 116 IIF 117Riverbank House, 5th Floor, Office 510, Putney Bridge Approach, London, SW6 3JD, England
IIF 118
- 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 119 IIF 120 IIF 121 (more)(less)Solar House, 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 123
- 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 12411, Rue De La Pachat, Cebazat, 63118, France
IIF 1251, Putney Bridge Approach, 5th Floor Office 510 Riverbank House, London, SW6 3JD, United Kingdom
IIF 1265th Floor, Office 510, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom
IIF 127Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, England
IIF 128
- 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 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 23 - Director → MEPerson with significant control2021-03-01 ~ 2023-05-24IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - 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 37 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 3809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 28 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE
- 4809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 45 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 5809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 30 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE
- 6809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 26 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE
- 7809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 32 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE
- 8809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 42 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 9809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 40 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 10809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 44 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE
- 11809 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF 27 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE
- 12809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 39 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 13809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 14809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 59 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - 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 60 - Director → ME2021-04-16 ~ 2026-02-02IIF 9 - Director → MEPerson with significant control2021-04-16 ~ 2021-06-30IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - 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 8 - Director → MEPerson with significant control2021-04-16 ~ 2021-09-17IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - 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 7 - Director → MEPerson with significant control2021-06-25 ~ 2021-09-30IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE2025-01-01 ~ nowIIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - 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 54 - Director → MEPerson with significant control2021-08-12 ~ 2021-12-17IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE
- 19809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (5 parents)Officer2021-09-13 ~ nowIIF 6 - 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 → OEIIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE2021-09-13 ~ 2022-05-02IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 20809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)Officer2021-09-13 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 93 - Right to appoint or remove directors → OE2021-09-13 ~ 2022-09-02IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 21Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer2021-11-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-11-01 ~ 2023-08-01IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 22809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2021-11-01 ~ nowIIF 4 - Director → MEPerson with significant control2021-11-01 ~ 2023-05-01IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE2025-01-01 ~ nowIIF 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 → OEIIF 98 - Right to appoint or remove directors → OE
- 23809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)Officer2022-11-01 ~ nowIIF 36 - Director → MEPerson with significant control2025-01-01 ~ 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 → OE2022-11-01 ~ 2023-01-30IIF 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
- 24809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)Officer2023-03-01 ~ nowIIF 47 - 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 → OE2023-03-01 ~ 2023-04-12IIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - 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 49 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 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 → OE2023-03-30 ~ 2023-06-13IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - 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 52 - Director → MEPerson with significant control2023-04-18 ~ 2024-04-10IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 27809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 38 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 95 - Right to appoint or remove directors → OE2024-10-07 ~ 2024-10-30IIF 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
- 28809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 33 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - 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 48 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 107 - Has significant influence or control over the trustees of a trust → OEIIF 107 - Has significant influence or control as a member of a firm → OEIIF 107 - Has significant influence or control → OE2024-11-20 ~ 2025-05-09IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - 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 51 - Director → MEPerson with significant control2025-03-12 ~ 2025-05-19IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 108 - 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 31 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OE2023-01-26 ~ 2023-02-13IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - 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 50 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - 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 29 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 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% → OE2017-04-03 ~ 2017-04-03IIF 129 - 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 80 - 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 15 - Director → MEPerson with significant control2018-11-19 ~ 2018-12-17IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 41 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 86 - 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 81 - Director → ME - 38
ELITE OPERATIONS LIMITED
12362457809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 46 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 12 - Director → MEPerson with significant control2019-10-12 ~ nowIIF 25 - Has significant influence or control → OE2016-10-12 ~ 2019-10-22IIF 65 - 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 2 - Director → MEPerson with significant control2019-10-15 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - 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 1 - Director → MEPerson with significant control2019-04-12 ~ 2019-06-24IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - 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 56 - 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 58 - Director → MEPerson with significant control2018-01-26 ~ 2018-10-26IIF 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 - 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 3 - Director → MEPerson with significant control2019-03-19 ~ 2019-05-24IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 45809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (5 parents)Officer2020-02-12 ~ nowIIF 35 - Director → MEPerson with significant control2020-02-12 ~ 2021-05-04IIF 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
- 46Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2021-03-12 ~ dissolvedIIF 57 - Director → MEPerson with significant control2021-03-12 ~ 2021-09-17IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - 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 13 - Director → MEPerson with significant control2019-05-14 ~ 2019-07-03IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 48124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-03-09 ~ 2021-12-17IIF 21 - Director → ME2024-04-05 ~ 2024-05-15IIF 63 - Director → MEPerson with significant control2019-03-09 ~ 2019-04-02IIF 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
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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 18 - 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 55 - 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 20 - Director → ME - 52Millbank Tower 21-24 Millbank, 1st Floor, Room 1.9a, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-08 ~ dissolvedIIF 10 - 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 24 - Director → MEPerson with significant control2018-04-11 ~ 2018-05-21IIF 76 - 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 16 - 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 17 - Director → MEPerson with significant control2018-09-13 ~ 2018-09-20IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - 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 22 - Director → MEPerson with significant control2018-05-26 ~ 2019-01-28IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 61 - Director → ME - 58
NEXUS PROPERTY TRADING LIMITED
15971482591 London Road, Cheam, Sutton, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ 2024-10-09IIF 62 - 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 14 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - 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 79 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - 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 19 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
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