The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Adham, Anouar
- French born in July 1979
Adham, Anouar
Resident in England
Registered addresses and corresponding companies - 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 15
- French director born in July 1979
Adham, Anouar
Resident in England
Registered addresses and corresponding companies - 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 183rd Floor Solar House, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 193rd Floor,solar House 1-9, Romford Road, London, E15 4LJ, England
IIF 20Chester House, 2nd Floor, Office 220, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 21Chester House, 2nd Floor Office 220, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 22Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 23Solar House 1-9, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 24Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 25 IIF 26 IIF 27 (more)(less)Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 34Solar House, 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
- 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
Anouar Adham
Resident in England
Registered addresses and corresponding companiesChester House, 2nd Floor Office 220, 81 - 83 Fulham High Street, London, SW6 3JA, England
IIF 42
- French born in July 1979
Adham, Anouar
Resident in United Kingdom
Registered addresses and corresponding companiesRiverbank House, 5th Floor, Office 510, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom
IIF 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 44Chester House, 81-83 Fulham High Street, London, SW6 3JA, England
IIF 45Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 46 IIF 47 IIF 48 (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 53
- 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 54
- 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 57 IIF 58C/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 59 IIF 60 IIF 61 (more)(less)Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 64Millbank Tower, 21-24 Millbank, 1st Floor, Room 1.9a, London, SW1P 4QP, United Kingdom
IIF 65
- French group ceo born in July 1979
Adham, Anouar
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 66
- French born in July 1979
Mr Anouar Adham
Resident in England
Registered addresses and corresponding companies5th Floor, Office 510 Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom
IIF 67 IIF 68C/o, Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 69 IIF 701, Putney Bridge Approach, 5th Floor Office 510 Riverbank House, London, SW6 3JD, United Kingdom
IIF 7129, Tregarvon Road, London, SW11 5QD, England
IIF 723rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 733rd Floor Solar House, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 743rd Floor,solar House 1-9, Romford Road, London, E15 4LJ, England
IIF 75Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)Chester House 81-83, Fulham High Street, 1st Floor, Office 122, London, SW6 3JA, United Kingdom
IIF 81 IIF 82Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 83 IIF 84Riverbank House, 5th Floor, Office 510, Putney Bridge Approach, London, SW6 3JD, England
IIF 85Solar House, 3rd Floor, 1- 9 Romford Road, London, E15 4LJ, England
IIF 86 IIF 87Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 88 IIF 89 IIF 90 (more)(less)Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 102
- 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 103Solar House, 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4LJ, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)
- French born in July 1979
Mr Anouar Adham
Resident in France
Registered addresses and corresponding companies5th Floor, Office 510 Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom
IIF 10811, Rue De La Pachat, Cebazat, 63118, France
IIF 1091, Putney Bridge Approach, 5th Floor Office 510 Riverbank House, London, SW6 3JD, United Kingdom
IIF 1105th Floor, Office 510, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom
IIF 111Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, England
IIF 112
- French born in July 1979
Mr Anouar Adham
Resident in Qatar
Registered addresses and corresponding companiesMillbank Tower, 21-24 Millbank, 1st Floor, Room 1.9a, London, SW1P 4QP, United Kingdom
IIF 113
- French born in July 1979
Anouar Adham
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 114
- French born in July 1979
Mr Anouar Adham
Resident in United Kingdom
Registered addresses and corresponding companiesRiverbank House, 5th Floor, Office 510, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom
IIF 115C/o Elite Crowdfunding Limited, Millbank Tower, 21-24 Millbank, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 116 IIF 117C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 118 IIF 119 IIF 12021-24, Millbank Tower, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 121Millbank Tower, 21-24 Millbank, 1st Floor, Room 1.9a, London, SW1P 4QP, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)Millbank Tower, C/o Elite Crowdfunding Limited, 21-24 Millbank, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
IIF 127Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
IIF 12821-24, Millbank Tower, Citibase Office 1.9a, London Sw1p4qp, -select-, SW1P 4QP, United Kingdom
IIF 129
- 1
622 CAPITAL LIMITED
132362653rd Floor, Solar House, 1-9 Romford Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-03-01 ~ 2021-06-10IIF 64 - Director → MEPerson with significant control2021-03-01 ~ 2023-05-24IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 34 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - 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 35 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - 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 24 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - 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 36 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE
- 6Solar House 1-9 Solar House, 3rd Floor, 1-9 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 1 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE
- 7Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 8Solar House, 3rd Floor, 1- 9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 9Solar House, 3rd Floor, 1- 9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - 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 19 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - 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 18 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
- 123rd Floor,solar House 1-9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - 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 37 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE
- 14Solar House 1-9 Romford Road, London, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 38 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - 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 45 - Director → ME2026-02-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-04-16 ~ 2021-06-30IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - 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 51 - Director → MEPerson with significant control2021-04-16 ~ 2021-09-17IIF 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
- 17Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (4 parents)Officer2021-06-25 ~ nowIIF 50 - Director → MEPerson with significant control2021-06-25 ~ 2021-09-30IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE2025-01-01 ~ nowIIF 92 - Right to appoint or remove directors as a member of a firm → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - 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 21 - Director → MEPerson with significant control2021-08-12 ~ 2021-12-17IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 19Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (5 parents)Officer2021-09-13 ~ nowIIF 49 - Director → MEPerson with significant control2021-09-13 ~ 2022-05-02IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE2025-01-01 ~ nowIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 99 - Right to appoint or remove directors → OE
- 20Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (3 parents)Officer2021-09-13 ~ nowIIF 47 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OE2021-09-13 ~ 2022-09-02IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 21Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer2021-11-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-11-01 ~ 2023-08-01IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE
- 22Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents)Officer2021-11-01 ~ nowIIF 46 - Director → MEPerson with significant control2021-11-01 ~ 2023-05-01IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE2025-01-01 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 95 - 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 10 - 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 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Right to appoint or remove directors → OE
- 24Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (3 parents)Officer2023-03-01 ~ nowIIF 14 - 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 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 → OE
- 25Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - 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 13 - Director → MEPerson with significant control2023-04-18 ~ 2024-04-10IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 12 - Director → MEPerson with significant control2024-10-07 ~ 2024-10-30IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE2024-11-01 ~ nowIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - 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 9 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - 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 5 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - Has significant influence or control → OEIIF 96 - Has significant influence or control as a member of a firm → OE2024-11-20 ~ 2025-05-09IIF 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
- 30Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 30 - Director → MEPerson with significant control2025-03-12 ~ 2025-05-19IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE2025-07-01 ~ 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 → OE
- 31Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents)Officer2023-01-26 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - 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 11 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 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
- 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 25 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - 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 55 - Director → MEPerson with significant control2018-11-19 ~ 2018-12-17IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - 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 31 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 37
ELITE NOMINEE LIMITED
10827264131-151 Great Titchfield Street, Fitzrovia, LondonDissolved Corporate (3 parents)Officer2017-06-20 ~ dissolvedIIF 40 - Director → ME - 38
ELITE OPERATIONS LIMITED
12362457Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (2 parents)Officer2019-12-13 ~ nowIIF 33 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 52 - Director → MEPerson with significant control2019-10-12 ~ nowIIF 114 - Has significant influence or control → OE2016-10-12 ~ 2019-10-22IIF 116 - Ownership of shares – 75% or more → OE - 40
I-EMACC LIMITED
12262983Riverbank House, 5th Floor, Office 510, 1 Putney Bridge Approach, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-15 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-10-15 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 41KHAWZAN CAPITAL LIMITED - nowSolar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (13 parents, 11 offsprings)Officer2019-04-12 ~ 2023-02-16IIF 43 - Director → MEPerson with significant control2019-04-12 ~ 2019-06-24IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - 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 26 - 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 29 - Director → MEPerson with significant control2018-01-26 ~ 2018-10-26IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - 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 44 - Director → MEPerson with significant control2019-03-19 ~ 2019-05-24IIF 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 - 45Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (5 parents)Officer2020-02-12 ~ nowIIF 28 - Director → MEPerson with significant control2020-02-12 ~ 2021-05-04IIF 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
- 46Solar House, 3rd Floor, 1-9 Romford Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-03-12 ~ nowIIF 27 - Director → MEPerson with significant control2021-03-12 ~ 2021-09-17IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 53 - Director → MEPerson with significant control2019-05-14 ~ 2019-07-03IIF 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
- 48124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-05 ~ 2024-05-15IIF 17 - Director → ME2019-03-09 ~ 2021-12-17IIF 62 - Director → MEPerson with significant control2019-03-09 ~ 2019-04-02IIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 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 59 - 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 22 - 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 61 - Director → ME - 52Millbank Tower 21-24 Millbank, 1st Floor, Room 1.9a, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-08 ~ dissolvedIIF 65 - Director → ME
- 53C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-04-11 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-04-11 ~ 2018-05-21IIF 126 - 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 57 - 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 58 - Director → MEPerson with significant control2018-09-13 ~ 2018-09-20IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - 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 63 - Director → MEPerson with significant control2018-05-26 ~ 2019-01-28IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - 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 15 - Director → ME - 58
NEXUS PROPERTY TRADING LIMITED
15971482591 London Road, Cheam, Sutton, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ 2024-10-09IIF 16 - 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 54 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 60
SQUADVEST LIMITED
SC77852819 St Mungo Road, Inverness, United KingdomDissolved Corporate (2 parents)Officer2023-08-09 ~ dissolvedIIF 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 60 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE
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