1
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-07-07 ~ nowIIF 110 - director → ME
Person with significant control
2023-07-07 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
2
Fairways House Fairways House, George Street, Manchester, Lancashire, EnglandCorporate (1 parent)
Equity (Company account)
-129,215 GBP2023-12-31
Officer
2019-02-27 ~ nowIIF 99 - director → ME
Person with significant control
2019-02-27 ~ nowIIF 153 - Has significant influence or control → OE
3
Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
-11,152 GBP2022-12-31
Officer
2020-01-22 ~ dissolvedIIF 101 - director → ME
Person with significant control
2020-01-22 ~ dissolvedIIF 157 - Has significant influence or control → OE
4
5 Windus Road, London, United KingdomDissolved corporate (1 parent)
Officer
2015-01-27 ~ dissolvedIIF 107 - director → ME
5
1 Shirehall Lane, London, United KingdomCorporate (2 parents)
Officer
2022-02-11 ~ nowIIF 37 - director → ME
6
1 Shirehall Lane, London, United KingdomCorporate (2 parents)
Officer
2019-09-21 ~ nowIIF 39 - director → ME
Person with significant control
2019-09-21 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Shirehall Lane, London, United KingdomCorporate (2 parents)
Officer
2021-02-12 ~ nowIIF 42 - director → ME
Person with significant control
2021-02-12 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Shirehall Lane, London, United KingdomCorporate (2 parents)
Officer
2021-05-26 ~ nowIIF 41 - director → ME
Person with significant control
2021-05-26 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Shirehall Lane, London, United KingdomCorporate (2 parents)
Officer
2021-08-09 ~ nowIIF 38 - director → ME
Person with significant control
2021-08-09 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Shirehall Lane, London, United KingdomCorporate (2 parents)
Officer
2021-12-22 ~ nowIIF 36 - director → ME
11
1 Shirehall Lane, London, United KingdomCorporate (2 parents)
Officer
2018-04-13 ~ nowIIF 40 - director → ME
Person with significant control
2018-04-13 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1040 Tax Solutions Ltd, Fairways House George Street, Prestwich, Manchester, Lancashire, United KingdomCorporate (1 parent)
Officer
2024-03-06 ~ nowIIF 26 - director → ME
Person with significant control
2024-03-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
13
Fairways House 1040 Tax Solutions, George Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-28,210 GBP2022-12-31
Officer
2013-11-07 ~ nowIIF 104 - director → ME
Person with significant control
2016-11-06 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
14
Fairways House, George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-350 GBP2023-12-31
Officer
2022-03-17 ~ nowIIF 23 - director → ME
Person with significant control
2022-03-17 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
15
Fairways House, George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-2,856 GBP2023-12-31
Officer
2022-03-16 ~ nowIIF 21 - director → ME
Person with significant control
2022-03-16 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
16
Fairways House, George Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-215 GBP2023-12-31
Officer
2022-02-23 ~ nowIIF 17 - director → ME
Person with significant control
2022-02-23 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
17
Fairways House, George Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-766 GBP2023-12-31
Officer
2022-03-16 ~ nowIIF 13 - director → ME
Person with significant control
2022-03-16 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
18
Fairways House, George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2023-06-22 ~ nowIIF 35 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
19
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-184,937 GBP2023-12-31
Officer
2018-12-10 ~ nowIIF 98 - director → ME
Person with significant control
2018-12-10 ~ nowIIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
20
1 Shirehall Lane, London, EnglandCorporate (2 parents)
Officer
2019-10-24 ~ nowIIF 65 - director → ME
Person with significant control
2019-10-24 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
JDZ WORCESTER LTD - 2020-05-07
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2020-02-13 ~ dissolvedIIF 4 - director → ME
22
1 Shirehall Lane, London, United KingdomCorporate (2 parents)
Officer
2019-07-24 ~ nowIIF 49 - director → ME
Person with significant control
2019-07-24 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1 Shirehall Lane, London, EnglandDissolved corporate (2 parents)
Officer
2020-02-13 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
40 Theydon Road, London, United KingdomCorporate (1 parent)
Officer
2024-10-31 ~ nowIIF 62 - director → ME
Person with significant control
2024-10-31 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
25
40 Theydon Road, London, United KingdomCorporate (1 parent)
Officer
2024-11-04 ~ nowIIF 57 - director → ME
Person with significant control
2024-11-04 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
26
40 Theydon Road, London, United KingdomCorporate (1 parent)
Officer
2024-03-01 ~ nowIIF 55 - director → ME
Person with significant control
2024-03-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
27
40 Theydon Road, London, United KingdomCorporate (1 parent)
Officer
2024-11-06 ~ nowIIF 60 - director → ME
Person with significant control
2024-11-06 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
28
40 Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-84,454 GBP2023-12-31
Officer
2022-05-20 ~ nowIIF 52 - director → ME
Person with significant control
2022-05-20 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
29
34 Castlewood Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-07-22 ~ dissolvedIIF 5 - director → ME
30
34 Castlewood Road, London, United KingdomDissolved corporate (2 parents)
Officer
2015-11-25 ~ dissolvedIIF 6 - director → ME
31
40 Theydon Road, London, United KingdomCorporate (2 parents)
Officer
2024-09-17 ~ nowIIF 56 - director → ME
Person with significant control
2024-09-17 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
40 Theydon Road, London, EnglandDissolved corporate (2 parents)
Officer
2023-06-13 ~ dissolvedIIF 50 - director → ME
Person with significant control
2023-06-13 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1 King William Street, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-76,485 GBP2023-12-31
Officer
2022-01-05 ~ nowIIF 18 - director → ME
Person with significant control
2022-01-05 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
34
3 Norfolk Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2019-06-14 ~ dissolvedIIF 94 - director → ME
Person with significant control
2019-06-14 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
35
13 Lingwood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-18,245 GBP2023-10-31
Officer
2024-03-08 ~ nowIIF 7 - director → ME
36
3 Norfolk Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-132,415 GBP2023-12-31
Officer
2018-12-19 ~ nowIIF 92 - director → ME
Person with significant control
2018-12-19 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
37
CITY DEVELOPING LTD - 2025-01-15
40 Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
4,449 GBP2023-12-31
Officer
2020-03-17 ~ nowIIF 66 - director → ME
Person with significant control
2020-03-17 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
38
1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-55,555 GBP2023-12-31
Officer
2023-04-03 ~ nowIIF 109 - director → ME
Person with significant control
2023-04-03 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
39
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-528,593 GBP2023-12-31
Officer
2015-05-22 ~ nowIIF 100 - director → ME
40
Fairways House, George Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-126,257 GBP2023-12-31
Officer
2022-04-20 ~ nowIIF 11 - director → ME
Person with significant control
2022-04-20 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
41
1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-24 ~ nowIIF 103 - director → ME
Person with significant control
2021-11-24 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
42
Fairways House, George Street, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
129,029 GBP2023-12-31
Officer
2022-11-24 ~ nowIIF 14 - director → ME
Person with significant control
2022-11-24 ~ nowIIF 126 - Has significant influence or control → OE
43
Fairways House, George Street, Prestwich, Manchester, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-50,881 GBP2023-12-31
Officer
2022-03-16 ~ nowIIF 16 - director → ME
Person with significant control
2022-03-16 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
44
1040 Tax Solutions Ltd Fairways House George Street, Prestwich, Manchester, United KingdomCorporate (1 parent)
Officer
2025-02-11 ~ nowIIF 9 - director → ME
Person with significant control
2025-02-11 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
45
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2024-07-05 ~ nowIIF 22 - director → ME
Person with significant control
2024-07-05 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
46
Fairway House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2024-07-04 ~ nowIIF 10 - director → ME
Person with significant control
2024-07-04 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
47
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2024-07-05 ~ nowIIF 12 - director → ME
Person with significant control
2024-07-05 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
48
1040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, United KingdomCorporate (1 parent)
Officer
2025-02-11 ~ nowIIF 25 - director → ME
Person with significant control
2025-02-11 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
49
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2025-02-12 ~ nowIIF 19 - director → ME
Person with significant control
2025-02-12 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
50
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 30 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
51
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 33 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
52
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 29 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
53
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 32 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
54
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 34 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
55
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 28 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
56
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 27 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
57
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 31 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
58
FAMILIAL FINANCE LTD - 2017-10-04
168 Stamford Hill, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
403,997 GBP2023-12-31
Officer
2017-09-06 ~ nowIIF 91 - director → ME
Person with significant control
2017-09-06 ~ nowIIF 150 - Has significant influence or control → OE
59
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2024-05-17 ~ nowIIF 24 - director → ME
Person with significant control
2024-05-17 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
60
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2024-04-09 ~ nowIIF 20 - director → ME
Person with significant control
2024-04-09 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
61
Fairways House Fairways House, George Street, Manchester, Lancashire, EnglandCorporate (1 parent)
Equity (Company account)
-218,411 GBP2023-12-31
Officer
2019-08-09 ~ nowIIF 93 - director → ME
Person with significant control
2019-08-09 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
62
Fairways House, George Street, Prestwich, Manchester, EnglandDissolved corporate (1 parent)
Officer
2022-07-11 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-07-11 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
63
1 King William Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-03-21 ~ dissolvedIIF 105 - director → ME
Person with significant control
2023-03-21 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
64
40 Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
87,018 GBP2023-12-31
Officer
2020-09-11 ~ nowIIF 47 - director → ME
Person with significant control
2020-09-11 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
65
40 Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
104,310 GBP2023-12-31
Officer
2020-09-12 ~ nowIIF 48 - director → ME
Person with significant control
2020-09-12 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
66
40 Theydon Road, London, United KingdomCorporate (2 parents)
Officer
2023-09-20 ~ nowIIF 63 - director → ME
Person with significant control
2023-09-20 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
40 Theydon Road, London, United KingdomCorporate (2 parents)
Officer
2023-12-20 ~ nowIIF 54 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
SJ HOUSING3 SUB LTD - 2024-02-15
40 Theydon Road, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-02-13 ~ nowIIF 61 - director → ME
Person with significant control
2024-09-10 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
69
40 Theydon Road, London, United KingdomCorporate (2 parents)
Officer
2024-06-26 ~ nowIIF 59 - director → ME
Person with significant control
2024-06-26 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
40 Theydon Road, London, United KingdomCorporate (2 parents)
Officer
2025-01-17 ~ nowIIF 53 - director → ME
Person with significant control
2025-01-17 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
RENAISSANCE HOUSING (1) LTD - 2024-09-11
40 Theydon Road, London, EnglandCorporate (2 parents)
Officer
2024-08-22 ~ nowIIF 43 - director → ME
72
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-105,255 GBP2023-12-31
Officer
2018-04-27 ~ nowIIF 102 - director → ME
Person with significant control
2018-04-27 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
73
First Floor, 94 Stamford Hill, London, EnglandDissolved corporate (1 parent)
Officer
2017-01-27 ~ dissolvedIIF 96 - director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 152 - Has significant influence or control → OE
74
Melinek Fine Llp Chartered Accountants First Floor Winston House, 349 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2019-01-23 ~ dissolvedIIF 97 - director → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
75
SECPI SPV 16 LTD - 2025-03-05
SIMPACT ADVISORY LTD - 2025-01-02
Fairway House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-1,194 GBP2023-12-31
Officer
2023-03-28 ~ nowIIF 106 - director → ME
Person with significant control
2023-03-28 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
76
VRESHP (RUTLAND HALL) LIMITED - 2022-08-23
GOLDJO 7 LTD - 2022-05-05
3rd Floor 3 - 5 Rathbone Place, London, EnglandCorporate (5 parents)
Equity (Company account)
3,088,356 GBP2023-12-31
Person with significant control
2021-12-03 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
40 Theydon Road, London, United KingdomCorporate (1 parent)
Officer
2024-03-12 ~ nowIIF 58 - director → ME
Person with significant control
2024-03-12 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
78
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-2,458 GBP2023-12-31
Officer
2019-05-17 ~ nowIIF 108 - director → ME
Person with significant control
2019-05-17 ~ nowIIF 155 - Has significant influence or control → OE
79
J HOUSING LTD - 2021-07-16
40 Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2020-11-04 ~ nowIIF 46 - director → ME
Person with significant control
2020-11-04 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE