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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Joseph Kahan
- American born in July 1991
Mr Joseph Kahan
Resident in England
Registered addresses and corresponding companies46, Springfield, London, E5 9EF, England
IIF 1Melinek Fine Llp Chartered Accountants, First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 21040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 3 IIF 4Fairway House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 5Fairways House, George Street, Manchester, M25 9WS, England
IIF 6Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 7 IIF 8 IIF 9 (more)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 551040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 56Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 57
- American born in July 1991
Mr Joseph Kahan
Resident in United Kingdom
Registered addresses and corresponding companies1, King William Street, London, EC4N 7AF, United Kingdom
IIF 58 IIF 59168, Stamford Hill, London, N16 6QX, England
IIF 603 Norfolk Avenue, London, N15 6JX, England
IIF 61First Floor, 94 Stamford Hill, London, N16 6XS, England
IIF 62Melinek Fine Llp, Winston House, London, N3 1DH, England
IIF 63 IIF 64Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
IIF 65Fairways House, 1040 Tax Solutions, George Street, Manchester, M25 9WS, England
IIF 66Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England
IIF 67Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 68 IIF 691040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 70 IIF 71
- American born in July 1991
Kahan, Joseph
Resident in England
Registered addresses and corresponding companies13, Lingwood Road, London, E5 9BN, England
IIF 721040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom
IIF 731040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 74Fairway House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 75Fairways House, George Street, Manchester, M25 9WS, England
IIF 76Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 77 IIF 78 IIF 79 (more)IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 1241040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 125Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 126
- American company director born in July 1991
Kahan, Joseph
Resident in England
Registered addresses and corresponding companies - American born in July 1991
Joseph Kahan
Resident in United Kingdom
Registered addresses and corresponding companies - American born in July 1991
Kahan, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies1, King William Street, London, EC4N 7AF, United Kingdom
IIF 131168, Stamford Hill, London, N16 6QX, England
IIF 1323 Norfolk Avenue, London, N15 6JX, England
IIF 1333, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 13444, Cedra Court, Cazenove Road, London, N16 6AT, England
IIF 135Melinek Fine Llp, Winston House, London, N3 1DH, England
IIF 136 IIF 137Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
IIF 138Fairway House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 139Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 140Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 1411040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 1421040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 143
- American company director born in July 1991
Kahan, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies3, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 14446, Springfield, London, E5 9EF, England
IIF 145First Floor, 94 Stamford Hill, London, N16 6XS, England
IIF 146Melinek Fine Llp Chartered Accountants, First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 147Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England
IIF 148
- American director born in July 1991
Kahan, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
76
- 1Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2023-07-07 ~ nowIIF 141 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 68 - Has significant influence or control → OE
- 2Fairways House Fairways House, George Street, Manchester, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-191,588 GBP2024-12-31Officer2019-02-27 ~ nowIIF 137 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 63 - Has significant influence or control → OE
- 3Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,152 GBP2022-12-31Officer2020-01-22 ~ dissolvedIIF 148 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 67 - Has significant influence or control → OE
- 45 Windus Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-27 ~ dissolvedIIF 150 - Director → ME
- 51040 Tax Solutions Ltd, Fairways House George Street, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)-120,799 GBP2024-12-31Officer2024-03-06 ~ nowIIF 73 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6Fairways House 1040 Tax Solutions, George Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-62,401 GBP2024-12-31Officer2013-11-07 ~ nowIIF 135 - Director → MEPerson with significant control2016-11-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-450 GBP2024-12-31Officer2022-03-17 ~ nowIIF 118 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 8Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-2,956 GBP2024-12-31Officer2022-03-16 ~ nowIIF 107 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 9Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-215 GBP2024-12-31Officer2022-02-23 ~ nowIIF 91 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 10Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-866 GBP2024-12-31Officer2022-03-16 ~ nowIIF 83 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 11Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-394,441 GBP2024-12-31Officer2023-06-22 ~ nowIIF 126 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 12Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-265,735 GBP2024-12-31Officer2018-12-10 ~ nowIIF 136 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 131 King William Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-709,491 GBP2024-12-31Officer2022-01-05 ~ nowIIF 94 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 143 Norfolk Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 144 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 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
- 1513 Lingwood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-34,354 GBP2024-10-31Officer2024-03-08 ~ nowIIF 72 - Director → ME
- 163 Norfolk Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-147,950 GBP2024-12-31Officer2018-12-19 ~ nowIIF 133 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 171040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-75,414 GBP2024-12-31Officer2023-04-03 ~ nowIIF 143 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 18Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-594,728 GBP2024-12-31Officer2015-05-22 ~ nowIIF 139 - Director → ME
- 19Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-207,778 GBP2024-12-31Officer2022-04-20 ~ nowIIF 76 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 201040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2021-11-24 ~ nowIIF 142 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 21Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)69,366 GBP2024-12-31Officer2022-11-24 ~ nowIIF 84 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 29 - Has significant influence or control → OE
- 22
SECPI 7072 SUBCO LTD
- nowSECPI SPV 57U LTD - 2025-07-11Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-05-29 ~ nowIIF 106 - Director → ME - 23
SECPI EAST DROPCO LTD
- nowSECPI SPV 66R LTD - 2025-06-23Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-05-29 ~ nowIIF 89 - Director → ME - 24
SECPI EAST LTD
- nowSECPI SPV 54T LTD - 2025-05-07Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-03-18 ~ nowIIF 124 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 25Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)-6,876 GBP2024-12-31Officer2022-03-16 ~ nowIIF 88 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 26
SECPI PARISH LTD
- nowSECPI SPV 97P LTD - 2025-07-02Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 99 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 271040 Tax Solutions Ltd Fairways House George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 74 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 28Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2024-07-05 ~ nowIIF 111 - Director → ME
- 29Fairway House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2024-07-04 ~ nowIIF 75 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 30Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2024-07-05 ~ nowIIF 82 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 311040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 125 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 32Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 121 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 33Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 98 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 34Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 79 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 35Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 85 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 36Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 102 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 37Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-03-18 ~ nowIIF 120 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 38Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 101 - Director → ME
- 39Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 122 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 40Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 80 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 41Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 78 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 42Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 95 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 43Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 119 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 44Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 113 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 45Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 81 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 46Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 108 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 47Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 93 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 48Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-05-28 ~ nowIIF 109 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 49Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 77 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 50Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 116 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 51Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 92 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 52Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 97 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 53Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 110 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 54Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 87 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 55Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 112 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 56Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 117 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 57Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 115 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 58Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 104 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 59Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 105 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 60Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 114 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 61Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 100 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 62SECPI SPV ARCADIA 7 LTD - 2025-12-09Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 90 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 63Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 86 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 64Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 96 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 65
SECURE FINANCE LTD
- nowFAMILIAL FINANCE LTD - 2017-10-04168 Stamford Hill, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)369,875 GBP2024-12-31Officer2017-09-06 ~ nowIIF 132 - Director → MEPerson with significant control2017-09-06 ~ nowIIF 60 - Has significant influence or control → OE - 66Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2024-05-17 ~ nowIIF 123 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 67Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-167,857 GBP2024-12-31Officer2024-04-09 ~ nowIIF 103 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 68Fairways House Fairways House, George Street, Manchester, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-302,504 GBP2024-12-31Officer2019-08-09 ~ nowIIF 134 - Director → MEPerson with significant control2019-08-09 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 69Fairways House, George Street, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-07-11 ~ dissolvedIIF 128 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 701 King William Street, London, EnglandDissolved Corporate (1 parent)Officer2023-03-21 ~ dissolvedIIF 149 - Director → MEPerson with significant control2023-03-21 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 7146 Springfield, London, EnglandActive Corporate (3 parents)Equity (Company account)-99 GBP2024-06-28Person with significant control2024-11-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 72Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-139,550 GBP2024-12-31Officer2018-04-27 ~ nowIIF 140 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 73First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-01-27 ~ dissolvedIIF 146 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 62 - Has significant influence or control → OE
- 74Melinek Fine Llp Chartered Accountants First Floor Winston House, 349 Regents Park Road, LondonDissolved Corporate (1 parent)Officer2019-01-23 ~ dissolvedIIF 147 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 75
TURKEY ROAD LTD
- nowSECPI SPV 16 LTD - 2025-03-05SIMPACT ADVISORY LTD - 2025-01-02Fairway House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,201 GBP2024-12-31Officer2023-03-28 ~ nowIIF 131 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 76Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,324 GBP2024-12-31Officer2019-05-17 ~ nowIIF 138 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 65 - Has significant influence or control → OE
Ceased
5
- 145 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ 2024-08-01IIF 127 - Director → MEPerson with significant control2024-04-03 ~ 2024-08-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 2
SECPI 7072 SUBCO LTD
- nowSECPI SPV 57U LTD - 2025-07-11Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Person with significant control2025-05-29 ~ 2025-07-29IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 3
SECPI EAST DROPCO LTD
- nowSECPI SPV 66R LTD - 2025-06-23Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Person with significant control2025-05-29 ~ 2025-07-29IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2024-07-05 ~ 2025-02-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 546 Springfield, London, EnglandActive Corporate (3 parents)Equity (Company account)-99 GBP2024-06-28Officer2018-04-07 ~ 2020-07-21IIF 145 - Director → ME
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