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)1040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 47Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 48
- 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 49 IIF 50168, Stamford Hill, London, N16 6QX, England
IIF 513 Norfolk Avenue, London, N15 6JX, England
IIF 52First Floor, 94 Stamford Hill, London, N16 6XS, England
IIF 53Melinek Fine Llp, Winston House, London, N3 1DH, England
IIF 54 IIF 55Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
IIF 56Fairways House, 1040 Tax Solutions, George Street, Manchester, M25 9WS, England
IIF 57Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England
IIF 58Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 591040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 60 IIF 61
- American born in July 1991
Kahan, Joseph
Resident in England
Registered addresses and corresponding companies13, Lingwood Road, London, E5 9BN, England
IIF 621040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom
IIF 631040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 64Fairway House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 65Fairways House, George Street, Manchester, M25 9WS, England
IIF 66Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 67 IIF 68 IIF 69 (more)1040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 106Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 107
- American company director born in July 1991
Kahan, Joseph
Resident in England
Registered addresses and corresponding companies - American born in October 1991
Mr Joseph Kahan
Resident in United Kingdom
Registered addresses and corresponding companiesFairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 110
- 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 113168, Stamford Hill, London, N16 6QX, England
IIF 1143 Norfolk Avenue, London, N15 6JX, England
IIF 1153, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 11644, Cedra Court, Cazenove Road, London, N16 6AT, England
IIF 117Melinek Fine Llp, Winston House, London, N3 1DH, England
IIF 118 IIF 119Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
IIF 120Fairway House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 121Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 1221040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 1231040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 124
- 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 12546, Springfield, London, E5 9EF, England
IIF 126First Floor, 94 Stamford Hill, London, N16 6XS, England
IIF 127Melinek Fine Llp Chartered Accountants, First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 128Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England
IIF 129
- American director born in July 1991
Kahan, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - American born in October 1991
Kahan, Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesFairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 132
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2023-07-07 ~ nowIIF 132 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 2Fairways House Fairways House, George Street, Manchester, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-191,588 GBP2024-12-31Officer2019-02-27 ~ nowIIF 119 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 54 - 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 129 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 45 Windus Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-27 ~ dissolvedIIF 131 - 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 63 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 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 117 - Director → MEPerson with significant control2016-11-06 ~ nowIIF 57 - 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 99 - 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 91 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 9Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-215 GBP2024-12-31Officer2022-02-23 ~ nowIIF 79 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 10Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-866 GBP2024-12-31Officer2022-03-16 ~ nowIIF 73 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 11Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-394,441 GBP2024-12-31Officer2023-06-22 ~ nowIIF 107 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 12Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-265,735 GBP2024-12-31Officer2018-12-10 ~ nowIIF 118 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 131 King William Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-709,491 GBP2024-12-31Officer2022-01-05 ~ nowIIF 82 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 143 Norfolk Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 125 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 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
- 1513 Lingwood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-34,354 GBP2024-10-31Officer2024-03-08 ~ nowIIF 62 - Director → ME
- 163 Norfolk Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-147,950 GBP2024-12-31Officer2018-12-19 ~ nowIIF 115 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 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 124 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 121 - Director → ME
- 19Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-207,778 GBP2024-12-31Officer2022-04-20 ~ nowIIF 66 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 201040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2021-11-24 ~ nowIIF 123 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 21Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)69,366 GBP2024-12-31Officer2022-11-24 ~ nowIIF 74 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 27 - 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 90 - 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 78 - 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 105 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 77 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → 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 86 - Director → MEPerson with significant control2025-05-29 ~ 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 - 271040 Tax Solutions Ltd Fairways House George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 64 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 28Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2024-07-05 ~ nowIIF 95 - Director → ME
- 29Fairway House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2024-07-04 ~ nowIIF 65 - 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 72 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 311040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 106 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 32Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 102 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 33Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 85 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 34Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 69 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 35Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 75 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 36Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 88 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 37Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-03-18 ~ nowIIF 101 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 38Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 87 - Director → ME
- 39Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 103 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 40Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 70 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 41Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 68 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 42Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 83 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 43Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 100 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 44Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 97 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 45Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 71 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 46Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 92 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 47Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 81 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 48Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-05-28 ~ nowIIF 93 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 49Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 67 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 50Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 98 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 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
- 51Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 80 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 52Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 84 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 53Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 94 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 54Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 76 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 55Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 96 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 56
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 114 - Director → MEPerson with significant control2017-09-06 ~ nowIIF 51 - Has significant influence or control → OE - 57Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2024-05-17 ~ nowIIF 104 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 58Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-167,857 GBP2024-12-31Officer2024-04-09 ~ nowIIF 89 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 59Fairways House Fairways House, George Street, Manchester, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-302,504 GBP2024-12-31Officer2019-08-09 ~ nowIIF 116 - Director → MEPerson with significant control2019-08-09 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 60Fairways House, George Street, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-07-11 ~ dissolvedIIF 109 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 611 King William Street, London, EnglandDissolved Corporate (1 parent)Officer2023-03-21 ~ dissolvedIIF 130 - Director → MEPerson with significant control2023-03-21 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 6246 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
- 63Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-139,550 GBP2024-12-31Officer2018-04-27 ~ nowIIF 122 - Director → MEPerson with significant control2018-04-27 ~ 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
- 64First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-01-27 ~ dissolvedIIF 127 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 65Melinek Fine Llp Chartered Accountants First Floor Winston House, 349 Regents Park Road, LondonDissolved Corporate (1 parent)Officer2019-01-23 ~ dissolvedIIF 128 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 66
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 113 - Director → MEPerson with significant control2023-03-28 ~ 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 - 67Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,324 GBP2024-12-31Officer2019-05-17 ~ nowIIF 120 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 56 - Has significant influence or control → OE
Ceased
5
- 145 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ 2024-08-01IIF 108 - 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 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → 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 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 126 - Director → ME
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