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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kahan, Joseph
- American born in July 1991
Kahan, Joseph
Resident in England
Registered addresses and corresponding companies13, Lingwood Road, London, E5 9BN, England
IIF 11040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom
IIF 21040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 3Fairway House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 4Fairways House, George Street, Manchester, M25 9WS, England
IIF 5Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 6 IIF 7 IIF 8 (more)IIF 9 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 531040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 54Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 55
- American company director born in July 1991
Kahan, Joseph
Resident in England
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 58168, Stamford Hill, London, N16 6QX, England
IIF 593 Norfolk Avenue, London, N15 6JX, England
IIF 603, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 6144, Cedra Court, Cazenove Road, London, N16 6AT, 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 65Fairway House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 66Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 67Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 681040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 691040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 70
- 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 7146, Springfield, London, E5 9EF, England
IIF 72First Floor, 94 Stamford Hill, London, N16 6XS, England
IIF 73Melinek Fine Llp Chartered Accountants, First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 74Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England
IIF 75
- American director born in July 1991
Kahan, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - American born in July 1991
Mr Joseph Kahan
Resident in England
Registered addresses and corresponding companies46, Springfield, London, E5 9EF, England
IIF 78Melinek Fine Llp Chartered Accountants, First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 791040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 80 IIF 81Fairway House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 82Fairways House, George Street, Manchester, M25 9WS, England
IIF 83Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 84 IIF 85 IIF 86 (more)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 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 1321040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 133Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 134
- American born in July 1991
Joseph Kahan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 137 IIF 138168, Stamford Hill, London, N16 6QX, England
IIF 1393 Norfolk Avenue, London, N15 6JX, England
IIF 140First Floor, 94 Stamford Hill, London, N16 6XS, England
IIF 141Melinek Fine Llp, Winston House, London, N3 1DH, England
IIF 142 IIF 143Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
IIF 144Fairways House, 1040 Tax Solutions, George Street, Manchester, M25 9WS, England
IIF 145Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England
IIF 146Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 147 IIF 1481040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 149 IIF 150
Related profiles found in government register
Offspring entities and appointments
77
- 1
ALBERT & VICTORIA LTD
14526920Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2023-07-07 ~ nowIIF 68 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 147 - Has significant influence or control → OE - 2
CANMORE GARDENS LTD
1561325145 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-04-03 ~ 2024-08-01IIF 56 - Director → MEPerson with significant control2024-04-03 ~ 2024-08-01IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 3
COTTON HILL ESTATES LTD
11849861Fairways House Fairways House, George Street, Manchester, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-191,588 GBP2024-12-31Officer2019-02-27 ~ nowIIF 64 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 142 - Has significant influence or control → OE - 4
FARMFIELD CAPITAL LTD
12418613Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,152 GBP2022-12-31Officer2020-01-22 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 146 - Has significant influence or control → OE - 5
FINSVIEW LIMITED
094092715 Windus Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-27 ~ dissolvedIIF 77 - Director → ME - 6
GRAYSCROFT LTD
155429581040 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 2 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 7
JAYWELL VENTURES LTD
08724048Fairways House 1040 Tax Solutions, George Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-62,401 GBP2024-12-31Officer2013-11-07 ~ nowIIF 62 - Director → MEPerson with significant control2016-11-06 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 8Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-450 GBP2024-12-31Officer2022-03-17 ~ nowIIF 47 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 9Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-2,956 GBP2024-12-31Officer2022-03-16 ~ nowIIF 36 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 10Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-215 GBP2024-12-31Officer2022-02-23 ~ nowIIF 20 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 11Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-866 GBP2024-12-31Officer2022-03-16 ~ nowIIF 12 - Director → MEPerson with significant control2022-03-16 ~ 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
- 12
JD DEVELOPMENT GROUP LTD
14953841Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-394,441 GBP2024-12-31Officer2023-06-22 ~ nowIIF 55 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 13
JD MANAGEMENT GROUP LTD
11720648Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-265,735 GBP2024-12-31Officer2018-12-10 ~ nowIIF 63 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE - 14
KREA GROUP LTD
138305221 King William Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-709,491 GBP2024-12-31Officer2022-01-05 ~ nowIIF 23 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE - 15
KYNASTON LTD
120512283 Norfolk Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 71 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 16
LEALAND ESTATES LIMITED
1163786013 Lingwood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-34,354 GBP2024-10-31Officer2024-03-08 ~ nowIIF 1 - Director → ME - 17
LEALAND HOLDINGS LTD
117340773 Norfolk Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-147,950 GBP2024-12-31Officer2018-12-19 ~ nowIIF 60 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 18
MB 38 LTD
147753261040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-75,414 GBP2024-12-31Officer2023-04-03 ~ nowIIF 70 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 19
MONDALE PROPERTIES LIMITED
07598098Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)-594,728 GBP2024-12-31Officer2015-05-22 ~ nowIIF 66 - Director → ME - 20
ND 88 LTD
14057548Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-207,778 GBP2024-12-31Officer2022-04-20 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 21
OXZYGEN HOLDINGS LTD
137627511040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-11-24 ~ nowIIF 69 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OE - 22Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)69,366 GBP2024-12-31Officer2022-11-24 ~ nowIIF 13 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 106 - Has significant influence or control → OE
- 23
SECPI SPV 57U LTD
- 2025-07-11 16481815Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-05-29 ~ nowIIF 35 - Director → MEPerson with significant control2025-05-29 ~ 2025-07-29IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 24
SECPI SPV 66R LTD
- 2025-06-23 16481806Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-05-29 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-29 ~ 2025-07-29IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 25Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-03-18 ~ nowIIF 53 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE
- 26Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)-6,876 GBP2024-12-31Officer2022-03-16 ~ nowIIF 17 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 27
SECPI SPV 97P LTD
- 2025-07-02 16481719Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 28 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 281040 Tax Solutions Ltd Fairways House George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 29Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2024-07-05 ~ nowIIF 40 - Director → MEPerson with significant control2024-07-05 ~ 2025-02-01IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 30Fairway House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2024-07-04 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 31Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2024-07-05 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 32
SECPI SPV 179D LTD
162441061040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 54 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 33Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 50 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 34
SECPI SPV 1BR LTD
16248792Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 27 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 35
SECPI SPV 22 SUB CO LTD
16581078Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 36
SECPI SPV 22G LTD
16481525Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 37
SECPI SPV 27H LTD
16324331Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 31 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 38
SECPI SPV 284B LTD
16323380Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-03-18 ~ nowIIF 49 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE - 39
SECPI SPV 284B SUBCO LTD
16831325Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 30 - Director → ME - 40
SECPI SPV 30Z LTD
16481851Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 51 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 41Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE
- 42
SECPI SPV 38V1 CO LTD
16579490Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 43
SECPI SPV 40A LTD
16324266Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 44
SECPI SPV 41 HOLD CO LTD
16579812Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 48 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 45Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 42 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 46Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 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
- 47Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 37 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 48
SECPI SPV 6S LTD
16323770Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 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 - 49Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-05-28 ~ nowIIF 38 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 50
SECPI SPV 76 PORT MID CO LTD
16581034Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 51
SECPI SPV 76L LTD
16481648Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 45 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 52Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 53
SECPI SPV 89 TOP CO LTD
16581062Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 26 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 54Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 39 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 55Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 56
SECPI SPV 9F LTD
16481874Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 41 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 57Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 46 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 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
- 58Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 44 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 59Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 33 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 60Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 34 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 61Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 43 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 62Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 29 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 63
SECPI SPV ARCADIA 7 LTD
- 2025-12-09 16878727Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 64Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 65Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 25 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 66
FAMILIAL FINANCE LTD
- 2017-10-04 10947880168 Stamford Hill, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)369,875 GBP2024-12-31Officer2017-09-06 ~ nowIIF 59 - Director → MEPerson with significant control2017-09-06 ~ nowIIF 139 - Has significant influence or control → OE - 67Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2024-05-17 ~ nowIIF 52 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 68Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-167,857 GBP2024-12-31Officer2024-04-09 ~ nowIIF 32 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 69
SHROFFOLD PLAINS LTD
12148281Fairways House Fairways House, George Street, Manchester, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-302,504 GBP2024-12-31Officer2019-08-09 ~ nowIIF 61 - Director → MEPerson with significant control2019-08-09 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 70
SIPD GROUP LTD
14225723Fairways House, George Street, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-07-11 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE - 71
SIRE ADVISORS LTD
147471561 King William Street, London, EnglandDissolved Corporate (1 parent)Officer2023-03-21 ~ dissolvedIIF 76 - Director → MEPerson with significant control2023-03-21 ~ dissolvedIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 72
SNSYLS LTD
1021352246 Springfield, London, EnglandActive Corporate (3 parents)Equity (Company account)-99 GBP2024-06-28Officer2018-04-07 ~ 2020-07-21IIF 72 - Director → MEPerson with significant control2024-11-03 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 73
SOUTHERN REALTY LTD
11332615Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-139,550 GBP2024-12-31Officer2018-04-27 ~ nowIIF 67 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE - 74
SPRINGFIELD REALTY LTD
10587453First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 141 - Has significant influence or control → OE - 75
THE HOPE WAY CIC
11783682Melinek Fine Llp Chartered Accountants First Floor Winston House, 349 Regents Park Road, LondonDissolved Corporate (1 parent)Officer2019-01-23 ~ dissolvedIIF 74 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 76
SIMPACT ADVISORY LTD
- 2025-01-02 14765237Fairway House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-3,201 GBP2024-12-31Officer2023-03-28 ~ nowIIF 58 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OE - 77
WHITEFOOT ESTATES LTD
12001260Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,324 GBP2024-12-31Officer2019-05-17 ~ nowIIF 65 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 144 - Has significant influence or control → OE
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