- 1  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2023-07-07 ~ now 2023-07-07 ~ now
- IIF 121 - Director → ME - Person with significant control  2023-07-07 ~ now 2023-07-07 ~ now
- IIF 192 - Right to appoint or remove directors → OE - IIF 192 - Ownership of voting rights - 75% or more → OE - IIF 192 - Ownership of shares – 75% or more → OE 
- 2  Fairways House Fairways House, George Street, Manchester, Lancashire, England Fairways House Fairways House, George Street, Manchester, Lancashire, England
- Active Corporate (1 parent) - Equity (Company account) - -191,588 GBP2024-12-31 
- Officer  2019-02-27 ~ now 2019-02-27 ~ now
- IIF 62 - Director → ME - Person with significant control  2019-02-27 ~ now 2019-02-27 ~ now
- IIF 184 - Has significant influence or control → OE 
- 3  Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, England Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -11,152 GBP2022-12-31 
- Officer  2020-01-22 ~ dissolved 2020-01-22 ~ dissolved
- IIF 64 - Director → ME - Person with significant control  2020-01-22 ~ dissolved 2020-01-22 ~ dissolved
- IIF 188 - Has significant influence or control → OE 
- 4  5 Windus Road, London, United Kingdom 5 Windus Road, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2015-01-27 ~ dissolved 2015-01-27 ~ dissolved
- IIF 70 - Director → ME 
- 5  1 Shirehall Lane, London, United Kingdom 1 Shirehall Lane, London, United Kingdom
- Active Corporate (2 parents) - Officer  2022-02-11 ~ now 2022-02-11 ~ now
- IIF 123 - Director → ME 
- 6  1 Shirehall Lane, London, United Kingdom 1 Shirehall Lane, London, United Kingdom
- Active Corporate (2 parents) - Officer  2019-09-21 ~ now 2019-09-21 ~ now
- IIF 125 - Director → ME - Person with significant control  2019-09-21 ~ now 2019-09-21 ~ now
- IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 7  1 Shirehall Lane, London, United Kingdom 1 Shirehall Lane, London, United Kingdom
- Active Corporate (2 parents) - Officer  2021-02-12 ~ now 2021-02-12 ~ now
- IIF 128 - Director → ME - Person with significant control  2021-02-12 ~ now 2021-02-12 ~ now
- IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 8  1 Shirehall Lane, London, United Kingdom 1 Shirehall Lane, London, United Kingdom
- Active Corporate (2 parents) - Officer  2021-05-26 ~ now 2021-05-26 ~ now
- IIF 127 - Director → ME - Person with significant control  2021-05-26 ~ now 2021-05-26 ~ now
- IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 9  1 Shirehall Lane, London, United Kingdom 1 Shirehall Lane, London, United Kingdom
- Active Corporate (2 parents) - Officer  2021-08-09 ~ now 2021-08-09 ~ now
- IIF 124 - Director → ME - Person with significant control  2021-08-09 ~ now 2021-08-09 ~ now
- IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE 
- 10  1 Shirehall Lane, London, United Kingdom 1 Shirehall Lane, London, United Kingdom
- Active Corporate (2 parents) - Officer  2021-12-22 ~ now 2021-12-22 ~ now
- IIF 122 - Director → ME 
- 11  1 Shirehall Lane, London, United Kingdom 1 Shirehall Lane, London, United Kingdom
- Active Corporate (2 parents) - Officer  2018-04-13 ~ now 2018-04-13 ~ now
- IIF 126 - Director → ME - Person with significant control  2018-04-13 ~ now 2018-04-13 ~ now
- IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE 
- 12  1040 Tax Solutions Ltd, Fairways House George Street, Prestwich, Manchester, Lancashire, United Kingdom 1040 Tax Solutions Ltd, Fairways House George Street, Prestwich, Manchester, Lancashire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -120,799 GBP2024-12-31 
- Officer  2024-03-06 ~ now 2024-03-06 ~ now
- IIF 20 - Director → ME - Person with significant control  2024-03-06 ~ now 2024-03-06 ~ now
- IIF 76 - Ownership of voting rights - 75% or more → OE - IIF 76 - Ownership of shares – 75% or more → OE - IIF 76 - Right to appoint or remove directors → OE 
- 13  Fairways House 1040 Tax Solutions, George Street, Manchester, England Fairways House 1040 Tax Solutions, George Street, Manchester, England
- Active Corporate (2 parents) - Equity (Company account) - -62,401 GBP2024-12-31 
- Officer  2013-11-07 ~ now 2013-11-07 ~ now
- IIF 67 - Director → ME - Person with significant control  2016-11-06 ~ now 2016-11-06 ~ now
- IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE 
- 14  Fairways House, George Street, Prestwich, Manchester, England Fairways House, George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - -450 GBP2024-12-31 
- Officer  2022-03-17 ~ now 2022-03-17 ~ now
- IIF 17 - Director → ME - Person with significant control  2022-03-17 ~ now 2022-03-17 ~ now
- IIF 80 - Ownership of shares – 75% or more → OE - IIF 80 - Right to appoint or remove directors → OE - IIF 80 - Ownership of voting rights - 75% or more → OE 
- 15  Fairways House, George Street, Prestwich, Manchester, England Fairways House, George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - -2,956 GBP2024-12-31 
- Officer  2022-03-16 ~ now 2022-03-16 ~ now
- IIF 15 - Director → ME - Person with significant control  2022-03-16 ~ now 2022-03-16 ~ now
- IIF 94 - Ownership of shares – 75% or more → OE - IIF 94 - Ownership of voting rights - 75% or more → OE - IIF 94 - Right to appoint or remove directors → OE 
- 16  Fairways House, George Street, Manchester, England Fairways House, George Street, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - -215 GBP2024-12-31 
- Officer  2022-02-23 ~ now 2022-02-23 ~ now
- IIF 11 - Director → ME - Person with significant control  2022-02-23 ~ now 2022-02-23 ~ now
- IIF 84 - Ownership of shares – 75% or more → OE - IIF 84 - Ownership of voting rights - 75% or more → OE - IIF 84 - Right to appoint or remove directors → OE 
- 17  Fairways House, George Street, Manchester, England Fairways House, George Street, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - -866 GBP2024-12-31 
- Officer  2022-03-16 ~ now 2022-03-16 ~ now
- IIF 7 - Director → ME - Person with significant control  2022-03-16 ~ now 2022-03-16 ~ now
- IIF 103 - Ownership of voting rights - 75% or more → OE - IIF 103 - Ownership of shares – 75% or more → OE - IIF 103 - Right to appoint or remove directors → OE 
- 18  Fairways House, George Street, Prestwich, Manchester, England Fairways House, George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - -394,441 GBP2024-12-31 
- Officer  2023-06-22 ~ now 2023-06-22 ~ now
- IIF 47 - Director → ME - Person with significant control  2023-06-22 ~ now 2023-06-22 ~ now
- IIF 120 - Ownership of voting rights - 75% or more → OE - IIF 120 - Right to appoint or remove directors → OE - IIF 120 - Ownership of shares – 75% or more → OE 
- 19  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - -265,735 GBP2024-12-31 
- Officer  2018-12-10 ~ now 2018-12-10 ~ now
- IIF 61 - Director → ME - Person with significant control  2018-12-10 ~ now 2018-12-10 ~ now
- IIF 185 - Right to appoint or remove directors → OE - IIF 185 - Ownership of voting rights - 75% or more → OE - IIF 185 - Ownership of shares – 75% or more → OE 
- 20  1 Shirehall Lane, London, England 1 Shirehall Lane, London, England
- Active Corporate (2 parents) - Officer  2019-10-24 ~ now 2019-10-24 ~ now
- IIF 151 - Director → ME - Person with significant control  2019-10-24 ~ now 2019-10-24 ~ now
- IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 21 - JDZ WORCESTER LTD - 2020-05-07  Devonshire House, Manor Way, Borehamwood, Hertfordshire Devonshire House, Manor Way, Borehamwood, Hertfordshire
- Dissolved Corporate (2 parents) - Officer  2020-02-13 ~ dissolved 2020-02-13 ~ dissolved
- IIF 51 - Director → ME 
- 22  1 Shirehall Lane, London, United Kingdom 1 Shirehall Lane, London, United Kingdom
- Active Corporate (2 parents) - Officer  2019-07-24 ~ now 2019-07-24 ~ now
- IIF 135 - Director → ME - Person with significant control  2019-07-24 ~ now 2019-07-24 ~ now
- IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 23  1 Shirehall Lane, London, England 1 Shirehall Lane, London, England
- Dissolved Corporate (2 parents) - Officer  2020-02-13 ~ dissolved 2020-02-13 ~ dissolved
- IIF 50 - Director → ME - Person with significant control  2020-02-13 ~ dissolved 2020-02-13 ~ dissolved
- IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE 
- 24  40 Theydon Road, London, United Kingdom 40 Theydon Road, London, United Kingdom
- Active Corporate (1 parent) - Officer  2024-10-31 ~ now 2024-10-31 ~ now
- IIF 148 - Director → ME - Person with significant control  2024-10-31 ~ now 2024-10-31 ~ now
- IIF 196 - Ownership of shares – 75% or more → OE - IIF 196 - Right to appoint or remove directors → OE - IIF 196 - Ownership of voting rights - 75% or more → OE 
- 25  40 Theydon Road, London, United Kingdom 40 Theydon Road, London, United Kingdom
- Active Corporate (1 parent) - Officer  2024-11-04 ~ now 2024-11-04 ~ now
- IIF 143 - Director → ME - Person with significant control  2024-11-04 ~ now 2024-11-04 ~ now
- IIF 194 - Ownership of shares – 75% or more → OE - IIF 194 - Right to appoint or remove directors → OE - IIF 194 - Ownership of voting rights - 75% or more → OE 
- 26  40 Theydon Road, London, United Kingdom 40 Theydon Road, London, United Kingdom
- Active Corporate (1 parent) - Officer  2024-03-01 ~ now 2024-03-01 ~ now
- IIF 141 - Director → ME - Person with significant control  2024-03-01 ~ now 2024-03-01 ~ now
- IIF 175 - Right to appoint or remove directors → OE - IIF 175 - Ownership of voting rights - 75% or more → OE - IIF 175 - Ownership of shares – 75% or more → OE 
- 27  40 Theydon Road, London, United Kingdom 40 Theydon Road, London, United Kingdom
- Active Corporate (1 parent) - Officer  2024-11-06 ~ now 2024-11-06 ~ now
- IIF 146 - Director → ME - Person with significant control  2024-11-06 ~ now 2024-11-06 ~ now
- IIF 195 - Ownership of voting rights - 75% or more → OE - IIF 195 - Ownership of shares – 75% or more → OE - IIF 195 - Right to appoint or remove directors → OE 
- 28  40 Theydon Road, London, England 40 Theydon Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - -156,980 GBP2024-12-31 
- Officer  2022-05-20 ~ now 2022-05-20 ~ now
- IIF 138 - Director → ME - Person with significant control  2022-05-20 ~ now 2022-05-20 ~ now
- IIF 167 - Right to appoint or remove directors → OE - IIF 167 - Ownership of voting rights - 75% or more → OE - IIF 167 - Ownership of shares – 75% or more → OE 
- 29  34 Castlewood Road, London, United Kingdom 34 Castlewood Road, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2016-07-22 ~ dissolved 2016-07-22 ~ dissolved
- IIF 52 - Director → ME 
- 30  34 Castlewood Road, London, United Kingdom 34 Castlewood Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2015-11-25 ~ dissolved 2015-11-25 ~ dissolved
- IIF 53 - Director → ME 
- 31  40 Theydon Road, London, United Kingdom 40 Theydon Road, London, United Kingdom
- Active Corporate (2 parents) - Officer  2024-09-17 ~ now 2024-09-17 ~ now
- IIF 142 - Director → ME - Person with significant control  2024-09-17 ~ now 2024-09-17 ~ now
- IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE 
- 32  40 Theydon Road, London, England 40 Theydon Road, London, England
- Dissolved Corporate (2 parents) - Officer  2023-06-13 ~ dissolved 2023-06-13 ~ dissolved
- IIF 136 - Director → ME - Person with significant control  2023-06-13 ~ dissolved 2023-06-13 ~ dissolved
- IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 33  1 King William Street, London, England 1 King William Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - -709,491 GBP2024-12-31 
- Officer  2022-01-05 ~ now 2022-01-05 ~ now
- IIF 12 - Director → ME - Person with significant control  2022-01-05 ~ now 2022-01-05 ~ now
- IIF 108 - Right to appoint or remove directors → OE - IIF 108 - Ownership of voting rights - 75% or more → OE - IIF 108 - Ownership of shares – 75% or more → OE 
- 34  3 Norfolk Avenue, London, United Kingdom 3 Norfolk Avenue, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2019-06-14 ~ dissolved 2019-06-14 ~ dissolved
- IIF 57 - Director → ME - Person with significant control  2019-06-14 ~ dissolved 2019-06-14 ~ dissolved
- IIF 177 - Right to appoint or remove directors → OE - IIF 177 - Ownership of voting rights - 75% or more → OE - IIF 177 - Ownership of shares – 75% or more → OE 
- 35  13 Lingwood Road, London, England 13 Lingwood Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - -34,354 GBP2024-10-31 
- Officer  2024-03-08 ~ now 2024-03-08 ~ now
- IIF 1 - Director → ME 
- 36  3 Norfolk Avenue, London, England 3 Norfolk Avenue, London, England
- Active Corporate (1 parent) - Equity (Company account) - -147,950 GBP2024-12-31 
- Officer  2018-12-19 ~ now 2018-12-19 ~ now
- IIF 55 - Director → ME - Person with significant control  2018-12-19 ~ now 2018-12-19 ~ now
- IIF 182 - Right to appoint or remove directors → OE - IIF 182 - Ownership of voting rights - 75% or more → OE - IIF 182 - Ownership of shares – 75% or more → OE 
- 37 - CITY DEVELOPING LTD - 2025-01-15  40 Theydon Road, London, England 40 Theydon Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -276,491 GBP2024-12-31 
- Officer  2020-03-17 ~ now 2020-03-17 ~ now
- IIF 152 - Director → ME - Person with significant control  2020-03-17 ~ now 2020-03-17 ~ now
- IIF 168 - Right to appoint or remove directors → OE - IIF 168 - Ownership of voting rights - 75% or more → OE - IIF 168 - Ownership of shares – 75% or more → OE 
- 38  1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, England 1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - -75,414 GBP2024-12-31 
- Officer  2023-04-03 ~ now 2023-04-03 ~ now
- IIF 72 - Director → ME - Person with significant control  2023-04-03 ~ now 2023-04-03 ~ now
- IIF 190 - Right to appoint or remove directors → OE - IIF 190 - Ownership of voting rights - 75% or more → OE - IIF 190 - Ownership of shares – 75% or more → OE 
- 39  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (4 parents) - Net Assets/Liabilities (Company account) - -594,728 GBP2024-12-31 
- Officer  2015-05-22 ~ now 2015-05-22 ~ now
- IIF 63 - Director → ME 
- 40  Fairways House, George Street, Manchester, England Fairways House, George Street, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - -207,778 GBP2024-12-31 
- Officer  2022-04-20 ~ now 2022-04-20 ~ now
- IIF 5 - Director → ME - Person with significant control  2022-04-20 ~ now 2022-04-20 ~ now
- IIF 78 - Right to appoint or remove directors → OE - IIF 78 - Ownership of voting rights - 75% or more → OE - IIF 78 - Ownership of shares – 75% or more → OE 
- 41  1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, England 1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2021-11-24 ~ now 2021-11-24 ~ now
- IIF 66 - Director → ME - Person with significant control  2021-11-24 ~ now 2021-11-24 ~ now
- IIF 191 - Right to appoint or remove directors → OE - IIF 191 - Ownership of voting rights - 75% or more → OE - IIF 191 - Ownership of shares – 75% or more → OE 
- 42  Fairways House, George Street, Prestwich, Manchester, England Fairways House, George Street, Prestwich, Manchester, England
- Active Corporate (2 parents) - Equity (Company account) - 69,366 GBP2024-12-31 
- Officer  2022-11-24 ~ now 2022-11-24 ~ now
- IIF 8 - Director → ME - Person with significant control  2022-11-24 ~ now 2022-11-24 ~ now
- IIF 99 - Has significant influence or control → OE 
- 43 - SECPI SPV 57U LTD - 2025-07-11  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (2 parents) - Officer  2025-05-29 ~ now 2025-05-29 ~ now
- IIF 35 - Director → ME 
- 44 - SECPI SPV 66R LTD - 2025-06-23  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (2 parents) - Officer  2025-05-29 ~ now 2025-05-29 ~ now
- IIF 28 - Director → ME 
- 45 - SECPI SPV 54T LTD - 2025-05-07  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent, 1 offspring) - Officer  2025-03-18 ~ now 2025-03-18 ~ now
- IIF 46 - Director → ME - Person with significant control  2025-03-18 ~ now 2025-03-18 ~ now
- IIF 115 - Ownership of voting rights - 75% or more → OE - IIF 115 - Ownership of shares – 75% or more → OE - IIF 115 - Right to appoint or remove directors → OE 
- 46  Fairways House, George Street, Prestwich, Manchester, England Fairways House, George Street, Prestwich, Manchester, England
- Active Corporate (1 parent, 1 offspring) - Net Assets/Liabilities (Company account) - -6,876 GBP2024-12-31 
- Officer  2022-03-16 ~ now 2022-03-16 ~ now
- IIF 10 - Director → ME - Person with significant control  2022-03-16 ~ now 2022-03-16 ~ now
- IIF 96 - Right to appoint or remove directors → OE - IIF 96 - Ownership of shares – 75% or more → OE - IIF 96 - Ownership of voting rights - 75% or more → OE 
- 47 - SECPI SPV 97P LTD - 2025-07-02  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-05-29 ~ now 2025-05-29 ~ now
- IIF 33 - Director → ME - Person with significant control  2025-05-29 ~ now 2025-05-29 ~ now
- IIF 98 - Ownership of shares – 75% or more → OE - IIF 98 - Ownership of voting rights - 75% or more → OE - IIF 98 - Right to appoint or remove directors → OE 
- 48  1040 Tax Solutions Ltd Fairways House George Street, Prestwich, Manchester, United Kingdom 1040 Tax Solutions Ltd Fairways House George Street, Prestwich, Manchester, United Kingdom
- Active Corporate (1 parent) - Officer  2025-02-11 ~ now 2025-02-11 ~ now
- IIF 3 - Director → ME - Person with significant control  2025-02-11 ~ now 2025-02-11 ~ now
- IIF 75 - Right to appoint or remove directors → OE - IIF 75 - Ownership of shares – 75% or more → OE - IIF 75 - Ownership of voting rights - 75% or more → OE 
- 49  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2024-07-05 ~ now 2024-07-05 ~ now
- IIF 16 - Director → ME - Person with significant control  2024-07-05 ~ now 2024-07-05 ~ now
- IIF 91 - Ownership of shares – 75% or more → OE - IIF 91 - Ownership of voting rights - 75% or more → OE - IIF 91 - Right to appoint or remove directors → OE 
- 50  Fairway House George Street, Prestwich, Manchester, England Fairway House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2024-07-04 ~ now 2024-07-04 ~ now
- IIF 4 - Director → ME - Person with significant control  2024-07-04 ~ now 2024-07-04 ~ now
- IIF 77 - Ownership of shares – 75% or more → OE - IIF 77 - Right to appoint or remove directors → OE - IIF 77 - Ownership of voting rights - 75% or more → OE 
- 51  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2024-07-05 ~ now 2024-07-05 ~ now
- IIF 6 - Director → ME - Person with significant control  2024-07-05 ~ now 2024-07-05 ~ now
- IIF 116 - Ownership of shares – 75% or more → OE - IIF 116 - Ownership of voting rights - 75% or more → OE - IIF 116 - Right to appoint or remove directors → OE 
- 52  1040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, United Kingdom 1040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, United Kingdom
- Active Corporate (1 parent) - Officer  2025-02-11 ~ now 2025-02-11 ~ now
- IIF 19 - Director → ME - Person with significant control  2025-02-11 ~ now 2025-02-11 ~ now
- IIF 119 - Ownership of voting rights - 75% or more → OE - IIF 119 - Ownership of shares – 75% or more → OE - IIF 119 - Right to appoint or remove directors → OE 
- 53  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 44 - Director → ME - Person with significant control  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 109 - Ownership of shares – 75% or more → OE - IIF 109 - Ownership of voting rights - 75% or more → OE - IIF 109 - Right to appoint or remove directors → OE 
- 54  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-02-12 ~ now 2025-02-12 ~ now
- IIF 13 - Director → ME - Person with significant control  2025-02-12 ~ now 2025-02-12 ~ now
- IIF 85 - Right to appoint or remove directors → OE - IIF 85 - Ownership of voting rights - 75% or more → OE - IIF 85 - Ownership of shares – 75% or more → OE 
- 55  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 23 - Director → ME - Person with significant control  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 97 - Ownership of shares – 75% or more → OE - IIF 97 - Ownership of voting rights - 75% or more → OE - IIF 97 - Right to appoint or remove directors → OE 
- 56  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-05-29 ~ now 2025-05-29 ~ now
- IIF 26 - Director → ME - Person with significant control  2025-05-29 ~ now 2025-05-29 ~ now
- IIF 82 - Ownership of shares – 75% or more → OE - IIF 82 - Ownership of voting rights - 75% or more → OE - IIF 82 - Right to appoint or remove directors → OE 
- 57  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-03-18 ~ now 2025-03-18 ~ now
- IIF 34 - Director → ME - Person with significant control  2025-03-18 ~ now 2025-03-18 ~ now
- IIF 90 - Ownership of shares – 75% or more → OE - IIF 90 - Ownership of voting rights - 75% or more → OE - IIF 90 - Right to appoint or remove directors → OE 
- 58  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-03-18 ~ now 2025-03-18 ~ now
- IIF 43 - Director → ME - Person with significant control  2025-03-18 ~ now 2025-03-18 ~ now
- IIF 110 - Ownership of voting rights - 75% or more → OE - IIF 110 - Right to appoint or remove directors → OE - IIF 110 - Ownership of shares – 75% or more → OE 
- 59  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-05-29 ~ now 2025-05-29 ~ now
- IIF 45 - Director → ME - Person with significant control  2025-05-29 ~ now 2025-05-29 ~ now
- IIF 86 - Right to appoint or remove directors → OE - IIF 86 - Ownership of shares – 75% or more → OE - IIF 86 - Ownership of voting rights - 75% or more → OE 
- 60  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 24 - Director → ME - Person with significant control  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 83 - Ownership of shares – 75% or more → OE - IIF 83 - Right to appoint or remove directors → OE - IIF 83 - Ownership of voting rights - 75% or more → OE 
- 61  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 22 - Director → ME - Person with significant control  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 114 - Right to appoint or remove directors → OE - IIF 114 - Ownership of shares – 75% or more → OE - IIF 114 - Ownership of voting rights - 75% or more → OE 
- 62  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-03-18 ~ now 2025-03-18 ~ now
- IIF 31 - Director → ME - Person with significant control  2025-03-18 ~ now 2025-03-18 ~ now
- IIF 95 - Right to appoint or remove directors → OE - IIF 95 - Ownership of shares – 75% or more → OE - IIF 95 - Ownership of voting rights - 75% or more → OE 
- 63  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 42 - Director → ME - Person with significant control  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 105 - Ownership of voting rights - 75% or more → OE - IIF 105 - Right to appoint or remove directors → OE - IIF 105 - Ownership of shares – 75% or more → OE 
- 64  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-03-18 ~ now 2025-03-18 ~ now
- IIF 40 - Director → ME - Person with significant control  2025-03-18 ~ now 2025-03-18 ~ now
- IIF 107 - Ownership of shares – 75% or more → OE - IIF 107 - Right to appoint or remove directors → OE - IIF 107 - Ownership of voting rights - 75% or more → OE 
- 65  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (2 parents) - Officer  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 25 - Director → ME - Person with significant control  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 104 - Right to appoint or remove directors → OE - IIF 104 - Ownership of shares – 75% or more → OE - IIF 104 - Ownership of voting rights - 75% or more → OE 
- 66  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 36 - Director → ME - Person with significant control  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 101 - Right to appoint or remove directors → OE - IIF 101 - Ownership of shares – 75% or more → OE - IIF 101 - Ownership of voting rights - 75% or more → OE 
- 67  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-03-18 ~ now 2025-03-18 ~ now
- IIF 30 - Director → ME - Person with significant control  2025-03-18 ~ now 2025-03-18 ~ now
- IIF 113 - Ownership of shares – 75% or more → OE - IIF 113 - Ownership of voting rights - 75% or more → OE - IIF 113 - Right to appoint or remove directors → OE 
- 68  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-05-28 ~ now 2025-05-28 ~ now
- IIF 37 - Director → ME - Person with significant control  2025-05-28 ~ now 2025-05-28 ~ now
- IIF 92 - Right to appoint or remove directors → OE - IIF 92 - Ownership of shares – 75% or more → OE - IIF 92 - Ownership of voting rights - 75% or more → OE 
- 69  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 21 - Director → ME - Person with significant control  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 106 - Ownership of shares – 75% or more → OE - IIF 106 - Ownership of voting rights - 75% or more → OE - IIF 106 - Right to appoint or remove directors → OE 
- 70  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-05-29 ~ now 2025-05-29 ~ now
- IIF 41 - Director → ME - Person with significant control  2025-05-29 ~ now 2025-05-29 ~ now
- IIF 93 - Ownership of voting rights - 75% or more → OE - IIF 93 - Right to appoint or remove directors → OE - IIF 93 - Ownership of shares – 75% or more → OE 
- 71  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-03-18 ~ now 2025-03-18 ~ now
- IIF 29 - Director → ME - Person with significant control  2025-03-18 ~ now 2025-03-18 ~ now
- IIF 111 - Right to appoint or remove directors → OE - IIF 111 - Ownership of shares – 75% or more → OE - IIF 111 - Ownership of voting rights - 75% or more → OE 
- 72  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 32 - Director → ME - Person with significant control  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 88 - Right to appoint or remove directors → OE - IIF 88 - Ownership of voting rights - 75% or more → OE - IIF 88 - Ownership of shares – 75% or more → OE 
- 73  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-03-18 ~ now 2025-03-18 ~ now
- IIF 38 - Director → ME - Person with significant control  2025-03-18 ~ now 2025-03-18 ~ now
- IIF 102 - Ownership of shares – 75% or more → OE - IIF 102 - Right to appoint or remove directors → OE - IIF 102 - Ownership of voting rights - 75% or more → OE 
- 74  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 27 - Director → ME - Person with significant control  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 117 - Ownership of voting rights - 75% or more → OE - IIF 117 - Right to appoint or remove directors → OE - IIF 117 - Ownership of shares – 75% or more → OE 
- 75  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2025-05-29 ~ now 2025-05-29 ~ now
- IIF 39 - Director → ME - Person with significant control  2025-05-29 ~ now 2025-05-29 ~ now
- IIF 81 - Ownership of shares – 75% or more → OE - IIF 81 - Ownership of voting rights - 75% or more → OE - IIF 81 - Right to appoint or remove directors → OE 
- 76 - FAMILIAL FINANCE LTD - 2017-10-04  168 Stamford Hill, London, England 168 Stamford Hill, London, England
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - 369,875 GBP2024-12-31 
- Officer  2017-09-06 ~ now 2017-09-06 ~ now
- IIF 54 - Director → ME - Person with significant control  2017-09-06 ~ now 2017-09-06 ~ now
- IIF 181 - Has significant influence or control → OE 
- 77  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Officer  2024-05-17 ~ now 2024-05-17 ~ now
- IIF 18 - Director → ME - Person with significant control  2024-05-17 ~ now 2024-05-17 ~ now
- IIF 87 - Right to appoint or remove directors → OE - IIF 87 - Ownership of voting rights - 75% or more → OE - IIF 87 - Ownership of shares – 75% or more → OE 
- 78  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - -167,857 GBP2024-12-31 
- Officer  2024-04-09 ~ now 2024-04-09 ~ now
- IIF 14 - Director → ME - Person with significant control  2024-04-09 ~ now 2024-04-09 ~ now
- IIF 118 - Ownership of voting rights - 75% or more → OE - IIF 118 - Ownership of shares – 75% or more → OE - IIF 118 - Right to appoint or remove directors → OE 
- 79  Fairways House Fairways House, George Street, Manchester, Lancashire, England Fairways House Fairways House, George Street, Manchester, Lancashire, England
- Active Corporate (1 parent) - Equity (Company account) - -302,504 GBP2024-12-31 
- Officer  2019-08-09 ~ now 2019-08-09 ~ now
- IIF 56 - Director → ME - Person with significant control  2019-08-09 ~ now 2019-08-09 ~ now
- IIF 178 - Right to appoint or remove directors → OE - IIF 178 - Ownership of voting rights - 75% or more → OE - IIF 178 - Ownership of shares – 75% or more → OE 
- 80  Fairways House, George Street, Prestwich, Manchester, England Fairways House, George Street, Prestwich, Manchester, England
- Dissolved Corporate (1 parent) - Officer  2022-07-11 ~ dissolved 2022-07-11 ~ dissolved
- IIF 9 - Director → ME - Person with significant control  2022-07-11 ~ dissolved 2022-07-11 ~ dissolved
- IIF 112 - Right to appoint or remove directors → OE - IIF 112 - Ownership of voting rights - 75% or more → OE - IIF 112 - Ownership of shares – 75% or more → OE 
- 81  1 King William Street, London, England 1 King William Street, London, England
- Dissolved Corporate (1 parent) - Officer  2023-03-21 ~ dissolved 2023-03-21 ~ dissolved
- IIF 68 - Director → ME - Person with significant control  2023-03-21 ~ dissolved 2023-03-21 ~ dissolved
- IIF 179 - Right to appoint or remove directors → OE - IIF 179 - Ownership of voting rights - 75% or more → OE - IIF 179 - Ownership of shares – 75% or more → OE 
- 82  40 Theydon Road, London, England 40 Theydon Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 124,522 GBP2024-12-31 
- Officer  2020-09-11 ~ now 2020-09-11 ~ now
- IIF 133 - Director → ME - Person with significant control  2020-09-11 ~ now 2020-09-11 ~ now
- IIF 166 - Right to appoint or remove directors → OE - IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE 
- 83  40 Theydon Road, London, England 40 Theydon Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 155,326 GBP2024-12-31 
- Officer  2020-09-12 ~ now 2020-09-12 ~ now
- IIF 134 - Director → ME - Person with significant control  2020-09-12 ~ now 2020-09-12 ~ now
- IIF 169 - Right to appoint or remove directors → OE - IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 84  40 Theydon Road, London, United Kingdom 40 Theydon Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -13,377 GBP2024-12-31 
- Officer  2023-09-20 ~ now 2023-09-20 ~ now
- IIF 149 - Director → ME - Person with significant control  2023-09-20 ~ now 2023-09-20 ~ now
- IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 85  40 Theydon Road, London, United Kingdom 40 Theydon Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -110,200 GBP2024-12-31 
- Officer  2023-12-20 ~ now 2023-12-20 ~ now
- IIF 140 - Director → ME - Person with significant control  2023-12-20 ~ now 2023-12-20 ~ now
- IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 86 - SJ HOUSING3 SUB LTD - 2024-02-15  40 Theydon Road, London, United Kingdom 40 Theydon Road, London, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Officer  2024-02-13 ~ now 2024-02-13 ~ now
- IIF 147 - Director → ME - Person with significant control  2024-09-10 ~ now 2024-09-10 ~ now
- IIF 174 - Right to appoint or remove directors → OE - IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE 
- 87  40 Theydon Road, London, United Kingdom 40 Theydon Road, London, United Kingdom
- Active Corporate (2 parents) - Officer  2024-06-26 ~ now 2024-06-26 ~ now
- IIF 145 - Director → ME - Person with significant control  2024-06-26 ~ now 2024-06-26 ~ now
- IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE 
- 88  40 Theydon Road, London, United Kingdom 40 Theydon Road, London, United Kingdom
- Active Corporate (2 parents) - Officer  2025-01-17 ~ now 2025-01-17 ~ now
- IIF 139 - Director → ME - Person with significant control  2025-01-17 ~ now 2025-01-17 ~ now
- IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE 
- 89 - RENAISSANCE HOUSING (1) LTD - 2024-09-11  40 Theydon Road, London, England 40 Theydon Road, London, England
- Active Corporate (2 parents) - Officer  2024-08-22 ~ now 2024-08-22 ~ now
- IIF 129 - Director → ME 
- 90  46 Springfield, London, England 46 Springfield, London, England
- Active Corporate (3 parents) - Equity (Company account) - -99 GBP2024-06-28 
- Person with significant control  2024-11-03 ~ now 2024-11-03 ~ now
- IIF 73 - Ownership of shares – 75% or more → OE 
- 91  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - -139,550 GBP2024-12-31 
- Officer  2018-04-27 ~ now 2018-04-27 ~ now
- IIF 65 - Director → ME - Person with significant control  2018-04-27 ~ now 2018-04-27 ~ now
- IIF 189 - Right to appoint or remove directors → OE - IIF 189 - Ownership of voting rights - 75% or more → OE - IIF 189 - Ownership of shares – 75% or more → OE 
- 92  First Floor, 94 Stamford Hill, London, England First Floor, 94 Stamford Hill, London, England
- Dissolved Corporate (1 parent) - Officer  2017-01-27 ~ dissolved 2017-01-27 ~ dissolved
- IIF 59 - Director → ME - Person with significant control  2017-01-27 ~ dissolved 2017-01-27 ~ dissolved
- IIF 183 - Has significant influence or control → OE 
- 93  Melinek Fine Llp Chartered Accountants First Floor Winston House, 349 Regents Park Road, London Melinek Fine Llp Chartered Accountants First Floor Winston House, 349 Regents Park Road, London
- Dissolved Corporate (1 parent) - Officer  2019-01-23 ~ dissolved 2019-01-23 ~ dissolved
- IIF 60 - Director → ME - Person with significant control  2019-01-23 ~ dissolved 2019-01-23 ~ dissolved
- IIF 74 - Ownership of shares – 75% or more → OE 
- 94 - SIMPACT ADVISORY LTD - 2025-01-02 - SECPI SPV 16 LTD - 2025-03-05  Fairway House George Street, Prestwich, Manchester, England Fairway House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - -3,201 GBP2024-12-31 
- Officer  2023-03-28 ~ now 2023-03-28 ~ now
- IIF 69 - Director → ME - Person with significant control  2023-03-28 ~ now 2023-03-28 ~ now
- IIF 180 - Right to appoint or remove directors → OE - IIF 180 - Ownership of voting rights - 75% or more → OE - IIF 180 - Ownership of shares – 75% or more → OE 
- 95 - GOLDJO 7 LTD - 2022-05-05 - VRESHP (RUTLAND HALL) LIMITED - 2022-08-23  3rd Floor 3 - 5 Rathbone Place, London, England 3rd Floor 3 - 5 Rathbone Place, London, England
- Active Corporate (5 parents) - Equity (Company account) - 1,352,609 GBP2024-12-31 
- Person with significant control  2021-12-03 ~ now 2021-12-03 ~ now
- IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE 
- 96  40 Theydon Road, London, United Kingdom 40 Theydon Road, London, United Kingdom
- Active Corporate (1 parent) - Officer  2024-03-12 ~ now 2024-03-12 ~ now
- IIF 144 - Director → ME - Person with significant control  2024-03-12 ~ now 2024-03-12 ~ now
- IIF 171 - Right to appoint or remove directors → OE - IIF 171 - Ownership of voting rights - 75% or more → OE - IIF 171 - Ownership of shares – 75% or more → OE 
- 97  Fairways House George Street, Prestwich, Manchester, England Fairways House George Street, Prestwich, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - -3,324 GBP2024-12-31 
- Officer  2019-05-17 ~ now 2019-05-17 ~ now
- IIF 71 - Director → ME - Person with significant control  2019-05-17 ~ now 2019-05-17 ~ now
- IIF 186 - Has significant influence or control → OE 
- 98 - J HOUSING LTD - 2021-07-16  40 Theydon Road, London, England 40 Theydon Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 0.01 GBP2023-12-31 
- Officer  2020-11-04 ~ now 2020-11-04 ~ now
- IIF 132 - Director → ME - Person with significant control  2020-11-04 ~ now 2020-11-04 ~ now
- IIF 170 - Ownership of shares – 75% or more → OE - IIF 170 - Ownership of voting rights - 75% or more → OE - IIF 170 - Right to appoint or remove directors → OE