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
Mr Joseph Kahan
American born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 1
46, Springfield, London, E5 9EF, England
IIF 2 Melinek Fine Llp Chartered Accountants, First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 3 IIF 4 1040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 5 Fairway House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 6 Fairways House, George Street, Manchester, M25 9WS, England
IIF 7 IIF 8 IIF 9 (more) Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 47 1040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 48 Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Mr Joseph Kahan
American born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 IIF 50 1, King William Street, London, EC4N 7AF, United Kingdom
IIF 51 168, Stamford Hill, London, N16 6QX, England
IIF 52 3 Norfolk Avenue, London, N15 6JX, England
IIF 53 First Floor, 94 Stamford Hill, London, N16 6XS, England
IIF 54 IIF 55 Melinek Fine Llp, Winston House, London, N3 1DH, England
IIF 56 Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
IIF 57 Fairways House, 1040 Tax Solutions, George Street, Manchester, M25 9WS, England
IIF 58 Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England
IIF 59 Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 60 IIF 61 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Kahan, Joseph
American company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 62 13, Lingwood Road, London, E5 9BN, England
IIF 63 45, Stamford Hill, London, N16 5SR, England
IIF 64 1040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 65 Fairway House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 66 Fairways House, George Street, Manchester, M25 9WS, England
IIF 67 IIF 68 IIF 69 (more) Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 80 1040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Kahan, Joseph
American director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 81 1040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom
IIF 82 IIF 83 IIF 84 (more) Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 108 Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Mr Joseph Kahan
American born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Joseph Kahan
American born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesKahan, Joseph
American company director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 168, Stamford Hill, London, N16 6QX, England
IIF 113 3 Norfolk Avenue, London, N15 6JX, England
IIF 114 IIF 115 3, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 116 46, Springfield, London, E5 9EF, England
IIF 117 First Floor, 94 Stamford Hill, London, N16 6XS, England
IIF 118 Melinek Fine Llp Chartered Accountants, First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 119 IIF 120 Melinek Fine Llp, Winston House, London, N3 1DH, England
IIF 121 Fairway House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 122 Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England
IIF 123 Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 124 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
Kahan, Joseph
American company secretary born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 44, Cedra Court, Cazenove Road, London, N16 6AT, England
Kahan, Joseph
American director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 IIF 127 1, King William Street, London, EC4N 7AF, United Kingdom
IIF 128 Flat 44, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom
IIF 129 Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
IIF 130 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Kahan, Joseph
American director born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer
2023-07-07 ~ nowIIF 131 - Director → MEPerson with significant control 2023-07-07 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 2 Fairways House Fairways House, George Street, Manchester, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-191,588 GBP2024-12-31Officer 2019-02-27 ~ nowIIF 120 - Director → MEPerson with significant control 2019-02-27 ~ nowIIF 54 - Has significant influence or control → OE
- 3 Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,152 GBP2022-12-31Officer 2020-01-22 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2020-01-22 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 4 5 Windus Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-27 ~ dissolvedIIF 128 - Director → ME
- 5 1040 Tax Solutions Ltd, Fairways House George Street, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)-120,799 GBP2024-12-31Officer 2024-03-06 ~ nowIIF 81 - Director → MEPerson with significant control 2024-03-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 Fairways House 1040 Tax Solutions, George Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-62,401 GBP2024-12-31Officer 2013-11-07 ~ nowIIF 125 - Director → MEPerson with significant control 2016-11-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-450 GBP2024-12-31Officer 2022-03-17 ~ nowIIF 78 - Director → MEPerson with significant control 2022-03-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 8 Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-2,956 GBP2024-12-31Officer 2022-03-16 ~ nowIIF 76 - Director → MEPerson with significant control 2022-03-16 ~ 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
- 9 Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-215 GBP2024-12-31Officer 2022-02-23 ~ nowIIF 72 - Director → MEPerson with significant control 2022-02-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 10 Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-866 GBP2024-12-31Officer 2022-03-16 ~ nowIIF 68 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 11 Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-394,441 GBP2024-12-31Officer 2023-06-22 ~ nowIIF 108 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 12 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-265,735 GBP2024-12-31Officer 2018-12-10 ~ nowIIF 119 - Director → MEPerson with significant control 2018-12-10 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 13 1 King William Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-709,491 GBP2024-12-31Officer 2022-01-05 ~ nowIIF 73 - Director → MEPerson with significant control 2022-01-05 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 14 3 Norfolk Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2019-06-14 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2019-06-14 ~ dissolvedIIF 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
- 15 13 Lingwood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-34,354 GBP2024-10-31Officer 2024-03-08 ~ nowIIF 62 - Director → ME
- 16 3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-147,950 GBP2024-12-31Officer 2018-12-19 ~ nowIIF 113 - Director → MEPerson with significant control 2018-12-19 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 17 1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-75,414 GBP2024-12-31Officer 2023-04-03 ~ nowIIF 130 - Director → MEPerson with significant control 2023-04-03 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 18 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-594,728 GBP2024-12-31Officer 2015-05-22 ~ nowIIF 121 - Director → ME
- 19 Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-207,778 GBP2024-12-31Officer 2022-04-20 ~ nowIIF 66 - Director → MEPerson with significant control 2022-04-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 20 1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-11-24 ~ nowIIF 124 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 21 Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)69,366 GBP2024-12-31Officer 2022-11-24 ~ nowIIF 69 - Director → MEPerson with significant control 2022-11-24 ~ nowIIF 27 - Has significant influence or control → OE
- 22
SECPI 7072 SUBCO LTD
- nowSECPI SPV 57U LTD - 2025-07-11 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer 2025-05-29 ~ nowIIF 96 - Director → ME - 23
SECPI EAST DROPCO LTD
- nowSECPI SPV 66R LTD - 2025-06-23 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer 2025-05-29 ~ nowIIF 89 - Director → ME - 24
SECPI EAST LTD
- nowSECPI SPV 54T LTD - 2025-05-07 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-03-18 ~ nowIIF 107 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 25 Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-6,876 GBP2024-12-31Officer 2022-03-16 ~ nowIIF 71 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 26
SECPI PARISH LTD
- nowSECPI SPV 97P LTD - 2025-07-02 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 94 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 27 1040 Tax Solutions Ltd Fairways House George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 64 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 28 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2024-07-05 ~ nowIIF 77 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 29 Fairway House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2024-07-04 ~ nowIIF 65 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 30 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2024-07-05 ~ nowIIF 67 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 31 1040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 80 - Director → MEPerson with significant control 2025-02-11 ~ 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
- 32 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 105 - Director → MEPerson with significant control 2025-07-14 ~ 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
- 33 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-02-12 ~ nowIIF 74 - Director → MEPerson with significant control 2025-02-12 ~ 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
- 34 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 84 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 35 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 87 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 36 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 95 - Director → MEPerson with significant control 2025-03-18 ~ 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
- 37 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 104 - Director → MEPerson with significant control 2025-03-18 ~ 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
- 38 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 106 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 39 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 85 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 40 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 83 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 41 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 92 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 42 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 103 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 43 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 101 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 44 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer 2025-07-14 ~ nowIIF 86 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 45 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 97 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 46 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 91 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 47 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-28 ~ nowIIF 98 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 48 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 82 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 49 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 102 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 50 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 90 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 51 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 93 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 52 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 99 - Director → MEPerson with significant control 2025-03-18 ~ 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
- 53 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 88 - Director → MEPerson with significant control 2025-07-14 ~ 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
- 54 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 100 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 55
SECURE FINANCE LTD
- nowFAMILIAL FINANCE LTD - 2017-10-04 168 Stamford Hill, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)369,875 GBP2024-12-31Officer 2017-09-06 ~ nowIIF 112 - Director → MEPerson with significant control 2017-09-06 ~ nowIIF 51 - Has significant influence or control → OE - 56 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2024-05-17 ~ nowIIF 79 - Director → MEPerson with significant control 2024-05-17 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 57 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-167,857 GBP2024-12-31Officer 2024-04-09 ~ nowIIF 75 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 58 Fairways House Fairways House, George Street, Manchester, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-302,504 GBP2024-12-31Officer 2019-08-09 ~ nowIIF 114 - Director → MEPerson with significant control 2019-08-09 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 59 Fairways House, George Street, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-07-11 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2022-07-11 ~ 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
- 60 1 King William Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-21 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2023-03-21 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 61 46 Springfield, London, EnglandActive Corporate (3 parents)Equity (Company account)-99 GBP2024-06-28Person with significant control 2024-11-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 62 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-139,550 GBP2024-12-31Officer 2018-04-27 ~ nowIIF 123 - Director → MEPerson with significant control 2018-04-27 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 63 First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-27 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 64 Melinek Fine Llp Chartered Accountants First Floor Winston House, 349 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2019-01-23 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2019-01-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 65
TURKEY ROAD LTD
- nowSIMPACT ADVISORY LTD - 2025-01-02SECPI SPV 16 LTD - 2025-03-05 Fairway House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,201 GBP2024-12-31Officer 2023-03-28 ~ nowIIF 127 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 66 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,324 GBP2024-12-31Officer 2019-05-17 ~ nowIIF 129 - Director → MEPerson with significant control 2019-05-17 ~ nowIIF 56 - Has significant influence or control → OE
Ceased
4
- 1 45 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer 2024-04-03 ~ 2024-08-01IIF 63 - Director → MEPerson with significant control 2024-04-03 ~ 2024-08-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2
SECPI 7072 SUBCO LTD
- nowSECPI SPV 57U LTD - 2025-07-11 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Person with significant control 2025-05-29 ~ 2025-07-29IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 3
SECPI EAST DROPCO LTD
- nowSECPI SPV 66R LTD - 2025-06-23 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Person with significant control 2025-05-29 ~ 2025-07-29IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4 46 Springfield, London, EnglandActive Corporate (3 parents)Equity (Company account)-99 GBP2024-06-28Officer 2018-04-07 ~ 2020-07-21IIF 116 - Director → ME
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