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
Mr Joseph Kahan
- 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 1 IIF 2168, Stamford Hill, London, N16 6QX, England
IIF 33 Norfolk Avenue, London, N15 6JX, England
IIF 4First Floor, 94 Stamford Hill, London, N16 6XS, England
IIF 5Melinek Fine Llp, Winston House, London, N3 1DH, England
IIF 6 IIF 7Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
IIF 8Fairways House, 1040 Tax Solutions, George Street, Manchester, M25 9WS, England
IIF 9Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England
IIF 10Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 11 IIF 121040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 13 IIF 14
- 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 England
Registered addresses and corresponding companies46, Springfield, London, E5 9EF, England
IIF 17Melinek Fine Llp Chartered Accountants, First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 181040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 19 IIF 20Fairway House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 21Fairways House, George Street, Manchester, M25 9WS, England
IIF 22Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 23 IIF 24 IIF 25 (more)IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 711040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 72Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 73
- 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 74168, Stamford Hill, London, N16 6QX, England
IIF 753 Norfolk Avenue, London, N15 6JX, England
IIF 763, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 7744, Cedra Court, Cazenove Road, London, N16 6AT, England
IIF 78Melinek Fine Llp, Winston House, London, N3 1DH, England
IIF 79 IIF 80Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
IIF 81Fairway House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 82Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 83Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 841040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 851040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 86
- 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 8746, Springfield, London, E5 9EF, England
IIF 88First Floor, 94 Stamford Hill, London, N16 6XS, England
IIF 89Melinek Fine Llp Chartered Accountants, First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 90Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England
IIF 91
- American director born in July 1991
Kahan, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - American born in July 1991
Kahan, Joseph
Resident in England
Registered addresses and corresponding companies13, Lingwood Road, London, E5 9BN, England
IIF 941040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom
IIF 951040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 96Fairway House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 97Fairways House, George Street, Manchester, M25 9WS, England
IIF 98Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 99 IIF 100 IIF 101 (more)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 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 1461040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 147Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 148
- American company director born in July 1991
Kahan, Joseph
Resident in England
Registered addresses and corresponding companies
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)Officer2023-07-07 ~ nowIIF 84 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 11 - Has significant influence or control → OE - 2
CANMORE GARDENS LTD
1561325145 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-04-03 ~ 2024-08-01IIF 149 - Director → MEPerson with significant control2024-04-03 ~ 2024-08-01IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3
COTTON HILL ESTATES LTD
11849861Fairways House Fairways House, George Street, Manchester, Lancashire, EnglandActive Corporate (1 parent)Officer2019-02-27 ~ nowIIF 80 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 6 - Has significant influence or control → OE - 4
FARMFIELD CAPITAL LTD
12418613Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-01-22 ~ dissolvedIIF 91 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 10 - Has significant influence or control → OE - 5
FINSVIEW LIMITED
094092715 Windus Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-27 ~ dissolvedIIF 93 - Director → ME - 6
GRAYSCROFT LTD
155429581040 Tax Solutions Ltd, Fairways House George Street, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer2024-03-06 ~ nowIIF 95 - Director → MEPerson with significant control2024-03-06 ~ 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 - 7
JAYWELL VENTURES LTD
08724048Fairways House 1040 Tax Solutions, George Street, Manchester, EnglandActive Corporate (3 parents)Officer2013-11-07 ~ nowIIF 78 - Director → MEPerson with significant control2016-11-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2022-03-17 ~ nowIIF 140 - Director → MEPerson with significant control2022-03-17 ~ 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
- 9Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2022-03-16 ~ nowIIF 129 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 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
- 10Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Officer2022-02-23 ~ nowIIF 113 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 11Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Officer2022-03-16 ~ nowIIF 105 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 12
JD DEVELOPMENT GROUP LTD
14953841Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 148 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 13
JD MANAGEMENT GROUP LTD
11720648Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2018-12-10 ~ nowIIF 79 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
KREA GROUP LTD
138305221 King William Street, London, EnglandActive Corporate (2 parents)Officer2022-01-05 ~ nowIIF 116 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 15
KYNASTON LTD
120512283 Norfolk Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 87 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 16
LEALAND ESTATES LIMITED
1163786013 Lingwood Road, London, EnglandActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 94 - Director → ME - 17
LEALAND HOLDINGS LTD
117340773 Norfolk Avenue, London, EnglandActive Corporate (1 parent)Officer2018-12-19 ~ nowIIF 76 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 18
MB 38 LTD
147753261040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2023-04-03 ~ nowIIF 86 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 19
MONDALE PROPERTIES LIMITED
07598098Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (6 parents)Officer2015-05-22 ~ nowIIF 82 - Director → ME - 20
ND 88 LTD
14057548Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Officer2022-04-20 ~ nowIIF 98 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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)Officer2021-11-24 ~ nowIIF 85 - Director → MEPerson with significant control2021-11-24 ~ 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 - 22Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2022-11-24 ~ nowIIF 106 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 45 - 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 128 - Director → MEPerson with significant control2025-05-29 ~ 2025-07-29IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 24
SECPI SPV 66R LTD
- 2025-06-23 16481806Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-05-29 ~ nowIIF 111 - Director → MEPerson with significant control2025-05-29 ~ 2025-07-29IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 25Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-03-18 ~ nowIIF 146 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 26Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 3 offsprings)Officer2022-03-16 ~ nowIIF 110 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 27
SECPI SPV 97P LTD
- 2025-07-02 16481719Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 121 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 281040 Tax Solutions Ltd Fairways House George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 96 - Director → MEPerson with significant control2025-02-11 ~ 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
- 29Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2024-07-05 ~ nowIIF 133 - Director → MEPerson with significant control2024-07-05 ~ 2025-02-01IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 30Fairway House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2024-07-04 ~ nowIIF 97 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 31Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2024-07-05 ~ nowIIF 104 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 147 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 33Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 143 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 34
SECPI SPV 1BR LTD
16248792Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 120 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 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 101 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 36
SECPI SPV 22G LTD
16481525Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 107 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 37
SECPI SPV 27H LTD
16324331Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 124 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 38
SECPI SPV 284B LTD
16323380Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-03-18 ~ nowIIF 142 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - 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 123 - Director → ME - 40
SECPI SPV 30Z LTD
16481851Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (3 parents)Officer2025-05-29 ~ 2026-03-16IIF 144 - Director → MEPerson with significant control2025-05-29 ~ 2026-03-16IIF 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 - 41Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 102 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 100 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 43
SECPI SPV 40A LTD
16324266Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 117 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 44
SECPI SPV 41 HOLD CO LTD
16579812Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 141 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 45Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 135 - Director → MEPerson with significant control2025-03-18 ~ 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
- 46Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 103 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 47Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 130 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 48
SECPI SPV 6S LTD
16323770Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 115 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 49Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-05-28 ~ nowIIF 131 - Director → MEPerson with significant control2025-05-28 ~ 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
- 50
SECPI SPV 76 PORT MID CO LTD
16581034Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 99 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 138 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 52Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 114 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 53
SECPI SPV 89 TOP CO LTD
16581062Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 119 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 54Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 132 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 55Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 109 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 56
SECPI SPV 9F LTD
16481874Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 134 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 57Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 139 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 58Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 137 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 59Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 126 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 60Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 127 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 61Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 136 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 62Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 122 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 63
SECPI SPV ARCADIA 7 LTD
- 2025-12-09 16878727Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 112 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 64Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 108 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 65Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 118 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 66
FAMILIAL FINANCE LTD
- 2017-10-04 10947880168 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2017-09-06 ~ nowIIF 75 - Director → MEPerson with significant control2017-09-06 ~ nowIIF 3 - Has significant influence or control → OE - 67Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2024-05-17 ~ nowIIF 145 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 68Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 125 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 69
SHROFFOLD PLAINS LTD
12148281Fairways House Fairways House, George Street, Manchester, Lancashire, EnglandActive Corporate (1 parent)Officer2019-08-09 ~ nowIIF 77 - Director → MEPerson with significant control2019-08-09 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 150 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 71
SIRE ADVISORS LTD
147471561 King William Street, London, EnglandDissolved Corporate (1 parent)Officer2023-03-21 ~ dissolvedIIF 92 - Director → MEPerson with significant control2023-03-21 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 72
SNSYLS LTD
1021352246 Springfield, London, EnglandActive Corporate (3 parents)Officer2018-04-07 ~ 2020-07-21IIF 88 - Director → MEPerson with significant control2024-11-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 73
SOUTHERN REALTY LTD
11332615Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2018-04-27 ~ nowIIF 83 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 74
SPRINGFIELD REALTY LTD
10587453First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 5 - 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 90 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 76
SIMPACT ADVISORY LTD
- 2025-01-02 14765237Fairway House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2023-03-28 ~ nowIIF 74 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 77
WHITEFOOT ESTATES LTD
12001260Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2019-05-17 ~ nowIIF 81 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 8 - Has significant influence or control → OE
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