1
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-07-07 ~ nowIIF 126 - director → ME
Person with significant control
2023-07-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
Fairways House Fairways House, George Street, Manchester, Lancashire, EnglandCorporate (1 parent)
Equity (Company account)
-129,215 GBP2023-12-31
Officer
2019-02-27 ~ nowIIF 115 - director → ME
Person with significant control
2019-02-27 ~ nowIIF 12 - 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 GBP2022-12-31
Officer
2020-01-22 ~ dissolvedIIF 117 - director → ME
Person with significant control
2020-01-22 ~ dissolvedIIF 16 - Has significant influence or control → OE
4
5 Windus Road, London, United KingdomDissolved corporate (1 parent)
Officer
2015-01-27 ~ dissolvedIIF 123 - director → ME
5
1 Shirehall Lane, London, United KingdomCorporate (2 parents)
Officer
2022-02-11 ~ nowIIF 48 - director → ME
6
1 Shirehall Lane, London, United KingdomCorporate (2 parents)
Officer
2019-09-21 ~ nowIIF 50 - director → ME
Person with significant control
2019-09-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Shirehall Lane, London, United KingdomCorporate (2 parents)
Officer
2021-02-12 ~ nowIIF 53 - director → ME
Person with significant control
2021-02-12 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Shirehall Lane, London, United KingdomCorporate (2 parents)
Officer
2021-05-26 ~ nowIIF 52 - director → ME
Person with significant control
2021-05-26 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Shirehall Lane, London, United KingdomCorporate (2 parents)
Officer
2021-08-09 ~ nowIIF 49 - director → ME
Person with significant control
2021-08-09 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Shirehall Lane, London, United KingdomCorporate (2 parents)
Officer
2021-12-22 ~ nowIIF 47 - director → ME
11
1 Shirehall Lane, London, United KingdomCorporate (2 parents)
Officer
2018-04-13 ~ nowIIF 51 - director → ME
Person with significant control
2018-04-13 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1040 Tax Solutions Ltd, Fairways House George Street, Prestwich, Manchester, Lancashire, United KingdomCorporate (1 parent)
Officer
2024-03-06 ~ nowIIF 152 - director → ME
Person with significant control
2024-03-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
13
Fairways House 1040 Tax Solutions, George Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-28,210 GBP2022-12-31
Officer
2013-11-07 ~ nowIIF 120 - director → ME
Person with significant control
2016-11-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
Fairways House, George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-350 GBP2023-12-31
Officer
2022-03-17 ~ nowIIF 149 - director → ME
Person with significant control
2022-03-17 ~ nowIIF 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
15
Fairways House, George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-2,856 GBP2023-12-31
Officer
2022-03-16 ~ nowIIF 147 - director → ME
Person with significant control
2022-03-16 ~ nowIIF 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
16
Fairways House, George Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-215 GBP2023-12-31
Officer
2022-02-23 ~ nowIIF 143 - director → ME
Person with significant control
2022-02-23 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
17
Fairways House, George Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-766 GBP2023-12-31
Officer
2022-03-16 ~ nowIIF 139 - director → ME
Person with significant control
2022-03-16 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
18
Fairways House, George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2023-06-22 ~ nowIIF 161 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 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
19
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-184,937 GBP2023-12-31
Officer
2018-12-10 ~ nowIIF 114 - director → ME
Person with significant control
2018-12-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
1 Shirehall Lane, London, EnglandCorporate (2 parents)
Officer
2019-10-24 ~ nowIIF 76 - director → ME
Person with significant control
2019-10-24 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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, HertfordshireDissolved corporate (2 parents)
Officer
2020-02-13 ~ dissolvedIIF 130 - director → ME
22
1 Shirehall Lane, London, United KingdomCorporate (2 parents)
Officer
2019-07-24 ~ nowIIF 60 - director → ME
Person with significant control
2019-07-24 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1 Shirehall Lane, London, EnglandDissolved corporate (2 parents)
Officer
2020-02-13 ~ dissolvedIIF 129 - director → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
40 Theydon Road, London, United KingdomCorporate (1 parent)
Officer
2024-10-31 ~ nowIIF 73 - director → ME
Person with significant control
2024-10-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
25
40 Theydon Road, London, United KingdomCorporate (1 parent)
Officer
2024-11-04 ~ nowIIF 68 - director → ME
Person with significant control
2024-11-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
40 Theydon Road, London, United KingdomCorporate (1 parent)
Officer
2024-03-01 ~ nowIIF 66 - director → ME
Person with significant control
2024-03-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
27
40 Theydon Road, London, United KingdomCorporate (1 parent)
Officer
2024-11-06 ~ nowIIF 71 - director → ME
Person with significant control
2024-11-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
28
40 Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-84,454 GBP2023-12-31
Officer
2022-05-20 ~ nowIIF 63 - director → ME
Person with significant control
2022-05-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
29
34 Castlewood Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-07-22 ~ dissolvedIIF 131 - director → ME
30
34 Castlewood Road, London, United KingdomDissolved corporate (2 parents)
Officer
2015-11-25 ~ dissolvedIIF 132 - director → ME
31
40 Theydon Road, London, United KingdomCorporate (2 parents)
Officer
2024-09-17 ~ nowIIF 67 - director → ME
Person with significant control
2024-09-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
40 Theydon Road, London, EnglandDissolved corporate (2 parents)
Officer
2023-06-13 ~ dissolvedIIF 61 - director → ME
Person with significant control
2023-06-13 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1 King William Street, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-76,485 GBP2023-12-31
Officer
2022-01-05 ~ nowIIF 144 - director → ME
Person with significant control
2022-01-05 ~ nowIIF 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
34
3 Norfolk Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2019-06-14 ~ dissolvedIIF 110 - director → ME
Person with significant control
2019-06-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
35
13 Lingwood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-18,245 GBP2023-10-31
Officer
2024-03-08 ~ nowIIF 133 - director → ME
36
3 Norfolk Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-132,415 GBP2023-12-31
Officer
2018-12-19 ~ nowIIF 108 - director → ME
Person with significant control
2018-12-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
37
CITY DEVELOPING LTD - 2025-01-15
40 Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
4,449 GBP2023-12-31
Officer
2020-03-17 ~ nowIIF 77 - director → ME
Person with significant control
2020-03-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
38
1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-55,555 GBP2023-12-31
Officer
2023-04-03 ~ nowIIF 125 - director → ME
Person with significant control
2023-04-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
39
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-528,593 GBP2023-12-31
Officer
2015-05-22 ~ nowIIF 116 - director → ME
40
Fairways House, George Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-126,257 GBP2023-12-31
Officer
2022-04-20 ~ nowIIF 137 - director → ME
Person with significant control
2022-04-20 ~ nowIIF 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
41
1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-24 ~ nowIIF 119 - director → ME
Person with significant control
2021-11-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
42
Fairways House, George Street, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
129,029 GBP2023-12-31
Officer
2022-11-24 ~ nowIIF 140 - director → ME
Person with significant control
2022-11-24 ~ nowIIF 93 - Has significant influence or control → OE
43
Fairways House, George Street, Prestwich, Manchester, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-50,881 GBP2023-12-31
Officer
2022-03-16 ~ nowIIF 142 - director → ME
Person with significant control
2022-03-16 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
44
1040 Tax Solutions Ltd Fairways House George Street, Prestwich, Manchester, United KingdomCorporate (1 parent)
Officer
2025-02-11 ~ nowIIF 135 - director → ME
Person with significant control
2025-02-11 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
45
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2024-07-05 ~ nowIIF 148 - director → ME
Person with significant control
2024-07-05 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
46
Fairway House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2024-07-04 ~ nowIIF 136 - director → ME
Person with significant control
2024-07-04 ~ nowIIF 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
47
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2024-07-05 ~ nowIIF 138 - director → ME
Person with significant control
2024-07-05 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
48
1040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, United KingdomCorporate (1 parent)
Officer
2025-02-11 ~ nowIIF 151 - director → ME
Person with significant control
2025-02-11 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
49
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2025-02-12 ~ nowIIF 145 - director → ME
Person with significant control
2025-02-12 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
50
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 156 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
51
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 159 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 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
52
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 155 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 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
53
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 158 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
54
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 160 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
55
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 154 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
56
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 153 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
57
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 157 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 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
58
FAMILIAL FINANCE LTD - 2017-10-04
168 Stamford Hill, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
403,997 GBP2023-12-31
Officer
2017-09-06 ~ nowIIF 107 - director → ME
Person with significant control
2017-09-06 ~ nowIIF 9 - Has significant influence or control → OE
59
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2024-05-17 ~ nowIIF 150 - director → ME
Person with significant control
2024-05-17 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
60
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2024-04-09 ~ nowIIF 146 - director → ME
Person with significant control
2024-04-09 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
61
Fairways House Fairways House, George Street, Manchester, Lancashire, EnglandCorporate (1 parent)
Equity (Company account)
-218,411 GBP2023-12-31
Officer
2019-08-09 ~ nowIIF 109 - director → ME
Person with significant control
2019-08-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
62
Fairways House, George Street, Prestwich, Manchester, EnglandDissolved corporate (1 parent)
Officer
2022-07-11 ~ dissolvedIIF 141 - director → ME
Person with significant control
2022-07-11 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
63
1 King William Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-03-21 ~ dissolvedIIF 121 - director → ME
Person with significant control
2023-03-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
64
40 Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
87,018 GBP2023-12-31
Officer
2020-09-11 ~ nowIIF 58 - director → ME
Person with significant control
2020-09-11 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
65
40 Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
104,310 GBP2023-12-31
Officer
2020-09-12 ~ nowIIF 59 - director → ME
Person with significant control
2020-09-12 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
66
40 Theydon Road, London, United KingdomCorporate (2 parents)
Officer
2023-09-20 ~ nowIIF 74 - director → ME
Person with significant control
2023-09-20 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
40 Theydon Road, London, United KingdomCorporate (2 parents)
Officer
2023-12-20 ~ nowIIF 65 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
SJ HOUSING3 SUB LTD - 2024-02-15
40 Theydon Road, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-02-13 ~ nowIIF 72 - director → ME
Person with significant control
2024-09-10 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
69
40 Theydon Road, London, United KingdomCorporate (2 parents)
Officer
2024-06-26 ~ nowIIF 70 - director → ME
Person with significant control
2024-06-26 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
40 Theydon Road, London, United KingdomCorporate (2 parents)
Officer
2025-01-17 ~ nowIIF 64 - director → ME
Person with significant control
2025-01-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
RENAISSANCE HOUSING (1) LTD - 2024-09-11
40 Theydon Road, London, EnglandCorporate (2 parents)
Officer
2024-08-22 ~ nowIIF 54 - director → ME
72
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-105,255 GBP2023-12-31
Officer
2018-04-27 ~ nowIIF 118 - director → ME
Person with significant control
2018-04-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
73
First Floor, 94 Stamford Hill, London, EnglandDissolved corporate (1 parent)
Officer
2017-01-27 ~ dissolvedIIF 112 - director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 11 - Has significant influence or control → OE
74
Melinek Fine Llp Chartered Accountants First Floor Winston House, 349 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2019-01-23 ~ dissolvedIIF 113 - director → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
75
SECPI SPV 16 LTD - 2025-03-05
SIMPACT ADVISORY LTD - 2025-01-02
Fairway House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-1,194 GBP2023-12-31
Officer
2023-03-28 ~ nowIIF 122 - director → ME
Person with significant control
2023-03-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
76
VRESHP (RUTLAND HALL) LIMITED - 2022-08-23
GOLDJO 7 LTD - 2022-05-05
3rd Floor 3 - 5 Rathbone Place, London, EnglandCorporate (5 parents)
Equity (Company account)
3,088,356 GBP2023-12-31
Person with significant control
2021-12-03 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
40 Theydon Road, London, United KingdomCorporate (1 parent)
Officer
2024-03-12 ~ nowIIF 69 - director → ME
Person with significant control
2024-03-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
78
Fairways House George Street, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-2,458 GBP2023-12-31
Officer
2019-05-17 ~ nowIIF 124 - director → ME
Person with significant control
2019-05-17 ~ nowIIF 14 - Has significant influence or control → OE
79
J HOUSING LTD - 2021-07-16
40 Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2020-11-04 ~ nowIIF 57 - director → ME
Person with significant control
2020-11-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE