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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
parent relation
Individuals in focus

Mr Joseph Kahan

    Related profiles found in government register
  • Mr Joseph Kahan
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joseph Kahan
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Top Floor Flat, Mais 1st & 2nd Flrs, 34 Castlewood Road, London, N16 6DW, United Kingdom

      IIF 6
  • Mr Joseph Kahan
    American born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 7 IIF 8

    • icon of address 168, Stamford Hill, London, N16 6QX, England

      IIF 9

    • icon of address 3 Norfolk Avenue, London, N15 6JX, England

      IIF 10

    • icon of address First Floor, 94 Stamford Hill, London, N16 6XS, England

      IIF 11

    • icon of address Melinek Fine Llp, Winston House, London, N3 1DH, England

      IIF 12 IIF 13

    • icon of address Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England

      IIF 14

    • icon of address Fairways House, 1040 Tax Solutions, George Street, Manchester, M25 9WS, England

      IIF 15

    • icon of address Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England

      IIF 16

    • icon of address Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 17

    • icon of address 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 18 IIF 19
  • Mr Joseph Kahan
    American born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 20
  • Joseph Kahan
    American born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 21 IIF 22
  • Mr Joseph Kahan
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies
  • Kahan, Joseph
    British company director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kahan, Joseph
    British director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kahan, Joseph
    British general manager born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Shirehall Lane, London, NW4 2PE, England

      IIF 76
  • Kahan, Joseph
    British manager born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Theydon Road, London, E5 9NA, England

      IIF 77
  • Mr Joseph Kahan
    American born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Kahan, Joseph
    American company director born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 168, Stamford Hill, London, N16 6QX, England

      IIF 126

    • icon of address 3 Norfolk Avenue, London, N15 6JX, England

      IIF 127

    • icon of address 3, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 128 IIF 129

    • icon of address 46, Springfield, London, E5 9EF, England

      IIF 130

    • icon of address First Floor, 94 Stamford Hill, London, N16 6XS, England

      IIF 131

    • icon of address Melinek Fine Llp Chartered Accountants, First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England

      IIF 132

    • icon of address Melinek Fine Llp, Winston House, London, N3 1DH, England

      IIF 133 IIF 134

    • icon of address Fairway House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 135

    • icon of address Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England

      IIF 136

    • icon of address Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 137

    • icon of address 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 138
  • Kahan, Joseph
    American company secretary born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Cedra Court, Cazenove Road, London, N16 6AT, England

      IIF 139
  • Kahan, Joseph
    American director born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 140 IIF 141

    • icon of address Flat 44, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 142

    • icon of address Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England

      IIF 143

    • icon of address 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 144
  • Kahan, Joseph
    American director born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 145
  • Kahan, Joseph
    British company director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Shirehall Lane, London, NW4 2PE, United Kingdom

      IIF 146
  • Kahan, Joseph
    British housing born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Garden Flat, Castlwood Road, London, London, N16 6DW, United Kingdom

      IIF 147
  • Kahan, Joseph
    British managing director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Shirehall Lane, London, NW4 2PE, England

      IIF 148

    • icon of address 34, Castlewood Road, London, N16 6DW, England

      IIF 149
  • Kahan, Joseph
    British property born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 150
  • Kahan, Joseph
    British property development born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 151
  • Kahan, Joseph
    American company director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Kahan, Joseph
    American director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 98
  • 1
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Fairways House Fairways House, George Street, Manchester, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -191,588 GBP2024-12-31
    Officer
    icon of calendar 2019-02-27 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    IIF 12 - Has significant influence or control → OE
  • 3
    icon of address Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,152 GBP2022-12-31
    Officer
    icon of calendar 2020-01-22 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2020-01-22 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 4
    icon of address 5 Windus Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 142 - Director → ME
  • 5
    icon of address 1 Shirehall Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 48 - Director → ME
  • 6
    icon of address 1 Shirehall Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-09-21 ~ now
    IIF 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
    icon of address 1 Shirehall Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    IIF 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
    icon of address 1 Shirehall Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    IIF 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
    icon of address 1 Shirehall Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 1 Shirehall Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 47 - Director → ME
  • 11
    icon of address 1 Shirehall Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 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
    icon of calendar 2024-03-06 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 13
    icon of address Fairways House 1040 Tax Solutions, George Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,401 GBP2024-12-31
    Officer
    icon of calendar 2013-11-07 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-11-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Fairways House, George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -450 GBP2024-12-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Fairways House, George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,956 GBP2024-12-31
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    IIF 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
  • 16
    icon of address Fairways House, George Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -215 GBP2024-12-31
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    IIF 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
  • 17
    icon of address Fairways House, George Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -866 GBP2024-12-31
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 18
    icon of address Fairways House, George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -394,441 GBP2024-12-31
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -265,735 GBP2024-12-31
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 1 Shirehall Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    IIF 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 3 LTD
    - now
    JDZ WORCESTER LTD - 2020-05-07
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    IIF 149 - Director → ME
  • 22
    icon of address 1 Shirehall Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ now
    IIF 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
    icon of address 1 Shirehall Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 40 Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 40 Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 40 Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 40 Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 28
    icon of address 40 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -156,980 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 34 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 150 - Director → ME
  • 30
    icon of address 34 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-25 ~ dissolved
    IIF 151 - Director → ME
  • 31
    icon of address 40 Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 40 Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-13 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-06-13 ~ dissolved
    IIF 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
    icon of address 1 King William Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -709,491 GBP2024-12-31
    Officer
    icon of calendar 2022-01-05 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-14 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2019-06-14 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 13 Lingwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,354 GBP2024-10-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 152 - Director → ME
  • 36
    icon of address 3 Norfolk Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -147,950 GBP2024-12-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 37
    CITY DEVELOPING LTD - 2025-01-15
    icon of address 40 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -276,491 GBP2024-12-31
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,414 GBP2024-12-31
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -594,728 GBP2024-12-31
    Officer
    icon of calendar 2015-05-22 ~ now
    IIF 135 - Director → ME
  • 40
    icon of address Fairways House, George Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -207,778 GBP2024-12-31
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Fairways House, George Street, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,366 GBP2024-12-31
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    IIF 104 - Has significant influence or control → OE
  • 43
    SECPI SPV 57U LTD - 2025-07-11
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 186 - Director → ME
  • 44
    SECPI SPV 66R LTD - 2025-06-23
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 179 - Director → ME
  • 45
    SECPI SPV 54T LTD - 2025-05-07
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 46
    icon of address Fairways House, George Street, Prestwich, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -6,876 GBP2024-12-31
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ 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
  • 47
    SECPI SPV 97P LTD - 2025-07-02
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 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
    icon of address 1040 Tax Solutions Ltd Fairways House George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 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
  • 50
    icon of address Fairway House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 52
    icon of address 1040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 53
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 54
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 55
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 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
  • 56
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 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
  • 57
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 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
  • 58
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 59
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 61
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 63
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ 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
  • 64
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 66
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 67
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 68
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 70
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 71
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 72
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 73
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 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
  • 74
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 75
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 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
  • 76
    FAMILIAL FINANCE LTD - 2017-10-04
    icon of address 168 Stamford Hill, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    369,875 GBP2024-12-31
    Officer
    icon of calendar 2017-09-06 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2017-09-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 77
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 78
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -167,857 GBP2024-12-31
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 79
    icon of address Fairways House Fairways House, George Street, Manchester, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -302,504 GBP2024-12-31
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 80
    icon of address Fairways House, George Street, Prestwich, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-11 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2022-07-11 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 1 King William Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-21 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 82
    icon of address 40 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,522 GBP2024-12-31
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    icon of address 40 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    155,326 GBP2024-12-31
    Officer
    icon of calendar 2020-09-12 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-09-12 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 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
  • 84
    icon of address 40 Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,377 GBP2024-12-31
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    IIF 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
  • 85
    icon of address 40 Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -110,200 GBP2024-12-31
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 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
  • 86
    SJ HOUSING3 SUB LTD - 2024-02-15
    icon of address 40 Theydon Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    icon of address 40 Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    icon of address 40 Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    RENAISSANCE HOUSING (1) LTD - 2024-09-11
    icon of address 40 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 54 - Director → ME
  • 90
    icon of address 46 Springfield, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -99 GBP2024-06-28
    Person with significant control
    icon of calendar 2024-11-03 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 91
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -139,550 GBP2024-12-31
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 92
    icon of address First Floor, 94 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 93
    icon of address Melinek Fine Llp Chartered Accountants First Floor Winston House, 349 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2019-01-23 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 94
    SIMPACT ADVISORY LTD - 2025-01-02
    SECPI SPV 16 LTD - 2025-03-05
    icon of address Fairway House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,201 GBP2024-12-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 95
    GOLDJO 7 LTD - 2022-05-05
    VRESHP (RUTLAND HALL) LIMITED - 2022-08-23
    icon of address 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
    icon of calendar 2021-12-03 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    icon of address 40 Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 97
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,324 GBP2024-12-31
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 14 - Has significant influence or control → OE
  • 98
    J HOUSING LTD - 2021-07-16
    icon of address 40 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 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
Ceased 10
  • 1
    icon of address 45 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-03 ~ 2024-08-01
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2024-04-03 ~ 2024-08-01
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 1 Shirehall Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-21 ~ 2022-09-28
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-02-11 ~ 2022-09-28
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,348,692 GBP2024-05-31
    Officer
    icon of calendar 2022-03-16 ~ 2022-03-16
    IIF 75 - Director → ME
    icon of calendar 2022-03-16 ~ 2023-09-07
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ 2023-09-07
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    JDZ 3 LTD
    - now
    JDZ WORCESTER LTD - 2020-05-07
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-13 ~ 2020-05-07
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 34 Garden Flat, Castlwood Road, London, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-10-28 ~ 2015-10-28
    IIF 147 - Director → ME
  • 6
    SECPI SPV 57U LTD - 2025-07-11
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-29 ~ 2025-07-29
    IIF 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
  • 7
    SECPI SPV 66R LTD - 2025-06-23
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-29 ~ 2025-07-29
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 46 Springfield, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -99 GBP2024-06-28
    Officer
    icon of calendar 2018-04-07 ~ 2020-07-21
    IIF 130 - Director → ME
  • 9
    GOLDJO 3 LTD - 2021-06-10
    MARKHOUSE LTD - 2020-11-06
    icon of address 40a Northfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -288,111 GBP2023-10-31
    Officer
    icon of calendar 2018-11-07 ~ 2021-04-06
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ 2021-04-06
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GOLDJO 7 LTD - 2022-05-05
    VRESHP (RUTLAND HALL) LIMITED - 2022-08-23
    icon of address 3rd Floor 3 - 5 Rathbone Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,352,609 GBP2024-12-31
    Officer
    icon of calendar 2021-12-03 ~ 2022-04-27
    IIF 55 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.