The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Kahan, Joseph
Kahan, Joseph
American company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 1
13, Lingwood Road, London, E5 9BN, England
IIF 2 45, Stamford Hill, London, N16 5SR, England
IIF 3 1040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 4 Fairway House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 5 Fairways House, George Street, Manchester, M25 9WS, England
IIF 6 IIF 7 IIF 8 (more) Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 19 1040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Kahan, Joseph
American director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 20 1040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom
IIF 21 IIF 22 IIF 23 (more) Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 47 Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Kahan, Joseph
American company director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 168, Stamford Hill, London, N16 6QX, England
IIF 49 3 Norfolk Avenue, London, N15 6JX, England
IIF 50 IIF 51 3, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 52 46, Springfield, London, E5 9EF, England
IIF 53 First Floor, 94 Stamford Hill, London, N16 6XS, England
IIF 54 Melinek Fine Llp Chartered Accountants, First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 55 IIF 56 Melinek Fine Llp, Winston House, London, N3 1DH, England
IIF 57 Fairway House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 58 Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England
IIF 59 Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 60 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
Kahan, Joseph
American company secretary born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 44, Cedra Court, Cazenove Road, London, N16 6AT, England
Kahan, Joseph
American director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 IIF 63 1, King William Street, London, EC4N 7AF, United Kingdom
IIF 64 Flat 44, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom
IIF 65 Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
IIF 66 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Mr Joseph Kahan
American born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 67 46, Springfield, London, E5 9EF, England
IIF 68 Melinek Fine Llp Chartered Accountants, First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 69 IIF 70 1040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 71 Fairway House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 72 Fairways House, George Street, Manchester, M25 9WS, England
IIF 73 IIF 74 IIF 75 (more) Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 113 1040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 114 Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Kahan, Joseph
American director born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Joseph Kahan
American born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Joseph Kahan
American born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 IIF 119 1, King William Street, London, EC4N 7AF, United Kingdom
IIF 120 168, Stamford Hill, London, N16 6QX, England
IIF 121 3 Norfolk Avenue, London, N15 6JX, England
IIF 122 First Floor, 94 Stamford Hill, London, N16 6XS, England
IIF 123 IIF 124 Melinek Fine Llp, Winston House, London, N3 1DH, England
IIF 125 Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
IIF 126 Fairways House, 1040 Tax Solutions, George Street, Manchester, M25 9WS, England
IIF 127 Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England
IIF 128 Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 129 IIF 130 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Mr Joseph Kahan
American born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer
2023-07-07 ~ nowIIF 115 - Director → MEPerson with significant control 2023-07-07 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 2 Fairways House Fairways House, George Street, Manchester, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-191,588 GBP2024-12-31Officer 2019-02-27 ~ nowIIF 56 - Director → MEPerson with significant control 2019-02-27 ~ nowIIF 123 - Has significant influence or control → OE
- 3 Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,152 GBP2022-12-31Officer 2020-01-22 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2020-01-22 ~ dissolvedIIF 127 - Has significant influence or control → OE
- 4 5 Windus Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-27 ~ dissolvedIIF 64 - Director → ME
- 5 1040 Tax Solutions Ltd, Fairways House George Street, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)-120,799 GBP2024-12-31Officer 2024-03-06 ~ nowIIF 20 - Director → MEPerson with significant control 2024-03-06 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 6 Fairways House 1040 Tax Solutions, George Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-62,401 GBP2024-12-31Officer 2013-11-07 ~ nowIIF 61 - Director → MEPerson with significant control 2016-11-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-450 GBP2024-12-31Officer 2022-03-17 ~ nowIIF 17 - Director → MEPerson with significant control 2022-03-17 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 8 Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-2,956 GBP2024-12-31Officer 2022-03-16 ~ nowIIF 15 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 9 Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-215 GBP2024-12-31Officer 2022-02-23 ~ nowIIF 11 - Director → MEPerson with significant control 2022-02-23 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 10 Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-866 GBP2024-12-31Officer 2022-03-16 ~ nowIIF 7 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 11 Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-394,441 GBP2024-12-31Officer 2023-06-22 ~ nowIIF 47 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE
- 12 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-265,735 GBP2024-12-31Officer 2018-12-10 ~ nowIIF 55 - Director → MEPerson with significant control 2018-12-10 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 13 1 King William Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-709,491 GBP2024-12-31Officer 2022-01-05 ~ nowIIF 12 - Director → MEPerson with significant control 2022-01-05 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 14 3 Norfolk Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2019-06-14 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2019-06-14 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 15 13 Lingwood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-34,354 GBP2024-10-31Officer 2024-03-08 ~ nowIIF 1 - Director → ME
- 16 3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-147,950 GBP2024-12-31Officer 2018-12-19 ~ nowIIF 49 - Director → MEPerson with significant control 2018-12-19 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 17 1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-75,414 GBP2024-12-31Officer 2023-04-03 ~ nowIIF 66 - Director → MEPerson with significant control 2023-04-03 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 18 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-594,728 GBP2024-12-31Officer 2015-05-22 ~ nowIIF 57 - Director → ME
- 19 Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-207,778 GBP2024-12-31Officer 2022-04-20 ~ nowIIF 5 - Director → MEPerson with significant control 2022-04-20 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 20 1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-11-24 ~ nowIIF 60 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 21 Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)69,366 GBP2024-12-31Officer 2022-11-24 ~ nowIIF 8 - Director → MEPerson with significant control 2022-11-24 ~ nowIIF 93 - Has significant influence or control → OE
- 22
SECPI 7072 SUBCO LTD
- nowSECPI SPV 57U LTD - 2025-07-11 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer 2025-05-29 ~ nowIIF 35 - Director → ME - 23
SECPI EAST DROPCO LTD
- nowSECPI SPV 66R LTD - 2025-06-23 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer 2025-05-29 ~ nowIIF 28 - Director → ME - 24
SECPI EAST LTD
- nowSECPI SPV 54T LTD - 2025-05-07 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-03-18 ~ nowIIF 46 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 25 Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-6,876 GBP2024-12-31Officer 2022-03-16 ~ nowIIF 10 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 26
SECPI PARISH LTD
- nowSECPI SPV 97P LTD - 2025-07-02 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 33 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 27 1040 Tax Solutions Ltd Fairways House George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 3 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 28 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2024-07-05 ~ nowIIF 16 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 29 Fairway House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2024-07-04 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 30 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2024-07-05 ~ nowIIF 6 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 31 1040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 19 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 32 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 44 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 33 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-02-12 ~ nowIIF 13 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 34 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 23 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 35 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 26 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 36 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 34 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 37 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 43 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE
- 38 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 45 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 39 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 24 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 40 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 22 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 41 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 31 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 42 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 42 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE
- 43 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 40 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 44 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer 2025-07-14 ~ nowIIF 25 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 45 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 36 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 46 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 30 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 47 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-28 ~ nowIIF 37 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 48 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 21 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 49 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 41 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 50 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 29 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 51 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 32 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 52 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 38 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 53 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 27 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 54 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 39 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 55
SECURE FINANCE LTD
- nowFAMILIAL FINANCE LTD - 2017-10-04 168 Stamford Hill, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)369,875 GBP2024-12-31Officer 2017-09-06 ~ nowIIF 48 - Director → MEPerson with significant control 2017-09-06 ~ nowIIF 120 - Has significant influence or control → OE - 56 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2024-05-17 ~ nowIIF 18 - Director → MEPerson with significant control 2024-05-17 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 57 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-167,857 GBP2024-12-31Officer 2024-04-09 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 58 Fairways House Fairways House, George Street, Manchester, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-302,504 GBP2024-12-31Officer 2019-08-09 ~ nowIIF 50 - Director → MEPerson with significant control 2019-08-09 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 59 Fairways House, George Street, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-07-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-07-11 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 60 1 King William Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-21 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2023-03-21 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 61 46 Springfield, London, EnglandActive Corporate (3 parents)Equity (Company account)-99 GBP2024-06-28Person with significant control 2024-11-03 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
- 62 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-139,550 GBP2024-12-31Officer 2018-04-27 ~ nowIIF 59 - Director → MEPerson with significant control 2018-04-27 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 63 First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-27 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 122 - Has significant influence or control → OE
- 64 Melinek Fine Llp Chartered Accountants First Floor Winston House, 349 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2019-01-23 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2019-01-23 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 65
TURKEY ROAD LTD
- nowSIMPACT ADVISORY LTD - 2025-01-02SECPI SPV 16 LTD - 2025-03-05 Fairway House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,201 GBP2024-12-31Officer 2023-03-28 ~ nowIIF 63 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 66 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,324 GBP2024-12-31Officer 2019-05-17 ~ nowIIF 65 - Director → MEPerson with significant control 2019-05-17 ~ nowIIF 125 - Has significant influence or control → OE
Ceased
4
- 1 45 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer 2024-04-03 ~ 2024-08-01IIF 2 - Director → MEPerson with significant control 2024-04-03 ~ 2024-08-01IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 2
SECPI 7072 SUBCO LTD
- nowSECPI SPV 57U LTD - 2025-07-11 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Person with significant control 2025-05-29 ~ 2025-07-29IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 3
SECPI EAST DROPCO LTD
- nowSECPI SPV 66R LTD - 2025-06-23 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Person with significant control 2025-05-29 ~ 2025-07-29IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 4 46 Springfield, London, EnglandActive Corporate (3 parents)Equity (Company account)-99 GBP2024-06-28Officer 2018-04-07 ~ 2020-07-21IIF 52 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.