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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

Kahan, Joseph

    Related profiles found in government register
  • 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 30
  • 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 31
  • 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 32
    • icon of address 3 Norfolk Avenue, London, N15 6JX, England

      IIF 33
    • icon of address 3, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 34 IIF 35
    • icon of address 46, Springfield, London, E5 9EF, England

      IIF 36
    • icon of address First Floor, 94 Stamford Hill, London, N16 6XS, England

      IIF 37
    • icon of address Melinek Fine Llp Chartered Accountants, First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England

      IIF 38
    • icon of address Melinek Fine Llp, Winston House, London, N3 1DH, England

      IIF 39 IIF 40
    • icon of address Fairway House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 41
    • icon of address Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England

      IIF 42
    • icon of address Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 43
    • icon of address 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 44
  • 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 45
  • 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 46 IIF 47
    • icon of address Flat 44, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 48
    • icon of address Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England

      IIF 49
    • icon of address 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 50
  • 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 51
  • 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 52
  • 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 53
  • 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 54
    • icon of address 34, Castlewood Road, London, N16 6DW, England

      IIF 55
  • 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 56
  • 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 57
  • 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 58
  • Mr Joseph Kahan
    British born in June 1991

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Lingwood Road, London, E5 9BN, England

      IIF 64
    • icon of address 45, Stamford Hill, London, N16 5SR, England

      IIF 65
    • icon of address 1040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 66
    • icon of address Fairway House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 67
    • icon of address Fairways House, George Street, Manchester, M25 9WS, England

      IIF 68
    • icon of address Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 69 IIF 70 IIF 71
    • icon of address 1040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 82
  • Kahan, Joseph
    American director born in July 1991

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 113 IIF 114
    • icon of address 168, Stamford Hill, London, N16 6QX, England

      IIF 115
    • icon of address 3 Norfolk Avenue, London, N15 6JX, England

      IIF 116
    • icon of address First Floor, 94 Stamford Hill, London, N16 6XS, England

      IIF 117
    • icon of address Melinek Fine Llp, Winston House, London, N3 1DH, England

      IIF 118 IIF 119
    • icon of address Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England

      IIF 120
    • icon of address Fairways House, 1040 Tax Solutions, George Street, Manchester, M25 9WS, England

      IIF 121
    • icon of address Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England

      IIF 122
    • icon of address Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 123
    • icon of address 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 124 IIF 125
  • 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 126
  • Mr Joseph Kahan
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Kahan
    American 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 51 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    IIF 126 - Right to appoint or remove directorsOE
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Ownership of shares – 75% or moreOE
  • 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 40 - Director → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    IIF 118 - Has significant influence or controlOE
  • 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 42 - Director → ME
    Person with significant control
    icon of calendar 2020-01-22 ~ dissolved
    IIF 122 - Has significant influence or controlOE
  • 4
    icon of address 5 Windus Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 48 - 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 2 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2019-09-21 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 131 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 134 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 135 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 133 - 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 1 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 129 - 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 83 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 154 - Ownership of voting rights - 75% or moreOE
    IIF 154 - Ownership of shares – 75% or moreOE
    IIF 154 - Right to appoint or remove directorsOE
  • 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 45 - Director → ME
    Person with significant control
    icon of calendar 2016-11-06 ~ now
    IIF 121 - 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 80 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    IIF 158 - Ownership of shares – 75% or moreOE
    IIF 158 - Right to appoint or remove directorsOE
    IIF 158 - Ownership of voting rights - 75% or moreOE
  • 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 78 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    IIF 172 - Ownership of shares – 75% or moreOE
    IIF 172 - Ownership of voting rights - 75% or moreOE
    IIF 172 - Right to appoint or remove directorsOE
  • 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 74 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    IIF 162 - Ownership of shares – 75% or moreOE
    IIF 162 - Ownership of voting rights - 75% or moreOE
    IIF 162 - Right to appoint or remove directorsOE
  • 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 70 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    IIF 181 - Ownership of voting rights - 75% or moreOE
    IIF 181 - Ownership of shares – 75% or moreOE
    IIF 181 - Right to appoint or remove directorsOE
  • 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 110 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    IIF 198 - Ownership of voting rights - 75% or moreOE
    IIF 198 - Right to appoint or remove directorsOE
    IIF 198 - Ownership of shares – 75% or moreOE
  • 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 39 - Director → ME
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    IIF 119 - Right to appoint or remove directorsOE
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 1 Shirehall Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 128 - 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 55 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 136 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 127 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
  • 25
    icon of address 40 Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
  • 26
    icon of address 40 Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 149 - Right to appoint or remove directorsOE
    IIF 149 - Ownership of voting rights - 75% or moreOE
    IIF 149 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 40 Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
  • 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 17 - Director → ME
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    IIF 141 - Right to appoint or remove directorsOE
    IIF 141 - Ownership of voting rights - 75% or moreOE
    IIF 141 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 34 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 56 - 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 57 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 63 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2023-06-13 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 137 - 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 75 - Director → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    IIF 186 - Right to appoint or remove directorsOE
    IIF 186 - Ownership of voting rights - 75% or moreOE
    IIF 186 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-06-14 ~ dissolved
    IIF 111 - Right to appoint or remove directorsOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Ownership of shares – 75% or moreOE
  • 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 64 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    IIF 116 - Right to appoint or remove directorsOE
    IIF 116 - Ownership of voting rights - 75% or moreOE
    IIF 116 - Ownership of shares – 75% or moreOE
  • 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 31 - Director → ME
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    IIF 142 - Right to appoint or remove directorsOE
    IIF 142 - Ownership of voting rights - 75% or moreOE
    IIF 142 - Ownership of shares – 75% or moreOE
  • 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 50 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 124 - Right to appoint or remove directorsOE
    IIF 124 - Ownership of voting rights - 75% or moreOE
    IIF 124 - Ownership of shares – 75% or moreOE
  • 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 41 - 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 68 - Director → ME
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    IIF 156 - Right to appoint or remove directorsOE
    IIF 156 - Ownership of voting rights - 75% or moreOE
    IIF 156 - Ownership of shares – 75% or moreOE
  • 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 44 - Director → ME
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    IIF 125 - Right to appoint or remove directorsOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
    IIF 125 - Ownership of shares – 75% or moreOE
  • 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 71 - Director → ME
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    IIF 177 - Has significant influence or controlOE
  • 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 98 - 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 91 - 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 109 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 193 - Ownership of voting rights - 75% or moreOE
    IIF 193 - Ownership of shares – 75% or moreOE
    IIF 193 - Right to appoint or remove directorsOE
  • 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 73 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    IIF 174 - Right to appoint or remove directorsOE
    IIF 174 - Ownership of shares – 75% or moreOE
    IIF 174 - Ownership of voting rights - 75% or moreOE
  • 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 96 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 176 - Ownership of shares – 75% or moreOE
    IIF 176 - Ownership of voting rights - 75% or moreOE
    IIF 176 - Right to appoint or remove directorsOE
  • 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 66 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 153 - Right to appoint or remove directorsOE
    IIF 153 - Ownership of shares – 75% or moreOE
    IIF 153 - Ownership of voting rights - 75% or moreOE
  • 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 79 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 169 - Ownership of shares – 75% or moreOE
    IIF 169 - Ownership of voting rights - 75% or moreOE
    IIF 169 - Right to appoint or remove directorsOE
  • 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 67 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 155 - Ownership of shares – 75% or moreOE
    IIF 155 - Right to appoint or remove directorsOE
    IIF 155 - Ownership of voting rights - 75% or moreOE
  • 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 69 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 194 - Ownership of shares – 75% or moreOE
    IIF 194 - Ownership of voting rights - 75% or moreOE
    IIF 194 - Right to appoint or remove directorsOE
  • 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 82 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 197 - Ownership of voting rights - 75% or moreOE
    IIF 197 - Ownership of shares – 75% or moreOE
    IIF 197 - Right to appoint or remove directorsOE
  • 53
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 187 - Ownership of shares – 75% or moreOE
    IIF 187 - Ownership of voting rights - 75% or moreOE
    IIF 187 - Right to appoint or remove directorsOE
  • 54
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    IIF 163 - Right to appoint or remove directorsOE
    IIF 163 - Ownership of voting rights - 75% or moreOE
    IIF 163 - Ownership of shares – 75% or moreOE
  • 55
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 175 - Ownership of shares – 75% or moreOE
    IIF 175 - Ownership of voting rights - 75% or moreOE
    IIF 175 - Right to appoint or remove directorsOE
  • 56
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 160 - Ownership of shares – 75% or moreOE
    IIF 160 - Ownership of voting rights - 75% or moreOE
    IIF 160 - Right to appoint or remove directorsOE
  • 57
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 168 - Ownership of shares – 75% or moreOE
    IIF 168 - Ownership of voting rights - 75% or moreOE
    IIF 168 - Right to appoint or remove directorsOE
  • 58
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 188 - Ownership of voting rights - 75% or moreOE
    IIF 188 - Right to appoint or remove directorsOE
    IIF 188 - Ownership of shares – 75% or moreOE
  • 59
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 164 - Right to appoint or remove directorsOE
    IIF 164 - Ownership of shares – 75% or moreOE
    IIF 164 - Ownership of voting rights - 75% or moreOE
  • 60
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 161 - Ownership of shares – 75% or moreOE
    IIF 161 - Right to appoint or remove directorsOE
    IIF 161 - Ownership of voting rights - 75% or moreOE
  • 61
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 192 - Right to appoint or remove directorsOE
    IIF 192 - Ownership of shares – 75% or moreOE
    IIF 192 - Ownership of voting rights - 75% or moreOE
  • 62
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 173 - Right to appoint or remove directorsOE
    IIF 173 - Ownership of shares – 75% or moreOE
    IIF 173 - Ownership of voting rights - 75% or moreOE
  • 63
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 183 - Ownership of voting rights - 75% or moreOE
    IIF 183 - Right to appoint or remove directorsOE
    IIF 183 - Ownership of shares – 75% or moreOE
  • 64
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 185 - Ownership of shares – 75% or moreOE
    IIF 185 - Right to appoint or remove directorsOE
    IIF 185 - Ownership of voting rights - 75% or moreOE
  • 65
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 182 - Right to appoint or remove directorsOE
    IIF 182 - Ownership of shares – 75% or moreOE
    IIF 182 - Ownership of voting rights - 75% or moreOE
  • 66
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 179 - Right to appoint or remove directorsOE
    IIF 179 - Ownership of shares – 75% or moreOE
    IIF 179 - Ownership of voting rights - 75% or moreOE
  • 67
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 191 - Ownership of shares – 75% or moreOE
    IIF 191 - Ownership of voting rights - 75% or moreOE
    IIF 191 - Right to appoint or remove directorsOE
  • 68
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    IIF 170 - Right to appoint or remove directorsOE
    IIF 170 - Ownership of shares – 75% or moreOE
    IIF 170 - Ownership of voting rights - 75% or moreOE
  • 69
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 184 - Ownership of shares – 75% or moreOE
    IIF 184 - Ownership of voting rights - 75% or moreOE
    IIF 184 - Right to appoint or remove directorsOE
  • 70
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 171 - Ownership of voting rights - 75% or moreOE
    IIF 171 - Right to appoint or remove directorsOE
    IIF 171 - Ownership of shares – 75% or moreOE
  • 71
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 189 - Right to appoint or remove directorsOE
    IIF 189 - Ownership of shares – 75% or moreOE
    IIF 189 - Ownership of voting rights - 75% or moreOE
  • 72
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 166 - Right to appoint or remove directorsOE
    IIF 166 - Ownership of voting rights - 75% or moreOE
    IIF 166 - Ownership of shares – 75% or moreOE
  • 73
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 180 - Ownership of shares – 75% or moreOE
    IIF 180 - Right to appoint or remove directorsOE
    IIF 180 - Ownership of voting rights - 75% or moreOE
  • 74
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 195 - Ownership of voting rights - 75% or moreOE
    IIF 195 - Right to appoint or remove directorsOE
    IIF 195 - Ownership of shares – 75% or moreOE
  • 75
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 159 - Ownership of shares – 75% or moreOE
    IIF 159 - Ownership of voting rights - 75% or moreOE
    IIF 159 - Right to appoint or remove directorsOE
  • 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 32 - Director → ME
    Person with significant control
    icon of calendar 2017-09-06 ~ now
    IIF 115 - Has significant influence or controlOE
  • 77
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    IIF 165 - Right to appoint or remove directorsOE
    IIF 165 - Ownership of voting rights - 75% or moreOE
    IIF 165 - Ownership of shares – 75% or moreOE
  • 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 77 - Director → ME
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    IIF 196 - Ownership of voting rights - 75% or moreOE
    IIF 196 - Ownership of shares – 75% or moreOE
    IIF 196 - Right to appoint or remove directorsOE
  • 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 34 - Director → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ now
    IIF 112 - Right to appoint or remove directorsOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
    IIF 112 - Ownership of shares – 75% or moreOE
  • 80
    icon of address Fairways House, George Street, Prestwich, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-11 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-07-11 ~ dissolved
    IIF 190 - Right to appoint or remove directorsOE
    IIF 190 - Ownership of voting rights - 75% or moreOE
    IIF 190 - Ownership of shares – 75% or moreOE
  • 81
    icon of address 1 King William Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ dissolved
    IIF 113 - Right to appoint or remove directorsOE
    IIF 113 - Ownership of voting rights - 75% or moreOE
    IIF 113 - Ownership of shares – 75% or moreOE
  • 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 12 - Director → ME
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    IIF 140 - Right to appoint or remove directorsOE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 140 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2020-09-12 ~ now
    IIF 143 - Right to appoint or remove directorsOE
    IIF 143 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 143 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 147 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 146 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    IIF 148 - Right to appoint or remove directorsOE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 148 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 150 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 62 - 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 8 - 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 151 - Ownership of shares – 75% or moreOE
  • 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 43 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    IIF 123 - Right to appoint or remove directorsOE
    IIF 123 - Ownership of voting rights - 75% or moreOE
    IIF 123 - Ownership of shares – 75% or moreOE
  • 92
    icon of address First Floor, 94 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    IIF 117 - Has significant influence or controlOE
  • 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 38 - Director → ME
    Person with significant control
    icon of calendar 2019-01-23 ~ dissolved
    IIF 152 - Ownership of shares – 75% or moreOE
  • 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 47 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 114 - Right to appoint or remove directorsOE
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Ownership of shares – 75% or moreOE
  • 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 139 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 139 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 145 - Right to appoint or remove directorsOE
    IIF 145 - Ownership of voting rights - 75% or moreOE
    IIF 145 - Ownership of shares – 75% or moreOE
  • 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 49 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 120 - Has significant influence or controlOE
  • 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 11 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 144 - Ownership of shares – 75% or moreOE
    IIF 144 - Ownership of voting rights - 75% or moreOE
    IIF 144 - Right to appoint or remove directorsOE
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 65 - Director → ME
    Person with significant control
    icon of calendar 2024-04-03 ~ 2024-08-01
    IIF 157 - Right to appoint or remove directors OE
    IIF 157 - Ownership of voting rights - 75% or more OE
    IIF 157 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2022-02-11 ~ 2022-09-28
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 130 - 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 29 - Director → ME
    icon of calendar 2022-03-16 ~ 2023-09-07
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ 2023-09-07
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - 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 138 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 138 - 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 53 - 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 178 - Ownership of shares – 75% or more OE
    IIF 178 - Ownership of voting rights - 75% or more OE
    IIF 178 - 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 167 - Ownership of shares – 75% or more OE
    IIF 167 - Right to appoint or remove directors OE
    IIF 167 - 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 36 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ 2021-04-06
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 132 - 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 9 - Director → ME

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