1
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-07-07 ~ nowIIF 51 - Director → ME
Person with significant control
2023-07-07 ~ nowIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - 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 GBP2024-12-31
Officer
2019-02-27 ~ nowIIF 40 - Director → ME
Person with significant control
2019-02-27 ~ nowIIF 118 - Has significant influence or control → OE
3
Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-11,152 GBP2022-12-31
Officer
2020-01-22 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-01-22 ~ dissolvedIIF 122 - Has significant influence or control → OE
4
5 Windus Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolvedIIF 48 - Director → ME
5
1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
2022-02-11 ~ nowIIF 2 - Director → ME
6
1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
2019-09-21 ~ nowIIF 4 - Director → ME
Person with significant control
2019-09-21 ~ nowIIF 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
1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
2021-02-12 ~ nowIIF 7 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 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
1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
2021-05-26 ~ nowIIF 6 - Director → ME
Person with significant control
2021-05-26 ~ nowIIF 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
1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
2021-08-09 ~ nowIIF 3 - Director → ME
Person with significant control
2021-08-09 ~ nowIIF 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
1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
2021-12-22 ~ nowIIF 1 - Director → ME
11
1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
2018-04-13 ~ nowIIF 5 - Director → ME
Person with significant control
2018-04-13 ~ nowIIF 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
1040 Tax Solutions Ltd, Fairways House George Street, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-120,799 GBP2024-12-31
Officer
2024-03-06 ~ nowIIF 83 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
13
Fairways House 1040 Tax Solutions, George Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-62,401 GBP2024-12-31
Officer
2013-11-07 ~ nowIIF 45 - Director → ME
Person with significant control
2016-11-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
14
Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-450 GBP2024-12-31
Officer
2022-03-17 ~ nowIIF 80 - Director → ME
Person with significant control
2022-03-17 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
15
Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,956 GBP2024-12-31
Officer
2022-03-16 ~ nowIIF 78 - Director → ME
Person with significant control
2022-03-16 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
16
Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-215 GBP2024-12-31
Officer
2022-02-23 ~ nowIIF 74 - Director → ME
Person with significant control
2022-02-23 ~ nowIIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
17
Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-866 GBP2024-12-31
Officer
2022-03-16 ~ nowIIF 70 - Director → ME
Person with significant control
2022-03-16 ~ nowIIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
18
Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-394,441 GBP2024-12-31
Officer
2023-06-22 ~ nowIIF 110 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
19
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-265,735 GBP2024-12-31
Officer
2018-12-10 ~ nowIIF 39 - Director → ME
Person with significant control
2018-12-10 ~ nowIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
20
1 Shirehall Lane, London, EnglandActive Corporate (2 parents)
Officer
2019-10-24 ~ nowIIF 30 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 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 WORCESTER LTD - 2020-05-07
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolvedIIF 55 - Director → ME
22
1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
2019-07-24 ~ nowIIF 14 - Director → ME
Person with significant control
2019-07-24 ~ nowIIF 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
1 Shirehall Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 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
40 Theydon Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-31 ~ nowIIF 27 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
25
40 Theydon Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-04 ~ nowIIF 22 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
26
40 Theydon Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-01 ~ nowIIF 20 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
27
40 Theydon Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-06 ~ nowIIF 25 - Director → ME
Person with significant control
2024-11-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
28
40 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-156,980 GBP2024-12-31
Officer
2022-05-20 ~ nowIIF 17 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
29
34 Castlewood Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolvedIIF 56 - Director → ME
30
34 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolvedIIF 57 - Director → ME
31
40 Theydon Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-17 ~ nowIIF 21 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 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
40 Theydon Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-06-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-06-13 ~ dissolvedIIF 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
1 King William Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-709,491 GBP2024-12-31
Officer
2022-01-05 ~ nowIIF 75 - Director → ME
Person with significant control
2022-01-05 ~ nowIIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
34
3 Norfolk Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-06-14 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-06-14 ~ dissolvedIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
35
13 Lingwood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-34,354 GBP2024-10-31
Officer
2024-03-08 ~ nowIIF 64 - Director → ME
36
3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-147,950 GBP2024-12-31
Officer
2018-12-19 ~ nowIIF 33 - Director → ME
Person with significant control
2018-12-19 ~ nowIIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
37
CITY DEVELOPING LTD - 2025-01-15
40 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-276,491 GBP2024-12-31
Officer
2020-03-17 ~ nowIIF 31 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
38
1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-75,414 GBP2024-12-31
Officer
2023-04-03 ~ nowIIF 50 - Director → ME
Person with significant control
2023-04-03 ~ nowIIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
39
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-594,728 GBP2024-12-31
Officer
2015-05-22 ~ nowIIF 41 - Director → ME
40
Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-207,778 GBP2024-12-31
Officer
2022-04-20 ~ nowIIF 68 - Director → ME
Person with significant control
2022-04-20 ~ nowIIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
41
1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-24 ~ nowIIF 44 - Director → ME
Person with significant control
2021-11-24 ~ nowIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
42
Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
69,366 GBP2024-12-31
Officer
2022-11-24 ~ nowIIF 71 - Director → ME
Person with significant control
2022-11-24 ~ nowIIF 177 - Has significant influence or control → OE
43
SECPI SPV 57U LTD - 2025-07-11
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-05-29 ~ nowIIF 98 - Director → ME
44
SECPI SPV 66R LTD - 2025-06-23
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-05-29 ~ nowIIF 91 - Director → ME
45
SECPI SPV 54T LTD - 2025-05-07
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-03-18 ~ nowIIF 109 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
46
Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-6,876 GBP2024-12-31
Officer
2022-03-16 ~ nowIIF 73 - Director → ME
Person with significant control
2022-03-16 ~ nowIIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
47
SECPI SPV 97P LTD - 2025-07-02
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-05-29 ~ nowIIF 96 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
48
1040 Tax Solutions Ltd Fairways House George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 66 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
49
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-07-05 ~ nowIIF 79 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
50
Fairway House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-07-04 ~ nowIIF 67 - Director → ME
Person with significant control
2024-07-04 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
51
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-07-05 ~ nowIIF 69 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
52
1040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 82 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
53
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 107 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
54
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 76 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
55
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 86 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
56
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-05-29 ~ nowIIF 89 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
57
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ nowIIF 97 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
58
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ nowIIF 106 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
59
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-05-29 ~ nowIIF 108 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
60
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 87 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
61
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 85 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
62
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ nowIIF 94 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
63
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 105 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
64
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ nowIIF 103 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
65
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-07-14 ~ nowIIF 88 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
66
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 99 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
67
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ nowIIF 93 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
68
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-05-28 ~ nowIIF 100 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
69
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 84 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
70
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-05-29 ~ nowIIF 104 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
71
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ nowIIF 92 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
72
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 95 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
73
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ nowIIF 101 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
74
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 90 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
75
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-05-29 ~ nowIIF 102 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
76
FAMILIAL FINANCE LTD - 2017-10-04
168 Stamford Hill, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
369,875 GBP2024-12-31
Officer
2017-09-06 ~ nowIIF 32 - Director → ME
Person with significant control
2017-09-06 ~ nowIIF 115 - Has significant influence or control → OE
77
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-05-17 ~ nowIIF 81 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
78
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-167,857 GBP2024-12-31
Officer
2024-04-09 ~ nowIIF 77 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
79
Fairways House Fairways House, George Street, Manchester, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
-302,504 GBP2024-12-31
Officer
2019-08-09 ~ nowIIF 34 - Director → ME
Person with significant control
2019-08-09 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
80
Fairways House, George Street, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2022-07-11 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2022-07-11 ~ dissolvedIIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
81
1 King William Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-21 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2023-03-21 ~ dissolvedIIF 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
82
40 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
124,522 GBP2024-12-31
Officer
2020-09-11 ~ nowIIF 12 - Director → ME
Person with significant control
2020-09-11 ~ nowIIF 140 - Right to appoint or remove directors → OE
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
40 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
155,326 GBP2024-12-31
Officer
2020-09-12 ~ nowIIF 13 - Director → ME
Person with significant control
2020-09-12 ~ nowIIF 143 - Right to appoint or remove directors → OE
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
40 Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13,377 GBP2024-12-31
Officer
2023-09-20 ~ nowIIF 28 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 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
40 Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-110,200 GBP2024-12-31
Officer
2023-12-20 ~ nowIIF 19 - Director → ME
Person with significant control
2023-12-20 ~ nowIIF 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
40 Theydon Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-02-13 ~ nowIIF 26 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 148 - Right to appoint or remove directors → OE
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
40 Theydon Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-26 ~ nowIIF 24 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 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
40 Theydon Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-17 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 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
40 Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2024-08-22 ~ nowIIF 8 - Director → ME
90
46 Springfield, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-99 GBP2024-06-28
Person with significant control
2024-11-03 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
91
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-139,550 GBP2024-12-31
Officer
2018-04-27 ~ nowIIF 43 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
92
First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 117 - Has significant influence or control → OE
93
Melinek Fine Llp Chartered Accountants First Floor Winston House, 349 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
94
SIMPACT ADVISORY LTD - 2025-01-02
SECPI SPV 16 LTD - 2025-03-05
Fairway House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,201 GBP2024-12-31
Officer
2023-03-28 ~ nowIIF 47 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
95
GOLDJO 7 LTD - 2022-05-05
VRESHP (RUTLAND HALL) LIMITED - 2022-08-23
3rd Floor 3 - 5 Rathbone Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,352,609 GBP2024-12-31
Person with significant control
2021-12-03 ~ nowIIF 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
40 Theydon Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 23 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
97
Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,324 GBP2024-12-31
Officer
2019-05-17 ~ nowIIF 49 - Director → ME
Person with significant control
2019-05-17 ~ nowIIF 120 - Has significant influence or control → OE
98
J HOUSING LTD - 2021-07-16
40 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2020-11-04 ~ nowIIF 11 - Director → ME
Person with significant control
2020-11-04 ~ nowIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE