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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Joseph Kahan
- American born in July 1991
Joseph Kahan
Resident in United Kingdom
Registered addresses and corresponding companies - American born in July 1991
Mr Joseph Kahan
Resident in United Kingdom
Registered addresses and corresponding companies1, King William Street, London, EC4N 7AF, United Kingdom
IIF 3 IIF 4168, Stamford Hill, London, N16 6QX, England
IIF 53 Norfolk Avenue, London, N15 6JX, England
IIF 6First Floor, 94 Stamford Hill, London, N16 6XS, England
IIF 7Melinek Fine Llp, Winston House, London, N3 1DH, England
IIF 8 IIF 9Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
IIF 10Fairways House, 1040 Tax Solutions, George Street, Manchester, M25 9WS, England
IIF 11Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England
IIF 12Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 13 IIF 141040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 15 IIF 16
- American born in July 1991
Kahan, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies1, King William Street, London, EC4N 7AF, United Kingdom
IIF 17 IIF 18168, Stamford Hill, London, N16 6QX, England
IIF 193 Norfolk Avenue, London, N15 6JX, England
IIF 203, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 21 IIF 2244, Cedra Court, Cazenove Road, London, N16 6AT, England
IIF 2346, Springfield, London, E5 9EF, England
IIF 24First Floor, 94 Stamford Hill, London, N16 6XS, England
IIF 25Flat 44, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom
IIF 26Melinek Fine Llp Chartered Accountants, First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 27Melinek Fine Llp, Winston House, London, N3 1DH, England
IIF 28 IIF 29Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
IIF 30Fairway House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 31Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England
IIF 32Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 33Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 341040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 351040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 36
- American born in July 1991
Mr Joseph Kahan
Resident in England
Registered addresses and corresponding companies46, Springfield, London, E5 9EF, England
IIF 37Melinek Fine Llp Chartered Accountants, First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 381040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 39 IIF 40Fairway House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 41Fairways House, George Street, Manchester, M25 9WS, England
IIF 42Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 43 IIF 44 IIF 45 (more)(less)IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 911040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 92Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 93
- American born in July 1991
Kahan, Joseph
Resident in England
Registered addresses and corresponding companies13, Lingwood Road, London, E5 9BN, England
IIF 941040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom
IIF 951040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 96Fairway House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 97Fairways House, George Street, Manchester, M25 9WS, England
IIF 98Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 99 IIF 100 IIF 101 (more)(less)IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 1461040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 147Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 148
- American company director born in July 1991
Kahan, Joseph
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
77
- 1
ALBERT & VICTORIA LTD
14526920Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (3 parents)Officer2023-07-07 ~ nowIIF 34 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 13 - Has significant influence or control → OE - 2
CANMORE GARDENS LTD
1561325145 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-04-03 ~ 2024-08-01IIF 149 - Director → MEPerson with significant control2024-04-03 ~ 2024-08-01IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 3
COTTON HILL ESTATES LTD
11849861Fairways House Fairways House, George Street, Manchester, Lancashire, EnglandActive Corporate (1 parent)Officer2019-02-27 ~ nowIIF 29 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 8 - Has significant influence or control → OE - 4
FARMFIELD CAPITAL LTD
12418613Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-01-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 12 - Has significant influence or control → OE - 5
FINSVIEW LIMITED
094092715 Windus Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-27 ~ dissolvedIIF 26 - Director → ME - 6
GRAYSCROFT LTD
155429581040 Tax Solutions Ltd, Fairways House George Street, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer2024-03-06 ~ nowIIF 95 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 7
JAYWELL VENTURES LTD
08724048Fairways House 1040 Tax Solutions, George Street, Manchester, EnglandActive Corporate (3 parents)Officer2013-11-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-11-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2022-03-17 ~ nowIIF 140 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 9Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2022-03-16 ~ nowIIF 129 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 10Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Officer2022-02-23 ~ nowIIF 113 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 11Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Officer2022-03-16 ~ nowIIF 105 - Director → MEPerson with significant control2022-03-16 ~ 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
- 12
JD DEVELOPMENT GROUP LTD
14953841Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 148 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 13
JD MANAGEMENT GROUP LTD
11720648Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2018-12-10 ~ nowIIF 28 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 14
KREA GROUP LTD
138305221 King William Street, London, EnglandActive Corporate (2 parents)Officer2022-01-05 ~ nowIIF 116 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 15
KYNASTON LTD
120512283 Norfolk Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 16
LEALAND ESTATES LIMITED
1163786013 Lingwood Road, London, EnglandActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 94 - Director → ME - 17
LEALAND HOLDINGS LTD
117340773 Norfolk Avenue, London, EnglandActive Corporate (1 parent)Officer2018-12-19 ~ nowIIF 20 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 18
MB 38 LTD
147753261040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2023-04-03 ~ nowIIF 36 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 19
MONDALE PROPERTIES LIMITED
07598098Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (6 parents)Officer2015-05-22 ~ nowIIF 31 - Director → ME - 20
ND 88 LTD
14057548Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Officer2022-04-20 ~ nowIIF 98 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 21
OXZYGEN HOLDINGS LTD
137627511040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents)Officer2021-11-24 ~ nowIIF 35 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 22
- 23
SECPI SPV 57U LTD
- 2025-07-11 16481815Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-05-29 ~ nowIIF 128 - Director → MEPerson with significant control2025-05-29 ~ 2025-07-29IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 24
SECPI SPV 66R LTD
- 2025-06-23 16481806Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-05-29 ~ nowIIF 111 - Director → MEPerson with significant control2025-05-29 ~ 2025-07-29IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 25Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-03-18 ~ nowIIF 146 - Director → MEPerson with significant control2025-03-18 ~ 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
- 26Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 3 offsprings)Officer2022-03-16 ~ nowIIF 110 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 27
SECPI SPV 97P LTD
- 2025-07-02 16481719Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 121 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 281040 Tax Solutions Ltd Fairways House George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 96 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 29Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2024-07-05 ~ nowIIF 133 - Director → MEPerson with significant control2024-07-05 ~ 2025-02-01IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 30Fairway House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2024-07-04 ~ nowIIF 97 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 31Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2024-07-05 ~ nowIIF 104 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 32
SECPI SPV 179D LTD
162441061040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 147 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 33Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 143 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 34
SECPI SPV 1BR LTD
16248792Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 120 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 35
SECPI SPV 22 SUB CO LTD
16581078Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 101 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 36
SECPI SPV 22G LTD
16481525Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 107 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 37
SECPI SPV 27H LTD
16324331Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 124 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 38
SECPI SPV 284B LTD
16323380Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-03-18 ~ nowIIF 142 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 39
SECPI SPV 284B SUBCO LTD
16831325Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 123 - Director → ME - 40
SECPI SPV 30Z LTD
164818513 Norfolk Avenue, London, United KingdomActive Corporate (3 parents)Officer2025-05-29 ~ 2026-03-16IIF 144 - Director → MEPerson with significant control2025-05-29 ~ 2026-03-16IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 41Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 102 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 42
SECPI SPV 38V1 CO LTD
16579490Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 100 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 43
SECPI SPV 40A LTD
16324266Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 117 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 44
SECPI SPV 41 HOLD CO LTD
16579812Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 141 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 45Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 135 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 46Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 103 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 47Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 130 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 48
SECPI SPV 6S LTD
16323770Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 115 - Director → MEPerson with significant control2025-03-18 ~ 2026-05-18IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 49Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-05-28 ~ nowIIF 131 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 50
SECPI SPV 76 PORT MID CO LTD
16581034Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 99 - Director → MEPerson with significant control2025-07-14 ~ 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 - 51
SECPI SPV 76L LTD
16481648Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 138 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 52Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 114 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 53
SECPI SPV 89 TOP CO LTD
16581062Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 119 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 54Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 132 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 55Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 109 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 56
SECPI SPV 9F LTD
16481874Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 134 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 57Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 139 - Director → MEPerson with significant control2025-11-27 ~ 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
- 58Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 137 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 59Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 126 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 60Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 127 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 61Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 136 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 62Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 122 - Director → MEPerson with significant control2025-11-27 ~ 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
- 63
SECPI SPV ARCADIA 7 LTD
- 2025-12-09 16878727Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 112 - Director → MEPerson with significant control2025-11-27 ~ 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 - 64Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 108 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 65Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 118 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 66
- 67Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2024-05-17 ~ nowIIF 145 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 68Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 125 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 69
SHROFFOLD PLAINS LTD
12148281Fairways House Fairways House, George Street, Manchester, Lancashire, EnglandActive Corporate (1 parent)Officer2019-08-09 ~ nowIIF 21 - Director → MEPerson with significant control2019-08-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 70
SIPD GROUP LTD
14225723Fairways House, George Street, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-07-11 ~ dissolvedIIF 150 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 71
SIRE ADVISORS LTD
147471561 King William Street, London, EnglandDissolved Corporate (1 parent)Officer2023-03-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-03-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 72
SNSYLS LTD
1021352246 Springfield, London, EnglandActive Corporate (3 parents)Officer2018-04-07 ~ 2020-07-21IIF 24 - Director → MEPerson with significant control2024-11-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 73
SOUTHERN REALTY LTD
11332615Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2018-04-27 ~ nowIIF 33 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 74
SPRINGFIELD REALTY LTD
10587453First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 7 - Has significant influence or control → OE - 75
THE HOPE WAY CIC
11783682Melinek Fine Llp Chartered Accountants First Floor Winston House, 349 Regents Park Road, LondonDissolved Corporate (1 parent)Officer2019-01-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 76
SIMPACT ADVISORY LTD
- 2025-01-02 14765237Fairway House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2023-03-28 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 77
WHITEFOOT ESTATES LTD
12001260Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2019-05-17 ~ nowIIF 30 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 10 - Has significant influence or control → OE
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