The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Joseph Kahan
Joseph Kahan
American born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Joseph Kahan
American born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4
1, King William Street, London, EC4N 7AF, United Kingdom
IIF 5 168, Stamford Hill, London, N16 6QX, England
IIF 6 3 Norfolk Avenue, London, N15 6JX, England
IIF 7 First Floor, 94 Stamford Hill, London, N16 6XS, England
IIF 8 IIF 9 Melinek Fine Llp, Winston House, London, N3 1DH, England
IIF 10 Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
IIF 11 Fairways House, 1040 Tax Solutions, George Street, Manchester, M25 9WS, England
IIF 12 Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England
IIF 13 Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 14 IIF 15 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Mr Joseph Kahan
American born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Kahan, Joseph
American born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1, King William Street, London, EC4N 7AF, United Kingdom
IIF 18 168, Stamford Hill, London, N16 6QX, England
IIF 19 3 Norfolk Avenue, London, N15 6JX, England
IIF 20 3, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 21 44, Cedra Court, Cazenove Road, London, N16 6AT, England
IIF 22 IIF 23 Melinek Fine Llp, Winston House, London, N3 1DH, England
IIF 24 Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
IIF 25 Fairway House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 26 Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 27 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 28 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Kahan, Joseph
American company director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 3, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 30 46, Springfield, London, E5 9EF, England
IIF 31 First Floor, 94 Stamford Hill, London, N16 6XS, England
IIF 32 Melinek Fine Llp Chartered Accountants, First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 33 Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England
Kahan, Joseph
American director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesKahan, Joseph
American born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Mr Joseph Kahan
American born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 37 46, Springfield, London, E5 9EF, England
IIF 38 Melinek Fine Llp Chartered Accountants, First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 39 IIF 40 1040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 41 Fairway House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 42 Fairways House, George Street, Manchester, M25 9WS, England
IIF 43 IIF 44 IIF 45 (more) Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 83 1040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 84 Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Kahan, Joseph
American born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 85 13, Lingwood Road, London, E5 9BN, England
IIF 86 1040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom
IIF 87 1040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 88 Fairway House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 89 Fairways House, George Street, Manchester, M25 9WS, England
IIF 90 IIF 91 IIF 92 (more) Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 129 1040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 130 Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Kahan, Joseph
American company director born in July 1991Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer
2023-07-07 ~ nowIIF 36 - Director → MEPerson with significant control 2023-07-07 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 Fairways House Fairways House, George Street, Manchester, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-191,588 GBP2024-12-31Officer 2019-02-27 ~ nowIIF 23 - Director → MEPerson with significant control 2019-02-27 ~ nowIIF 8 - Has significant influence or control → OE
- 3 Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,152 GBP2022-12-31Officer 2020-01-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-01-22 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 4 5 Windus Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-27 ~ dissolvedIIF 35 - Director → ME
- 5 1040 Tax Solutions Ltd, Fairways House George Street, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)-120,799 GBP2024-12-31Officer 2024-03-06 ~ nowIIF 86 - Director → MEPerson with significant control 2024-03-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 6 Fairways House 1040 Tax Solutions, George Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-62,401 GBP2024-12-31Officer 2013-11-07 ~ nowIIF 21 - Director → MEPerson with significant control 2016-11-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-450 GBP2024-12-31Officer 2022-03-17 ~ nowIIF 122 - Director → MEPerson with significant control 2022-03-17 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 8 Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-2,956 GBP2024-12-31Officer 2022-03-16 ~ nowIIF 114 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 9 Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-215 GBP2024-12-31Officer 2022-02-23 ~ nowIIF 102 - Director → MEPerson with significant control 2022-02-23 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 10 Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-866 GBP2024-12-31Officer 2022-03-16 ~ nowIIF 96 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 11 Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-394,441 GBP2024-12-31Officer 2023-06-22 ~ nowIIF 130 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 12 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-265,735 GBP2024-12-31Officer 2018-12-10 ~ nowIIF 22 - Director → MEPerson with significant control 2018-12-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 13 1 King William Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-709,491 GBP2024-12-31Officer 2022-01-05 ~ nowIIF 105 - Director → MEPerson with significant control 2022-01-05 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE
- 14 3 Norfolk Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2019-06-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-06-14 ~ 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
- 15 13 Lingwood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-34,354 GBP2024-10-31Officer 2024-03-08 ~ nowIIF 85 - Director → ME
- 16 3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-147,950 GBP2024-12-31Officer 2018-12-19 ~ nowIIF 19 - Director → MEPerson with significant control 2018-12-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 17 1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-75,414 GBP2024-12-31Officer 2023-04-03 ~ nowIIF 28 - Director → MEPerson with significant control 2023-04-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 18 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-594,728 GBP2024-12-31Officer 2015-05-22 ~ nowIIF 25 - Director → ME
- 19 Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-207,778 GBP2024-12-31Officer 2022-04-20 ~ nowIIF 89 - Director → MEPerson with significant control 2022-04-20 ~ 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
- 20 1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-11-24 ~ nowIIF 27 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 21 Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)69,366 GBP2024-12-31Officer 2022-11-24 ~ nowIIF 97 - Director → MEPerson with significant control 2022-11-24 ~ nowIIF 63 - Has significant influence or control → OE
- 22
SECPI 7072 SUBCO LTD
- nowSECPI SPV 57U LTD - 2025-07-11 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer 2025-05-29 ~ nowIIF 113 - Director → ME - 23
SECPI EAST DROPCO LTD
- nowSECPI SPV 66R LTD - 2025-06-23 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer 2025-05-29 ~ nowIIF 101 - Director → ME - 24
SECPI EAST LTD
- nowSECPI SPV 54T LTD - 2025-05-07 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-03-18 ~ nowIIF 128 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 25 Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)-6,876 GBP2024-12-31Officer 2022-03-16 ~ nowIIF 100 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 26
SECPI PARISH LTD
- nowSECPI SPV 97P LTD - 2025-07-02 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 109 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 27 1040 Tax Solutions Ltd Fairways House George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 87 - Director → MEPerson with significant control 2025-02-11 ~ 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
- 28 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2024-07-05 ~ nowIIF 118 - Director → ME
- 29 Fairway House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2024-07-04 ~ nowIIF 88 - Director → MEPerson with significant control 2024-07-04 ~ 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
- 30 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2024-07-05 ~ nowIIF 95 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 31 1040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 129 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 32 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 125 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 33 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-02-12 ~ nowIIF 108 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 34 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 92 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 35 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 98 - Director → MEPerson with significant control 2025-05-29 ~ 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
- 36 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 111 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 37 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-03-18 ~ nowIIF 124 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 38 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer 2025-11-04 ~ nowIIF 110 - Director → ME
- 39 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 126 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 40 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 93 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 41 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 91 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 42 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 106 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 43 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 123 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 44 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 120 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 45 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer 2025-07-14 ~ nowIIF 94 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 46 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 115 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 47 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 104 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 48 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2025-05-28 ~ nowIIF 116 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 49 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 90 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 50 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 121 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 51 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 103 - Director → MEPerson with significant control 2025-03-18 ~ 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
- 52 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 107 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 53 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 117 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 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
- 54 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 99 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 55 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 119 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 56
SECURE FINANCE LTD
- nowFAMILIAL FINANCE LTD - 2017-10-04 168 Stamford Hill, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)369,875 GBP2024-12-31Officer 2017-09-06 ~ nowIIF 18 - Director → MEPerson with significant control 2017-09-06 ~ nowIIF 5 - Has significant influence or control → OE - 57 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer 2024-05-17 ~ nowIIF 127 - Director → MEPerson with significant control 2024-05-17 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 58 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-167,857 GBP2024-12-31Officer 2024-04-09 ~ nowIIF 112 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE
- 59 Fairways House Fairways House, George Street, Manchester, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-302,504 GBP2024-12-31Officer 2019-08-09 ~ nowIIF 20 - Director → MEPerson with significant control 2019-08-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 60 Fairways House, George Street, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-07-11 ~ dissolvedIIF 132 - Director → MEPerson with significant control 2022-07-11 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 61 1 King William Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-03-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 62 46 Springfield, London, EnglandActive Corporate (3 parents)Equity (Company account)-99 GBP2024-06-28Person with significant control 2024-11-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 63 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-139,550 GBP2024-12-31Officer 2018-04-27 ~ nowIIF 26 - Director → MEPerson with significant control 2018-04-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 64 First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 65 Melinek Fine Llp Chartered Accountants First Floor Winston House, 349 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2019-01-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2019-01-23 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 66
TURKEY ROAD LTD
- nowSECPI SPV 16 LTD - 2025-03-05SIMPACT ADVISORY LTD - 2025-01-02 Fairway House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,201 GBP2024-12-31Officer 2023-03-28 ~ nowIIF 17 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 67 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,324 GBP2024-12-31Officer 2019-05-17 ~ nowIIF 24 - Director → MEPerson with significant control 2019-05-17 ~ nowIIF 10 - Has significant influence or control → OE
Ceased
5
- 1 45 Stamford Hill, London, EnglandActive Corporate (1 parent)Officer 2024-04-03 ~ 2024-08-01IIF 131 - Director → MEPerson with significant control 2024-04-03 ~ 2024-08-01IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 2
SECPI 7072 SUBCO LTD
- nowSECPI SPV 57U LTD - 2025-07-11 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Person with significant control 2025-05-29 ~ 2025-07-29IIF 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 - 3
SECPI EAST DROPCO LTD
- nowSECPI SPV 66R LTD - 2025-06-23 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Person with significant control 2025-05-29 ~ 2025-07-29IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 4 Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2024-07-05 ~ 2025-02-01IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 5 46 Springfield, London, EnglandActive Corporate (3 parents)Equity (Company account)-99 GBP2024-06-28Officer 2018-04-07 ~ 2020-07-21IIF 30 - Director → ME
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