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
Mr Joseph Kahan
- American born in July 1991
Mr Joseph Kahan
Resident in England
Registered addresses and corresponding companies46, Springfield, London, E5 9EF, England
IIF 1Melinek Fine Llp Chartered Accountants, First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 21040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 3 IIF 4Fairway House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 5Fairways House, George Street, Manchester, M25 9WS, England
IIF 6Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 7 IIF 8 IIF 9 (more)(less)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 551040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 56Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 57
- 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 58 IIF 59168, Stamford Hill, London, N16 6QX, England
IIF 603 Norfolk Avenue, London, N15 6JX, England
IIF 61First Floor, 94 Stamford Hill, London, N16 6XS, England
IIF 62Melinek Fine Llp, Winston House, London, N3 1DH, England
IIF 63 IIF 64Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
IIF 65Fairways House, 1040 Tax Solutions, George Street, Manchester, M25 9WS, England
IIF 66Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England
IIF 67Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 68 IIF 691040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 70 IIF 71
- American born in July 1991
Kahan, Joseph
Resident in England
Registered addresses and corresponding companies13, Lingwood Road, London, E5 9BN, England
IIF 721040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom
IIF 731040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 74Fairway House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 75Fairways House, George Street, Manchester, M25 9WS, England
IIF 76Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 77 IIF 78 IIF 79 (more)(less)IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 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 1241040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 125Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 126
- American company director born in July 1991
Kahan, Joseph
Resident in England
Registered addresses and corresponding companies - American born in July 1991
Joseph Kahan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 131168, Stamford Hill, London, N16 6QX, England
IIF 1323 Norfolk Avenue, London, N15 6JX, England
IIF 1333, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 13444, Cedra Court, Cazenove Road, London, N16 6AT, England
IIF 135Melinek Fine Llp, Winston House, London, N3 1DH, England
IIF 136 IIF 137Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England
IIF 138Fairway House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 139Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 140Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 1411040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 1421040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
IIF 143
- American company director born in July 1991
Kahan, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies3, Norfolk Avenue, London, N15 6JX, United Kingdom
IIF 14446, Springfield, London, E5 9EF, England
IIF 145First Floor, 94 Stamford Hill, London, N16 6XS, England
IIF 146Melinek Fine Llp Chartered Accountants, First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 147Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England
IIF 148
- American director born in July 1991
Kahan, Joseph
Resident in United Kingdom
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 141 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 68 - Has significant influence or control → OE - 2
CANMORE GARDENS LTD
1561325145 Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-04-03 ~ 2024-08-01IIF 127 - Director → MEPerson with significant control2024-04-03 ~ 2024-08-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 137 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 63 - 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 148 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 67 - Has significant influence or control → OE - 5
FINSVIEW LIMITED
094092715 Windus Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-27 ~ dissolvedIIF 150 - 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 73 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
JAYWELL VENTURES LTD
08724048Fairways House 1040 Tax Solutions, George Street, Manchester, EnglandActive Corporate (3 parents)Officer2013-11-07 ~ nowIIF 135 - Director → MEPerson with significant control2016-11-06 ~ nowIIF 66 - 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 118 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2022-03-16 ~ nowIIF 107 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 10Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Officer2022-02-23 ~ nowIIF 91 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 11Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Officer2022-03-16 ~ nowIIF 83 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 12
JD DEVELOPMENT GROUP LTD
14953841Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 126 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 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 - 13
JD MANAGEMENT GROUP LTD
11720648Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2018-12-10 ~ nowIIF 136 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 14
KREA GROUP LTD
138305221 King William Street, London, EnglandActive Corporate (2 parents)Officer2022-01-05 ~ nowIIF 94 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 15
KYNASTON LTD
120512283 Norfolk Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 144 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 16
LEALAND ESTATES LIMITED
1163786013 Lingwood Road, London, EnglandActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 72 - Director → ME - 17
LEALAND HOLDINGS LTD
117340773 Norfolk Avenue, London, EnglandActive Corporate (1 parent)Officer2018-12-19 ~ nowIIF 133 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 18
MB 38 LTD
147753261040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2023-04-03 ~ nowIIF 143 - Director → MEPerson with significant control2023-04-03 ~ 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 - 19
MONDALE PROPERTIES LIMITED
07598098Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (6 parents)Officer2015-05-22 ~ nowIIF 139 - Director → ME - 20
ND 88 LTD
14057548Fairways House, George Street, Manchester, EnglandActive Corporate (1 parent)Officer2022-04-20 ~ nowIIF 76 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 21
OXZYGEN HOLDINGS LTD
137627511040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents)Officer2021-11-24 ~ nowIIF 142 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 106 - Director → MEPerson with significant control2025-05-29 ~ 2025-07-29IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 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 89 - Director → MEPerson with significant control2025-05-29 ~ 2025-07-29IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 25Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-03-18 ~ nowIIF 124 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 26Fairways House, George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 3 offsprings)Officer2022-03-16 ~ nowIIF 88 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 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 99 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 281040 Tax Solutions Ltd Fairways House George Street, Prestwich, Manchester, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 74 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 29Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2024-07-05 ~ nowIIF 111 - Director → MEPerson with significant control2024-07-05 ~ 2025-02-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 30Fairway House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2024-07-04 ~ nowIIF 75 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 31Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2024-07-05 ~ nowIIF 82 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 125 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 33Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 121 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 34
SECPI SPV 1BR LTD
16248792Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 98 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 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 79 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 36
SECPI SPV 22G LTD
16481525Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 85 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 37
SECPI SPV 27H LTD
16324331Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 102 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 38
SECPI SPV 284B LTD
16323380Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-03-18 ~ nowIIF 120 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 39
SECPI SPV 284B SUBCO LTD
16831325Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 101 - Director → ME - 40
SECPI SPV 30Z LTD
164818513 Norfolk Avenue, London, United KingdomActive Corporate (3 parents)Officer2025-05-29 ~ 2026-03-16IIF 122 - Director → MEPerson with significant control2025-05-29 ~ 2026-03-16IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 41Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 80 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 78 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 43
SECPI SPV 40A LTD
16324266Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 95 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 44
SECPI SPV 41 HOLD CO LTD
16579812Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 119 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 45Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 113 - Director → MEPerson with significant control2025-03-18 ~ 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
- 46Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 81 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 47Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 108 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 48
SECPI SPV 6S LTD
16323770Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 93 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 49Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-05-28 ~ nowIIF 109 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 50
SECPI SPV 76 PORT MID CO LTD
16581034Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 77 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 51
SECPI SPV 76L LTD
16481648Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 116 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 52Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 92 - Director → MEPerson with significant control2025-03-18 ~ 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
- 53
SECPI SPV 89 TOP CO LTD
16581062Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 97 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 54Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 110 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 55Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 87 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 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
- 56
SECPI SPV 9F LTD
16481874Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 112 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 57Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 117 - Director → MEPerson with significant control2025-11-27 ~ 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
- 58Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 115 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 59Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 104 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 60Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 105 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 61Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 114 - Director → MEPerson with significant control2025-11-27 ~ 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
- 62Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 100 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 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 90 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 64Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 86 - Director → MEPerson with significant control2025-11-27 ~ 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
- 65Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 96 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 66
- 67Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2024-05-17 ~ nowIIF 123 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 68Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 103 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 134 - Director → MEPerson with significant control2019-08-09 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 70
SIPD GROUP LTD
14225723Fairways House, George Street, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-07-11 ~ dissolvedIIF 128 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 71
SIRE ADVISORS LTD
147471561 King William Street, London, EnglandDissolved Corporate (1 parent)Officer2023-03-21 ~ dissolvedIIF 149 - Director → MEPerson with significant control2023-03-21 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 72
SNSYLS LTD
1021352246 Springfield, London, EnglandActive Corporate (3 parents)Officer2018-04-07 ~ 2020-07-21IIF 145 - Director → MEPerson with significant control2024-11-03 ~ nowIIF 1 - 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 140 - Director → MEPerson with significant control2018-04-27 ~ 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 - 74
SPRINGFIELD REALTY LTD
10587453First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 146 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 62 - 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 147 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 2 - 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 131 - Director → MEPerson with significant control2023-03-28 ~ 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 - 77
WHITEFOOT ESTATES LTD
12001260Fairways House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2019-05-17 ~ nowIIF 138 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 65 - Has significant influence or control → OE
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