1
45 Stamford Hill, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
27,248,619 GBP2023-03-31
Person with significant control
2025-04-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
2
AFFINITY ROMFORD HOLDINGS LIMITED - 2019-11-27
45 Stamford Hill, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
15,752,177 GBP2023-05-31
Person with significant control
2025-04-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
3
HAMBROS SECURED LENDING LIMITED - 2021-01-29
45 Stamford Hill, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
22,849,037 GBP2023-03-31
Person with significant control
2025-04-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
4
45 Stamford Hill, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
170,364 GBP2022-08-31
Person with significant control
2025-04-04 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
5
IMPACT CAPITAL DEVELOPMENTS LIMITED - 2020-03-19
45 Stamford Hill, London, EnglandCorporate (2 parents, 9 offsprings)
Equity (Company account)
-497,195 GBP2023-03-31
Person with significant control
2025-04-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
6
45 Stamford Hill, London, EnglandCorporate (2 parents, 6 offsprings)
Person with significant control
2024-11-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
45 Stamford Hill, London, EnglandCorporate (2 parents)
Person with significant control
2025-01-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE