1
AFFINITY GLOBAL ADVISERS LIMITED
- now 08129293AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED - 2014-09-17
AFFINITY CORPORATION LIMITED - 2012-12-19
AFFINITY REAL ESTATE PARTNERS LIMITED - 2012-07-19
109 Baker Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
-46,824 GBP2019-03-31
Officer
2016-11-23 ~ 2018-11-12
IIF 34 - Director → ME
2
AFFINITY LEGACY PLANNING HOLDINGS LIMITED
08692819 Leytonstone House, Leytonstone, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
36,998 GBP2024-03-31
Officer
2013-09-17 ~ 2016-02-26
IIF 18 - Director → ME
3
INFINITY ESSENTIAL LTD
- 2013-02-07
08123660 Level 35 25 Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-28 ~ dissolved
IIF 35 - Director → ME
4
ALLENBROOKE PLC - now
HJ RESIDENTIAL PLC
- 2016-05-12
09142135HJ RESIDENTIAL LIMITED - 2014-07-31
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2016-03-08 ~ 2016-05-12
IIF 26 - Director → ME
5
ALLENBY COMMERCIAL PROPERTY PLC - now
HJ COMMERCIAL LIMITED - 2014-07-31
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2016-05-12 ~ 2016-05-12
IIF 37 - Director → ME
6
APOLLO COMMERCIAL PROPERTY PLC
- now 09448185APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (14 parents)
Officer
2016-05-26 ~ 2017-10-09
IIF 30 - Director → ME
7
EASTBURY INVESTMENTS LIMITED
- now 02496472EASTBURY MANOR ESTATES LIMITED - 1993-01-18
18 St. Cross Street, 4th Floor, London, England
Active Corporate (17 parents)
Equity (Company account)
-556,275 GBP2024-02-28
Officer
2017-05-18 ~ 2019-01-23
IIF 1 - Director → ME
8
45 Stamford Hill, London, England
Active Corporate (10 parents, 9 offsprings)
Equity (Company account)
22,213,055 GBP2024-03-31
Officer
2020-03-05 ~ 2025-04-04
IIF 8 - Director → ME
9
VIVA RESIDENTIAL LIMITED
- 2019-11-18
10075305 Number One, Vicarage Lane, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-3,759 GBP2023-03-31
Officer
2017-05-18 ~ dissolved
IIF 33 - Director → ME
10
1 Vicarage Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-12-15 ~ dissolved
IIF 23 - Director → ME
11
IMPACT DEVELOPMENTS BROOMFIELD LTD
- now 11601890WINDERMERE SOUTH LIMITED - 2020-11-25
19th Floor, 1 Westfield Avenue, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-805,176 GBP2024-03-31
Officer
2020-12-11 ~ 2025-09-16
IIF 32 - Director → ME
12
45 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
-27,180 GBP2024-03-31
Officer
2021-10-11 ~ 2025-04-04
IIF 15 - Director → ME
13
19th Floor 1 Westfield Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
-504,080 GBP2024-03-31
Officer
2020-10-06 ~ now
IIF 11 - Director → ME
14
45 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
-283,454 GBP2024-03-31
Officer
2020-02-14 ~ 2025-04-04
IIF 9 - Director → ME
15
IMPACT DEVELOPMENTS FAVERSHAM LTD
- now 12936456IMPACT DEVELOPMENTS FEVERSHAM LTD
- 2020-10-23
12936456 45 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,317 GBP2024-05-31
Officer
2020-10-07 ~ 2025-04-04
IIF 14 - Director → ME
16
IMPACT DEVELOPMENTS GRAVESEND LTD
13257857 45 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
-149,734 GBP2024-03-31
Officer
2021-03-10 ~ 2025-04-04
IIF 40 - Director → ME
17
IMPACT DEVELOPMENTS GROUP LIMITED
12502677 45 Stamford Hill, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-06 ~ 2020-12-16
IIF 3 - Director → ME
18
IMPACT DEVELOPMENTS SEVENOAKS LTD
12462199 45 Stamford Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
-208,312 GBP2024-03-31
Officer
2020-02-13 ~ 2025-04-04
IIF 10 - Director → ME
19
1 Vicarage Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-20 ~ dissolved
IIF 21 - Director → ME
20
1 Vicarage Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-19 ~ dissolved
IIF 22 - Director → ME
21
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-15 ~ now
IIF 13 - Director → ME
22
HAMBROS SECURED LENDING LIMITED - 2021-01-29
45 Stamford Hill, London, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
19,345,690 GBP2024-03-31
Officer
2023-08-01 ~ 2025-04-04
IIF 12 - Director → ME
23
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-25 ~ now
IIF 39 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
24
45 Stamford Hill, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
170,364 GBP2022-08-31
Officer
2022-09-14 ~ 2025-04-04
IIF 25 - Director → ME
25
IMPACT SMART HOMES LIMITED
- now 12339950IMPACT CAPITAL DEVELOPMENTS LIMITED
- 2020-03-19
12339950 45 Stamford Hill, London, England
Active Corporate (8 parents, 9 offsprings)
Equity (Company account)
-549,495 GBP2024-03-31
Officer
2019-11-29 ~ 2025-04-04
IIF 7 - Director → ME
26
TEMPLAR COMMERCIAL PROPERTY LIMITED
- 2020-10-23
10349757 19th Floor 1 Westfield Avenue, London, United Kingdom
Receiver Action Corporate (8 parents)
Equity (Company account)
-3,383,265 GBP2022-08-31
Officer
2020-10-22 ~ 2025-02-07
IIF 31 - Director → ME
27
LAMBERT PERRIN LIQUIDITY PLC
- now 09292808HJ LIQUID ASSETS PLC
- 2016-05-25
09292808 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2016-05-25 ~ 2017-10-10
IIF 29 - Director → ME
28
109 Baker Street C/o Goldwyns, London
Dissolved Corporate (4 parents)
Equity (Company account)
-61,415 GBP2021-02-28
Officer
2018-02-19 ~ 2021-01-01
IIF 5 - Director → ME
29
109 Baker Street, C/o Goldwyns, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-21 ~ dissolved
IIF 27 - Director → ME
30
41-43 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 6 - Director → ME
31
1 Vicarage Lane, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
-241,833 GBP2021-03-31
Officer
2017-03-10 ~ 2021-01-01
IIF 36 - Director → ME
Person with significant control
2018-06-20 ~ 2021-01-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
32
6 Gidea Close, Romford, England
Active Corporate (2 parents)
Equity (Company account)
15,141 GBP2024-08-31
Officer
2016-08-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
33
13 David Mews, Porter Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
34
REGENERATE LONDON PLC
- 2018-08-08
10518488 13 David Mews, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-07-01 ~ dissolved
IIF 28 - Director → ME
35
6 Gidea Close, Romford, England
Active Corporate (1 parent)
Equity (Company account)
15,985 GBP2024-05-31
Officer
2021-05-26 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
36
109 Baker Street, C/o Goldwyns, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-30 ~ dissolved
IIF 24 - Director → ME
37
Suite 11 Station Road, Upminster, England
Active Corporate (3 parents)
Equity (Company account)
11,131 GBP2024-01-25
Officer
2019-01-17 ~ now
IIF 2 - Director → ME
38
BEA LIVING LIMITED - 2019-08-20
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-02-01 ~ now
IIF 17 - Director → ME
39
AFFINITY LAND LIMITED
- 2020-05-14
08790444AFFINITY CORPORATION PROPERTIES III PLC - 2016-04-19
Suite 11 Station Road, Upminster, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
187,521 GBP2023-11-30
Officer
2017-09-26 ~ now
IIF 16 - Director → ME
40
Suite 11 Essex House, Station Road, Upminster, England
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 4 - Director → ME