1
Lower Ground Floor, 13 High Road, London, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
Hoffman's House, Second Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents)
Officer
2020-06-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-23 ~ 2021-07-23
IIF 30 - Director → ME
6
14 Grosvenor Way, London, England
Active Corporate (6 parents)
Officer
2008-05-13 ~ now
IIF 6 - Director → ME
2008-05-13 ~ 2018-07-25
IIF 41 - Secretary → ME
7
Lower Ground Floor, 13 High Road, London, England
Active Corporate (10 parents, 9 offsprings)
Officer
2025-04-04 ~ now
IIF 17 - Director → ME
8
IMPACT DEVELOPMENT MANAGEMENT LTD
- now 11608930IMPACT CAPITAL REAL ESTATE LTD - 2020-03-19
45 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
2025-04-04 ~ now
IIF 13 - Director → ME
9
Lower Ground Floor, 13 High Road, London, England
Active Corporate (4 parents)
Officer
2025-04-04 ~ now
IIF 19 - Director → ME
10
Lower Ground Floor, 13 High Road, London, England
Active Corporate (4 parents)
Officer
2025-04-04 ~ now
IIF 16 - Director → ME
11
IMPACT DEVELOPMENTS FAVERSHAM LTD
- now 12936456IMPACT DEVELOPMENTS FEVERSHAM LTD - 2020-10-23
45 Stamford Hill, London, England
Dissolved Corporate (3 parents)
Officer
2025-04-04 ~ dissolved
IIF 12 - Director → ME
12
IMPACT DEVELOPMENTS GRAVESEND LTD
13257857 Lower Ground Floor, 13 High Road, London, England
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 28 - Director → ME
13
IMPACT DEVELOPMENTS GROUP LIMITED
12502677 Lower Ground Floor, 13 High Road, London, England
Active Corporate (7 parents)
Officer
2025-04-04 ~ now
IIF 15 - Director → ME
14
AFFINITY ROMFORD HOLDINGS LIMITED - 2019-11-27
45 Stamford Hill, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2025-04-04 ~ dissolved
IIF 10 - Director → ME
15
IMPACT DEVELOPMENTS SEVENOAKS LTD
12462199 Lower Ground Floor, 13 High Road, London, England
Active Corporate (5 parents)
Officer
2025-04-04 ~ now
IIF 25 - Director → ME
16
IMPACT LENDING FRIARS VIEW LIMITED
15851608 45 Stamford Hill, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-04-04 ~ 2025-09-01
IIF 31 - Director → ME
17
HAMBROS SECURED LENDING LIMITED - 2021-01-29
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (12 parents, 3 offsprings)
Officer
2025-04-04 ~ now
IIF 1 - Director → ME
18
Lower Ground Floor, 13 High Road, London, England
Active Corporate (6 parents)
Officer
2025-04-04 ~ now
IIF 27 - Director → ME
19
45 Stamford Hill, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2025-04-04 ~ dissolved
IIF 11 - Director → ME
20
45 Stamford Hill, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-04-04 ~ now
IIF 8 - Director → ME
21
IMPACT SMART HOMES LIMITED
- now 12339950IMPACT CAPITAL DEVELOPMENTS LIMITED - 2020-03-19
Lower Ground Floor, 13 High Road, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2025-04-04 ~ now
IIF 26 - Director → ME
22
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-07-23 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
Suite 205 Pride House Shanklin Road, London, England
Active Corporate (27 parents)
Officer
2021-03-17 ~ 2023-07-02
IIF 29 - Director → ME
24
P & C PROPERTY INVESTMENT LIMITED
10540288 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-11-11 ~ 2024-11-11
IIF 5 - Director → ME
25
Lower Ground Floor, 13 High Road, London, England
Active Corporate (1 parent, 7 offsprings)
Officer
2024-11-19 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
Lower Ground Floor, 13 High Road, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2024-11-19 ~ now
IIF 7 - Director → ME
27
Lower Ground Floor, 13 High Road, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 24 - Director → ME
28
Lower Ground Floor, 13 High Road, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 20 - Director → ME
29
Lower Ground Floor, 13 High Road, London, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 23 - Director → ME
30
Lower Ground Floor, 13 High Road, London, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 18 - Director → ME
31
Lower Ground Floor, 13 High Road, London, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 14 - Director → ME
32
PACT PROP LTD - now
PACT SEVENOAKS LTD
- 2025-09-19
16103791 Lower Ground Floor, 13 High Road, London, England
Active Corporate (3 parents)
Officer
2024-11-27 ~ 2025-09-19
IIF 33 - Director → ME
33
45 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-11-21 ~ now
IIF 9 - Director → ME
34
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2016-08-15 ~ 2017-04-07
IIF 32 - Director → ME