1
Hoffman's House, Second Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-03-31 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
613,350 GBP2024-01-31
Officer
2020-06-15 ~ nowIIF 1 - Director → ME
Person with significant control
2020-06-15 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Officer
2024-04-03 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
44 Fairview Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,896 GBP2024-04-30
Officer
2008-05-13 ~ nowIIF 6 - Director → ME
5
45 Stamford Hill, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
22,213,055 GBP2024-03-31
Officer
2025-04-04 ~ nowIIF 14 - Director → ME
6
IMPACT CAPITAL REAL ESTATE LTD - 2020-03-19
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,103,752 GBP2024-03-31
Officer
2025-04-04 ~ nowIIF 17 - Director → ME
7
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,180 GBP2024-03-31
Officer
2025-04-04 ~ nowIIF 15 - Director → ME
8
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-283,454 GBP2024-03-31
Officer
2025-04-04 ~ nowIIF 8 - Director → ME
9
IMPACT DEVELOPMENTS FEVERSHAM LTD - 2020-10-23
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,317 GBP2024-05-31
Officer
2025-04-04 ~ nowIIF 13 - Director → ME
10
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-149,734 GBP2024-03-31
Officer
2025-04-04 ~ nowIIF 21 - Director → ME
11
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-04-04 ~ nowIIF 7 - Director → ME
12
AFFINITY ROMFORD HOLDINGS LIMITED - 2019-11-27
45 Stamford Hill, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
15,752,177 GBP2023-05-31
Officer
2025-04-04 ~ nowIIF 11 - Director → ME
13
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-208,312 GBP2024-03-31
Officer
2025-04-04 ~ nowIIF 18 - Director → ME
14
45 Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-04-04 ~ nowIIF 16 - Director → ME
15
HAMBROS SECURED LENDING LIMITED - 2021-01-29
45 Stamford Hill, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
19,345,690 GBP2024-03-31
Officer
2025-04-04 ~ nowIIF 10 - Director → ME
16
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,453,649 GBP2024-03-31
Officer
2025-04-04 ~ nowIIF 20 - Director → ME
17
45 Stamford Hill, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-04-04 ~ nowIIF 12 - Director → ME
18
45 Stamford Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
170,364 GBP2022-08-31
Officer
2025-04-04 ~ nowIIF 9 - Director → ME
19
IMPACT CAPITAL DEVELOPMENTS LIMITED - 2020-03-19
45 Stamford Hill, London, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
-549,495 GBP2024-03-31
Officer
2025-04-04 ~ nowIIF 19 - Director → ME
20
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-494 GBP2023-07-31
Officer
2018-07-23 ~ nowIIF 2 - Director → ME
Person with significant control
2018-07-23 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
45 Stamford Hill, London, EnglandActive Corporate (1 parent, 7 offsprings)
Officer
2024-11-19 ~ nowIIF 30 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
45 Stamford Hill, London, EnglandActive Corporate (2 parents, 5 offsprings)
Officer
2024-11-19 ~ nowIIF 26 - Director → ME
23
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-11-26 ~ nowIIF 32 - Director → ME
24
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-11-26 ~ nowIIF 29 - Director → ME
25
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-12-03 ~ nowIIF 31 - Director → ME
26
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-11-21 ~ nowIIF 28 - Director → ME
27
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2025-01-09 ~ nowIIF 24 - Director → ME
28
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-11-27 ~ nowIIF 25 - Director → ME
29
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-11-21 ~ nowIIF 27 - Director → ME