IMPACT DEVELOPMENTS ROMFORD LTD
Company number 10255314 · Monitor this company
2 active / 5 ceased · persons with significant control
Pace Impact Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2025-04-04
- Correspondence address
- 45, Stamford Hill, London, N16 5SR, England
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 16089698
- Country registered
- England
Mpb Developments Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-03-08
- Correspondence address
- Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11190538
- Country registered
- England
Mr Mark Antoni Halama
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-03-09
- Ceased on
- 2025-04-04
- Date of birth
- December 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 45, Stamford Hill, London, N16 5SR, England
Whitton Urban Land Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2019-03-09
- Ceased on
- 2025-04-04
- Correspondence address
- 109, Baker Street, C/O Goldwyns, London, W1U 6RP, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08790444
- Country registered
- England
Mpb Developments Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-03-08
- Ceased on
- 2025-04-04
- Correspondence address
- Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11190538
- Country registered
- England
Mr Mark Antoni Halama
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-06-28
- Ceased on
- 2019-03-08
- Date of birth
- December 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 63/66, Hatton Garden, Fifth Floor, Suite 23,, London, EC1N 8LE, England
Affinity Land Plc
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-06-28
- Ceased on
- 2019-03-08
- Correspondence address
- Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 08790444
- Country registered
- England