IMPACT SMART HOMES LIMITED

Company number 12339950 ·

Active

2 active / 4 ceased · persons with significant control

Impact Capital Group Limited

Corporate entity Active

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
Notified on
2026-02-04
Correspondence address
13, Lower Ground Floor, 13 High Road, London, N15 6LT, England
Legal form
Limited Company
Place registered
England
Registration number
12499995
Country registered
England

Impact Capital Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-18
Correspondence address
Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12499995
Country registered
England

Pace Impact Ltd

Corporate entity Ceased

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
Ceased on
2026-02-04
Correspondence address
45, Stamford Hill, London, N16 5SR, England
Legal form
Private Limited Company
Place registered
England
Registration number
16089698
Country registered
England

Impact Capital Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-18
Ceased on
2025-04-04
Correspondence address
Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12499995
Country registered
England

Mpb Developments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-29
Ceased on
2020-03-18
Correspondence address
7-12, Tavistock Square, London, WC1H 9BQ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11190538
Country registered
United Kingdom

Mr Robert David Whitton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-29
Ceased on
2020-03-18
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom