IMPACT SPECTRUM LTD

Company number 10349757 ·

Live but Receiver Manager on at least one charge

2 active / 2 ceased · persons with significant control

Impact Offices Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-14
Correspondence address
Number One, Vicarage Lane, London, E15 4HF, England
Legal form
Company Limited By Shares

Impact Offices Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-14
Correspondence address
19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
Legal form
Company Limited By Shares

Hawnbrook Commercial Holdings Limited

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-11-27
Ceased on
2020-10-14
Date of birth
July 1991
Nationality
British
Country of residence
England
Correspondence address
C/O Goldwyns 109, Baker Street, London, W1U 6RP, England

Mr Martin Andrew Myers

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-08-27
Ceased on
2017-11-24
Date of birth
June 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, David Mews, Marylebone, London, W1U 6EQ, United Kingdom