IMPACT DEVELOPMENTS ROMFORD LTD

Company number 10255314

3 active persons with significant control / 0 active statements

Mr Mark Antoni Halama (Active)

• Correspondence address: 1 Vicarage Lane, London, England, E15 4HF
• Notified on: 9 March 2019
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Whitton Urban Land Ltd (Active)

• Correspondence address: 109 Baker Street, C/O Goldwyns, London, England, W1U 6RP
• Notified on: 9 March 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08790444
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mpb Developments Ltd (Active)

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
• Notified on: 8 March 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11190538
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Antoni Halama (Ceased)

• Correspondence address: 63/66, Hatton Garden, Fifth Floor, Suite 23,, London, England, EC1N 8LE
• Notified on: 28 June 2016
• Ceased on: 8 March 2019
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Affinity Land Plc (Ceased)

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, England, WC1V 7QH
• Notified on: 28 June 2016
• Ceased on: 8 March 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08790444
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%