EUROREGISTRY
GB · Company with significant control
Impact Group One Ltd
Impact Group One Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Impact Group One Ltd
- Type
- Corporate entity
- Registration number
- 07698050
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 29 January 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Impact Group One Ltd's companies
- Impact Group One Ltd holds 75% or more of the shares in 7 of the 9 companies listed below.
- Main lines of business: buying and selling of own real estate (8) and development of building projects (1).
- Registered offices in London (5), Manchester (2) and Borehamwood (1).
- The companies were incorporated between 2016 and 2025.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Impact Group One Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BISSLI 40 LTD 16609198 · Private Limited Company | Active | 28 July 2025 | Elstree | Buying and selling of own real estate | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights | 28 July 2025 |
| AS STRETFORD LTD 15169253 · Private Limited Company | Active | 27 September 2023 | Manchester | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 21 July 2025 |
| IMPACT GROUP TWO LTD 16496050 · Private Limited Company | Active | 4 June 2025 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 June 2025 |
| AS ECCLES LTD 15947203 · Private Limited Company | Active | 10 September 2024 | Manchester | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 21 January 2025 |
| KHS IMPACT LTD 16137752 · Private Limited Company | Active | 16 December 2024 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 December 2024 |
| PS4 IMPACT LTD 13918140 · Private Limited Company | Active - Proposal to Strike off | 15 February 2022 | Borehamwood | Buying and selling of own real estate | Owns 75% or more of the shares | 15 February 2022 |
| 91 & 95 CRICKLEWOOD BROADWAY LTD 13532567 · Private Limited Company | Active | 27 July 2021 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 July 2021 |
| CARWOOD HOUSE LTD 13465454 · Private Limited Company | Active | 18 June 2021 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 18 June 2021 |
| ADRIAN SUMMERFIELD LTD 10383220 · Private Limited Company | Active | 19 September 2016 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 January 2021 |
History
Earlier significant control
Companies where Impact Group One Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| IMPACT GROUP THREE LTD 16691670 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 September 2025 | 12 June 2026 |
Connections
Others with significant control of these companies
- Cert Property Group LimitedAS STRETFORD LTD
- Anthony Simon AbramsPS4 IMPACT LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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