1
35 Westgate, Huddersfield, West Yorkshire, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-09-06 ~ nowIIF 18 - director → ME
2
35 Westgate, Huddersfield, West Yorkshire, United KingdomCorporate (5 parents)
Equity (Company account)
-264,764 GBP2023-12-31
Officer
2023-06-15 ~ nowIIF 20 - director → ME
3
35 Westgate, Huddersfield, West Yorkshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2024-02-02 ~ nowIIF 21 - director → ME
4
35 Westgate, Huddersfield, West Yorkshire, United KingdomCorporate (1 parent, 1 offspring)
Person with significant control
2024-03-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
35 Westgate, HuddersfieldCorporate (3 parents)
Equity (Company account)
683,692 GBP2024-03-31
Officer
2020-04-23 ~ nowIIF 15 - director → ME
6
ALEX ARCHER INVESTMENTS LIMITED - 2023-01-04
35 Westgate, Huddersfield, West Yorkshire, United KingdomCorporate (1 parent, 3 offsprings)
Equity (Company account)
-10,030 GBP2023-12-31
Officer
2022-07-22 ~ nowIIF 23 - director → ME
Person with significant control
2022-07-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
35 Westgate, HuddersfieldCorporate (3 parents)
Equity (Company account)
132,096 GBP2024-03-31
Officer
2020-04-23 ~ nowIIF 14 - director → ME
8
33 Welbeck Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2024-02-29 ~ nowIIF 27 - director → ME
9
14 Rennie Court, 11 Upper Ground, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2020-02-10 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
14 Rennie Court, Upper Ground Blackfriars, London, United KingdomDissolved corporate (2 parents)
Officer
2014-01-28 ~ dissolvedIIF 11 - director → ME
11
Grove House, 27 Hammersmith Grove, Hammersmith, London, United KingdomCorporate (1 parent)
Officer
2024-05-07 ~ nowIIF 26 - director → ME
Person with significant control
2024-05-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
RE:SHAPE CO-LIVING LIMITED - 2023-06-12
35 Westgate, Huddersfield, West Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
7,545 GBP2023-09-30
Officer
2021-09-08 ~ nowIIF 19 - director → ME
Person with significant control
2021-09-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
73 Cornhill, LondonCorporate (3 parents)
Officer
2023-02-21 ~ nowIIF 25 - llp-member → ME
Person with significant control
2023-02-21 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
14
35 Westgate, Huddersfield, West Yorkshire, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-08-11 ~ nowIIF 22 - director → ME
15
Yorkshire House 7, South Lane, Holmfirth, West YorkshireCorporate (3 parents)
Equity (Company account)
5,141 GBP2021-12-31
Officer
2020-07-20 ~ nowIIF 13 - director → ME
Person with significant control
2020-07-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
16
16a Alexandra Grove, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2020-11-12 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-11-12 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
17
14 Rennie Court, Upper Ground, Blackfriars, London, United KingdomDissolved corporate (3 parents)
Officer
2020-05-12 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
18
35 Westgate, Huddersfield, EnglandCorporate (2 parents)
Equity (Company account)
61,985 GBP2024-03-31
Officer
2020-02-03 ~ nowIIF 17 - director → ME
Person with significant control
2020-02-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE