1
ELECTRIC WORKS WOOLWICH LTD
- now 15185263 73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,500,125 GBP2024-09-30
Officer
2023-10-03 ~ now
IIF 9 - Director → ME
2
22 Russian Drive, Liverpool, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
40,743 GBP2024-07-31
Officer
2022-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
KELATY ASSET MANAGEMENT LTD
- now 13608587RE:SHAPE CO-LIVING LIMITED
- 2023-06-12
13608587 35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
43,506 GBP2024-09-30
Officer
2021-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
73 Cornhill, London
Active Corporate (3 parents)
Officer
2023-02-21 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2023-02-21 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
9 Bentinck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 15 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
29 South Loop Square, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2025-02-19 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHARACTER RESET LTD
- 2025-06-17
15664795 29 South Loop Square, Birmingham, England
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
8
WATFORD ONE LTD - 2024-10-11
Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 24 - Director → ME
9
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 10 - Director → ME
10
9 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-01-07 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2025-01-07 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
11
9 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-09 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2025-10-09 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
12
9 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2025-11-17 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
13
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-07 ~ 2025-11-20
IIF 11 - Director → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-12 ~ now
IIF 6 - Director → ME
15
9 Bentinck Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-17 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 30 - Has significant influence or control → OE
16
RE:SHAPE LIVING ACQUISITIONS LLP
- now OC444556 73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2022-11-07 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2022-11-07 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
9 Bentinck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-16 ~ 2024-05-16
IIF 18 - LLP Designated Member → ME
Person with significant control
2023-05-16 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
18
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,500,840 GBP2024-09-30
Officer
2023-10-03 ~ now
IIF 7 - Director → ME
19
9 Bentinck Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ now
IIF 13 - Director → ME
20
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-03 ~ now
IIF 3 - Director → ME
21
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-29,157 GBP2024-09-30
Officer
2023-10-04 ~ now
IIF 4 - Director → ME
22
RE:SHAPE CANARY WHARF LTD
- 2023-11-17
14881364 9 Bentinck Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
142,212 GBP2023-05-19 ~ 2024-05-31
Officer
2023-05-19 ~ now
IIF 14 - Director → ME
23
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 8 - Director → ME
24
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-16 ~ 2025-10-14
IIF 5 - Director → ME
25
29 South Loop Square, Birmingham, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE