1
27 HAMMERSMITH GROVE HOLDCO LIMITED
15120039 35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-09-06 ~ now
IIF 17 - Director → ME
2
35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-264,764 GBP2023-12-31
Officer
2023-06-15 ~ now
IIF 20 - Director → ME
3
35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-35,371 GBP2024-12-31
Officer
2024-02-02 ~ now
IIF 21 - Director → ME
4
CENTRAL & PROVINCIAL (FC100) LIMITED
15550527 35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
CENTRAL & PROVINCIAL (ISLINGTON) LIMITED
16622116 31a Thayer Street, London, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
CENTRAL & PROVINCIAL DEVELOPMENTS LIMITED
03150362 35 Westgate, Huddersfield
Active Corporate (4 parents)
Equity (Company account)
683,692 GBP2024-03-31
Officer
2020-04-23 ~ now
IIF 15 - Director → ME
7
CENTRAL & PROVINCIAL INVESTMENTS LIMITED
- now 14250707ALEX ARCHER INVESTMENTS LIMITED
- 2023-01-04
14250707 35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
-10,030 GBP2023-12-31
Officer
2022-07-22 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
CENTRAL AND PROVINCIAL PROPERTIES LIMITED
02241385 35 Westgate, Huddersfield
Active Corporate (4 parents)
Equity (Company account)
132,096 GBP2024-03-31
Officer
2020-04-23 ~ now
IIF 14 - Director → ME
9
33 Welbeck Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 29 - Director → ME
10
14 Rennie Court, 11 Upper Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2020-02-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 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
11
14 Rennie Court, Upper Ground Blackfriars, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-28 ~ dissolved
IIF 12 - Director → ME
12
Grove House, 27 Hammersmith Grove, Hammersmith, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
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 18 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
73 Cornhill, London
Active Corporate (3 parents)
Officer
2023-02-21 ~ now
IIF 27 - LLP Member → ME
Person with significant control
2023-02-21 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-08-11 ~ now
IIF 22 - Director → ME
16
33 Welbeck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-500 GBP2024-12-31
Officer
2024-03-05 ~ now
IIF 30 - Director → ME
17
33 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-07-29 ~ now
IIF 32 - Director → ME
18
Yorkshire House 7, South Lane, Holmfirth, West Yorkshire
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
5,141 GBP2021-12-31
Officer
2020-07-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 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
19
16a Alexandra Grove, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2020-11-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 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
20
14 Rennie Court, Upper Ground, Blackfriars, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 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
21
35 Westgate, Huddersfield, England
Active Corporate (2 parents)
Equity (Company account)
61,985 GBP2024-03-31
Officer
2020-02-03 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE