1
21-23 Palace Gate Flat 4, South Kensington, London, United Kingdom, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-5,355 GBP2023-07-31
Officer
2022-07-25 ~ nowIIF 11 - director → ME
Person with significant control
2022-07-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
66 Earl Street, Maidstone, KentDissolved corporate (4 parents)
Officer
2013-01-03 ~ dissolvedIIF 4 - director → ME
3
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 10 - director → ME
Person with significant control
2021-09-08 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
73 Cornhill, LondonCorporate (3 parents)
Officer
2023-02-21 ~ nowIIF 6 - llp-designated-member → ME
Person with significant control
2023-02-21 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Yorkshire House 7, South Lane, Holmfirth, West YorkshireCorporate (3 parents)
Equity (Company account)
5,141 GBP2021-12-31
Officer
2020-07-20 ~ nowIIF 3 - director → ME
Person with significant control
2020-07-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
16a Alexandra Grove, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2020-11-12 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-11-12 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
73 Cornhill, London, United KingdomCorporate (3 parents)
Officer
2024-06-07 ~ nowIIF 13 - director → ME
8
9 Bentinck Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2025-01-07 ~ nowIIF 8 - llp-designated-member → ME
Person with significant control
2025-01-07 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
9
73 Cornhill, London, United KingdomCorporate (3 parents)
Officer
2024-06-07 ~ nowIIF 16 - director → ME
10
73 Cornhill, London, United KingdomCorporate (3 parents)
Officer
2024-06-12 ~ nowIIF 14 - director → ME
11
9 Bentinck Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2023-05-17 ~ nowIIF 23 - director → ME
Person with significant control
2023-05-17 ~ nowIIF 32 - Has significant influence or control → OE
12
GAYNER BROWNE LLP - 2023-10-25
73 Cornhill, London, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2022-11-07 ~ nowIIF 7 - llp-designated-member → ME
Person with significant control
2022-11-07 ~ nowIIF 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
13
9 Bentinck Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2023-05-16 ~ nowIIF 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
14
73 Cornhill, London, United KingdomCorporate (5 parents)
Officer
2023-10-03 ~ nowIIF 18 - director → ME
15
RE:SHARE OPCO LTD - 2023-06-05
9 Bentinck Street, London, EnglandCorporate (3 parents)
Officer
2023-05-22 ~ nowIIF 22 - director → ME
16
73 Cornhill, London, United KingdomCorporate (3 parents)
Officer
2023-10-03 ~ nowIIF 15 - director → ME
17
73 Cornhill, London, United KingdomCorporate (5 parents)
Officer
2023-10-04 ~ nowIIF 12 - director → ME
18
RE:SHAPE CANARY WHARF LTD - 2023-11-17
9 Bentinck Street, London, EnglandCorporate (3 parents)
Officer
2023-05-19 ~ nowIIF 24 - director → ME
19
14 Rennie Court, Upper Ground, Blackfriars, London, United KingdomDissolved corporate (3 parents)
Officer
2020-05-12 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
20
4 4 Upper Cheyne Row, London, Greater London, United KingdomDissolved corporate (2 parents)
Officer
2015-11-11 ~ dissolvedIIF 1 - director → ME
21
Ashcombe House, 5 The Crescent, Leatherhead, SurreyDissolved corporate (4 parents)
Officer
2015-02-12 ~ dissolvedIIF 5 - llp-member → ME