1
29 South Loop Square, Birmingham, EnglandCorporate (2 parents)
Officer
2024-04-20 ~ nowIIF 24 - director → ME
Person with significant control
2024-04-20 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2
RE:SHAPE M LTD - 2023-12-15
73 Cornhill, London, United KingdomCorporate (5 parents)
Officer
2023-10-03 ~ nowIIF 7 - director → ME
3
22 Russian Drive, Liverpool, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
2,993 GBP2023-07-31
Officer
2022-07-21 ~ nowIIF 2 - director → ME
Person with significant control
2022-07-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
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 1 - director → ME
Person with significant control
2021-09-08 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
73 Cornhill, LondonCorporate (3 parents)
Officer
2023-02-21 ~ nowIIF 13 - llp-designated-member → ME
Person with significant control
2023-02-21 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
6
29 South Loop Square, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Officer
2025-02-19 ~ nowIIF 29 - llp-designated-member → ME
Person with significant control
2025-02-19 ~ 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
7
73 Cornhill, London, United KingdomCorporate (3 parents)
Officer
2024-06-07 ~ nowIIF 8 - director → ME
8
9 Bentinck Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2025-01-07 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2025-01-07 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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 9 - director → ME
10
73 Cornhill, London, United KingdomCorporate (3 parents)
Officer
2024-06-12 ~ nowIIF 5 - director → ME
11
9 Bentinck Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2023-05-17 ~ nowIIF 10 - director → ME
Person with significant control
2023-05-17 ~ nowIIF 22 - 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 14 - llp-designated-member → ME
Person with significant control
2022-11-07 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 6 - director → ME
15
RE:SHARE OPCO LTD - 2023-06-05
9 Bentinck Street, London, EnglandCorporate (3 parents)
Officer
2023-05-22 ~ nowIIF 11 - director → ME
16
73 Cornhill, London, United KingdomCorporate (3 parents)
Officer
2023-10-03 ~ nowIIF 3 - director → ME
17
73 Cornhill, London, United KingdomCorporate (5 parents)
Officer
2023-10-04 ~ nowIIF 4 - director → ME
18
RE:SHAPE CANARY WHARF LTD - 2023-11-17
9 Bentinck Street, London, EnglandCorporate (3 parents)
Officer
2023-05-19 ~ nowIIF 12 - director → ME
19
29 South Loop Square, Birmingham, EnglandCorporate (2 parents)
Officer
2025-02-24 ~ nowIIF 25 - director → ME
Person with significant control
2025-02-24 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE