1
RE:SHAPE M LTD - 2023-12-15
73 Cornhill, London, United KingdomActive Corporate (5 parents)
Officer
2023-10-03 ~ nowIIF 8 - Director → ME
2
22 Russian Drive, Liverpool, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2022-07-21 ~ nowIIF 2 - Director → ME
Person with significant control
2022-07-21 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
RE:SHAPE CO-LIVING LIMITED - 2023-06-12
35 Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
43,356 GBP2024-09-30
Officer
2021-09-08 ~ nowIIF 1 - Director → ME
Person with significant control
2021-09-08 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
73 Cornhill, LondonActive Corporate (3 parents)
Officer
2023-02-21 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2023-02-21 ~ 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
5
29 South Loop Square, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-02-19 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2025-02-19 ~ 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
6
CHARACTER RESET LTD - 2025-06-17
29 South Loop Square, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-04-20 ~ nowIIF 25 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
7
WATFORD ONE LTD - 2024-10-11
Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-06 ~ nowIIF 27 - Director → ME
8
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-07 ~ nowIIF 9 - Director → ME
9
9 Bentinck Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2025-01-07 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2025-01-07 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
10
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-07 ~ nowIIF 10 - Director → ME
11
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-12 ~ nowIIF 6 - Director → ME
12
9 Bentinck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2023-05-17 ~ nowIIF 11 - Director → ME
Person with significant control
2023-05-17 ~ nowIIF 23 - Has significant influence or control → OE
13
GAYNER BROWNE LLP - 2023-10-25
73 Cornhill, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2022-11-07 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2022-11-07 ~ nowIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
9 Bentinck Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-05-16 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
73 Cornhill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
715 GBP2024-09-30
Officer
2023-10-03 ~ nowIIF 7 - Director → ME
16
RE:SHARE OPCO LTD - 2023-06-05
9 Bentinck Street, London, EnglandActive Corporate (3 parents)
Officer
2023-05-22 ~ nowIIF 12 - Director → ME
17
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Officer
2023-10-03 ~ nowIIF 3 - Director → ME
18
73 Cornhill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,257 GBP2024-09-30
Officer
2023-10-04 ~ nowIIF 4 - Director → ME
19
RE:SHAPE CANARY WHARF LTD - 2023-11-17
9 Bentinck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
104,712 GBP2024-05-31
Officer
2023-05-19 ~ nowIIF 13 - Director → ME
20
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-16 ~ nowIIF 5 - Director → ME
21
29 South Loop Square, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-02-24 ~ nowIIF 26 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE