1
21-23 Palace Gate Flat 4, South Kensington, London, United Kingdom, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
21,817 GBP2024-07-31
Officer
2022-07-25 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
RE:SHAPE M LTD - 2023-12-15
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,500,125 GBP2024-09-30
Officer
2026-01-09 ~ now
IIF 20 - Director → ME
3
66 Earl Street, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2013-01-03 ~ dissolved
IIF 25 - Director → ME
4
RE:SHAPE CO-LIVING LIMITED - 2023-06-12
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 5 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
73 Cornhill, London
Active Corporate (3 parents)
Officer
2023-02-21 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2023-02-21 ~ now
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9 Bentinck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
Yorkshire House 7, South Lane, Holmfirth, West Yorkshire
Liquidation Corporate (3 parents)
Equity (Company account)
5,141 GBP2021-12-31
Officer
2020-07-20 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
8
16a Alexandra Grove, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2020-11-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 8 - Director → ME
10
9 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-07 ~ now
IIF 17 - 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)
Officer
2025-10-09 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2025-10-09 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
RE:SHAPE ACQUISISTIONS 4 LLP - 2025-11-18
9 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2025-11-17 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
13
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 10 - Director → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-12 ~ now
IIF 9 - 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 27 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 41 - Has significant influence or control → OE
16
GAYNER BROWNE LLP - 2023-10-25
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-11-07 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2022-11-07 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - 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)
Person with significant control
2023-05-16 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,500,840 GBP2024-09-30
Officer
2023-10-03 ~ now
IIF 21 - Director → ME
19
RE:SHARE OPCO LTD - 2023-06-05
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 26 - Director → ME
20
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-03 ~ now
IIF 13 - Director → ME
21
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-29,157 GBP2024-09-30
Officer
2023-10-04 ~ now
IIF 6 - Director → ME
22
RE:SHAPE CANARY WHARF LTD - 2023-11-17
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 28 - Director → ME
23
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 11 - Director → ME
24
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 7 - Director → ME
25
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 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
26
4 4 Upper Cheyne Row, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ dissolved
IIF 23 - Director → ME
27
Ashcombe House, 5 The Crescent, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ dissolved
IIF 16 - LLP Member → ME