1
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
2023-10-03 ~ now
IIF 19 - Director → ME
2
22 Russian Drive, Liverpool, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
40,743 GBP2024-07-31
Officer
2022-07-21 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
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 11 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
73 Cornhill, London
Active Corporate (3 parents)
Officer
2023-02-21 ~ now
IIF 5 - 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
5
9 Bentinck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 25 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
29 South Loop Square, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2025-02-19 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHARACTER RESET LTD - 2025-06-17
29 South Loop Square, Birmingham, England
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 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
8
WATFORD ONE LTD - 2024-10-11
Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 4 - Director → ME
9
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 20 - Director → ME
10
9 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-07 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2025-01-07 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 9 - LLP Designated Member → ME
Person with significant control
2025-10-09 ~ 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
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 10 - LLP Designated Member → ME
Person with significant control
2025-11-17 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
13
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-12 ~ now
IIF 16 - Director → ME
14
9 Bentinck Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-17 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 34 - Has significant influence or control → OE
15
GAYNER BROWNE LLP - 2023-10-25
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-11-07 ~ now
IIF 6 - 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
16
9 Bentinck Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-05-16 ~ 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
17
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,500,840 GBP2024-09-30
Officer
2023-10-03 ~ now
IIF 17 - Director → ME
18
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 23 - Director → ME
19
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-03 ~ now
IIF 13 - Director → ME
20
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-29,157 GBP2024-09-30
Officer
2023-10-04 ~ now
IIF 14 - Director → ME
21
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 24 - Director → ME
22
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 18 - Director → ME
23
29 South Loop Square, Birmingham, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE