CompaniesInTheUK

CAPITALSHAPE LIMITED

Company number 12451775 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Karlis Rihters

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-10-15
Date of birth
November 1971
Nationality
Latvian
Country of residence
England
Correspondence address
160, Finborough Road, London, SW10 9AH, England

Mr Rafaels Stoikevics

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-23
Ceased on
2021-10-15
Date of birth
February 2000
Nationality
Latvian
Country of residence
England
Correspondence address
160, Finborough Road, London, SW10 9AH, England

Mr Michael Henker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-10
Ceased on
2021-07-23
Date of birth
November 1981
Nationality
German
Country of residence
United Kingdom
Correspondence address
33, Queen Street, London, EC4R 1AP, England