CompaniesInTheUK

SHAPE SERVICES LIMITED

Company number 04204444 ·

Active

4 active / 2 ceased · persons with significant control

Shape Services Holding Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-01-18
Correspondence address
61, Bridge Street, Kington, HR5 3DJ, England
Legal form
Limited Liability Company

Mr Andrew Smallman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
Notified on
2022-01-18
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
61, Bridge Street, Kington, HR5 3DJ, England

Mr Glyn Jinks

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
Notified on
2022-01-18
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
61, Bridge Street, Kington, HR5 3DJ, England

Ms Jenifer Riley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
Notified on
2022-01-18
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
61, Bridge Street, Kington, HR5 3DJ, England

Mr Dean Russell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-01-18
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
Shape House New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU

Mr Steve Allenby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-01-18
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
Shape House New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU