SHAPE SERVICES LIMITED

Company number 04204444

4 active persons with significant control / 0 active statements

Ms Jenifer Riley (Active)

• Correspondence address: 61 Bridge Street, Kington, England, HR5 3DJ
• Notified on: 18 January 2022
• Date of birth: January 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Mr Andrew Smallman (Active)

• Correspondence address: 61 Bridge Street, Kington, England, HR5 3DJ
• Notified on: 18 January 2022
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Mr Glyn Jinks (Active)

• Correspondence address: 61 Bridge Street, Kington, England, HR5 3DJ
• Notified on: 18 January 2022
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Shape Services Holding Ltd (Active)

• Correspondence address: 61 Bridge Street, Kington, England, HR5 3DJ
• Notified on: 18 January 2022
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Steve Allenby (Ceased)

• Correspondence address: Shape House New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU
• Notified on: 6 April 2016
• Ceased on: 18 January 2022
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Dean Russell (Ceased)

• Correspondence address: Shape House New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU
• Notified on: 6 April 2016
• Ceased on: 18 January 2022
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors