Company · London
RE:Shape W Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Jermaine Leroy Thomas Browne 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 16/07/2025
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stanislav Kotov
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-24 - RE:Shape Acquisitions 2 LLP ceased 2025-08-18
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-16 - Topland Vintage (NO.4) Limited ceased 2025-10-24
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-18
Group
- RE:Shape W Limited
is controlled by Stanislav Kotov
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-24 · source: Companies House PSC register
Ultimately controlled by Stanislav Kotov.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Charles Reynolds Gayner Director · appointed 2025
- Howard Wayne Weisberg Director · appointed 2025
- Daniel Whitefield Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Charles Reynolds Gayner Director · appointed 2025
- Howard Wayne Weisberg Director · appointed 2025
- Daniel Whitefield Director · appointed 2025
Left in the last 12 months
- Jermaine Leroy Thomas Browne Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16585783
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 16/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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