| Função | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Pessoa com controle significativo | SHAPE LAND AND PROPERTY LTD | 🇬🇧United Kingdom | Ativa | 08/12/2025 – presente |
| Dirigente | ISLANDS BROW SPV LTD | 🇬🇧United Kingdom | Ativa | 16/03/2026 – presente |
| Pessoa com controle significativo | ISLANDS BROW SPV LTD | 🇬🇧United Kingdom | Ativa | 01/10/2025 – presente |
| Pessoa com controle significativo | SANDHILLS PARK MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Dissolvida | 26/06/2024 – presente |
| Dirigente | SANDHILLS PARK MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Dissolvida | 07/01/2026 – presente |
| Dirigente | BRIARS LANE DEVELOPMENTS LTD | 🇬🇧United Kingdom | Dissolvida | 07/04/2026 – presente |
| Pessoa com controle significativo | AMBER BUSINESS CENTRE LTD | 🇬🇧United Kingdom | Ativa | 18/06/2024 – presente |
| Dirigente | AMBER BUSINESS CENTRE LTD | 🇬🇧United Kingdom | Ativa | 07/04/2026 – presente |
| Pessoa com controle significativo | PANDY OAKENHOLT DEVELOPMENTS LTD | 🇬🇧United Kingdom | Dissolvida | 21/06/2024 – presente |
| Dirigente | PANDY OAKENHOLT DEVELOPMENTS LTD | 🇬🇧United Kingdom | Dissolvida | 08/04/2026 – presente |
| Dirigente | LORDSGATE LANE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolvida | 08/04/2026 – presente |
| Pessoa com controle significativo | SHAPE SHOTTON DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolvida | 18/06/2024 – presente |
| Dirigente | SHAPE SHOTTON DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolvida | 08/04/2026 – presente |
| Pessoa com controle significativo | SPACE MODULAR LTD | 🇬🇧United Kingdom | Ativa | 25/06/2024 – presente |
| Dirigente | SPACE MODULAR LTD | 🇬🇧United Kingdom | Ativa | 09/04/2026 – presente |
| Dirigente | SHAPE LAND AND PROPERTY LTD | 🇬🇧United Kingdom | Ativa | 12/04/2026 – presente |
| Pessoa com controle significativo | SHAPE GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Ativa | 26/06/2024 – presente |
| Dirigente | SHAPE GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Ativa | 11/04/2026 – presente |
| Pessoa com controle significativo | NEW STREET HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolvida | 25/06/2024 – presente |
| Dirigente | NEW STREET HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolvida | 14/04/2026 – presente |
| Dirigente | BUCKLAND STREET DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolvida | 01/05/2026 – presente |
| Pessoa com controle significativo | BUCKLAND STREET DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolvida | 26/06/2024 – presente |
| Pessoa com controle significativo | BIRCHFIELD STREET DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Dissolvida | 14/06/2024 – presente |
| Dirigente | CLIENTWIRE LTD | 🇬🇧United Kingdom | Dissolvida | 15/04/2026 – 21/01/2020 |
| Dirigente | SOUTHPORT ROAD LIMITED | 🇬🇧United Kingdom | Dissolvida | 18/04/2026 – presente |
| Pessoa com controle significativo | SOUTHPORT ROAD LIMITED | 🇬🇧United Kingdom | Dissolvida | 18/06/2024 – presente |
| Dirigente | OAK LANE CROXTETH LTD | 🇬🇧United Kingdom | Dissolvida | 20/04/2026 – presente |
| Pessoa com controle significativo | MEDASSIST UK LIMITED | 🇬🇧United Kingdom | Liquidação | 23/06/2024 – 09/10/2020 |
| Pessoa com controle significativo | CHURCH FLAGS LTD | 🇬🇧United Kingdom | Dissolvida | 06/06/2024 – presente |
| Pessoa com controle significativo | YOUR FIRST HOME LTD | 🇬🇧United Kingdom | Pedido de baixa | 26/06/2024 – presente |
| Pessoa com controle significativo | FIRST LEGAL SOLICITORS LTD | 🇬🇧United Kingdom | Ativa | 26/06/2024 – 28/06/2023 |
| Dirigente | FIRST LEGAL SOLICITORS LTD | 🇬🇧United Kingdom | Ativa | 24/04/2026 – 28/06/2023 |
| Pessoa com controle significativo | TWENTY SOMETHING LTD | — | Dissolvida | 26/06/2024 – presente |
| Dirigente | SHAPE CONSULTING ENGINEERS LIMITED | 🇬🇧United Kingdom | Ativa | 23/03/2026 – 14/08/2025 |
| Dirigente | CHURCH FLAGS LTD | 🇬🇧United Kingdom | Dissolvida | 01/05/2026 – presente |
21/05/2026
United Kingdom → England
01/05/2026
England → United Kingdom
19/07/2019
appointed