# Dayshape Limited

## Details

- **Company number:** [03432305](https://find-and-update.company-information.service.gov.uk/company/03432305)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 1997
- **Dissolved:** 9 Aug 2026
- **Registered office:** 5TH FLOOR, GROVE HOUSE, 248A, MARYLEBONE ROAD, LONDON, NW1 6BB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 10 Sep 1997 | 29 Sep 1997 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 10 Sep 1997 | 29 Sep 1997 |
| MOODIE, Iain Alexander Grant | director | 29 Sep 1997 | 23 Mar 1998 |
| JACKSON, Paul Antony | secretary | 29 Sep 1997 | 23 Mar 1998 |
| BRANNAM, Jonathan Charles | director | 21 Jul 1998 | 1 Aug 2002 |
| WILLIS, Donald Vernon | director | 21 Jul 1998 | 1 Aug 2002 |
| WILLIS, Loic John | director | 21 Jul 1998 | 1 Aug 2002 |
| ULMANN, Andre | director | 23 Mar 1998 | 1 Aug 2002 |
| CARTER, Kerry | director | 1 Aug 2002 | 31 Mar 2005 |
| VIBERT, Colin David | director | 1 Aug 2002 | 24 Dec 2008 |
| MOODIE, Iain Alexander Grant | director | 1 Aug 2002 | 24 Dec 2008 |
| BLAMPIED, Linda Kathleen | director | 31 Mar 2005 | 2 Mar 2015 |
| PARKER, Oliver Pemberton Giles | director | 11 May 2015 | 14 Sep 2021 |
| JONES, Kevin Leslie | director | 11 May 2015 | 14 Sep 2021 |
| GRIFFITHS, Julian Mark Anthony | director | 24 Dec 2008 | 14 Sep 2021 |
| AFFINITY NOMINEES LIMITED | corporate-director | 14 Sep 2021 | 10 Jun 2024 |
| AFFINITY CORPORATE SERVICES LIMITED | corporate-secretary | 29 Sep 1997 | 10 Jun 2024 |
| FAIRCLOUGH, Ava Kathleen | director | 10 Jun 2024 | 31 Oct 2024 |
| GALLIENNE, Joshua Luke | director | 10 Jun 2024 | 31 Oct 2024 |
| PRAXIS SECRETARIES (UK) LIMITED | corporate-secretary | 10 Jun 2024 | 31 Oct 2024 |
| BOISSONNAS, Anne-Marie | director | 31 Oct 2024 |  |
| BOISSONNAS, Anne-Marie | secretary | 31 Oct 2024 |  |
| WETHERALL, James Anthony | director | 24 Dec 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shelagh Margaret Monod | significant-influence-or-control-as-trust | 1 Jan 2017 | 19 Sep 2019 |
| Mr Henri Maurice Monod | significant-influence-or-control-as-trust | 1 Jan 2017 | 19 Sep 2019 |
| Mr Henri Maurice Monod | significant-influence-or-control-as-trust | 30 Jun 2016 | 19 Sep 2019 |
| Wycombe Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Nov 2020 |  |




## Owned by

Dayshape Limited → [Wycombe Investments Limited](/company/04255929)




## Directors' other companies

- [BOISSONNAS, Anne-Marie](/person/6966877) - director at [Wycombe Investments Limited](/company/04255929)



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