1
Unit 3 Barrel Yard, Vinery Way, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
686,834 GBP2024-06-30
Person with significant control
2021-06-01 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
Unit 3 Barrel Yard, Vinery Way, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-824,858 GBP2024-02-28
Person with significant control
2022-02-14 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
Unit 3 Barrel Yard, Vinery Way, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-52,463 GBP2024-02-28
Person with significant control
2023-02-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
Unit 3 Barrel Yard, Vinery Way, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-04-08 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
5
Unit 3 Barrel Yard, Vinery Way, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-05-28 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
6
THE SQUA.RE CANARY WHARF LTD - 2017-03-30
GREAT MINDS ACADEMY LTD - 2022-11-03
OVINGTON CAPITAL LTD - 2022-11-25
MYSQUARE CAPITAL 2 LTD - 2020-07-19
Unit 3 Barrel Yard, Vinery Way, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
382,021 GBP2024-03-31
Person with significant control
2021-02-25 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
7
MYSQUA.RE INVESTMENT MANAGEMENT LTD - 2017-08-07
FLOW STATE TECHNOLOGY LTD - 2021-02-09
Unit 3 Barrel Yard, Vinery Way, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-429,685 GBP2023-09-29
Person with significant control
2016-06-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
8
150-152 Fenchurch Street Fenchurch Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-05-25 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
HOUSE OF MODERN LIVING LIMITED - 2015-12-17
Unit 3 Barrel Yard, Vinery Way, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,742,345 GBP2023-12-31
Person with significant control
2016-10-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE