1
Unit 3 Barrel Yard, Vinery Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 14 - Director → ME
2
THESQUA.RE VENTURES LTD
- 2021-10-01
06910654RATED INTERACTIVE MEDIA LIMITED
- 2015-12-17
06910654 Unit 3 Barrel Yard, Vinery Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-03
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
MYSQUARE CAPITAL 1 LTD.
10495706 13432192, 14666839, 11170419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Barrel Yard, Vinery Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
4
MYSQUARE CAPITAL 3 LIMITED
11170419 13432192, 10057461, 14666839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Barrel Yard, Vinery Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
MYSQUARE CAPITAL 4 LIMITED
13432192 10057461, 14666839, 11170419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Barrel Yard, Vinery Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-01 ~ now
IIF 8 - Director → ME
6
MYSQUARE CAPITAL 5 LIMITED
13913879 13432192, 10057461, 14666839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Barrel Yard, Vinery Way, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-14 ~ now
IIF 9 - Director → ME
7
MYSQUARE CAPITAL 6 LIMITED
14666839 13432192, 10057461, 11170419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Barrel Yard, Vinery Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 13 - Director → ME
8
MYSQUARE CAPITAL 7 LIMITED
16371982 13432192, 10057461, 14666839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Barrel Yard, Vinery Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 3 - Director → ME
9
MYSQUARE CAPITAL 8 LIMITED
16480972 13432192, 10057461, 14666839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Barrel Yard, Vinery Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 7 - Director → ME
10
NARANG CAPITAL MANAGEMENT & ADVISORS LTD
06910733 Unit 3 Barrel Yard, Vinery Way, London, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2009-05-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
11
OVINGTON ASSET MANAGEMENT LTD
- now 10057461OVINGTON CAPITAL LTD
- 2022-11-25
10057461GREAT MINDS ACADEMY LTD
- 2022-11-03
10057461MYSQUARE CAPITAL 2 LTD
- 2020-07-19
10057461 13432192, 14666839, 11170419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE SQUA.RE CANARY WHARF LTD
- 2017-03-30
10057461 Unit 3 Barrel Yard, Vinery Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-01 ~ 2021-02-25
IIF 20 - Ownership of shares – 75% or more → OE
12
PERFECT SOFTWARE SYSTEMS LTD
- now 10228243FLOW STATE TECHNOLOGY LTD
- 2021-02-09
10228243MYSQUA.RE INVESTMENT MANAGEMENT LTD
- 2017-08-07
10228243 Unit 3 Barrel Yard, Vinery Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-13 ~ 2016-06-13
IIF 19 - Ownership of shares – 75% or more → OE
13
THE PRS & SERVICED APARTMENT COMPANY PLC
10790399 150-152 Fenchurch Street Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 15 - Director → ME
2017-05-25 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
HOUSE OF MODERN LIVING LIMITED
- 2015-12-17
06687220 Unit 3 Barrel Yard, Vinery Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-09-02 ~ now
IIF 4 - Director → ME
2008-09-02 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 17 - Ownership of shares – 75% or more → OE
15
1 Sandalwood Mansions, Stone Hall Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-17 ~ 2021-05-16
IIF 16 - Director → ME
Person with significant control
2018-10-10 ~ 2021-05-16
IIF 27 - Has significant influence or control → OE
16
Alliance House, 29-30 High Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-08-16 ~ 2018-12-15
IIF 6 - LLP Designated Member → ME