SQUARE GLOBAL LIMITED
Company number 09170961 · Monitor this company
7 active / 3 ceased · persons with significant control
Silverock Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-10-01
- Correspondence address
- 843, Finchley Road, London, NW11 8NA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 09021727
- Country registered
- United Kingdom
Leondra Capital Limited
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2016-04-06
- Correspondence address
- 843 Finchley Road, London, NW11 8NA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08270411
- Country registered
- Cardiff, Wales
Scemama Limited
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2016-04-06
- Correspondence address
- 843 Finchley Road, London, NW11 8NA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08285899
- Country registered
- Cardiff, Wales
Leondra Capital Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Correspondence address
- 843 Finchley Road, London, NW11 8NA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08270411
- Country registered
- Cardiff, Wales
Mr Daniel Philippe Even
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- November 1984
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- Flat 30, 50 Sloane Street, London, SW1X 9SN, United Kingdom
Mr Yves Avner Sarfati
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- January 1969
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- Flat 1, Regent House, London, NW8 7PG, United Kingdom
Mr Harold Joseph Uzan
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- May 1980
- Nationality
- French
- Country of residence
- England
- Correspondence address
- Flat A, 99 Queen Anne Street, London, W1G 9JS, United Kingdom
Laurent Elie Ephraim Scemama
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-18
- Date of birth
- January 1977
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- 37 Fairhazel Gardens, London, NW6 3QN, United Kingdom
Mr Ari Boublil
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2020-06-25
- Date of birth
- December 1981
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- 29 Devonshire Place, London, W1G 6JQ, United Kingdom
Scemama Limited
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2024-12-13
- Correspondence address
- 843 Finchley Road, London, NW11 8NA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08285899
- Country registered
- Cardiff, Wales