SQWARE LTD

Company number 13931531 ·

Active

1 active / 6 ceased · persons with significant control

Ricky Betts

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-18
Date of birth
May 1998
Nationality
British
Country of residence
England
Correspondence address
2, Cowper Avenue, Sutton, SM1 3RD, England

Mr Gary Ayscough

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-10-12
Ceased on
2025-08-18
Date of birth
November 1960
Nationality
British
Country of residence
England
Correspondence address
25, Old Orchard, Harlow, England, CM18 6YG, England

Mr Ismet Medi

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-05-20
Ceased on
2023-05-20
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
376, Back Office, Caledonian Road, London, N1 1DY, England

Mr John Alan Adair

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-05-20
Ceased on
2023-10-10
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
376, Back Office, Caledonian Road, London, N1 1DY, England

Mr John Adair

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-11-17
Ceased on
2023-05-20
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
50, Caversham Road, London, NW5 2DS, England

Ismet Medi

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-09
Ceased on
2022-11-17
Correspondence address
34, Furley Road, London, SE15 5UQ, England
Legal form
Company Director

Mrs Mary Mcneilly

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-22
Ceased on
2022-11-09
Date of birth
July 1957
Nationality
British
Country of residence
England
Correspondence address
15, Greenland Road, London, NW1 0AX, England