1
158c Blackstock Road, Blackstock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,000 GBP2024-08-31
Officer
2023-04-13 ~ 2024-10-17IIF 39 - Director → ME
2
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-02-28
Officer
2023-05-03 ~ 2025-06-17IIF 28 - Director → ME
3
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2023-06-22 ~ 2025-06-17IIF 29 - Director → ME
Person with significant control
2023-06-22 ~ 2025-06-17IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2023-05-03 ~ 2025-06-11IIF 22 - Director → ME
5
28 Grove Hall Court, Hall Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2024-07-23 ~ 2025-06-17IIF 43 - Director → ME
2023-04-13 ~ 2024-05-16IIF 36 - Director → ME
6
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2023-04-13 ~ 2025-06-17IIF 27 - Director → ME
7
SILVERSTONE HOUSE LIMITED - 2024-12-18
59 Freemantle Road, Bristol, 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Officer
2024-11-01 ~ 2025-06-17IIF 49 - Director → ME
8
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
15,000 GBP2024-03-31
Officer
2023-04-13 ~ 2025-06-12IIF 30 - Director → ME
9
PURPLE FRAME LTD - 2024-12-18
CO2B GREEN LIMITED - 2023-05-26
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2023-04-13 ~ 2025-06-17IIF 24 - Director → ME
10
28 Grove Hall Court, Hall Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2023-10-11 ~ 2025-06-17IIF 47 - Director → ME
Person with significant control
2023-10-11 ~ 2025-06-17IIF 13 - Ownership of shares – 75% or more → OE
11
SLATCH LIMITED - 2022-04-05
WOCHAT LIVE LIMITED - 2023-05-05
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2023-04-24 ~ 2025-06-13IIF 31 - Director → ME
12
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2024-07-22 ~ 2025-06-17IIF 32 - Director → ME
2023-06-24 ~ 2024-02-09IIF 33 - Director → ME
Person with significant control
2023-06-24 ~ 2024-02-09IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Officer
2024-11-01 ~ 2025-06-17IIF 48 - Director → ME
14
38 Edison House Flambard Way, Godalming, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-01-31
Officer
2023-04-13 ~ 2025-08-10IIF 40 - Director → ME
15
45 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-08-12 ~ 2025-06-17IIF 46 - Director → ME
16
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2023-04-13 ~ 2025-06-16IIF 20 - Director → ME
17
ART NOUVEAU MOVEMENT LIMITED - 2024-09-18
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2023-06-22 ~ 2025-06-17IIF 15 - Director → ME
Person with significant control
2023-06-22 ~ 2025-06-17IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2023-06-22 ~ 2025-06-17IIF 19 - Director → ME
Person with significant control
2023-06-22 ~ 2025-06-17IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-04-30
Officer
2023-04-24 ~ 2025-06-17IIF 17 - Director → ME
20
SLATCH HOLDING LIMITED - 2023-05-23
SLATCH HOLDING LIMITED - 2022-04-05
WOCHAT LIVE LIMITED - 2022-04-05
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
15,000 GBP2024-03-31
Officer
2023-04-24 ~ 2025-06-13IIF 16 - Director → ME
21
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2023-06-20 ~ 2025-01-15IIF 23 - Director → ME
Person with significant control
2023-06-20 ~ 2025-01-15IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
3rd Floor, 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (4 parents, 16 offsprings)
Net Assets/Liabilities (Company account)
1,843,557 GBP2024-06-30
Person with significant control
2023-02-23 ~ 2024-07-23IIF 8 - Ownership of shares – 75% or more → OE
23
SCHNEIDER FINANCE MAURITIUS LIMITED - 2019-11-01
SCHNEIDER VALOR LTD. - 2020-03-06
VALOR FINANCIAL LTD - 2024-06-06
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,500,000 GBP2024-05-31
Officer
2023-02-23 ~ 2025-06-17IIF 45 - Director → ME
24
VALOR DEVELOPMENT LTD - 2024-03-03
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2023-04-24 ~ 2025-06-17IIF 21 - Director → ME
25
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2023-06-22 ~ 2025-03-05IIF 18 - Director → ME
Person with significant control
2023-06-22 ~ 2025-03-05IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE