1
SCHNEIDER FINANCE FAMILY OFFICE LIMITED - 2019-11-04
38 Edison House Flambard Way, Godalming, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2023-04-13 ~ dissolvedIIF 24 - director → ME
2
28 Grove Hall Court, Hall Road 28 Grove Hall Court, Hall Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
300,000 GBP2024-03-31
Officer
2023-04-13 ~ nowIIF 28 - director → ME
3
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomCorporate (2 parents)
Equity (Company account)
50,000 GBP2024-02-28
Officer
2023-05-03 ~ nowIIF 15 - director → ME
4
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomCorporate (1 parent)
Officer
2023-06-22 ~ nowIIF 16 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2023-05-03 ~ nowIIF 9 - director → ME
6
28 Grove Hall Court, Hall Road, London, EnglandCorporate (3 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2024-07-23 ~ nowIIF 30 - director → ME
7
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2023-04-13 ~ nowIIF 14 - director → ME
Person with significant control
2023-06-29 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
SILVERSTONE HOUSE LIMITED - 2024-12-18
59 Freemantle Road, Bristol, 59 Freemantle Road, Bristol, United KingdomCorporate (3 parents)
Officer
2024-11-01 ~ nowIIF 36 - director → ME
9
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
15,000 GBP2024-03-31
Officer
2023-04-13 ~ nowIIF 17 - director → ME
10
PURPLE FRAME LTD - 2024-12-18
CO2B GREEN LIMITED - 2023-05-26
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomCorporate (3 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2023-04-13 ~ nowIIF 11 - director → ME
11
28 Grove Hall Court, Hall Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2023-10-11 ~ nowIIF 34 - director → ME
Person with significant control
2023-10-11 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
12
FINE ART CAPITAL LIMITED - 2020-10-20
38 Edison House Flambard Way, Godalming, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2022-04-30
Officer
2023-04-13 ~ dissolvedIIF 25 - director → ME
13
WOCHAT LIVE LIMITED - 2023-05-05
SLATCH LIMITED - 2022-04-05
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomCorporate (2 parents)
Equity (Company account)
3,000,000 GBP2024-03-31
Officer
2023-04-24 ~ nowIIF 18 - director → ME
14
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomCorporate (2 parents)
Officer
2024-07-22 ~ nowIIF 19 - director → ME
15
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomCorporate (2 parents)
Officer
2024-11-01 ~ nowIIF 35 - director → ME
16
179 Whiteladies Road, Clifton, Bristol, EnglandDissolved corporate (1 parent)
Officer
2023-06-20 ~ dissolvedIIF 1 - director → ME
Person with significant control
2023-06-20 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
38 Edison House Flambard Way, Godalming, EnglandCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-01-31
Officer
2023-04-13 ~ nowIIF 27 - director → ME
18
45 Albemarle Street, 3rd Floor, London, EnglandCorporate (2 parents)
Officer
2024-08-12 ~ nowIIF 33 - director → ME
19
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomCorporate (3 parents)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2023-04-13 ~ nowIIF 7 - director → ME
20
ART NOUVEAU MOVEMENT LIMITED - 2024-09-18
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomCorporate (1 parent)
Officer
2023-06-22 ~ nowIIF 2 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
VALOR ITC LTD - 2023-05-15
28, Grove Hall Court, Hall Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
15,000 GBP2022-07-31
Officer
2023-04-24 ~ dissolvedIIF 29 - director → ME
22
SCHNEIDER MANAGEMENT SERVICES LTD - 2020-02-18
SCHNEIDER TRAVEL LTD - 2017-01-24
SCHEIDER TRAVEL LTD - 2015-10-14
PREMIUM COMMODITIES LTD - 2015-10-14
SCHNEIDER COMMODITIES LTD - 2013-12-02
SCHNEIDER AUDIT AND COMMUNICATION LTD - 2013-11-25
P2A TRADING LIMITED - 2013-08-07
DDC INVEST LTD - 2011-06-21
38 Edison House Flambard Way, Godalming, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2023-04-13 ~ dissolvedIIF 22 - director → ME
23
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomCorporate (1 parent)
Officer
2023-06-22 ~ nowIIF 6 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
24
S & B EQUITY LTD. - 2020-02-21
SEGUR PARTICIPATIONS LTD. - 2014-03-07
PP PARTNERS LIMITED - 2012-01-26
PJP PARTNERS LTD - 2010-03-12
38 Edison House 38 Edison House, Flambard Way, Godalming, Surrey, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-01-31
Officer
2023-04-13 ~ dissolvedIIF 21 - director → ME
25
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomCorporate (2 parents)
Equity (Company account)
100,000 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 4 - director → ME
26
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomCorporate (1 parent, 3 offsprings)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2023-04-13 ~ nowIIF 13 - director → ME
27
SLATCH HOLDING LIMITED - 2023-05-23
WOCHAT LIVE LIMITED - 2022-04-05
SLATCH HOLDING LIMITED - 2022-04-05
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
15,000 GBP2024-03-31
Officer
2023-04-24 ~ nowIIF 3 - director → ME
28
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomCorporate (1 parent)
Officer
2023-06-20 ~ nowIIF 10 - director → ME
Person with significant control
2023-06-20 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
29
3rd Floor, 45 Albemarle Street, Mayfair, London, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
1,830,297 EUR2023-06-30
Officer
2023-02-23 ~ nowIIF 37 - director → ME
30
MOVING TO MARS DESIGN LTD - 2023-08-24
3rd Floor, 45 Albemarl Street, Mayfair, London, EnglandCorporate (2 parents)
Equity (Company account)
5 GBP2024-04-30
Officer
2023-06-02 ~ nowIIF 31 - director → ME
Person with significant control
2023-08-19 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
31
VALOR FINANCIAL LTD - 2024-06-06
SCHNEIDER VALOR LTD. - 2020-03-06
SCHNEIDER FINANCE MAURITIUS LIMITED - 2019-11-01
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
1,500,000 GBP2024-05-31
Officer
2023-02-23 ~ nowIIF 32 - director → ME
Person with significant control
2023-02-23 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-23 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
32
VALOR DEVELOPMENT LTD - 2024-03-03
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomCorporate (3 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2023-04-24 ~ nowIIF 8 - director → ME
33
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2023-04-13 ~ nowIIF 12 - director → ME