1
28 Grove Hall Court, Hall Road 28 Grove Hall Court, Hall Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
300,000 GBP2024-03-31
Officer
2023-04-13 ~ 2025-10-11IIF 5 - Director → ME
2
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 29 - Director → ME
3
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 18 - Director → ME
4
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 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
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 14 - Director → ME
6
28 Grove Hall Court, Hall Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2023-04-13 ~ 2024-05-16IIF 26 - Director → ME
2024-07-23 ~ 2025-06-17IIF 32 - Director → ME
7
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 17 - Director → ME
8
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 36 - Director → ME
9
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 20 - Director → ME
10
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 16 - Director → ME
11
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 37 - Director → ME
Person with significant control
2023-10-11 ~ 2025-06-17IIF 51 - Ownership of shares – 75% or more → OE
12
WOCHAT LIVE LIMITED - 2023-05-05
SLATCH LIMITED - 2022-04-05
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 21 - Director → ME
13
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 22 - Director → ME
2023-06-24 ~ 2024-02-09IIF 23 - Director → ME
Person with significant control
2023-06-24 ~ 2024-02-09IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Officer
2024-11-01 ~ 2025-06-17IIF 35 - Director → ME
15
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 30 - Director → ME
16
45 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-08-12 ~ 2025-06-17IIF 34 - Director → ME
17
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 12 - Director → ME
18
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 7 - Director → ME
Person with significant control
2023-06-22 ~ 2025-06-17IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
19
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 11 - Director → ME
Person with significant control
2023-06-22 ~ 2025-06-17IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
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 9 - Director → ME
21
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2023-04-13 ~ 2025-10-11IIF 2 - Director → ME
22
SLATCH HOLDING LIMITED - 2022-04-05
SLATCH HOLDING LIMITED - 2023-05-23
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 8 - Director → ME
23
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 15 - Director → ME
Person with significant control
2023-06-20 ~ 2025-01-15IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
24
3rd Floor, 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (4 parents, 15 offsprings)
Net Assets/Liabilities (Company account)
1,843,557 GBP2024-06-30
Person with significant control
2023-02-23 ~ 2024-07-23IIF 47 - Ownership of shares – 75% or more → OE
25
SCHNEIDER VALOR LTD. - 2020-03-06
SCHNEIDER FINANCE MAURITIUS LIMITED - 2019-11-01
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 33 - Director → ME
26
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 13 - Director → ME
27
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 10 - Director → ME
Person with significant control
2023-06-22 ~ 2025-03-05IIF 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