1
AC PARTICIPATION LTD. - now
SCHNEIDER FINANCE FAMILY OFFICE LIMITED
- 2019-11-04
08975964 38 Edison House Flambard Way, Godalming, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2014-04-03 ~ 2019-11-02
IIF 53 - Director → ME
2
28 Grove Hall Court, Hall Road 28 Grove Hall Court, Hall Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
300,000 GBP2024-03-31
Officer
2025-10-01 ~ now
IIF 6 - Director → ME
2025-06-17 ~ 2025-06-17
IIF 10 - Director → ME
3
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
50,000 GBP2024-02-28
Officer
2025-06-17 ~ now
IIF 19 - Director → ME
4
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2025-06-17 ~ now
IIF 8 - Director → ME
5
MARS NUTRITION LTD
- 2012-05-04
07112247 Commerce House, 2nd Floor, 6 London Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-23 ~ 2012-12-12
IIF 45 - Director → ME
6
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2025-06-26 ~ now
IIF 16 - Director → ME
7
28 Grove Hall Court, Hall Road, London, England
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2024-12-12 ~ now
IIF 11 - Director → ME
8
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2011-05-03 ~ 2012-12-12
IIF 57 - Director → ME
2024-10-11 ~ now
IIF 14 - Director → ME
9
SILVERSTONE HOUSE LIMITED
- 2024-12-18
15481595 59 Freemantle Road, Bristol, 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-18 ~ now
IIF 2 - Director → ME
10
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
15,000 GBP2024-03-31
Officer
2025-01-16 ~ now
IIF 4 - Director → ME
11
PURPLE FRAME LTD - 2024-12-18
CO2B GREEN LIMITED - 2023-05-26
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2024-12-19 ~ now
IIF 5 - Director → ME
12
4/4a Bloomsbury Square Bloomsbury Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-02 ~ dissolved
IIF 41 - Director → ME
13
28 Grove Hall Court, Hall Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2025-06-17 ~ 2025-07-04
IIF 17 - Director → ME
14
DEPOSITARY ALPHA SOLUTIONS LIMITED
10370084 4/4a Bloomsbury Square Bloomsbury Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolved
IIF 50 - Director → ME
15
EARTHLY ENERGY INTERNATIONAL LIMITED - now
FINE ART CAPITAL LIMITED
- 2020-10-20
09007209 38 Edison House Flambard Way, Godalming, England
Dissolved Corporate (5 parents)
Equity (Company account)
10,000 GBP2022-04-30
Officer
2014-04-23 ~ 2019-12-15
IIF 55 - Director → ME
16
FINANCIERE SCHNEIDER BROTHERS LIMITED
- now 06844463SCHNEIDER FINANCE LTD
- 2012-11-22
06844463ETHNIC COSMETIC GROUP LTD
- 2012-05-04
06844463 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2018-03-31
Officer
2013-01-21 ~ dissolved
IIF 38 - Director → ME
2009-03-11 ~ 2012-11-22
IIF 44 - Director → ME
17
WOCHAT LIVE LIMITED - 2023-05-05
SLATCH LIMITED - 2022-04-05
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2025-06-12 ~ now
IIF 23 - Director → ME
18
GOLDEN STAR DEVELOPMENT LIMITED
14958947 59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2025-06-17 ~ now
IIF 22 - Director → ME
19
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-11 ~ now
IIF 20 - Director → ME
20
4/4a Bloomsbury Square Bloomsbury Square, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10,000 EUR2017-08-31
Officer
2016-08-04 ~ dissolved
IIF 39 - Director → ME
21
38 Edison House Flambard Way, Godalming, England
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2025-01-31
Officer
2025-06-17 ~ now
IIF 13 - Director → ME
22
45 Albemarle Street, 3rd Floor, London, England
Active Corporate (4 parents)
Officer
2025-06-17 ~ now
IIF 9 - Director → ME
23
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2025-01-15 ~ now
IIF 3 - Director → ME
24
ART NOUVEAU MOVEMENT LIMITED - 2024-09-18
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2025-06-17 ~ 2025-06-17
IIF 31 - Director → ME
2025-06-17 ~ now
IIF 15 - Director → ME
25
MILLENNIAL GLOBAL SOLUTIONS LTD - now
MILLENNIAL VALOR SOLUTIONS LTD
- 2022-04-01
12567756MILLENNIAL GLOBAL SOLUTIONS LTD - 2021-11-26
86b Water Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-28
Person with significant control
2021-12-07 ~ 2022-03-14
IIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
26
NF PARTICIPATION LIMITED - now
SCHNEIDER MANAGEMENT SERVICES LTD
- 2020-02-18
07607661SCHNEIDER TRAVEL LTD
- 2017-01-24
07607661SCHEIDER TRAVEL LTD
- 2015-10-14
07607661PREMIUM COMMODITIES LTD
- 2015-10-14
07607661SCHNEIDER COMMODITIES LTD
- 2013-12-02
07607661SCHNEIDER AUDIT AND COMMUNICATION LTD
- 2013-11-25
07607661P2A TRADING LIMITED
- 2013-08-07
07607661 38 Edison House Flambard Way, Godalming, England
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2011-04-18 ~ 2011-06-21
IIF 56 - Director → ME
2013-08-07 ~ 2019-08-08
IIF 52 - Director → ME
Person with significant control
2016-08-07 ~ 2018-12-27
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
27
OCEANE INVESTISSEMENTS LIMITED
- now 07603879DDC RUSSIA LIMITED
- 2011-06-21
07603879 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-06-21 ~ 2011-08-16
IIF 58 - Director → ME
28
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2025-06-17 ~ 2025-06-17
IIF 29 - Director → ME
2025-06-17 ~ now
IIF 12 - Director → ME
29
REAL INVESTMENT GROUP LIMITED - now
SEGUR PARTICIPATIONS LTD.
- 2014-03-07
07127210PP PARTNERS LIMITED
- 2012-01-26
07127210 38 Edison House 38 Edison House, Flambard Way, Godalming, Surrey, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-01-31
Officer
2010-01-16 ~ 2019-08-30
IIF 36 - Director → ME
30
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100,000 GBP2024-04-30
Officer
2025-06-17 ~ now
IIF 30 - Director → ME
31
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2025-06-17 ~ now
IIF 21 - Director → ME
32
ROUTHWELL FINANCE LTD - now
SCHNEIDER CREDIT LIMITED
- 2016-12-13
08622156ROUTHWELL FINANCE LTD
- 2016-01-15
08622156 145-157 Evolution House Ground Floor, Office 11, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2016-01-14 ~ 2016-07-31
IIF 46 - Director → ME
33
38 Edison House Flambard Way, Godalming, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2019-12-31
Officer
2016-08-02 ~ 2018-01-30
IIF 40 - Director → ME
34
Hudson House, 8 Albany Street, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
10,000 GBP2020-10-15
Officer
2017-04-24 ~ 2020-01-10
IIF 37 - Director → ME
35
BHM COMMODITIES LTD
- 2014-10-14
06783924SEINE SIDE LIMITED
- 2013-11-13
06783924SBP INVESTMENTS LTD
- 2013-05-10
06783924PJP INVESTMENTS LTD
- 2012-05-04
06783924 4385, 06783924 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 20 offsprings)
Equity (Company account)
5,000 GBP2020-12-31
Officer
2009-01-06 ~ 2019-09-01
IIF 32 - Director → ME
36
38 Edison House Flambard Way, Godalming, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2021-01-31
Officer
2016-12-27 ~ 2021-06-05
IIF 35 - Director → ME
37
SCHNEIDER FINANCE PARTICIPATIVE LIMITED
09954107 4/4a Bloomsbury Square Bloomsbury Square, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-15 ~ dissolved
IIF 34 - Director → ME
38
38 Edison House Flambard Way, Godalming, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2021-05-24
Officer
2014-05-08 ~ dissolved
IIF 54 - Director → ME
39
SCHNEIDER SAVINGS LIMITED
- now 09067531BARTHELASSE INVESTMENTS LIMITED
- 2015-07-29
09067531 4/4a Bloomsbury Square Bloomsbury Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 47 - Director → ME
40
SCHNEIDER SECURITIES & CREDIT LIMITED
09870047 38 Edison House Flambard Way, Godalming, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2020-11-30
Officer
2016-12-03 ~ 2021-06-09
IIF 51 - Director → ME
41
SCHNEIDER SECURITIES LIMITED
- now 06562582CBAT INVESTMENTS LTD
- 2010-03-12
06562582 38 Edison House, Flambard Way,gu7 1f, Flambard Way, Godalming, England
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
1,000,000 GBP2018-12-31
Officer
2010-03-04 ~ 2020-01-02
IIF 33 - Director → ME
2008-04-11 ~ 2008-07-08
IIF 59 - Secretary → ME
42
4/4a Bloomsbury Square Bloomsbury Square, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ dissolved
IIF 42 - Director → ME
43
SILVER FRAME ADVISORS LTD.
- now 13966255SLATCH 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 Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
15,000 GBP2024-03-31
Officer
2025-06-12 ~ now
IIF 18 - Director → ME
44
4/4a Bloomsbury Square Bloomsbury Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ dissolved
IIF 49 - Director → ME
45
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2025-01-15 ~ now
IIF 1 - Director → ME
46
3rd Floor, 45 Albemarle Street, Mayfair, London, England
Active Corporate (6 parents, 18 offsprings)
Net Assets/Liabilities (Company account)
1,843,557 GBP2024-06-30
Officer
2024-09-24 ~ now
IIF 26 - Director → ME
47
MOVING TO MARS DESIGN LTD - 2023-08-24
3rd Floor, 45 Albemarl Street, Mayfair, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5 GBP2024-04-30
Officer
2025-02-04 ~ 2025-11-10
IIF 27 - Director → ME
48
VALOR FINANCIAL (MAURITIUS) LTD
FC039518 1 Gardens Of Bagatelle, Bagatelle Office, Park Moka, Mauritius 80832, Mauritius
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-27 ~ now
IIF 60 - Director → ME
49
VALOR FINANCIAL (UK) LTD.
- now 10172257VALOR FINANCIAL LTD - 2024-06-06
SCHNEIDER VALOR LTD. - 2020-03-06
SCHNEIDER FINANCE MAURITIUS LIMITED
- 2019-11-01
10172257 3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
1,500,000 GBP2024-05-31
Officer
2016-05-10 ~ 2019-10-31
IIF 48 - Director → ME
2025-03-19 ~ now
IIF 25 - Director → ME
50
VALOR DEVELOPMENT LTD - 2024-03-03
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2024-11-27 ~ now
IIF 7 - Director → ME
51
WHITE ORCHID FINANCIAL SOLUTIONS LTD
08773828 4/4a Bloomsbury Square Bloomsbury Square, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,488 GBP2015-11-30
Officer
2016-05-27 ~ dissolved
IIF 43 - Director → ME
52
YOUNGTECH CONSULTANT & SERVICES LIMITED
12882642 59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2023-05-31 ~ 2023-06-05
IIF 28 - Director → ME
2025-06-17 ~ now
IIF 24 - Director → ME