1
SCHNEIDER FINANCE FAMILY OFFICE LIMITED - 2019-11-04
38 Edison House Flambard Way, Godalming, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2023-04-13 ~ dissolved
IIF 32 - 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
2023-04-13 ~ 2025-10-11
IIF 10 - Director → ME
3
158c Blackstock Road, Blackstock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
15,000 GBP2024-08-31
Officer
2023-04-13 ~ 2024-10-17
IIF 34 - Director → ME
4
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
50,000 GBP2024-02-28
Officer
2023-05-03 ~ 2025-06-17
IIF 23 - Director → ME
5
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2023-06-22 ~ 2025-06-17
IIF 24 - Director → ME
Person with significant control
2023-06-22 ~ 2025-06-17
IIF 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
6
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2023-05-03 ~ 2025-06-11
IIF 19 - Director → ME
7
28 Grove Hall Court, Hall Road, London, England
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2024-07-23 ~ 2025-06-17
IIF 37 - Director → ME
2023-04-13 ~ 2024-05-16
IIF 31 - 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
2023-04-13 ~ 2025-06-17
IIF 22 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
SILVERSTONE HOUSE LIMITED
- 2024-12-18
15481595 59 Freemantle Road, Bristol, 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-01 ~ 2025-06-17
IIF 3 - 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
2023-04-13 ~ 2025-06-12
IIF 25 - Director → ME
11
CO2B GREEN LIMITED
- 2023-05-26
13337786 59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2023-04-13 ~ 2025-06-17
IIF 21 - Director → ME
12
28 Grove Hall Court, Hall Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2023-10-11 ~ 2025-06-17
IIF 4 - Director → ME
2025-07-04 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-11 ~ 2025-06-17
IIF 39 - Ownership of shares – 75% or more → OE
13
EARTHLY ENERGY INTERNATIONAL LIMITED
- now 09007209FINE ART CAPITAL LIMITED - 2020-10-20
38 Edison House Flambard Way, Godalming, England
Dissolved Corporate (5 parents)
Equity (Company account)
10,000 GBP2022-04-30
Officer
2023-04-13 ~ dissolved
IIF 33 - Director → ME
14
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
2023-04-24 ~ 2025-06-13
IIF 26 - Director → ME
15
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
2023-06-24 ~ 2024-02-09
IIF 28 - Director → ME
2024-07-22 ~ 2025-06-17
IIF 27 - Director → ME
Person with significant control
2023-06-24 ~ 2024-02-09
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
16
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-01 ~ 2025-06-17
IIF 2 - Director → ME
17
179 Whiteladies Road, Clifton, Bristol, England
Dissolved Corporate (1 parent)
Officer
2023-06-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
38 Edison House Flambard Way, Godalming, England
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2025-01-31
Officer
2023-04-13 ~ 2025-08-10
IIF 35 - Director → ME
19
45 Albemarle Street, 3rd Floor, London, England
Active Corporate (4 parents)
Officer
2024-08-12 ~ 2025-06-17
IIF 5 - Director → ME
20
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2023-04-13 ~ 2025-06-16
IIF 17 - Director → ME
21
ART NOUVEAU MOVEMENT LIMITED
- 2024-09-18
14954514 59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2023-06-22 ~ 2025-06-17
IIF 12 - Director → ME
Person with significant control
2023-06-22 ~ 2025-06-17
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
22
28, Grove Hall Court, Hall Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
15,000 GBP2022-07-31
Officer
2023-04-24 ~ dissolved
IIF 36 - Director → ME
23
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, England
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2023-04-13 ~ dissolved
IIF 30 - Director → ME
24
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2023-06-22 ~ 2025-06-17
IIF 16 - Director → ME
Person with significant control
2023-06-22 ~ 2025-06-17
IIF 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
25
REAL INVESTMENT GROUP LIMITED
- now 07127210S & 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, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-01-31
Officer
2023-04-13 ~ dissolved
IIF 29 - Director → ME
26
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100,000 GBP2024-04-30
Officer
2023-04-24 ~ 2025-06-17
IIF 14 - Director → ME
27
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2023-04-13 ~ 2025-10-11
IIF 7 - Director → ME
28
SILVER FRAME ADVISORS LTD.
- now 13966255SLATCH HOLDING LIMITED
- 2023-05-23
13966255SLATCH HOLDING LIMITED - 2022-04-05
WOCHAT LIVE LIMITED - 2022-04-05
13968094 59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
15,000 GBP2024-03-31
Officer
2023-04-24 ~ 2025-06-13
IIF 13 - Director → ME
29
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2023-06-20 ~ 2025-01-15
IIF 20 - Director → ME
Person with significant control
2023-06-20 ~ 2025-01-15
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
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
2023-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-23 ~ 2024-07-23
IIF 48 - Ownership of shares – 75% or more → OE
31
MOVING TO MARS DESIGN LTD
- 2023-08-24
13354740 3rd Floor, 45 Albemarl Street, Mayfair, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5 GBP2024-04-30
Officer
2023-06-02 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-19 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
32
VALOR FINANCIAL (UK) LTD.
- now 10172257VALOR FINANCIAL LTD
- 2024-06-06
10172257SCHNEIDER VALOR LTD. - 2020-03-06
SCHNEIDER FINANCE MAURITIUS LIMITED - 2019-11-01
3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
1,500,000 GBP2024-05-31
Officer
2023-02-23 ~ 2025-06-17
IIF 38 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-23 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
33
VALOR DEVELOPMENT LTD
- 2024-03-03
13778682 59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2023-04-24 ~ 2025-06-17
IIF 18 - Director → ME
34
59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2023-06-22 ~ 2025-03-05
IIF 15 - Director → ME
Person with significant control
2023-06-22 ~ 2025-03-05
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
35
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
2023-04-13 ~ now
IIF 6 - Director → ME