1
The Studio, 16 Cavaye Place, LondonActive Corporate (3 parents)
Equity (Company account)
3,012 GBP2024-12-31
Officer
1997-10-28 ~ 2016-02-01IIF 51 - Director → ME
2
Flat 4 9 Arkwright Road, Hampstead, London, EnglandDissolved Corporate (1 parent)
Officer
2019-04-20 ~ 2019-10-22IIF 33 - Director → ME
3
Flat 4, 9 Arkwright Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-06-13 ~ 2019-10-22IIF 41 - Director → ME
Person with significant control
2018-06-13 ~ 2018-11-26IIF 72 - Has significant influence or control → OE
4
ASTON CARD LIMITED - 2024-12-30
Britannia House, 503 11, Glenthorne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2024-12-31
Officer
2022-12-24 ~ 2024-08-28IIF 27 - Director → ME
5
28 Grove Hall Court, Hall Road 28 Grove Hall Court, Hall Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
300,000 GBP2024-03-31
Officer
2020-10-01 ~ 2023-04-24IIF 68 - Director → ME
6
LOVE OF THE GAME LIMITED - 2013-12-23
The Ebb Stadium, High Street, Aldershot, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-979,417 GBP2024-06-30
Officer
2018-11-20 ~ 2023-12-01IIF 48 - Director → ME
7
VERACITY RECLAIM (UK) LIMITED - 2019-05-24
21:1 Coda Studios 189 Munster Road, London, EnglandLiquidation Corporate (2 parents)
Total liabilities (Company account)
192,985 GBP2021-05-31
Officer
2020-08-31 ~ 2022-05-01IIF 66 - Director → ME
8
158c Blackstock Road, Blackstock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,000 GBP2024-08-31
Officer
2021-08-10 ~ 2023-04-24IIF 13 - Director → ME
Person with significant control
2021-08-10 ~ 2024-10-17IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
9
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-02-28
Officer
2023-02-06 ~ 2023-05-03IIF 7 - Director → ME
10
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-04-06 ~ 2023-05-03IIF 12 - Director → ME
Person with significant control
2022-04-06 ~ 2025-06-11IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
11
28 Grove Hall Court, Hall Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2024-05-03 ~ 2024-07-23IIF 3 - Director → ME
2022-03-17 ~ 2023-04-24IIF 45 - Director → ME
12
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2020-05-29 ~ 2023-04-24IIF 8 - Director → ME
13
SILVERSTONE HOUSE LIMITED - 2024-12-18
59 Freemantle Road, Bristol, 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Officer
2024-02-11 ~ 2024-12-18IIF 6 - Director → ME
Person with significant control
2024-02-11 ~ 2024-12-18IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
14
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
15,000 GBP2024-03-31
Officer
2023-03-31 ~ 2023-04-24IIF 60 - Director → ME
15
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
2021-04-15 ~ 2023-04-24IIF 28 - Director → ME
16
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
2020-10-12 ~ 2023-04-24IIF 67 - Director → ME
17
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
2022-03-10 ~ 2023-04-24IIF 50 - Director → ME
18
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2024-02-09 ~ 2024-07-22IIF 30 - Director → ME
Person with significant control
2024-02-09 ~ 2025-06-17IIF 58 - Has significant influence or control → OE
19
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Officer
2024-02-11 ~ 2025-06-17IIF 1 - Director → ME
Person with significant control
2024-02-11 ~ 2025-06-17IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
20
38 Edison House Flambard Way, Godalming, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-01-31
Officer
2022-01-13 ~ 2023-04-24IIF 46 - Director → ME
21
Britannia House, 1-11 Glenthorne Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
500,000 GBP2023-12-30
Officer
2023-02-20 ~ 2023-12-31IIF 37 - Director → ME
22
45 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-02-12 ~ 2024-08-12IIF 5 - Director → ME
Person with significant control
2024-02-12 ~ 2024-08-12IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
23
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2022-09-05 ~ 2023-04-24IIF 23 - Director → ME
2023-05-03 ~ 2024-07-22IIF 11 - Director → ME
24
Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-44,491 GBP2021-05-31
Officer
2018-03-22 ~ 2021-12-23IIF 44 - Director → ME
25
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
2021-07-01 ~ 2023-04-24IIF 19 - Director → ME
26
INTEREST IN QUESTION LTD - 2020-09-28
21.1 Coda Studios 189 Munster Road, Fulham, London, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
13,230 GBP2021-11-30
Officer
2020-09-24 ~ 2022-03-18IIF 65 - Director → ME
27
Flat 4, 9 Arkwright Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-10 ~ 2019-10-22IIF 42 - Director → ME
Person with significant control
2018-03-10 ~ 2019-10-22IIF 71 - Has significant influence or control → OE
28
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
2020-02-20 ~ 2023-04-24IIF 2 - Director → ME
29
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-04-30
Officer
2022-04-19 ~ 2023-04-24IIF 29 - Director → ME
Person with significant control
2022-04-19 ~ 2024-03-21IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
30
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2020-09-16 ~ 2023-04-24IIF 62 - Director → ME
31
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
2022-03-09 ~ 2023-04-24IIF 49 - Director → ME
32
11 Springfield Street, WarringtonDissolved Corporate (1 parent)
Officer
2013-01-09 ~ 2013-01-27IIF 52 - Director → ME
33
3rd Floor, 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (4 parents, 16 offsprings)
Net Assets/Liabilities (Company account)
1,843,557 GBP2024-06-30
Officer
2021-06-22 ~ 2024-07-23IIF 20 - Director → ME
Person with significant control
2021-06-22 ~ 2023-02-23IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
34
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
2020-02-12 ~ 2023-04-24IIF 18 - Director → ME
2023-10-11 ~ 2024-07-23IIF 34 - Director → ME
35
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
2021-12-02 ~ 2023-04-24IIF 47 - Director → ME
Person with significant control
2021-12-02 ~ 2024-07-30IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
36
STOCKMATTERS LTD - 2017-09-11
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-309,795 GBP2019-07-31
Officer
2018-04-16 ~ 2019-10-22IIF 43 - Director → ME
Person with significant control
2019-08-08 ~ 2019-10-22IIF 70 - Has significant influence or control → OE
37
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-07-31
Officer
2019-07-08 ~ 2019-10-22IIF 39 - Director → ME
Person with significant control
2019-08-08 ~ 2019-10-22IIF 73 - Has significant influence or control → OE
38
59 Freemantle Road 59 Freemantle Road, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2024-07-24 ~ 2024-07-26IIF 63 - Director → ME
2020-09-16 ~ 2023-04-24IIF 64 - Director → ME
Person with significant control
2023-03-01 ~ 2023-05-16IIF 69 - Ownership of shares – 75% or more → OE