CompaniesInTheUK

SOCIAL CHAIN LTD

Company number 09166785 ·

Active

2 active / 5 ceased · persons with significant control

Brave Bison 2021 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-06
Correspondence address
The Varnish Works, Bravingtons Walk, London, N1 9AJ, England
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies For England And Wales
Registration number
13650722
Country registered
England

The Social Chain Ag

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-30
Correspondence address
22, Gormannstrabe, 10119 Berlin, Berlin, Germany
Legal form
Public Limited Company
Place registered
German Company Register
Registration number
128790
Country registered
Germany

Brave Bison Group Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-06
Ceased on
2023-02-06
Correspondence address
The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, United Kingdom
Legal form
Public Company Limited By Shares
Place registered
The Registrar Of Companies For England And Wales
Registration number
08754680
Country registered
England

Social Chain Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-10
Ceased on
2023-02-06
Correspondence address
127, Portland Street, Manchester, Lancashire, M1 4PZ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10717194
Country registered
United Kingdom

The Social Chain Ag

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-30
Ceased on
2023-01-10
Correspondence address
22, Gormannstrabe, 10119 Berlin, Berlin, Germany
Legal form
Public Limited Company
Place registered
German Company Register
Registration number
128790
Country registered
Germany

Dacapo Sarl

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-27
Ceased on
2019-09-30
Correspondence address
412f, Route Desch, Luxembourg, L-2086, Germany
Legal form
Limited Company
Place registered
Luxembourg
Registration number
B90554
Country registered
Luxembourg

Nvc New Video Commerce Gmbh

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-04-27
Correspondence address
81-83, Potsdamer Strasse, Berlin, 10785, Germany
Legal form
Gesellschaft Mit Beschränkter Haftung (Gmbh)
Place registered
Amtsgericht Charlottenburg (Berlin) Aktenzeichen
Registration number
Hrb 159814 B
Country registered
Germany