SOCIAL CHAIN LTD

Company number 09166785

1 active person with significant control / 0 active statements

Brave Bison 2021 Limited (Active)

• Correspondence address: The Varnish Works, Bravingtons Walk, London, England, N1 9AJ
• Notified on: 6 February 2023
• Governing law: Laws Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 13650722
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Brave Bison Group Plc (Ceased)

• Correspondence address: The Varnish Works, 3 Bravingtons Walk, London, United Kingdom, N1 9AJ
• Notified on: 6 February 2023
• Ceased on: 6 February 2023
• Governing law: Laws Of England And Wales
• Legal form: Public Company Limited By Shares
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 08754680
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Social Chain Group Limited (Ceased)

• Correspondence address: 127 Portland Street, Manchester, Lancashire, United Kingdom, M1 4PZ
• Notified on: 10 January 2023
• Ceased on: 6 February 2023
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10717194
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The Social Chain Ag (Ceased)

• Correspondence address: 22 Gormannstrabe, 10119 Berlin, Berlin, Germany
• Notified on: 30 September 2019
• Ceased on: 10 January 2023
• Governing law: German Stock Corportation Act
• Legal form: Public Limited Company
• Place registered: German Company Register
• Registration number: 128790
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more

Dacapo Sarl (Ceased)

• Correspondence address: 412f, Route Desch, Luxembourg, Germany, L-2086
• Notified on: 27 April 2017
• Ceased on: 30 September 2019
• Governing law: Luxembourg
• Legal form: Limited Company
• Place registered: Luxembourg
• Registration number: B90554
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Nvc New Video Commerce Gmbh (Ceased)

• Correspondence address: 81-83, Potsdamer Strasse, Berlin, Germany, 10785
• Notified on: 6 April 2016
• Ceased on: 27 April 2017
• Governing law: Gesetz Betreffend Die Gesellschaften Mit Beschränkter Haftung
• Legal form: Gesellschaft Mit Beschränkter Haftung (Gmbh)
• Place registered: Amtsgericht Charlottenburg (Berlin) Aktenzeichen
• Registration number: Hrb 159814 B
• Incorporated in: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%