Clubhouse Media N.V.

#operator
License OGL/2024/821/1033 · Registered 08.03.24

2as of document date where no explicit date
Blue Oxford Media Ltd.#holding100%since 17.09.24
Lydia Mc Loughlin#personUBOsince 30.04.24

History

11
Dutch Auction Services N.V.#holding100%28.12.17 – 17.09.24
Michael John Entertainment Ltd#holding100%25.12.17 – 28.12.17
Abraham J. van Koersveld#personTransferred outsince 25.12.17
Blue Oxford Florida#holdingTransferred outsince 25.12.17
Michael P.O. Box 174 Curacao#personTransferred outsince 25.12.17
Abraham do Nacimiento#personTransferred outsince 03.12.17
Authorize Cy Ltd#holdingTransferred outsince 03.09.17
Mitchel Theobald House O.P.C. Ltd#holdingTransferred outsince 03.09.17
Alexandar Joy Masinya#personTransferred outsince 18.07.17
Oxford Media Ltd#holdingTransferred outsince 18.07.17
Alair Insurance N.V.#holdingTransferred outsince 05.01.17

1
Stillesque Holdings Ltd#holding100%since 15.12.25

3
YearRevenueNetTax
2025EUR 68KEUR -73KEUR 0
2024EUR 39KEUR -116KEUR 0
2023EUR 55KEUR -88KEUR 0

4
Lydia Mc Loughlin#personChief Executive Officer, Chief Financial Officersince 04.08.26
Wayne Ratcliffe#personChief Technical Officersince 05.08.26
Alexandra Melton-Czovek#personCompliance Officersince 17.02.26
Xecutive Corporate Management B.V.#representativeNominee directorsince 30.04.24

Former

3
Analissa Heiland#personNon Executive Director, Official Representative02.04.25 – 18.09.25
Christopher van Rosberg#personNon Executive Director, Official Representative30.04.24 – 18.09.25
Lorenza Godett#personNon Executive Director, Official Representative30.04.24 – 18.09.25

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 28.05.21

Representative

Xecutive Corporate Management B.V.#representativesince 20.07.18

Registered agent

Dutch Antilles Management N.V.#representativesince 24.09.24
Panlegal Secretarial Services Limited#representative#holdingsince 24.09.24
Xecutive Corporate Management B.V.#representativesince 20.07.18

1
xolotto.com#domain30.04.24

1
OGL/2024/821/1033 Granted
Submitted: 02.04.25
Contact: Corvin Nagtegaal

Timeline

24.06.24 – Verification (Jemy-Ree Pilgrim)
03.04.25 – Background Check (Jemy-Ree Pilgrim)
03.04.25 – Background Check (Philippe Warzee)
22.04.25 – Background Check (Anton Axiaq)
22.05.25 – Due Diligence (Sarah Tua)
27.05.25 – Due Diligence (Luca Camilleri)
06.06.25 – Suitability (Hilary Stewart Jones)
07.07.25 – Approval (Cedric Pietersz)
06.08.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Denneth Isidora)

Checklist

(19)
[Critical] PAGE 3: QUESTION 17
[Critical] PAGE 3: QUESTION 19
[Critical] PAGE 6: QUESTION 34
[Critical] Blue Oxford Media Ltd
[Critical] Blue Oxford Media Ltd
[Critical] BUSINESS AND CORPORATE INFORMATION FORM - Company structure
[Critical] Lydia Mc Loughlin - Reference
[Critical] Constantia Michaelidou - Personal History Disclosure Form
[Critical] Analissa M. Eustatius Heiland - Personal History Disclosure Form
[Critical] Analissa M. Eustatius Heiland - Enclosures
+9 more