CHRYSALIS INVESTMENTS LIMITED
Company Number
01826890
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
8th Floor
5 Merchant Square
London
W2 1AS
United KingdomDate of Birth
Role
Active
Director
Occupation
Senior Vice President
Nationality
British
- Appointed as Director
Correspondence Address
8th Floor
5 Merchant Square
London
W2 1AS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
German
- Appointed as Director
Correspondence Address
8th Floor
5 Merchant Square
London
W2 1AS
United KingdomCountry of Residence
Germany
Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
German
- Appointed as Director
Correspondence Address
8th Floor
5 Merchant Square
London
W2 1AS
United KingdomCountry of Residence
Germany
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
8th Floor
5 Merchant Square
London
W2 1AS
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
33
Wigmore Street
London
W1U 1QX
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
33
Wigmore Street
London
W1U 1QX
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
19
Crieff Road
Wandsworth
London
SW18 2EB
United KingdomRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Magnolia Cottage 10 Newlands Avenue
Thames Ditton
Surrey
KT7 0HFDate of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British
- Resigned as Director
Correspondence Address
Bullrush Farm Hillgrove
Lurgashall
Petworth
West Sussex
GU28 9EPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
117 Thornbury Road
Isleworth
Middlesex
TW7 4NDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8th Floor
5 Merchant Square
London
W2 1AS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British
- Resigned as Director
Correspondence Address
The Old Rectory
Coleshill
Swindon
Wilts
SN6 7PRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
19
Crieff Road
Wandsworth
London
SW18 2EB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8th Floor
5 Merchant Square
London
W2 1AS
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British
- Resigned as Director
Correspondence Address
Flat 2 87 Holland Park
London
W11 3RZCountry of Residence
United Kingdom
Bmg Rights Management (Uk) Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
8th Floor
5 Merchant Square
London
W2 1AS
United Kingdom