Cross Check

CHRYSALIS INVESTMENTS LIMITED

Company Number

01826890

Private limited company
Dissolved
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
8th Floor 5 Merchant Square London W2 1AS United Kingdom
Date of Birth
Role
Active
Director
Occupation
Senior Vice President
Nationality
British
  1. Appointed as Director

Correspondence Address
8th Floor 5 Merchant Square London W2 1AS United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
German
  1. Appointed as Director

Correspondence Address
8th Floor 5 Merchant Square London W2 1AS United Kingdom
Country of Residence
Germany
Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
German
  1. Appointed as Director

Correspondence Address
8th Floor 5 Merchant Square London W2 1AS United Kingdom
Country of Residence
Germany
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
8th Floor 5 Merchant Square London W2 1AS United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Wigmore Street London W1U 1QX United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Wigmore Street London W1U 1QX United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Crieff Road Wandsworth London SW18 2EB United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF
Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Thornbury Road Isleworth Middlesex TW7 4ND
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 5 Merchant Square London W2 1AS United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British
  1. Resigned as Director

Correspondence Address
The Old Rectory Coleshill Swindon Wilts SN6 7PR
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Crieff Road Wandsworth London SW18 2EB United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 5 Merchant Square London W2 1AS United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British
  1. Resigned as Director

Correspondence Address
Flat 2 87 Holland Park London W11 3RZ
Country 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
  1. Notified

Correspondence Address
8th Floor 5 Merchant Square London W2 1AS United Kingdom