CHIME GROUP HOLDINGS LIMITED
Company Number
09702342
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Group Md
Nationality
British
- Appointed as Director
Correspondence Address
Greencoat House
Francis Street
London
SW1P 1DH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Advertising Consultant
Nationality
British
- Appointed as Director
Correspondence Address
Greencoat House
Francis Street
London
SW1P 1DH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
Greencoat House
Francis Street
London
SW1P 1DH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
British
- Appointed as Director
Correspondence Address
Greencoat House
Francis Street
London
SW1P 1DH
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
British
- Appointed as Director
Correspondence Address
Greencoat House
Francis Street
London
SW1P 1DH
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American
- Appointed as Director
Correspondence Address
Greencoat House
Francis Street
London
SW1P 1DH
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
Swiss
- Appointed as Director
Correspondence Address
Greencoat House
Francis Street
London
SW1P 1DH
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
62
Buckingham Gate
London
SW1E 6AJ
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
62
Buckingham Gate
London
SW1E 6AJ
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Greencoat House
Francis Street
London
SW1P 1DH
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
62
Buckingham Gate
London
SW1E 6AJ
United KingdomCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Advertising Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
62
Buckingham Gate
London
SW1E 6AJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
62
Buckingham Gate
London
SW1E 6AJ
United KingdomCountry of Residence
Spain
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,American
- Appointed as Director
- Resigned as Director
Correspondence Address
62
Buckingham Gate
London
SW1E 6AJ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
PO BOX 70693
10a Greencoat Place
London
SW1P 9ZP
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Southside, 6th Floor 105
Victoria Street
London
SW1E 6QTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Marketing Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Greencoat House
Francis Street
London
SW1P 1DH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
62
Buckingham Gate
London
SW1E 6AJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
62
Buckingham Gate
London
SW1E 6AJ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Diretor
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
Greencoat House
Francis Street
London
SW1P 1DH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
27
Farm Street
London
W1J 5RJ
UkCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
62
Buckingham Gate
London
SW1E 6AJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
62
Buckingham Gate
London
SW1E 6AJ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
PO BOX 70693
10a Greencoat Place
London
SW1P 9ZP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
Greencoat House
Francis Street
London
SW1P 1DH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
27
Farm Street
London
W1J 5RJ
United KingdomCountry of Residence
United Kingdom
Providence Vii Strike Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
72
Welbeck Street
London
United Kingdom
W1G 0AY
United KingdomPm Vii S.A.R.L.
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
11
Avenue De La Gare
L-1611 Luxembourg
LuxembourgWpp Beans Limited
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
27
Farm Street
London
W1G 5RG
United Kingdom