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ETHOS-CHAIN LTD

Company number 14915273

Persons with significant control: 7 active persons with significant control / 0 active statements

Mr Matthew Robert Hallett Active

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Notified on
24 June 2024
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr John Michael Shearer Active

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Notified on
24 June 2024
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Ms Christelle Anne Heikkila Active

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Notified on
19 June 2024
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors
Has significant influence or control

Mr Spencer John Active

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Notified on
5 June 2023
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr James Martyn Summers Active

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Notified on
5 June 2023
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Christopher James Davies Active

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Notified on
5 June 2023
Date of birth
November 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Simon Griffiths Active

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Notified on
5 June 2023
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Scott Gardiner Murphy Ceased

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Notified on
5 June 2023
Ceased on
28 November 2024
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Timothy Richard Webb Ceased

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Notified on
5 June 2023
Ceased on
28 November 2024
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control