CHIME SOFTWARE LIMITED

Company number 10779190 ·

Active

1 active / 4 ceased · persons with significant control

Bg Bidco 24 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-30
Correspondence address
Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
16667880
Country registered
United Kingdom

Mr David Hawes

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-05-18
Ceased on
2019-05-18
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
17, Pennine Parade, Pennine Drive, London, NW2 1NT, England

Mr David Anthony Hawes

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-05-18
Ceased on
2025-09-29
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

Mr Aaron Powell

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-05-18
Ceased on
2025-09-30
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

Mr Roger Anthony Bradbury

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-19
Ceased on
2025-08-30
Date of birth
March 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom