ETHOS-CHAIN LTD

Company number 14915273 ·

Active

5 active / 4 ceased · persons with significant control

Mr John Michael Shearer

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-06-24
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Matthew Robert Hallett

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-06-24
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr James Martyn Summers

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-06-05
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Simon Griffiths

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-06-05
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Christopher James Davies

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-06-05
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Ms Christelle Anne Heikkila

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2024-06-19
Ceased on
2025-06-03
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Timothy Richard Webb

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-06-05
Ceased on
2024-11-28
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Scott Gardiner Murphy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-06-05
Ceased on
2024-11-28
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Spencer John

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-06-05
Ceased on
2025-12-31
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom