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CHRYSALIS HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1BMG RIGHTS MANAGEMENT (UK) LIMITEDbeneficial owner 100%→CHRYSALIS HOLDINGS LIMITED
- 1Chrysalis Investments Limitedbeneficial owner 87.5%→CHRYSALIS HOLDINGS LIMITED
- 1Bmg Rights Management (Uk) Limitedbeneficial owner 87.5%→CHRYSALIS HOLDINGS LIMITED
- 2Bertelsmann SE & Co. KGaAultimate parent→BMG RIGHTS MANAGEMENT (UK) LIMITED
- 2Bertelsmann SE & Co. KGaAparent→BMG RIGHTS MANAGEMENT (UK) LIMITED
Company profile· live · Companies House
- Company no.
- 00918616
- Status
- active
- Type
- ltd
- Incorporated
- 1967-10-18
- Registered office
- Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
- SIC
- 70100
Officers · 2 active
- D'URBANO, David Johndirector · British,American · appt 2019-05-01
- NORBURY, Alistair Markdirector · British · appt 2018-02-26
- BRENNAN, Erika(resigned)secretary · appt 2015-11-01
- FRENCH, Julian(resigned)secretary · appt 2013-09-01
- HARVEY, Simon(resigned)secretary · British · appt 2011-03-31
- MOLLETT, Andrew John(resigned)secretary · British · appt 2008-01-31
- POTTERELL, Clive Ronald(resigned)secretary · British
- BAKER, Jonathan Michael(resigned)director · British · appt 2018-12-31
- BUTTERFIELD, Nigel Robert Adamson(resigned)director · British
- COESFELD, Thomas(resigned)director · German · appt 2021-02-01
- CONNOLE, Michael Damien(resigned)director · Irish · appt 2006-01-01
- CONNOLE, Michael Damien(resigned)director · Irish · appt 1998-08-05
Beneficial owners · PSC · 1 current
- ■Bmg Rights Management (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-12-16 · trace owners →
- ■Chrysalis Investments Limited75–100% sharescorporate PSC · United Kingdom · ceased 2016-12-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.