MICHAEL HILARY CHALFEN - LONDON

MICHAEL HILARY CHALFEN - LONDON

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Overview

MR MICHAEL HILARY CHALFEN is a Director from London. This person was born in June 1971, which was over 53 years ago. MR MICHAEL HILARY CHALFEN is British and resident in United Kingdom. This company officer is, or was, associated with at least 24 company roles.
Companies associated with this officer had at least £39,817,551 shareholder value and £27,078,323 cash in recent accounts.
Their most recent appointment, in our records, was to BEAM UP LTD on 2023-10-10.

Address

153, Portland Road
London
W11 4LR
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BEAM UP LTD Active Director 2023-10-10 CURRENT £2,597,870 cash
GENERAL INDEX LIMITED Active Director 2021-07-20 CURRENT £1,239,657 cash, £2,755,662 equity
JULIAND DIGITAL LTD Active Director 2021-07-09 CURRENT £110,650 cash, £1,259,217 equity
SEDNA COMMUNICATIONS LTD Active Director 2021-06-08 until 2023-06-29 RESIGNED
OCTERACT LIMITED Active Director 2020-08-24 CURRENT £716,909 cash, £771,809 equity
BRIDEBOOK LIMITED Active Director 2020-03-13 CURRENT £1,668,676 cash, £2,299,299 equity
CHALFEN VENTURES LLP Active Llp Designated Member 2019-12-03 CURRENT £49,713 cash
HARBR GROUP LIMITED Active Director 2019-05-22 CURRENT £20,681,256 cash, £25,099,808 equity
TIME IS LTD LIMITED Active Director 2019-01-31 CURRENT
CHALFEN VENTURES UK I LIMITED Active Director 2019-01-02 CURRENT £868 cash, £534,137 equity
MV ADVISERS LLP Active Llp Member 2014-02-20 until 2018-03-31 RESIGNED
SEAL SOFTWARE GROUP LIMITED Dissolved - no longer trading Director 2012-10-26 until 2020-05-01 RESIGNED
UBIQUISYS LIMITED Dissolved - no longer trading Director 2011-12-14 until 2013-05-23 RESIGNED
WS REALISATIONS LIMITED Dissolved - no longer trading Director 2011-07-06 until 2014-11-18 RESIGNED
ADVENT LIFE SCIENCES LLP Active Llp Member 2010-11-22 CURRENT
ADVENT LIMITED Dissolved - no longer trading or on registry Director 2010-10-26 CURRENT
THE FOUNDRY VISIONMONGERS LTD. Active Director 2009-06-02 until 2011-03-14 RESIGNED
THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED Dissolved - no longer trading Director 2009-06-02 until 2011-03-14 RESIGNED
THE FOUNDRY HOLDINGS LIMITED Dissolved - no longer trading Director 2008-09-30 until 2011-03-14 RESIGNED
NEVERFAIL GROUP LIMITED Active - Proposal to Strike off Director 2008-07-16 until 2012-07-10 RESIGNED
ADVENT VENTURE PARTNERS LLP Dissolved - no longer trading Llp Member 2008-07-07 CURRENT
WEBROOT SOLUTIONS GROUP LTD Dissolved - no longer trading Director 2006-09-01 until 2010-10-22 RESIGNED £12,724 cash, £7,097,619 equity

Companies Controlled

Company Active from Level of control
OCTERACT LIMITED 2020-08-24 Voting rights 25 to 50 percent
CHALFEN VENTURES LLP 2019-12-03 Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
CHALFEN VENTURES UK I LIMITED 2019-01-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR FREDERIC PAUL COURT Managing Partner London, England 22
MRS SONALI DE RYCKER Venture Capital London 18
MR MALCOLM GRAHAM BIRD Company Director Sevenoaks, England 16
MARTIN ALEXANDER MCNAIR Venture Capital London, 18
PATRICK TERENCE GALLAGHER Director Swindon, United Kingdom 5
MR WILLIAM ROBERT DAVID FRANKS Company Director Alderley Edge, United Kingdom 14
KAJ-ERIK RELANDER Strategy Consultant London, United Kingdom 15
MR MARTIN CHARLES GIBSON Venture Capital Investor London, England 18
MR RICHARD ANTHONY LISTER FRENCH Director Of Legal Services Feltham, United Kingdom 9
MR MARK THOMAS GORMAN Vice President, Law And Deputy General Counsel San Francisco, United States Of America 21
JEFFERY JOHN RUSSELL Accountant Feltham, England 24
MR JONATHAN MCKAY Director London, United Kingdom 19
PETER ANTHONY KEEVILL None Stated Bath, United Kingdom 6
MR CHRISTOPHER GEORGE GILBERT Company Director London 4
MICHAEL BORNHAUSSER Managing Director 4102 Binningen, Switzerland 1
BARRY FIDELMAN Venture Capitalist Cambridge Ma, Usa 1
GRAHAM WILLIAM O'KEEFE Investment Advisor London, United Kingdom 1
LEONARD GERARD SCHUCH Consultant Marlborough 2
MR DAVID JAMES SWEET Finance Director Rickmansworth, United Kingdom 27

Nearby People

Name Occupation Address No of Appointments
LOUISE JONES Chief Strategy Officer London 3
JAY POND-JONES Advertising London 3
PAULA KALISPERAS Director London 1
JOHN SPENCER ROSSDALE London, United Kingdom 1
MS CELIA DIANA CARLISLE Consultant London, United Kingdom 28
JANE MEGAN OWEN ANDERSON Company Director London 1
MR JAKE SIMON HALL Director London, England 16
CELIA DIANA CARLISLE London, United Kingdom 1
HENRY JOHN NEWTON GUINNESS Tutor London, United Kingdom 1
PAUL WILSON London, England 1