1
BOOSEYTONES LIMITED - 2008-08-26
BOOSEY & HAWKES PROPERTIES LIMITED - 2006-04-27
NELSTAR TRADING LIMITED - 1982-02-19
71-91 Aldwych Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-07-01 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
2
Aldwych Concord, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-07-01 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-07-01 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
BOOSEY & HAWKES MEDIA INTERNATIONAL LIMITED - 1999-06-17
MARGARET STREET MUSIC LIMITED - 1995-10-25
BOOSEY & HAWKES KINGSTON MUSIC LIMITED - 1980-12-31
HAMMOND ORGAN (RENTALS) LIMITED - 1977-12-31
Aldwych Concord, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-07-01 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
5
Aldwych Concord, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-07-01 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
KARL JENKINS MUSIC LIMITED - 2009-06-04
PACEMEET LIMITED - 1995-11-01
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-07-01 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
7
BUFFET CRAMPON U K LIMITED - 2003-03-21
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-07-01 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
8
CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07
BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31
WIREK(ELECTRONICS)LIMITED - 1976-12-31
A C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-07-01 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
9
ZINFONIA SHAREHOLDERS LIMITED - 2011-04-28
ZINFONIA LIMITED - 2011-03-03
CP MASTERS UK LTD. - 2010-12-01
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-07-01 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
10
3RD AUDIO LIMITED - 2008-08-26
BOOSEY & HAWKES RETAIL LIMITED - 2007-06-29
BOOSEY & HAWKES(RETAIL)LIMITED - 1991-09-16
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-07-01 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
11
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-07-01 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
12
IMAGEM CREATIVE SERVICES LIMITED - 2018-10-16
IMAGEM FTC LIMITED - 2013-12-13
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-07-01 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
13
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-07-01 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
14
BOOSEY & HAWKES (CONTRACTS) LIMITED - 1987-10-19
BOOSEY & HAWKES(SALES)LIMITED - 1977-12-31
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-07-01 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
15
J.R.LAFLEUR & SON,LIMITED - 1995-12-12
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-07-01 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
16
BOOSEY & HAWKES SERVICES LIMITED - 2005-04-29
RUDALL CARTE AND COMPANY,LIMITED - 2003-03-21
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-07-01 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
17
BOOSEY & HAWKES CORPORATE LTD - 2006-03-16
LIME GREEN MUSIC LIMITED - 2005-04-29
BOOSEY & HAWKES CORPORATE LIMITED - 2005-04-20
BRITISH BAND INSTRUMENT COMPANY LIMITED - 2003-04-17
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-07-01 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
18
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-07-01 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
19
SEVEN SEAS MUSIC PUBLISHERS LIMITED - 1990-01-02
BOOSEY & HAWKES(MANAGEMENT SERVICES)LIMITED - 1989-11-27
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-07-01 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
20
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-07-01 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE