1
Cfo born in May 1970
Individual (60 offsprings)
Officer
2007-08-20 ~ 2008-10-01
OF - Director → CIF 0
2
Born in March 1959
Individual (93 offsprings)
Officer
2006-12-22 ~ now
OF - Director → CIF 0
3
Record Company Executive born in May 1958
Individual (71 offsprings)
Officer
2006-07-19 ~ 2011-11-11
OF - Director → CIF 0
4
Director born in June 1964
Individual (27 offsprings)
Officer
1999-04-01 ~ 2001-03-02
OF - Director → CIF 0
5
Management born in November 1959
Individual (1 offspring)
Officer
1996-07-03 ~ 1999-04-01
OF - Director → CIF 0
Management
Individual (1 offspring)
Officer
1996-07-03 ~ 1996-07-03
OF - Secretary → CIF 0
6
Individual (61 offsprings)
Officer
2006-09-29 ~ 2024-06-27
OF - Secretary → CIF 0
7
Director born in November 1955
Individual (66 offsprings)
Officer
2008-12-11 ~ 2011-09-04
OF - Director → CIF 0
8
Record Company Executive born in August 1962
Individual (39 offsprings)
Officer
2005-06-01 ~ 2006-07-19
OF - Director → CIF 0
9
Chairman And Ceo born in October 1960
Individual (53 offsprings)
Officer
2012-07-31 ~ 2014-02-26
OF - Director → CIF 0
10
Individual (108 offsprings)
Officer
2005-07-29 ~ 2006-09-29
OF - Secretary → CIF 0
11
Chartered Accountant born in November 1967
Individual (102 offsprings)
Officer
2005-02-01 ~ 2006-12-06
OF - Director → CIF 0
12
Director born in May 1967
Individual (19 offsprings)
Officer
2001-03-01 ~ 2005-02-01
OF - Director → CIF 0
13
Individual (59 offsprings)
Officer
1996-07-03 ~ 2005-07-29
OF - Secretary → CIF 0
14
General Manager born in January 1961
Individual (1 offspring)
Officer
1996-07-03 ~ 1999-04-01
OF - Director → CIF 0
15
DENTONS DIRECTORS LIMITED - now
SNR DENTON DIRECTORS LIMITED - 2013-03-28
DWS DIRECTORS LIMITED - 2010-09-30
DH & B DIRECTORS LIMITED
- 2000-02-29
01872070 5 Chancery Lane, Cliffords Inn, London
Active Corporate (62 parents, 814 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-05-09 ~ 1996-07-03
OF - Nominee Director → CIF 0
16
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
SNR DENTON MANAGERS LIMITED - 2013-03-28
DWS MANAGERS LIMITED - 2010-09-30
DH & B MANAGERS LIMITED
- 2000-03-15
01872071 5 Chancery Lane, Cliffords Inn, London
Active Corporate (65 parents, 158 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-05-09 ~ 1996-07-03
OF - Nominee Director → CIF 0
17
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2007-08-20 ~ now
OF - Secretary → CIF 0
18
SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02 00462257 BMG UK & IRELAND LIMITED - 2004-11-01
BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
BMG RECORDS (UK) LIMITED - 1996-08-06
EURODISC MUSIC GROUP LIMITED - 1987-04-01
MBS FOUR LIMITED - 1980-12-31
BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
2, Canal Reach, London, England
Active Corporate (30 parents, 49 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
5 Chancery Lane, Cliffords Inn, London
Active Corporate (33 parents, 294 offsprings)
Equity (Company account)
50 GBP2024-12-31
Officer
1996-05-09 ~ 1996-07-03
OF - Nominee Secretary → CIF 0