1
Individual (102 offsprings)
Officer
2006-02-16 ~ 2008-01-17
OF - Secretary → CIF 0
2
Business Executive born in May 1963
Individual (6 offsprings)
Officer
2007-07-31 ~ 2008-03-31
OF - Director → CIF 0
3
Individual (39 offsprings)
Officer
2005-08-03 ~ 2006-02-16
OF - Secretary → CIF 0
4
Cfo born in March 1959
Individual (64 offsprings)
Officer
2008-03-31 ~ 2019-03-31
OF - Director → CIF 0
5
Born in November 1964
Individual (69 offsprings)
Officer
2019-04-15 ~ now
OF - Director → CIF 0
6
Born in February 1988
Individual (2 offsprings)
Officer
2023-02-09 ~ now
OF - Director → CIF 0
7
Born in November 1960
Individual (72 offsprings)
Officer
2007-07-31 ~ now
OF - Director → CIF 0
8
Director born in January 1953
Individual (14 offsprings)
Officer
2005-08-03 ~ 2007-07-31
OF - Director → CIF 0
9
Solicitor
Individual (17 offsprings)
Officer
2006-02-16 ~ 2008-05-20
OF - Secretary → CIF 0
10
Director born in November 1958
Individual (8 offsprings)
Officer
1997-06-19 ~ 2011-03-31
OF - Director → CIF 0
11
Individual (31 offsprings)
Officer
2005-08-03 ~ 2006-02-16
OF - Secretary → CIF 0
12
Director born in August 1952
Individual (32 offsprings)
Officer
2005-08-03 ~ 2006-09-30
OF - Director → CIF 0
13
Born in December 1961
Individual (9 offsprings)
Officer
1997-06-19 ~ now
OF - Director → CIF 0
14
Born in May 1977
Individual (34 offsprings)
Officer
2006-09-30 ~ 2020-03-31
OF - Director → CIF 0
15
Business Executive born in July 1941
Individual (70 offsprings)
Officer
2007-07-31 ~ 2019-03-31
OF - Director → CIF 0
16
Director born in June 1964
Individual (13 offsprings)
Officer
1997-06-19 ~ 2003-07-29
OF - Director → CIF 0
17
Director born in November 1946
Individual (22 offsprings)
Officer
1997-06-19 ~ 2005-08-03
OF - Director → CIF 0
Director
Individual (22 offsprings)
Officer
1997-06-19 ~ 2005-08-03
OF - Secretary → CIF 0
18
Director born in October 1949
Individual (15 offsprings)
Officer
2005-08-03 ~ 2007-07-31
OF - Director → CIF 0
19
Born in December 1966
Individual (67 offsprings)
Officer
2019-04-15 ~ now
OF - Director → CIF 0
20
SONY MUSIC PUBLISHING (UK) LIMITED
- now 04965804SM PUBLISHING (UK) LIMITED - 2021-01-08 04965804 SONY MUSIC PUBLISHING (UK) LIMITED
- 2008-12-31 4, Handyside Street, London, England
Active Corporate (18 parents, 8 offsprings)
Person with significant control
2017-06-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
21
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2008-01-17 ~ now
OF - Secretary → CIF 0
22
1-7-1, Konan, Minato-ku, Tokyo 108-0075, Japan
Corporate (41 offsprings)
Person with significant control
2016-09-30 ~ 2017-06-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
HBJGW MANCHESTER SECRETARIES LIMITED - now
HALLIWELLS SECRETARIES LIMITED - 2010-12-06
HL SECRETARIES LIMITED
- 2006-06-08
03129732 St James's Court, Brown Street, Manchester, Lancashire
Dissolved Corporate (20 parents, 762 offsprings)
Officer
1996-09-10 ~ 1997-06-19
OF - Director → CIF 0
1996-09-10 ~ 1997-06-19
OF - Nominee Secretary → CIF 0
24
HBJGW MANCHESTER DIRECTORS LIMITED - now
HALLIWELLS DIRECTORS LIMITED
- 2010-12-06HL DIRECTORS LIMITED - 2006-06-08 03129716 St James's Court, Brown Street, Manchester, Greater Manchester
Dissolved Corporate (20 parents, 771 offsprings)
Officer
1996-09-10 ~ 1997-06-19
OF - Nominee Director → CIF 0