1
Individual (22 offsprings)
Officer
1996-10-24 ~ 2019-10-10
OF - Secretary → CIF 0
2
Company Director born in December 1949
Individual (62 offsprings)
Officer
2002-09-22 ~ now
OF - Director → CIF 0
Born in December 1949
Individual (62 offsprings)
Person with significant control
2020-11-21 ~ 2022-03-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Born in December 1952
Individual (70 offsprings)
Officer
2002-09-22 ~ now
OF - Director → CIF 0
Born in November 1971
Individual (70 offsprings)
Person with significant control
2020-11-21 ~ 2022-03-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Born in September 1951
Individual (26 offsprings)
Person with significant control
2020-11-21 ~ 2022-03-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Company Director born in February 1948
Individual (32 offsprings)
Officer
2002-09-22 ~ now
OF - Director → CIF 0
6
Born in October 1954
Individual (33 offsprings)
Person with significant control
2020-11-21 ~ 2022-03-03
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
7
Born in August 1932
Individual (121 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-21
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
8
Company Director born in March 1927
Individual (33 offsprings)
Officer
1996-10-24 ~ 2002-09-22
OF - Director → CIF 0
9
Born in March 1934
Individual (18 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-21
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
10
Born in November 1935
Individual (135 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-21
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
11
Company Director born in November 1951
Individual (32 offsprings)
Officer
2002-09-22 ~ now
OF - Director → CIF 0
12
CHERWELL MUSIC SERVICES LIMITED - now
02799047 TONEHOLD LIMITED - 1993-04-14
6 Stoke Newington Road, London
Active Corporate (4 parents, 682 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-10-18 ~ 1996-10-24
OF - Nominee Secretary → CIF 0
13
New Burlington House, 1075, Finchley Road, London, England
Dissolved Corporate (13 parents, 5 offsprings)
Equity (Company account)
7,781,547 GBP2019-09-30
Person with significant control
2022-03-03 ~ dissolved
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
14
AUTOVISTA HOLDCO UK LIMITED - now
CANDLE HOLDCO UK LIMITED - 2016-10-13
6 Stoke Newington Road, London
Active Corporate (34 parents, 253 offsprings)
Officer
1996-10-18 ~ 1996-10-24
OF - Nominee Director → CIF 0