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
2020-09-17 ~ now
OF - Director → CIF 0
Lawyer born in March 1959
Individual (93 offsprings)
2006-12-22 ~ 2019-04-09
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
Born in February 1973
Individual (22 offsprings)
Officer
2023-02-24 ~ now
OF - Director → CIF 0
5
Director born in September 1954
Individual (13 offsprings)
Officer
2008-04-17 ~ 2011-09-19
OF - Director → CIF 0
6
Lawyer born in November 1957
Individual (1 offspring)
Officer
2007-02-28 ~ 2007-02-28
OF - Director → CIF 0
7
Individual (61 offsprings)
Officer
2006-09-29 ~ 2024-06-27
OF - Secretary → CIF 0
8
Coo born in July 1953
Individual (5 offsprings)
Officer
2003-04-14 ~ 2005-12-31
OF - Director → CIF 0
9
Director born in November 1955
Individual (66 offsprings)
Officer
2008-12-11 ~ 2011-09-04
OF - Director → CIF 0
10
Solicitor born in May 1945
Individual (29 offsprings)
Officer
2003-04-14 ~ 2005-11-28
OF - Director → CIF 0
11
Solicitor born in November 1959
Individual (40 offsprings)
Officer
2020-07-03 ~ 2020-09-17
OF - Director → CIF 0
12
Record Company Executive born in August 1962
Individual (39 offsprings)
Officer
2005-11-28 ~ 2006-07-19
OF - Director → CIF 0
13
Chartered Accountant born in July 1961
Individual (27 offsprings)
Officer
2020-09-17 ~ 2023-03-01
OF - Director → CIF 0
14
Individual (108 offsprings)
Officer
2005-07-29 ~ 2006-09-29
OF - Secretary → CIF 0
15
Chartered Accountant born in November 1967
Individual (102 offsprings)
Officer
2006-07-19 ~ 2006-12-06
OF - Director → CIF 0
16
Director born in October 1959
Individual (20 offsprings)
Officer
2003-04-14 ~ 2020-09-17
OF - Director → CIF 0
17
Lawyer born in February 1952
Individual (40 offsprings)
Officer
2003-04-14 ~ 2008-04-17
OF - Director → CIF 0
18
Accountant
Individual (59 offsprings)
Officer
2003-04-14 ~ 2005-07-29
OF - Secretary → CIF 0
19
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-05-07 ~ 2003-03-27
OF - Nominee Secretary → CIF 0
20
WCPHD SECRETARIES LIMITED - now
HALE AND DORR SECRETARIES LIMITED
- 2004-07-05
04066168BHD SECRETARIES LIMITED - 2003-03-07
5th Floor Alder Castle, 10 Noble Street, London
Dissolved Corporate (20 parents, 151 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2003-03-27 ~ 2003-04-14
OF - Secretary → 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
2007-08-20 ~ now
OF - Secretary → CIF 0
22
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-05-07 ~ 2003-03-27
OF - Nominee Director → CIF 0
23
SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
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, United Kingdom
Active Corporate (30 parents, 49 offsprings)
Person with significant control
2020-09-17 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
24
9, Derry Street, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Profit/Loss (Company account)
73,342,398 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2016-04-06 ~ 2020-09-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
25
WCPHD DIRECTORS LIMITED
- now HALE AND DORR DIRECTORS LIMITED - 2004-07-05 04066181 BHD DIRECTORS LIMITED - 2003-03-07
Alder Castle, 10 Noble Street, London
Dissolved Corporate (21 parents, 55 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2003-03-27 ~ 2003-04-14
OF - Director → CIF 0