1
HIPGNOSIS SONGS HOLDINGS UK LIMITED - 2018-10-09
Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2018-07-10 ~ 2019-08-14CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
2
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-07-16 ~ 2019-08-14CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
3
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-07-16 ~ 2019-08-14CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
4
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-10-19 ~ 2019-08-14CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
5
27 - 28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-11-22 ~ 2019-08-14CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
6
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-10-22 ~ 2019-08-14CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-10-22 ~ 2019-08-14CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-10-22 ~ 2019-08-14CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
9
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-10-22 ~ 2019-08-14CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
10
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-11-30 ~ 2019-08-14CIF 3 - Ownership of shares – 75% or more → OE
11
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-11-30 ~ 2019-08-14CIF 16 - Ownership of shares – 75% or more → OE
12
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-12-04 ~ 2019-08-14CIF 1 - Ownership of shares – 75% or more → OE
13
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2019-01-02 ~ 2019-08-14CIF 13 - Ownership of shares – 75% or more → OE
14
27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-04-03 ~ 2019-08-14CIF 10 - Ownership of shares – 75% or more → OE
15
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2019-01-02 ~ 2019-08-14CIF 14 - Ownership of shares – 75% or more → OE
16
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2019-03-12 ~ 2019-08-14CIF 12 - Ownership of shares – 75% or more → OE
17
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2019-03-12 ~ 2019-08-14CIF 2 - Ownership of shares – 75% or more → OE
18
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2019-03-13 ~ 2019-08-14CIF 11 - Ownership of shares – 75% or more → OE
19
27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Person with significant control
2019-04-03 ~ 2019-08-14CIF 9 - Ownership of shares – 75% or more → OE
20
HIPGNOSIS SFH XIII LIMITED - 2025-08-05
27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2018-12-20 ~ 2019-08-14CIF 15 - Ownership of shares – 75% or more → OE