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AMPLIFY RECORDS 133 LIMITED
Person with Significant Control

AMPLIFY RECORDS 133 LIMITED: Person with Significant Control

    • Overview

    Company NameAMPLIFY RECORDS 133 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08683089
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMPLIFY RECORDS 133 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Lloyd Bywater
    Portland Square
    BS2 8RZ Bristol
    22 C/O Amp Channel Music Ltd
    		May 28, 2021
    Portland Square
    BS2 8RZ Bristol
    22 C/O Amp Channel Music Ltd
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Amplify Records 134 Limited
    Village Way
    Tongwynlais
    CF15 7NE Cardiff
    4b
    Wales
    		Sep 20, 2018
    Village Way
    Tongwynlais
    CF15 7NE Cardiff
    4b
    Wales
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Amp Channel Music Limited
    Ton, 4b Village Way
    CF15 7NE Tongwynlais
    4b
    Cardiff
    Wales
    		Sep 10, 2018
    Ton, 4b Village Way
    CF15 7NE Tongwynlais
    4b
    Cardiff
    Wales
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Share Nominees Limited
    Oxford Road
    HP21 8SZ Aylesbury
    Oxford House
    England
    		Sep 09, 2017
    Oxford Road
    HP21 8SZ Aylesbury
    Oxford House
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy Howard Clark
    c/o TON
    Village Way
    Tongwynlais
    CF15 7NE Cardiff
    4b
    		Sep 09, 2016
    c/o TON
    Village Way
    Tongwynlais
    CF15 7NE Cardiff
    4b
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Lloyd Bywater
    c/o TON
    Village Way
    Tongwynlais
    CF15 7NE Cardiff
    4b
    		Sep 09, 2016
    c/o TON
    Village Way
    Tongwynlais
    CF15 7NE Cardiff
    4b
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0