AMPLIFY RECORDS 131 LIMITED

Company number 08683047

3 active persons with significant control / 0 active statements

Mr Thomas Lloyd Bywater (Active)

• Correspondence address: 22 C/O Amp Channel Music Limited, Portland Square, Bristol, United Kingdom, BS2 8RZ
• Notified on: 28 May 2021
• Date of birth: August 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Amplify Records 134 Limited (Active)

• Correspondence address: 4b, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE
• Notified on: 20 September 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Amp Channel Music Limited (Active)

• Correspondence address: 4b, Ton, 4b Village Way,, Tongwynlais, Cardiff, Wales, CF15 7NE
• Notified on: 10 September 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Has significant influence or control

Mr Thomas Lloyd Bywater (Ceased)

• Correspondence address: Maple House (C/O Ton), Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD
• Notified on: 18 May 2021
• Ceased on: 18 May 2021
• Date of birth: August 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Share Nominees Limited (Ceased)

• Correspondence address: Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ
• Notified on: 9 September 2017
• Ceased on: 20 September 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Gary William Mcclarnan (Ceased)

• Correspondence address: Ton, 4b, Village Way, Tongwynlais, Cardiff, CF15 7NE
• Notified on: 9 September 2016
• Ceased on: 11 March 2020
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Thomas Lloyd Bywater (Ceased)

• Correspondence address: Ton, 4b, Village Way, Tongwynlais, Cardiff, CF15 7NE
• Notified on: 9 September 2016
• Ceased on: 10 September 2018
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control