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AMPLIFY RECORDS 133 LIMITED

Company number 08683089

3 active persons with significant control / 0 active statements

Mr Thomas Lloyd Bywater Active

Correspondence address
Maple House (C/O Ton), Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD
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
Legal form
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
Legal form
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
Legal form
Nature of control
Ownership of shares – 75% or more

Mr Timothy Howard Clark Ceased

Correspondence address
Ton, 4b, Village Way, Tongwynlais, Cardiff, CF15 7NE
Notified on
9 September 2016
Ceased on
11 March 2020
Date of birth
May 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint and remove directors
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 and remove directors
Has significant influence or control