CÓRDOBA MUSIC GROUP LTD.

Company number 13563900

2 active persons with significant control / 0 active statements

Santiago J. Diaz Ltd (Active)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 9 December 2022
• Governing law: The Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England & Wales
• Registration number: 14528973
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Sir Santiago Joaquin Diaz (Active)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 12 August 2021
• Date of birth: September 2003
• Nationality: Argentine
• Country of residence: Argentina
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Santiago J. Diaz Ltd (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 9 December 2022
• Ceased on: 7 February 2023
• Governing law: The Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England & Wales
• Registration number: 14528973
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Madam Ana Naira Juarez Ahumada (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 12 August 2021
• Ceased on: 5 October 2021
• Date of birth: November 1983
• Nationality: Argentine
• Country of residence: Argentina
• Nature of control: Has significant influence or control