CompaniesInTheUK

AMPLIFY RECORDS 131 LIMITED

Company number 08683047 ·

Active

3 active / 4 ceased · persons with significant control

Mr Thomas Lloyd Bywater

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-05-28
Date of birth
August 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, C/O Amp Channel Music Limited, Portland Square, Bristol, BS2 8RZ, United Kingdom

Amplify Records 134 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-20
Correspondence address
4b, Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales
Legal form
Limited Company

Amp Channel Music Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-09-10
Correspondence address
4b, Ton, 4b Village Way,, Tongwynlais, Cardiff, CF15 7NE, Wales
Legal form
Limited Company

Mr Thomas Lloyd Bywater

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-05-18
Ceased on
2021-05-18
Date of birth
August 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Maple House (C/O Ton), Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD, Wales

Share Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-09-09
Ceased on
2018-09-20
Correspondence address
Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England
Legal form
Private Limited Company

Mr Thomas Lloyd Bywater

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-09
Ceased on
2018-09-10
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
4b, Village Way, Tongwynlais, Cardiff, CF15 7NE

Mr Gary William Mcclarnan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-09
Ceased on
2020-03-11
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
4b, Village Way, Tongwynlais, Cardiff, CF15 7NE