AMPLIFY RECORDS 134 LIMITED

Company number 08683126 ·

Active

4 active / 4 ceased · persons with significant control

Amplify Music Portfolio Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-11-28
Correspondence address
Park House, Park Street, Bristol, BS1 5HX, England
Legal form
Private Limited Company
Place registered
Companies House'S Register Of Companies
Registration number
16344997
Country registered
United Kingdom

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 Ltd, Portland Square, Bristol, BS2 8RZ

Share Nominees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-21
Correspondence address
Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England
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

Share Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-21
Ceased on
2021-05-28
Correspondence address
Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England
Legal form
Limited Company

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

Paul Jeffrey Burger

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-09
Ceased on
2019-03-11
Date of birth
February 1955
Nationality
British
Country of residence
England
Correspondence address
4b, Village Way, Tongwynlais, Cardiff, CF15 7NE