ELECTRA RECORDS LIMITED

Company number 10775518 ·

Active

3 active / 2 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
Oark House, 10 Park Street, Bristol, BS1 5HX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16344997
Country registered
United Kingdom

Share Nominees Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-04-05
Correspondence address
Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England
Legal form
Limited Company

Mr Thomas Lloyd Bywater

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-17
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
22 C/O Amp Channel Music Ltd, Portland Square, Bristol, BS2 8RZ

Share Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-04-05
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 between 50% and 75% of the company's shares
Notified on
2018-04-04
Ceased on
2018-05-30
Correspondence address
Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England
Legal form
Limited Company