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Parlophone Records Limited

Adresa
Cannon Place, 78
Cannon Street
London
EC4N 6AF
VAT ID (DIČ) no VAT ID available
Company No. 00068172 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wmg Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08300633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Harlow, Antony David London, England Status: Active Notified: 15/10/2020 Date of Birth: 08/1964 Occupation: Warner Music Uk Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Olswang Cosec Limited, London, England Status: Active Notified: 01/07/2013 Role: Secretary Nationality: British
    Saxe, Charlotte Chloe London, England Status: Active Notified: 30/09/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watson, Michael John London, England Status: Active Notified: 31/01/2021 Date of Birth: 01/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Olswang Cosec Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 01/07/2013 Ceased: 10/04/2024 Role: Corporate-Secretary Companies House Number: 04051235

    Companies Controlled by This Company (6)

    gb-flag GB Erato Record Classics Limited Status: Active Notified: 06/04/2016 Companies House Number: 02074980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Food Limited Status: Active Notified: 06/04/2016 Companies House Number: 01797494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Music FOR Pleasure Limited Status: Active Notified: 06/04/2016 Companies House Number: 00851847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trooper Enterprises LTD Status: Active Notified: 06/04/2016 Companies House Number: 04239723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Warner Music Artist Services International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00109997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WMG Global Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2021 Companies House Number: 02459405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors