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Hinrichsen & Wise Holdings Limited

Adresa
14-15 Berners Street
London
W1T 3LJ
VAT ID (DIČ) no VAT ID available
Company No. 14665308 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)59200 Sound recording and music publishing activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chester Music Limited Status: Active Notified: 15/02/2023 Companies House Number: 00162623 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (8)

    Source: Companies House
    Butler, Christopher Mark London, England Status: Active Notified: 15/02/2023 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gilroy, Ian Nigel London, England Status: Active Notified: 15/02/2023 Date of Birth: 01/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hinrichsen, Christian Hans London, England Status: Active Notified: 09/05/2023 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United States Nationality: German,American
    Kyte, Denise Samantha London, England Status: Active Notified: 01/01/2024 Role: Secretary
    Smith, Jonathan Alexander Bruce London, England Status: Active Notified: 22/05/2023 Date of Birth: 04/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Wise, Marcus Daniel London, England Status: Active Notified: 16/05/2023 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American
    Wise, Tomas Christopher London, England Status: Active Notified: 16/05/2023 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American,British
    Kemp, Nicholas John Marcus London, England Status: Ceased Notified: 15/02/2023 Ceased: 01/01/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Peters Edition LTD Status: Active Notified: 31/03/2023 Companies House Number: 00337746 Nature of Control
  • Significant influence or control