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Nom

De Wolfe LTD

Adresse
Queens House 180-182
Tottenham Court Road
London
Greater London
W1T 7PD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Company Register Name De Wolfe Limited
Société Numéro de Registre 00351692 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)59200 - Enregistrement sonore et édition musicale
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB De Wolfe Music Limited Status: Active Notified: 11/09/2019 Companies House Number: 12085511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • De Wolfe, Edward Status: Ceased Notified: 11/09/2019 Ceased: 11/09/2019 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • De Wolfe, Roland Status: Ceased Notified: 11/09/2019 Ceased: 11/09/2019 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • De Wolfe, Warren Sylvester Status: Ceased Notified: 10/06/2016 Ceased: 11/09/2019 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Millson, Anthony Status: Ceased Notified: 09/08/2017 Ceased: 11/09/2019 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    De Wolfe, Warren Sylvester Hertford, Hertfordshire Status: Active Notified: 24/04/1992 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nazarali, Mohamed Hussein Mohamedali Edgware, Middlesex Status: Active Notified: 24/04/1992 Date of Birth: 10/1949 Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Foundation Music Limited Status: Ceased Notified: 01/11/2016 Ceased: 11/09/2019 Companies House Number: 10455987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sylvester Music Company Limited Status: Ceased Notified: 10/06/2016 Ceased: 11/09/2019 Companies House Number: 00214132 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Unique Studio Events LTD Status: Ceased Notified: 12/10/2017 Ceased: 11/09/2019 Companies House Number: 11010050 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 Volume Control Music Limited Status: Ceased Notified: 01/11/2016 Ceased: 11/09/2019 Companies House Number: 10455712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Sylvester Music CO LTD80-82 Wardour Street, London, W1F 0TG