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Nom

Hinrichsen & Wise Holdings Limited
Adresse
14-15 Berners Street
London
W1T 3LJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14665308 Show on Companies House
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Source: 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 – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 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: United Kingdom 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: United Kingdom Nationality: British
    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
    •