MERCURY SONGS LIMITED

Company number 01346089

1 active person with significant control / 0 active statements

Mercury Songs New Holdco Limited (Active)

• Correspondence address: 124 Finchley Road, London, United Kingdom, NW3 5JS
• Notified on: 3 June 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 15724424
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Matilda Beach Valli (Ceased)

• Correspondence address: 124 Finchley Road, London, United Kingdom, NW3 5JS
• Notified on: 30 September 2020
• Ceased on: 3 June 2024
• Date of birth: July 1977
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Amin Saleh (Ceased)

• Correspondence address: 124 Finchley Road, London, United Kingdom, NW3 5JS
• Notified on: 14 June 2016
• Ceased on: 3 June 2024
• Date of birth: April 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Henry James Beach (Ceased)

• Correspondence address: PO BOX 285, Montreau, Switzerland, 1820
• Notified on: 6 April 2016
• Ceased on: 3 June 2024
• Date of birth: March 1942
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

John Leslie Libson (Ceased)

• Correspondence address: 41 Hollycroft Avenue, London, United Kingdom, NW3 7QJ
• Notified on: 6 April 2016
• Ceased on: 9 September 2022
• Date of birth: July 1938
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust