HIPGNOSIS SFH I LIMITED

Company number 10809693

1 active person with significant control / 0 active statements

Hipgnosis Holdings Uk Limited (Active)

• Correspondence address: 27-28, Eastcastle Street, London, England, W1W 8DH
• Notified on: 14 August 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12123246
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Hipgnosis Songs Fund Limited (Ceased)

• Correspondence address: PO Box 286, Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
• Notified on: 10 July 2018
• Ceased on: 14 August 2019
• Governing law: The Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey Registry
• Registration number: 65158
• Incorporated in: Guernsey
• 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

Mr Merck Mercuriadis (Ceased)

• Correspondence address: 1b Lansdowne House, Lansdowne Road, London, United Kingdom, W11 3LP
• Notified on: 8 June 2017
• Ceased on: 10 July 2018
• Date of birth: October 1963
• Nationality: Canadian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more