---
title: "AMPLIFY RECORDS 138 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abe0aab2-eebb-57d7-94b0-7cffe5aa4f9e
json: https://whiteintel.dev/api/public/dossier/abe0aab2-eebb-57d7-94b0-7cffe5aa4f9e
identifier: oo:GB-COH-08816562
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMPLIFY RECORDS 138 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08816562`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abe0aab2-eebb-57d7-94b0-7cffe5aa4f9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abe0aab2-eebb-57d7-94b0-7cffe5aa4f9e  

## Ownership & control

### Owners / controllers

- **Mr Thomas Lloyd Bywater** (beneficial owner) — https://whiteintel.dev/entity/ce64a5d2-1e95-5405-9ff0-4c93e64c530d
- **AMPLIFY RECORDS 138 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/abe0aab2-eebb-57d7-94b0-7cffe5aa4f9e
- **Miss Diane Yvonne Wagg** (beneficial owner) — https://whiteintel.dev/entity/227990b5-4a09-5681-9856-70d96c804ef5
- **Mr Thomas Lloyd Bywater** (beneficial owner) — https://whiteintel.dev/entity/8aec96f1-8573-53f4-8ef3-e788d6765124
- **Mr Thomas Lloyd Bywater** (beneficial owner) — https://whiteintel.dev/entity/891b04d8-4db9-4ba0-943c-1af58f29f1df
- **Miss Diane Yvonne Wagg** (beneficial owner) — https://whiteintel.dev/entity/8ba7e25e-f1cc-490e-b193-d4010e26cd08
- **Mr Thomas Lloyd Bywater** (beneficial owner) — https://whiteintel.dev/entity/545a700e-0079-44dc-8fa1-3eda2c13e526
- **Amp Channel Music Limited** (beneficial owner) — https://whiteintel.dev/entity/f969e69a-5734-414c-a74d-3310112b2323
- **AMPLIFY MUSIC PORTFOLIO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed9189e9-8517-489a-8b70-322b0f19eb4a

### Holdings / subsidiaries

- **AMPLIFY RECORDS 136 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d0be9fa5-13b9-558b-8a74-18a032759ea4
- **AMPLIFY RECORDS 137 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2df54ce1-e3ae-55b0-b28d-8b89042688f2
- **AMPLIFY RECORDS 1310 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c3f15a9f-9680-5be9-9ddb-a626a8b52d67
- **AMPLIFY RECORDS 139 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb725ac1-8ebb-5be3-bc6a-0478274595ad
- **AMPLIFY RECORDS 136 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0be9fa5-13b9-558b-8a74-18a032759ea4
- **AMPLIFY RECORDS 139 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb725ac1-8ebb-5be3-bc6a-0478274595ad
- **AMPLIFY RECORDS 137 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2df54ce1-e3ae-55b0-b28d-8b89042688f2
- **AMPLIFY RECORDS 1310 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3f15a9f-9680-5be9-9ddb-a626a8b52d67

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08816562`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-12-16
- **Registered office:** 22 C/O Amp Channel Music Ltd, Portland Square, Bristol, BS2 8RZ
- **SIC:** 18201

### Officers

- BYWATER, Thomas Lloyd — director · British · appointed 2020-03-11
- AMP CHANNEL MUSIC LTD — corporate director · appointed 2013-12-17
- URQUHART, Graham Kenneth — secretary · British · appointed 2014-12-01 · resigned 2015-03-31
- [TON MEDIA CYF](https://whiteintel.dev/entity/6e11a19d-f04b-5dde-88d2-dfb61e899bc5) — corporate secretary · appointed 2015-07-09 · resigned 2023-12-17
- BYWATER, Thomas Lloyd — director · British · appointed 2013-12-16 · resigned 2016-03-11
- WAGG, Diane Yvonne — director · British · appointed 2016-03-11 · resigned 2020-03-11

### Beneficial owners (Persons with Significant Control)

- [Amplify Music Portfolio Holdings Limited](https://whiteintel.dev/entity/ed9189e9-8517-489a-8b70-322b0f19eb4a) — 75–100% shares · corporate PSC · England — since 2025-11-28
- Mr Thomas Lloyd Bywater — significant influence or control · individual PSC — since 2021-05-28
- Amp Channel Music Limited — significant influence or control · corporate PSC · Wales — since 2017-12-27
- Miss Diane Yvonne Wagg — significant influence or control · individual PSC — ceased 2020-03-11
- Mr Thomas Lloyd Bywater — significant influence or control · individual PSC — ceased 2017-12-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08816562
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08816562

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMPLIFY RECORDS 138 LIMITED**. Human view: https://whiteintel.dev/entity/abe0aab2-eebb-57d7-94b0-7cffe5aa4f9e · Structured JSON: https://whiteintel.dev/api/public/dossier/abe0aab2-eebb-57d7-94b0-7cffe5aa4f9e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._