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CLASSIC COPYRIGHT (HOLDINGS) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1BOOSEY & HAWKES HOLDINGS LIMITEDbeneficial owner 100%→CLASSIC COPYRIGHT (HOLDINGS) LIMITED
- 1BOOSEY & HAWKES HOLDINGS LIMITEDbeneficial owner 87.5%→CLASSIC COPYRIGHT (HOLDINGS) LIMITED
- 2Algemene Pensioen Groepbeneficial owner 87.5%→BOOSEY & HAWKES HOLDINGS LIMITED
- 2Miyazaki Corporationbeneficial owner 87.5%→BOOSEY & HAWKES HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 04768934
- Status
- active
- Type
- ltd
- Incorporated
- 2003-05-18
- Registered office
- Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
- SIC
- 70100
Officers · 6 active
- PRAKASH, Justin Ashleysecretary · appt 2022-12-20
- corporate secretary · appt 2025-08-27
- HOSKINS, Kent Michaeldirector · New Zealander · appt 2008-09-30
- MOLTER, Amanda Leighdirector · American · appt 2024-05-08
- PRAKASH, Justin Ashleydirector · British · appt 2024-05-08
- VALENTINE, John Robertdirector · American · appt 2017-11-06
- HOSKINS, Kent Michael(resigned)secretary · British · appt 2008-09-30
- KNIGHTON, Edward Myles(resigned)secretary · British · appt 2006-02-10
- SMITH, Gregory Anthony(resigned)secretary · British · appt 2003-10-01
- CORPORATION SERVICE COMPANY (UK) LIMITED(resigned)corporate secretary · appt 2023-12-06
- SISEC LIMITED(resigned)corporate nominee secretary · appt 2003-05-18
- DE RAAFF, Andreas Albertus Lodewijk(resigned)director · Dutch · appt 2008-05-06
Beneficial owners · PSC · 1 current
- ■Boosey & Hawkes Holdings Ltd75–100% sharescorporate PSC · England · since 2017-07-01 · trace owners →
- ■Algemene Pensioen Groep75–100% sharescorporate PSC · Netherlands · ceased 2017-06-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.