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CLASSIC COPYRIGHT (HOLDINGS) LIMITED

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Company·GB·oo:GB-COH-04768934

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1BOOSEY & HAWKES HOLDINGS LIMITEDbeneficial owner 100%CLASSIC COPYRIGHT (HOLDINGS) LIMITED
  2. 1BOOSEY & HAWKES HOLDINGS LIMITEDbeneficial owner 87.5%CLASSIC COPYRIGHT (HOLDINGS) LIMITED
  3. 2Algemene Pensioen Groepbeneficial owner 87.5%BOOSEY & HAWKES HOLDINGS LIMITED
  4. 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 Ashley
    secretary · appt 2022-12-20
  • corporate secretary · appt 2025-08-27
  • HOSKINS, Kent Michael
    director · New Zealander · appt 2008-09-30
  • MOLTER, Amanda Leigh
    director · American · appt 2024-05-08
  • PRAKASH, Justin Ashley
    director · British · appt 2024-05-08
  • VALENTINE, John Robert
    director · 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
  • 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.