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RECORD SHOP 2 LIMITED

Private limited company (Ltd.) Inactive

Registration No.
00229249
Incorporation Date
1928-03-29
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
waterstones.com/
Source: Companies House

RECORD SHOP 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00229249, and its current status with Companies House is inactive. The company was incorporated on 29 March 1928 and lists its registered address as United Kingdom. 1 shareholder is on record for RECORD SHOP 2 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for RECORD SHOP 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HMV GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HMV GROUP PLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

No current officer appointment is recorded for RECORD SHOP 2 LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RECORD SHOP 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SF
Simon Fox RESIGNED

Appointed
2006-09-28
Resigned
2012-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
Denise Tomblin RESIGNED

Appointed
2008-03-26
Resigned
2012-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Elaine Marriner RESIGNED

Appointed
2008-03-26
Resigned
2012-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Trevor Moore RESIGNED

Appointed
2012-09-03
Resigned
2013-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

IK
Ian Kenyon RESIGNED

Appointed
2012-09-03
Resigned
2013-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

RECORD SHOP 2 LIMITED sits 1 level below its ultimate parent, HMV GROUP PLC. Immediately above RECORD SHOP 2 LIMITED is HMV GROUP PLC, holding 100% as filed in RECORD SHOP 2 LIMITED's own shareholder record with Companies House.

Ultimate HQ
HMV GROUP PLC

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Frequently Asked Questions

Who owns RECORD SHOP 2 LIMITED?

One shareholder is currently on record for RECORD SHOP 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HMV GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RECORD SHOP 2 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RECORD SHOP 2 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RECORD SHOP 2 LIMITED have on record?

1 shareholder is shown on record for RECORD SHOP 2 LIMITED.

What is RECORD SHOP 2 LIMITED's company registration number?

RECORD SHOP 2 LIMITED's registration number is 00229249, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is RECORD SHOP 2 LIMITED still an active company?

RECORD SHOP 2 LIMITED's status on Companies House is listed as inactive, not currently active.

When was RECORD SHOP 2 LIMITED incorporated?

RECORD SHOP 2 LIMITED was incorporated on 29 March 1928, according to Companies House.

What is RECORD SHOP 2 LIMITED's registered address?

The registered address on file for RECORD SHOP 2 LIMITED is United Kingdom.

What legal structure is RECORD SHOP 2 LIMITED registered as?

RECORD SHOP 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RECORD SHOP 2 LIMITED?

No current officer appointment is recorded for RECORD SHOP 2 LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at RECORD SHOP 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RECORD SHOP 2 LIMITED have a parent company or subsidiaries?

RECORD SHOP 2 LIMITED sits 1 level below its ultimate parent, HMV GROUP PLC.

Can Zavia monitor changes to RECORD SHOP 2 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RECORD SHOP 2 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RECORD SHOP 2 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RECORD SHOP 2 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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