EORI-Search.co.uk

EORI-Search in


All Information about:
Name

EMI Group Limited
Address
4 Pancras Square
London
N1C 4AG
VAT ID no VAT ID available
Company No. 00229231 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Emi Group (Newco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07800879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Abioye, Abolanle London, United Kingdom Status: Active Notified: 26/11/2012 Role: Secretary
    Cox, Philip Alexander London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Kramer, Paul Samuel London, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 10/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Muir, Boyd Johnston London, United Kingdom Status: Active Notified: 28/09/2012 Date of Birth: 05/1959 Occupation: Evp & Cfo Role: Director Country of Residence: United States Nationality: British
    Bailey, Sylvia Gillian London Status: Ceased Notified: 02/04/2004 Ceased: 17/08/2007 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Carmel, Simon Lloyd London, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 01/04/2024 Date of Birth: 04/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB British Sealed Beams Limited Status: Active Notified: 06/04/2016 Companies House Number: 00628256 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB EMI (IP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03984464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EMI Group Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00806281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lamp Caps Limited Status: Active Notified: 06/04/2016 Companies House Number: 00185691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lamp Metals Limited Status: Active Notified: 06/04/2016 Companies House Number: 00706083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Thorn EMI Limited Status: Active Notified: 06/04/2016 Companies House Number: 03158105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UMG Supply Chain Limited Status: Active Notified: 06/04/2016 Companies House Number: 03038275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Music Group Status: Active Notified: 06/04/2016 Companies House Number: 02259349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •