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EMI Group Limited
Adresa
4 Pancras Square
London
N1C 4AG
VAT ID (DIČ) no VAT ID available
Company No. 00229231 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 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)

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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
    •