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All Information about:

                        
Name

EMI Group Worldwide Holdings Limited

Address
4 Pancras Square
London
N1C 4AG
VAT ID no VAT ID available
Company No. 06226803 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Maltby Acquisitions Limited
  • Maltby Limited
  • WG&M Shelf Company 126 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Universal Music Holdings Limited Status: Active Notified: 13/02/2020 Companies House Number: 05344517 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 Vivendi S.A Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2020 Companies House Number: B 343 134 763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Abioye, Abolanle London, United Kingdom Status: Active Notified: 28/09/2012 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
    Sharpe, David Richard James London, United Kingdom Status: Active Notified: 28/09/2012 Date of Birth: 03/1967 Occupation: Coo Role: Director Country of Residence: England Nationality: Irish
    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 (1)

    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