EMI LIMITED

Company summary

Company number: 00053317
Status: ACTIVE
Incorporated / age: 14 July 1897129 years
Registered office: 4 Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 17:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Pancras Square, London, N1C 4AG, United Kingdom
Nature of business
Activities of head offices
Other business support service activities n.e.c.
Previous company names
GLOVER AND MAIN,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABIOYE, Abolanle ACTIVE	Secretary	26 Nov 2012				4, Pancras Square, London, N1C 4AG, United Kingdom
COX, Philip Alexander ACTIVE	Director	01 Apr 2024		United Kingdom	November 1971	4, Pancras Square, London, N1C 4AG, United Kingdom
KRAMER, Paul Samuel ACTIVE	Director	24 Jan 2022		United Kingdom	October 1970	4, Pancras Square, London, N1C 4AG, United Kingdom
MUIR, Boyd Johnston ACTIVE	Director	28 Sep 2012		United States	May 1959	4, Pancras Square, London, N1C 4AG, United Kingdom
COX, Melanie Rachel RESIGNED	Secretary	01 Feb 1993	03 Nov 1993			1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
HANSON, Ian Lawrence RESIGNED	Secretary	07 Aug 1995	11 Dec 2007			House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
HOPKINS, Gareth John RESIGNED	Secretary	03 Nov 1993	07 Aug 1995			Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
RITCHIE, Ian RESIGNED	Secretary		01 Feb 1993			66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 1998	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	29 Oct 2010	26 Nov 2012			5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ALEXANDER, Stephen Harold RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	December 1955	39 Wandle Road, London, SW17 7DL
BENNETT, Stephen Thomas RESIGNED	Director	27 Mar 1997	31 Mar 1998		May 1958	3 Lime Chase, Fryern Road, Storrington, West Sussex, RH20 4LX
BROWN, Andrew RESIGNED	Director	28 Sep 2012	31 Mar 2017	England	August 1969	364-366, Kensington High Street, London, W14 8NS, United Kingdom
CARMEL, Simon Lloyd RESIGNED	Director	31 Mar 2017	01 Apr 2024	United Kingdom	April 1973	4, Pancras Square, London, N1C 4AG, United Kingdom
CHADD, Andrew Peter RESIGNED	Director	22 Sep 2008	12 Aug 2009	United Kingdom	May 1964	The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
CHARLTON, Robin RESIGNED	Director		03 Nov 1993	United Kingdom	November 1937	Bullbeggars Lodge, Potten End, Berkhamsted, Hertfordshire, HP4 2RS
CONSTANT, Richard Michael RESIGNED	Director	28 Sep 2012	28 Jul 2017	United Kingdom	April 1954	364-366, Kensington High Street, London, W14 8NS, United Kingdom
D'URBANO, David RESIGNED	Director	15 Aug 2009	15 Apr 2010	United Kingdom	May 1971	36, Heathfield Gardens, London, W4 4JX
EMBEREY, Ivor Lloyd RESIGNED	Director	03 Nov 1993	18 Jul 1995		May 1948	31 Niton Street, Fulham, London, SW6 6NH
FAXON, Roger Conant RESIGNED	Director	16 Dec 2010	28 Sep 2012	Usa	June 1948	75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa
FRENCH, Julian RESIGNED	Director	01 Mar 2001	23 Nov 2007	England	February 1967	25 Chesterton Road, London, W10 5LY
GITTER, Geoffrey RESIGNED	Director		03 Nov 1993		December 1942	19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR
HANSON, Ian Lawrence RESIGNED	Director	07 Aug 1995	23 Nov 2007	United Kingdom	December 1964	House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
HOPKINS, Gareth John RESIGNED	Director	03 Nov 1993	07 Aug 1995		May 1953	Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
JASSAL, Paramjit RESIGNED	Director	18 May 2017	24 Jan 2022	United Kingdom	October 1963	4, Pancras Square, London, N1C 4AG, United Kingdom
KASSLER, David Nicholas RESIGNED	Director	08 Jul 2009	28 Sep 2012	England	December 1966	27, Wrights Lane, London, W8 5SW, United Kingdom
KENNEDY, Christopher John RESIGNED	Director	17 Dec 2008	08 Jul 2009	United Kingdom	January 1964	31 Bath Road, Chiswick, London, W4 1LJ
KENNEDY, Christopher John RESIGNED	Director	13 Nov 1998	23 Nov 2007	United Kingdom	January 1964	31 Bath Road, Chiswick, London, W4 1LJ
KING, John Andrew RESIGNED	Director	03 Nov 1993	28 Sep 2007		November 1953	Altair, Frimley Hall Drive, Camberley, Surrey, GU15 2BE
MACMILLAN, Wallace RESIGNED	Director	28 Sep 1995	27 Mar 1997		March 1958	34 Copperfields, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AN
MORRIS, Justin Henry RESIGNED	Director	25 Jan 2005	23 Nov 2007	United Kingdom	February 1962	Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG
NAUGHTON, Shane Paul RESIGNED	Director	15 Apr 2010	28 Sep 2012	England	January 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PRIOR, Ruth Catherine RESIGNED	Director	16 Dec 2010	28 Sep 2012	United Kingdom	November 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PUNJA, Riaz RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	July 1951	Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
ROLING, Christopher John RESIGNED	Director	23 Nov 2007	22 Sep 2008		March 1961	82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
SCOTT, Patricia Mary RESIGNED	Director		03 Nov 1993		November 1954	The Annexe, Down End Chievley, Newbury, Berkshire, RG20 8TL
SMITH, George Marsden RESIGNED	Director		03 Nov 1993		June 1951	71 Brodrick Road, London, SW17 7DX
WEYLAND, Anita Ingjer RESIGNED	Director	31 Mar 1998	14 Jan 1999		March 1962	72 Gayville Road, London, SW11 6JP
YOUNG, Stephen Gareth RESIGNED	Director		03 Nov 1993		May 1955	8 Underhill Close, Maidenhead, Berkshire, SL6 4DS

ABIOYE, Abolanle ACTIVE
Role: Secretary
Appointed on: 26 Nov 2012
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

COX, Philip Alexander ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

KRAMER, Paul Samuel ACTIVE
Role: Director
Appointed on: 24 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

MUIR, Boyd Johnston ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: United States
Date of birth: May 1959
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

COX, Melanie Rachel RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 03 Nov 1993
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

HANSON, Ian Lawrence RESIGNED
Role: Secretary
Appointed on: 07 Aug 1995
Resigned on: 11 Dec 2007
Address: House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH

HOPKINS, Gareth John RESIGNED
Role: Secretary
Appointed on: 03 Nov 1993
Resigned on: 07 Aug 1995
Address: Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1993
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 26 Nov 2012
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 39 Wandle Road, London, SW17 7DL

BENNETT, Stephen Thomas RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 31 Mar 1998
Date of birth: May 1958
Address: 3 Lime Chase, Fryern Road, Storrington, West Sussex, RH20 4LX

BROWN, Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1969
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

CARMEL, Simon Lloyd RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 12 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB

CHARLTON, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1993
Country of Residence: United Kingdom
Date of birth: November 1937
Address: Bullbeggars Lodge, Potten End, Berkhamsted, Hertfordshire, HP4 2RS

CONSTANT, Richard Michael RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

D'URBANO, David RESIGNED
Role: Director
Appointed on: 15 Aug 2009
Resigned on: 15 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 36, Heathfield Gardens, London, W4 4JX

EMBEREY, Ivor Lloyd RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 18 Jul 1995
Date of birth: May 1948
Address: 31 Niton Street, Fulham, London, SW6 6NH

FAXON, Roger Conant RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: Usa
Date of birth: June 1948
Address: 75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa

FRENCH, Julian RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: February 1967
Address: 25 Chesterton Road, London, W10 5LY

GITTER, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1993
Date of birth: December 1942
Address: 19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR

HANSON, Ian Lawrence RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: December 1964
Address: House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH

HOPKINS, Gareth John RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 07 Aug 1995
Date of birth: May 1953
Address: Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS

JASSAL, Paramjit RESIGNED
Role: Director
Appointed on: 18 May 2017
Resigned on: 24 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

KASSLER, David Nicholas RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: December 1966
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 08 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 31 Bath Road, Chiswick, London, W4 1LJ

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 31 Bath Road, Chiswick, London, W4 1LJ

KING, John Andrew RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 28 Sep 2007
Date of birth: November 1953
Address: Altair, Frimley Hall Drive, Camberley, Surrey, GU15 2BE

MACMILLAN, Wallace RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 27 Mar 1997
Date of birth: March 1958
Address: 34 Copperfields, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AN

MORRIS, Justin Henry RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG

NAUGHTON, Shane Paul RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: January 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PUNJA, Riaz RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA

ROLING, Christopher John RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 22 Sep 2008
Date of birth: March 1961
Address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

SCOTT, Patricia Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1993
Date of birth: November 1954
Address: The Annexe, Down End Chievley, Newbury, Berkshire, RG20 8TL

SMITH, George Marsden RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1993
Date of birth: June 1951
Address: 71 Brodrick Road, London, SW17 7DX

WEYLAND, Anita Ingjer RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 14 Jan 1999
Date of birth: March 1962
Address: 72 Gayville Road, London, SW11 6JP

YOUNG, Stephen Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1993
Date of birth: May 1955
Address: 8 Underhill Close, Maidenhead, Berkshire, SL6 4DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

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