EMI GROUP HOLDINGS (UK)

Company summary

0 outstanding charges

Company number: 03158108
Status: DISSOLVED
Incorporated / age: 13 February 199621 years
Registered office: 364-366 Kensington High Street, London, W14 8NS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 08:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
364-366 Kensington High Street, London, W14 8NS
Nature of business
Activities of head offices
Previous company names
MAWLAW 294 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABIOYE, Abolanle ACTIVE	Secretary	26 Nov 2012				364-366, Kensington High Street, London, W14 8NS, United Kingdom
BROWN, Andrew ACTIVE	Director	28 Sep 2012		England	August 1969	364-366, Kensington High Street, London, W14 8NS, United Kingdom
CONSTANT, Richard Michael ACTIVE	Director	01 Nov 2012		United Kingdom	April 1954	364-366, Kensington High Street, London, W14 8NS, United Kingdom
COX, Melanie Rachel RESIGNED	Secretary	29 Feb 1996	19 Aug 1996			1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	19 Aug 1996	21 Dec 2010			201, Bishopsgate, London, EC2M 3AF
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	13 Feb 1996	29 Feb 1996			20, Black Friars Lane, London, EC4V 6HD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	21 Dec 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
ANCLIFF, Christopher John RESIGNED	Director	14 Nov 2003	23 Nov 2007	United Kingdom	September 1965	13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
BACK, Philippa Lucy Foster RESIGNED	Director	09 Mar 1999	30 Apr 2000	England	November 1954	73 Greencoat Place, Westminster, London, SW1P 1DS
BRATCHELL, Duncan John Timothy RESIGNED	Director	09 Mar 1999	23 Nov 2007	England	July 1958	16 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW
BROUWER, Adriaan RESIGNED	Director	24 Sep 1999	04 Apr 2002		February 1951	Van Goghlaan 4, Sassenheim, 2172 Db, Netherlands
CHADD, Andrew Peter RESIGNED	Director	22 Sep 2008	19 Jul 2010	United Kingdom	May 1964	27, Wrights Lane, London, W8 5SW
CHRISTIAN, Christopher Lindsay RESIGNED	Director	14 Nov 2003	23 Nov 2007		June 1950	47 Court Way, Twickenham, Middlesex, TW2 7SA
CHRISTIAN, Christopher Lindsay RESIGNED	Director	29 May 1998	09 Mar 1999		June 1950	16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB
COTTIS, Stephen Martin RESIGNED	Director	19 Aug 1996	23 Nov 2007	England	June 1961	61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
COX, Melanie Rachel RESIGNED	Director	29 Feb 1996	19 Aug 1996		February 1963	1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
FADIL, Susan Carol RESIGNED	Nominee Director	13 Feb 1996	29 Feb 1996		September 1966	Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
FAXON, Roger Conant RESIGNED	Director	16 Dec 2010	28 Sep 2012	Usa	June 1948	75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa
GITTER, Geoffrey RESIGNED	Director	29 Feb 1996	29 May 1998		December 1942	19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR
GUMMERS, Eric Michael RESIGNED	Nominee Director	13 Feb 1996	29 Feb 1996		January 1961	9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
KENNEDY, Christopher John RESIGNED	Director	17 Dec 2008	08 Jul 2009	United Kingdom	January 1964	31 Bath Road, Chiswick, London, W4 1LJ
MACASKILL, Ian Roderick RESIGNED	Director	30 Apr 2000	08 Nov 2007		May 1961	25 Merrivale Gardens, Goldsworth Park, Woking, Surrey, GU21 3LX
MUIR, Boyd Johnston RESIGNED	Director	28 Sep 2012	31 Aug 2016	United States	May 1959	364-366, Kensington High Street, London, W14 8NS, United Kingdom
NAUGHTON, Shane Paul RESIGNED	Director	16 Jul 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

ABIOYE, Abolanle ACTIVE
Role: Secretary
Appointed on: 26 Nov 2012
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

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

CONSTANT, Richard Michael ACTIVE
Role: Director
Appointed on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

COX, Melanie Rachel RESIGNED
Role: Secretary
Appointed on: 29 Feb 1996
Resigned on: 19 Aug 1996
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Aug 1996
Resigned on: 21 Dec 2010
Address: 201, Bishopsgate, London, EC2M 3AF

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Feb 1996
Resigned on: 29 Feb 1996
Address: 20, Black Friars Lane, London, EC4V 6HD

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 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

ANCLIFF, Christopher John RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF

BACK, Philippa Lucy Foster RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 30 Apr 2000
Country of Residence: England
Date of birth: November 1954
Address: 73 Greencoat Place, Westminster, London, SW1P 1DS

BRATCHELL, Duncan John Timothy RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: July 1958
Address: 16 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW

BROUWER, Adriaan RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 04 Apr 2002
Date of birth: February 1951
Address: Van Goghlaan 4, Sassenheim, 2172 Db, Netherlands

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 19 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 27, Wrights Lane, London, W8 5SW

CHRISTIAN, Christopher Lindsay RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 23 Nov 2007
Date of birth: June 1950
Address: 47 Court Way, Twickenham, Middlesex, TW2 7SA

CHRISTIAN, Christopher Lindsay RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 09 Mar 1999
Date of birth: June 1950
Address: 16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

COTTIS, Stephen Martin RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: June 1961
Address: 61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN

COX, Melanie Rachel RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 19 Aug 1996
Date of birth: February 1963
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

FADIL, Susan Carol RESIGNED
Role: Nominee Director
Appointed on: 13 Feb 1996
Resigned on: 29 Feb 1996
Date of birth: September 1966
Address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB

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

GITTER, Geoffrey RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 29 May 1998
Date of birth: December 1942
Address: 19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR

GUMMERS, Eric Michael RESIGNED
Role: Nominee Director
Appointed on: 13 Feb 1996
Resigned on: 29 Feb 1996
Date of birth: January 1961
Address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT

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

MACASKILL, Ian Roderick RESIGNED
Role: Director
Appointed on: 30 Apr 2000
Resigned on: 08 Nov 2007
Date of birth: May 1961
Address: 25 Merrivale Gardens, Goldsworth Park, Woking, Surrey, GU21 3LX

MUIR, Boyd Johnston RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 31 Aug 2016
Country of Residence: United States
Date of birth: May 1959
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

NAUGHTON, Shane Paul RESIGNED
Role: Director
Appointed on: 16 Jul 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

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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