---
title: "E.M.I. OVERSEAS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f9146ed-c472-5ecd-9712-a607bc09a7da
json: https://whiteintel.dev/api/public/dossier/0f9146ed-c472-5ecd-9712-a607bc09a7da
identifier: oo:GB-COH-00403200
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# E.M.I. OVERSEAS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00403200`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0f9146ed-c472-5ecd-9712-a607bc09a7da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f9146ed-c472-5ecd-9712-a607bc09a7da  

## Cross-source identity

The same real-world entity, resolved across sources:

- **E.M.I. Overseas Holdings Limited** — source · `gb-coh:403200` — https://whiteintel.dev/entity/6e8c8e04-61d5-4c86-a3ca-9b2a15bd0f74

## Ownership & control

### Owners / controllers

- **EMI GROUP INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a7932197-4f39-5167-a890-b427d7f43c4a
- **Emi Group International Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29483d8d-4021-4ca7-8ddd-5bcf326fcb27

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00403200`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1946-01-16
- **Registered office:** 4 Pancras Square, London, N1C 4AG, United Kingdom
- **SIC:** 70100, 96090

### Officers

- ABIOYE, Abolanle — secretary · appointed 2012-11-26
- COX, Philip Alexander — director · British · appointed 2024-04-01
- KRAMER, Paul Samuel — director · British · appointed 2022-01-24
- MUIR, Boyd Johnston — director · British · appointed 2012-09-28
- HANSON, Ian Lawrence — secretary · British · appointed 1995-08-07 · resigned 1999-10-06
- HOPKINS, Gareth John — secretary · British · appointed 1993-04-26 · resigned 1995-08-07
- RITCHIE, Ian — secretary · British · resigned 1993-04-26
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 1998-07-01 · resigned 2010-10-29
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2010-10-29 · resigned 2012-11-26
- ALEXANDER, Stephen Harold — director · British · appointed 2007-11-23 · resigned 2008-12-17
- BATES, Antony Jeffrey — director · British · resigned 1993-01-04
- BENNETT, Stephen Thomas — director · British · appointed 1997-03-27 · resigned 1998-03-31
- BRATCHELL, Duncan John Timothy — director · British · appointed 1999-10-06 · resigned 2007-11-23
- BROWN, Andrew — director · British · appointed 2012-09-28 · resigned 2017-03-31
- CARMEL, Simon Lloyd — director · British · appointed 2017-03-31 · resigned 2024-04-01
- CHADD, Andrew Peter — director · British · appointed 2008-09-22 · resigned 2010-07-15
- CONSTANT, Richard Michael — director · British · appointed 2012-09-28 · resigned 2017-07-28
- COTTIS, Stephen Martin — director · British · appointed 1999-10-06 · resigned 2007-11-23
- EMBEREY, Ivor Lloyd — director · British · appointed 1993-01-04 · resigned 1995-07-18
- FAXON, Roger Conant — director · American · appointed 2010-12-16 · resigned 2012-09-28

### Beneficial owners (Persons with Significant Control)

- [Emi Group International Holdings Limited](https://whiteintel.dev/entity/29483d8d-4021-4ca7-8ddd-5bcf326fcb27) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00403200
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00403200

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **E.M.I. OVERSEAS HOLDINGS LIMITED** — https://whiteintel.dev/entity/0f9146ed-c472-5ecd-9712-a607bc09a7da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E.M.I. OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0f9146ed-c472-5ecd-9712-a607bc09a7da · Structured JSON: https://whiteintel.dev/api/public/dossier/0f9146ed-c472-5ecd-9712-a607bc09a7da._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._