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Companies/03590255

Mawlaw 388 Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Pias Recordings Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-09-01 · No cessation recorded

Source record 109009865
Show 5 ceased records
Universal Music Group N.V.Corporate
Shares: over 75%, up to 100%

Notified 2024-10-28 · Ceased 2025-09-01

Source record 120043970
KG
Mr Kenneth Bruno GatesIndividual
Shares: over 25%, up to 50%

Notified 2024-06-28 · Ceased 2024-10-28

Source record 108685403
ML
Mr Michel Joseph LambotIndividual
Shares: over 25%, up to 50%

Notified 2024-06-28 · Ceased 2024-10-28

Source record 108685546
Universal Music Group N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-12 · Ceased 2024-06-28

Source record 120042923
Virgin Records LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-12

Source record 110606499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
NH
Nicholas HartleyCurrent secretary
Appointed 2024-06-28 · 2 yrs
+4 others
NH
Nicholas HartleyCurrent director
Appointed 2024-06-28 · 2 yrs · Cfo
+16 others
KG
Kenneth GatesCurrent director
Appointed 2024-06-28 · 2 yrs · Ceo
+9 others
Show 27 historical appointments
SC
Simon CarmelResigned director
Resigned 2017-03-31 · 7 yrs · Solicitor
DS
David SharpeResigned director
Resigned 2015-02-13 · 9 yrs · Chief Operating Officer
AB
Adam BarkerResigned director
Resigned 2015-02-13 · 9 yrs · Lawyer
AA
Abolanle AbioyeResigned secretary
Resigned 2012-11-26 · 11 yrs
BM
Boyd MuirResigned director
Resigned 2012-09-28 · 2 yrs · Evp & Cfo
AB
Andrew BrownResigned director
Resigned 2012-09-28 · 4 yrs · International Chief Financial Officer
RC
Richard ConstantResigned director
Resigned 2012-09-28 · 2 yrs · General Counsel
RF
Roger FaxonResigned director
Resigned 2010-12-16 · 1 yr · Chairman & Ceo Emi Music Publishing
RP
Ruth PriorResigned director
Resigned 2010-12-16 · 1 yr · Accountant
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-10-29 · 2 yrs
SN
Shane NaughtonResigned director
Resigned 2010-04-15 · 2 yrs · Chartered Accountant
DD
David D UrbanoResigned director
Resigned 2009-08-15 · Finance Director
DK
David KasslerResigned director
Resigned 2009-07-08 · 3 yrs · Consultant
CK
Christopher KennedyResigned director
Resigned 2008-12-17 · Finance Director
AC
Andrew ChaddResigned director
Resigned 2008-09-22 · Director
RP
Riaz PunjaResigned director
Resigned 2007-11-23 · 1 yr · Company Director
CR
Christopher RolingResigned director
Resigned 2007-11-23 · Managing Director
SA
Stephen AlexanderResigned director
Resigned 2007-11-23 · 1 yr · Company Director
JM
Justin MorrisResigned director
Resigned 2005-01-25 · 2 yrs · Cfo Emi Music UK & Ireland
JF
Julian FrenchResigned director
Resigned 2002-12-20 · 4 yrs · Business Affairs Director
WM
William MeekinResigned director
Resigned 2001-01-22 · 1 yr · Record Company Lawyer
PA
Philippe AscoliResigned director
Resigned 1999-01-22 · 7 yrs · Company Director
PK
Paul KernickResigned director
Resigned 1999-01-22 · 2 yrs · Business Affairs Director
PR
Paul RobinsonResigned director
Resigned 1999-01-22 · 3 yrs · Finance Director
EC
Emmanuel ChasseyResigned director
Resigned 1999-01-22 · 3 yrs · Managing Director
DB
Duncan BratchellResigned director
Resigned 1999-01-22 · 8 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active