1
1 Leicester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-01-09 ~ 2006-02-17
IIF 32 - Director → ME
2003-01-09 ~ 2006-02-17
IIF 19 - Secretary → ME
2
1 Leicester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-02-05 ~ 2006-02-17
IIF 22 - Director → ME
2002-02-05 ~ 2006-02-17
IIF 14 - Secretary → ME
3
1 Leicester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-02-16 ~ 2006-02-17
IIF 29 - Director → ME
4
GLOBALVISION (CONTRACTS) LIMITED
03134452 1 Leicester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-12-05 ~ 2006-02-17
IIF 40 - Director → ME
1995-12-05 ~ 2006-02-17
IIF 18 - Secretary → ME
5
GLOBALVISION (MAPPING) LIMITED
- now 02737413GLOBAL VISION (MAPPING) LIMITED
- 1994-08-12
02737413 90 Long Acre, Covent Garden, London, England
Dissolved Corporate (5 parents)
Officer
2009-03-01 ~ dissolved
IIF 42 - Director → ME
1992-08-05 ~ 2006-02-17
IIF 41 - Director → ME
6
1 Leicester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-04-23 ~ 2006-02-17
IIF 33 - Director → ME
7
GLOBALVISION SOFTWARE LIMITED
- now 04128493Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-11
Dissolved on 2023-04-30
GLOBALVISION MEDIA GROUP LIMITED
- 2010-06-21
04128493 C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (8 parents)
Officer
2000-12-19 ~ 2006-02-17
IIF 38 - Director → ME
2009-03-01 ~ 2018-09-05
IIF 1 - Director → ME
2009-06-11 ~ 2018-09-05
IIF 9 - Secretary → ME
2000-12-19 ~ 2006-02-17
IIF 21 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-09-05
IIF 48 - Has significant influence or control → OE
8
The Bloomsbury Building, 10 Bloomsbury Way, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2013-06-17 ~ 2014-12-31
IIF 6 - Director → ME
9
1 Leicester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-05-22 ~ 2006-02-17
IIF 25 - Director → ME
10
1 Leicester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-03-07 ~ 2006-02-17
IIF 30 - Director → ME
2003-03-07 ~ 2006-02-17
IIF 15 - Secretary → ME
11
LONDON MARKETING CORPORATION LIMITED
- now 06219569 90 Long Acre, London
Dissolved Corporate (5 parents)
Officer
2009-03-01 ~ 2018-09-05
IIF 3 - Director → ME
2009-06-11 ~ 2018-09-05
IIF 13 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
LONDON PUBLISHING GROUP LIMITED
04860153 1 Leicester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-08-07 ~ 2006-02-17
IIF 24 - Director → ME
13
1 Leicester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-05-30 ~ 2006-02-17
IIF 23 - Director → ME
14
LONDON TELEVISION BROADCASTING LIMITED
04928460 1 Leicester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-10-10 ~ 2006-02-17
IIF 26 - Director → ME
15
1 Leicester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-04-25 ~ 2006-02-17
IIF 31 - Director → ME
2003-04-25 ~ 2006-02-17
IIF 16 - Secretary → ME
16
LONDONMARKETING HOLDINGS LIMITED
- now 02737434GLOBALVISION (HOLDINGS) LIMITED
- 2018-09-05
02737434GLOBAL VISION (HOLDINGS) LIMITED
- 1994-08-12
02737434 Ground Floor Flat, 57 Fitzroy Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-04-01 ~ dissolved
IIF 8 - Director → ME
1992-08-05 ~ 2006-02-17
IIF 34 - Director → ME
2009-06-11 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
17
LONDONMARKETING.COM LIMITED
- now 03189585Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-09-21 during the appointment or period of control
Date of completion or termination of CVA on 2013-08-07 during the appointment or period of control
LONDON MARKETING ONLINE LIMITED
- 2002-02-08
03189585GLOBALVISION ONLINE (UK) LIMITED
- 2002-01-16
03189585 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-04-23 ~ 2006-02-17
IIF 35 - Director → ME
2009-03-01 ~ 2018-09-05
IIF 2 - Director → ME
2009-06-11 ~ 2018-09-05
IIF 12 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-09-05
IIF 47 - Has significant influence or control → OE
18
90 Long Acre, London
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Leicester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-07-23 ~ 2006-02-17
IIF 27 - Director → ME
20
90 Long Acre, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-02-16 ~ 2006-02-17
IIF 43 - Director → ME
21
1 Leicester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-12-07 ~ 2006-02-17
IIF 36 - Director → ME
2009-03-01 ~ dissolved
IIF 37 - Director → ME
22
SDB INVESTMENTS LIMITED
- 2003-01-28
04352610 Raedan 7 Henrietta Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-01 ~ 2018-09-05
IIF 4 - Director → ME
2002-01-14 ~ 2006-02-17
IIF 39 - Director → ME
2002-01-14 ~ 2006-02-17
IIF 20 - Secretary → ME
2009-06-11 ~ 2018-09-05
IIF 10 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-09-05
IIF 45 - Has significant influence or control → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-11
Dissolved on 2023-04-30
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (6 parents)
Officer
2015-09-23 ~ 2018-09-05
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2018-09-05
IIF 50 - Right to appoint or remove directors → OE
24
1 Leicester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-04-25 ~ 2006-02-17
IIF 28 - Director → ME
2003-04-25 ~ 2006-02-17
IIF 17 - Secretary → ME