1
BRANDCASTING EUROPE LIMITED
- 2002-09-25
04414262 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2002-04-11 ~ 2003-10-14
IIF 10 - Director → ME
2003-10-14 ~ 2015-04-25
IIF 23 - Secretary → ME
2
GLOBALVISION (CONTRACTS) LIMITED
03134452 1 Leicester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-12-05 ~ dissolved
IIF 15 - Director → ME
3
GLOBALVISION (MAPPING) LIMITED
- now 02737413GLOBAL VISION (MAPPING) LIMITED
- 1994-08-12
02737413 90 Long Acre, Covent Garden, London, England
Dissolved Corporate (5 parents)
Officer
1992-08-05 ~ dissolved
IIF 12 - Director → ME
1992-08-05 ~ dissolved
IIF 26 - Secretary → ME
4
GLOBALVISION SOFTWARE LIMITED
- now 04128493GLOBALVISION MEDIA GROUP LIMITED
- 2010-06-21
04128493 C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (6 parents)
Officer
2000-12-19 ~ 2016-12-05
IIF 13 - Director → ME
Person with significant control
2018-09-05 ~ 2019-12-16
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
The Bloomsbury Building, 10 Bloomsbury Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-30 ~ now
IIF 30 - Director → ME
6
The Bloomsbury Building, 10 Bloomsbury Way, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2013-06-17 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
90 Long Acre, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ dissolved
IIF 14 - Director → ME
8
LONDON MARKETING CORPORATION LIMITED
- now 06219569 90 Long Acre, London
Dissolved Corporate (5 parents)
Officer
2007-04-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
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
1992-08-05 ~ 2017-07-31
IIF 11 - Director → ME
1992-08-05 ~ 2017-07-31
IIF 24 - Secretary → ME
Person with significant control
2018-09-05 ~ 2018-10-03
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-30 ~ 2018-09-05
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
LONDONMARKETING.COM LIMITED
- now 03189585LONDON 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 (8 parents)
Officer
1996-04-23 ~ 2015-01-01
IIF 17 - Director → ME
1996-04-23 ~ 2015-01-01
IIF 27 - Secretary → ME
Person with significant control
2018-09-05 ~ 2019-01-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
90 Long Acre, London
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ 2017-12-01
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
90 Long Acre, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-02-16 ~ dissolved
IIF 16 - Director → ME
2004-02-16 ~ dissolved
IIF 28 - Secretary → ME
13
1 Leicester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-12-07 ~ dissolved
IIF 18 - Director → ME
2004-12-07 ~ dissolved
IIF 25 - Secretary → ME
14
C/o Hotelmap The Bloomsbury Building, 10 Bloomsbury Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-13 ~ now
IIF 29 - Director → ME
15
SDB INVESTMENTS LIMITED
- 2003-01-28
04352610 Raedan 7 Henrietta Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 21 - Director → ME
17
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (4 parents)
Person with significant control
2018-09-05 ~ 2019-01-31
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE