LIVE · CORPUS
/ Dossier
■
EXTERION LIMITED
Low- Status
- Active
- Incorporated
- 2016-09-28
- Legal form
- Private Limited Company
- Activity
- 64209 - Activities of other holding companies n.e.c.
- Registered office
- 7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8NL
EXTERION LIMITED is a Private Limited Company registered in GB, incorporated 2016-09-28 (active).
Ownership & control
Owners / controllers
- EXTERION LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1EXTERION MEDIA HOLDINGS LIMITEDbeneficial owner 100%→EXTERION LIMITED
- 1EXTERION MEDIA HOLDINGS LIMITEDbeneficial owner 87.5%→EXTERION LIMITED
- 2DOUBLEPLAY II LIMITEDbeneficial owner 100%→EXTERION MEDIA HOLDINGS LIMITED
- 2DOUBLEPLAY II LIMITEDbeneficial owner 87.5%→EXTERION MEDIA HOLDINGS LIMITED
- 3DOUBLEPLAY I LIMITEDbeneficial owner 100%→DOUBLEPLAY II LIMITED
- 3GLOBAL OUTDOOR MEDIA HOLDINGS LIMITEDbeneficial owner 100%→DOUBLEPLAY II LIMITED
- 3DOUBLEPLAY I LIMITEDbeneficial owner 87.5%→DOUBLEPLAY II LIMITED
- 3GLOBAL OUTDOOR MEDIA HOLDINGS LIMITEDbeneficial owner 87.5%→DOUBLEPLAY II LIMITED
- 4GLOBAL MEDIA GROUP SERVICES LIMITEDbeneficial owner 100%→GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
- 4GLOBAL MEDIA & ENTERTAINMENT LIMITEDbeneficial owner 100%→GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
- 4Gmt Communications Partners Iii Lpbeneficial owner 87.5%→GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
- 4GLOBAL MEDIA GROUP SERVICES LIMITEDbeneficial owner 87.5%→GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
- 4Gmt Realisation Fund Lpbeneficial owner 87.5%→GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
- 4GLOBAL MEDIA & ENTERTAINMENT LIMITEDbeneficial owner 87.5%→GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
- 4Mr Tom Tewfic Goresbeneficial owner→DOUBLEPLAY I LIMITED
- 4Mr Tom Tewfic Goresbeneficial owner→DOUBLEPLAY I LIMITED
- 4GLOBAL MEDIA GROUP SERVICES LIMITEDbeneficial owner 87.5%→DOUBLEPLAY I LIMITED
- 5GWR GROUP LIMITEDbeneficial owner 100%→GLOBAL MEDIA GROUP SERVICES LIMITED
- 5Gwr Group Limitedbeneficial owner 87.5%→GLOBAL MEDIA GROUP SERVICES LIMITED
- 5Mr Michael Barry Taborbeneficial owner→GLOBAL MEDIA & ENTERTAINMENT LIMITED
- 5Mr Michael Barry Taborbeneficial owner→GLOBAL MEDIA & ENTERTAINMENT LIMITED
- 6GLOBAL RADIO LIMITEDbeneficial owner 100%→GWR GROUP LIMITED
- 6Global Radio Limitedbeneficial owner 87.5%→GWR GROUP LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· Companies House register
- Company no.
- 10400127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2016-09-28
- Registered office
- 7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8NL
- SIC
- 64209 - Activities of other holding companies n.e.c.