VIDEOBEAT NETWORKS LTD

Company number 09506716

2 persons with significant control / 0 statements

Mr Andreas Christian Martin Groke

• Correspondence address: Jean-Paul-Weg 10, 22303, Hamburg, Germany
• Notified on: 17 October 2017
• Date of birth: June 1986
• Nationality: German
• Country of residence: Germany
• Nature of control: Right to appoint or remove directors

Videobeat Networks Gmbh

• Correspondence address: Koppel 45, Hamburg, Germany, 20099
• Notified on: 6 April 2016
• Governing law: Germany
• Legal form: Gmbh
• Place registered: Hrb 121056
• Registration number: 121056
• Incorporated in: Germany, Hamburg
• Nature of control: Ownership of shares – 75% or more

Ms Laura Jane Derbyshire (Ceased)

• Correspondence address: Flat 2, 29 Wavertree Road, London, United Kingdom, SW2 3SL
• Notified on: 11 December 2017
• Ceased on: 3 December 2018
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Amay Velu (Ceased)

• Correspondence address: 44 Southern Row, London, United Kingdom, W10 5AN
• Notified on: 1 June 2017
• Ceased on: 24 November 2017
• Date of birth: October 1993
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Maximilian Julius Bohmer (Ceased)

• Correspondence address: Apartment 6, 131 Park Lane, London, United Kingdom, W1K 7AD
• Notified on: 6 April 2016
• Ceased on: 24 November 2017
• Date of birth: June 1989
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Christoph Gaschler (Ceased)

• Correspondence address: Floor 2, 21 Hanover Square, London, United Kingdom, W1S 1JW
• Notified on: 6 April 2016
• Ceased on: 1 June 2017
• Date of birth: July 1983
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors