1
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-05-28 ~ now
IIF 47 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 48 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
Asia Media Global C/o Docklands Date Centre Ltd, Ground Floor, 5 Greenwich View Place. Millharbour, London
Dissolved Corporate (3 parents)
Officer
2014-02-01 ~ 2014-08-29
IIF 11 - Director → ME
4
CHILLITALK LIMITED - now
WELLS COMPUTER LIMITED - 2005-09-05
Level18, 40 Bank Street, London, England
Active Corporate (14 parents)
Officer
2006-03-16 ~ 2006-12-07
IIF 39 - Secretary → ME
5
DAHLIA ENTERTAINMENT NETWORK LIMITED
- now 04620043VECTONE ENTERTAINMENT NETWORK LIMITED
- 2006-08-03
04620043PLACEDEAN COMMUNICATIONS LIMITED - 2003-03-10
54 Marsh Wall, London
Dissolved Corporate (6 parents)
Officer
2005-09-07 ~ 2010-06-04
IIF 14 - Director → ME
6
VECTONE MEDIA LIMITED
- 2006-08-03
04576770VECTONE ENTERTAINMENT HOLDING LIMITED - 2004-09-20
KNIGHTVALE COMMUNICATIONS LIMITED - 2002-12-09
54 Marsh Wall, London
Dissolved Corporate (6 parents)
Officer
2005-09-07 ~ 2010-06-04
IIF 8 - Director → ME
2006-03-16 ~ 2007-07-02
IIF 37 - Secretary → ME
7
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 49 - Director → ME
2025-01-28 ~ now
IIF 55 - Secretary → ME
Person with significant control
2025-01-28 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
ICRON CARRIER SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-18
Dissolved on 2014-07-03
VECTONE CARRIER SERVICES LIMITED - 2012-12-11
DAHLIA CARRIER SERVICES LIMITED - 2010-06-25
VECTONE CARRIER SERVICES LIMITED
- 2010-06-16
04629044WAKEWORTH IT LIMITED - 2003-02-28
C/o Phillip Roberts & Partners, 25b The Borough, Farnham
Dissolved Corporate (9 parents)
Officer
2006-06-23 ~ 2007-11-16
IIF 18 - Director → ME
2006-03-16 ~ 2010-06-04
IIF 44 - Secretary → ME
9
ICRON GROUP HOLDING LIMITED - now
VECTONE GROUP HOLDING LIMITED - 2013-07-18
DAHLIA GROUP HOLDING LIMITED - 2010-06-25
VECTONE GROUP HOLDING PLC - 2005-07-26
INTERACTIVE COMMUNICATION SERVICES GLOBAL HOLDING PLC - 2000-12-13
INTERACTIVE COMMUNICATION SERVICES HOLDING LIMITED - 2000-01-04
ICS GLOBAL HOLDING LIMITED - 1999-10-15
INTERACTIVE COM HOLDING LIMITED - 1999-04-08
Level18, 40 Bank Street, London, England
Active Corporate (12 parents)
Officer
2006-03-16 ~ 2007-11-16
IIF 22 - Director → ME
2007-11-16 ~ 2010-06-04
IIF 53 - Secretary → ME
10
ICRON HOLDING LIMITED - now
VECTONE HOLDING LIMITED - 2012-12-19
DAHLIA HOLDING LIMITED - 2010-06-25
VECTONE HOLDING LIMITED
- 2010-06-16
03469404 05888974, 03704915, 03704915Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERACTIVE COMMUNICATIONS SERVICES HOLDING LIMITED - 2001-01-15
INTERACTIVE COMMUNICATIONS SYSTEMS GROUP LIMITED - 1997-11-25
Level18, 40 Bank Street, London, England
Active Corporate (13 parents)
Officer
2006-06-23 ~ 2007-11-16
IIF 15 - Director → ME
2007-11-16 ~ 2010-06-04
IIF 36 - Secretary → ME
2007-03-16 ~ 2007-05-08
IIF 28 - Secretary → ME
11
ICRON NETWORK LIMITED - now
VECTONE NETWORK LIMITED - 2012-12-14
DAHLIA NETWORK LIMITED - 2010-06-25
KHL SYSTEMS LIMITED - 2005-08-08
Level18, 40 Bank Street, London, England
Active Corporate (9 parents)
Officer
2006-06-23 ~ 2007-11-16
IIF 16 - Director → ME
2007-11-16 ~ 2010-06-04
IIF 54 - Secretary → ME
2006-03-16 ~ 2007-05-08
IIF 50 - Secretary → ME
12
ICRON SERVICES LIMITED - now
VECTONE SERVICES LIMITED - 2012-12-14
DAHLIA SERVICES LIMITED - 2010-06-25
VECTONE GNANAM LIMITED - 2005-08-26
VECTONE TELECOM CENTERS LIMITED - 2003-05-02
GNANAM TELECOM CENTERS LIMITED - 2002-07-01
Level18, 40 Bank Street, London, England
Active Corporate (18 parents)
Officer
2006-03-16 ~ 2007-11-16
IIF 19 - Director → ME
2006-03-16 ~ 2010-06-04
IIF 52 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2009-11-13
Administration ended on 2010-11-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2024-09-06
VECTONE LIMITED
- 2006-03-30
03254487 06167024, 08073426, 03500792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERACTIVE COMMUNICATION SERVICES LIMITED - 2001-01-15
INTERACTIVE COMMUNICATION SYSTEMS LIMITED - 1998-02-13
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (13 parents)
Officer
2006-03-16 ~ 2006-04-13
IIF 51 - Secretary → ME
14
3rd Floor, Walbrook Building 195 Marsh Wall, London
Active Corporate (3 parents)
Officer
2013-04-25 ~ 2019-09-05
IIF 12 - Director → ME
15
LYCAMOBILE SWEDEN LIMITED - now
BARABLU MOBILE SCANDINAVIA LIMITED
- 2009-06-17
05889314KRATO LIMITED - 2006-08-25
3rd Floor Walbrook Building, 195 Marsh Wall, London
Active Corporate (11 parents)
Officer
2008-01-14 ~ 2009-01-08
IIF 6 - Director → ME
2006-10-02 ~ 2006-12-07
IIF 34 - Secretary → ME
16
MUNDIO MOBILE (NORWAY) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-29
Dissolved on 2012-07-23
BARABLU MOBILE NORWAY LIMITED
- 2009-06-17
05889121KRATO CORPORATION LIMITED
- 2006-10-12
05889121 25b The Borough, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
2008-01-14 ~ 2009-01-08
IIF 10 - Director → ME
2006-09-25 ~ 2006-12-07
IIF 33 - Secretary → ME
17
229 Harwich Road, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ 2011-07-18
IIF 1 - Director → ME
18
207 Barley Lane, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ 2010-10-25
IIF 2 - Director → ME
2010-11-08 ~ dissolved
IIF 4 - Director → ME
2010-10-18 ~ dissolved
IIF 13 - Secretary → ME
19
229 Harwich Road, Colchester, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-11 ~ 2011-07-18
IIF 3 - Director → ME
20
HARDYSTAND LIMITED - 2000-03-23
54 Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2006-06-23 ~ 2007-11-16
IIF 17 - Director → ME
2006-03-16 ~ 2010-06-04
IIF 45 - Secretary → ME
21
IC DISTRIBUTION LIMITED
- 2008-02-21
06100904MSW INSPECTION LIMITED - 2008-01-23
58 Marsh Wall, London
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ dissolved
IIF 7 - Director → ME
22
VECTONE HOLDING LIMITED - now
MUNDIO HOLDING LIMITED - 2017-03-23
BARABLU HOLDING LIMITED
- 2012-01-12
05888974KRATO SYSTEMS LIMITED
- 2006-11-16
05888974 Level18, 40 Bank Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2006-09-25 ~ 2006-12-07
IIF 29 - Secretary → ME
23
VECTONE INVESTMENT HOLDING LIMITED - now
MUNDIO INVESTMENT HOLDING LIMITED - 2017-03-23
SCIENCE SERVICES LIMITED - 2005-08-09
Level18, 40 Bank Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2006-03-16 ~ 2006-06-03
IIF 27 - Secretary → ME
24
VECTONE INVESTMENT LIMITED - now
DAHLIA INVESTMENT LIMITED - 2010-06-25
VECTONE INVESTMENT LIMITED
- 2010-06-16
04570953VECTONE INVESTMENT HOLDING LIMITED - 2003-02-28
KNIGHTVALE TECHNOLOGY LIMITED - 2002-11-18
58 Marsh Wall, London
Dissolved Corporate (8 parents)
Officer
2006-03-16 ~ 2010-06-04
IIF 43 - Secretary → ME
25
VECTONE MOBILE (DENMARK) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-18
Dissolved on 2022-04-12
MUNDIO MOBILE (DENMARK) LIMITED - 2017-03-23
BARABLU MOBILE LIMITED
- 2009-06-17
05744258WINTROE SERVICES LIMITED
- 2006-03-31
05744258 Aabrs Limited, Labs Atrium Chalk Farm Road Camden, London
Dissolved Corporate (14 parents)
Officer
2008-01-14 ~ 2009-01-08
IIF 9 - Director → ME
2006-03-27 ~ 2006-12-07
IIF 42 - Secretary → ME
26
VECTONE MOBILE (NETHERLANDS) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-18
Dissolved on 2022-01-27
MUNDIO MOBILE (NETHERLANDS) LIMITED - 2017-03-23
BARABLU MOBILE BENELUX LTD
- 2009-06-17
05889001KRATO SOLUTIONS LIMITED
- 2006-10-12
05889001 Aabrs Limited, Labs Atrium Chalk Farm Road Camden, London
Dissolved Corporate (14 parents)
Officer
2006-09-25 ~ 2006-12-07
IIF 31 - Secretary → ME
27
VECTONE MOBILE (POLAND) LIMITED - now
MUNDIO MOBILE (POLAND) LIMITED - 2017-07-20
MUNDIO MOBILE 1 LIMITED - 2011-11-09
BARABLU MOBILE ESPANA LIMITED
- 2009-06-17
05889612QUINTESSA MANAGEMENT LIMITED
- 2006-11-13
05889612 54 Marsh Wall, London
Dissolved Corporate (13 parents)
Officer
2006-11-10 ~ 2006-12-07
IIF 21 - Director → ME
2006-10-27 ~ 2006-12-07
IIF 32 - Secretary → ME
28
VECTONE MOBILE HOLDING LIMITED - now
MUNDIO MOBILE HOLDING LIMITED - 2017-03-23
BARABLU MOBILE HOLDING LIMITED
- 2009-06-17
05744235WINTROE MANAGEMENT LIMITED
- 2006-03-31
05744235 Level18, 40 Bank Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-03-27 ~ 2006-12-07
IIF 38 - Secretary → ME
29
VECTONE NETWORK SERVICES LIMITED - now
MUNDIO IP LIMITED - 2018-03-21
BARABLU IP LIMITED
- 2011-12-07
05889708PRIMERO CORPORATION LIMITED
- 2006-10-25
05889708 Level18, 40 Bank Street, London, England
Active Corporate (12 parents)
Officer
2006-10-10 ~ 2006-12-07
IIF 30 - Secretary → ME
30
VECTONE TRAVEL LIMITED - now
DAHLIA TRAVEL LIMITED - 2010-06-25
VECTONE TRAVEL LIMITED
- 2010-06-16
04687140VECTONE (SRI LANKA) LIMITED - 2004-06-01
ELDON COMMUNICATIONS LIMITED - 2003-03-13
58 Marsh Wall, London
Dissolved Corporate (7 parents)
Officer
2005-06-08 ~ 2010-04-10
IIF 5 - Director → ME
2006-03-16 ~ 2007-05-08
IIF 40 - Secretary → ME
31
VECTONE WHOLESALE LIMITED - now
DAHLIA WHOLESALE LIMITED - 2010-06-25
VECTONE WHOLESALE LIMITED
- 2010-06-16
05575679CRW CORPORATION LIMITED - 2005-12-15
58 Marsh Wall, London
Dissolved Corporate (8 parents)
Officer
2006-06-23 ~ 2007-11-16
IIF 20 - Director → ME
2007-11-16 ~ 2010-06-04
IIF 35 - Secretary → ME
2006-03-16 ~ 2007-05-08
IIF 41 - Secretary → ME
32
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 46 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE