1
GNANAM DISTRIBUTION HOLDING LIMITED - now
VECTONE DISTRIBUTION HOLDING LIMITED
- 2010-06-28
03672687TELECOM CENTERS HOLDING LIMITED
- 2001-01-15
03672687 3rd Floor Walbrook Building, 195 Marsh Wall, London
Active Corporate (11 parents, 1 offspring)
Officer
1999-12-30 ~ 2005-06-28
IIF 6 - Director → ME
1998-11-24 ~ 1999-11-15
IIF 18 - Secretary → ME
2
GNANAM EUROPE LIMITED - now
VECTONE EUROPE LIMITED
- 2010-06-28
03985592TELECOM CENTERS EUROPE LIMITED
- 2002-06-28
03985592PLACEFAIR LIMITED - 2000-05-10
3rd Floor Walbrook Building, 195 Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2002-05-31 ~ 2005-06-27
IIF 1 - Director → ME
3
ICRON CARRIER SERVICES LIMITED - now
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
04629044 C/o Phillip Roberts & Partners, 25b The Borough, Farnham
Dissolved Corporate (8 parents)
Officer
2003-02-11 ~ 2006-03-16
IIF 7 - Director → ME
2007-11-16 ~ 2008-06-16
IIF 10 - Director → ME
4
ICRON GROUP HOLDING LIMITED - now
VECTONE GROUP HOLDING LIMITED - 2013-07-18
DAHLIA GROUP HOLDING LIMITED - 2010-06-25
VECTONE GROUP HOLDING LIMITED
- 2010-06-16
03704915VECTONE GROUP HOLDING PLC
- 2005-07-26
03704915INTERACTIVE COMMUNICATION SERVICES GLOBAL HOLDING PLC - 2000-12-13
INTERACTIVE COMMUNICATION SERVICES HOLDING LIMITED
- 2000-01-04
03704915 03469404ICS GLOBAL HOLDING LIMITED
- 1999-10-15
03704915INTERACTIVE COM HOLDING LIMITED
- 1999-04-08
03704915 Level18, 40 Bank Street, London, England
Active Corporate (11 parents)
Officer
2002-07-03 ~ 2006-03-16
IIF 2 - Director → ME
2007-11-16 ~ 2008-06-16
IIF 16 - Director → ME
1999-01-26 ~ 1999-11-15
IIF 17 - Secretary → ME
5
ICRON HOLDING LIMITED - now
VECTONE HOLDING LIMITED - 2012-12-19
DAHLIA HOLDING LIMITED - 2010-06-25
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
2007-11-16 ~ 2008-06-16
IIF 9 - Director → ME
6
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 (8 parents)
Officer
2007-11-16 ~ 2008-06-16
IIF 12 - Director → ME
7
ICRON SERVICES LIMITED - now
VECTONE SERVICES LIMITED - 2012-12-14
DAHLIA SERVICES LIMITED - 2010-06-25
VECTONE GNANAM LIMITED
- 2005-08-26
03500792VECTONE TELECOM CENTERS LIMITED - 2003-05-02
GNANAM TELECOM CENTERS LIMITED - 2002-07-01
Level18, 40 Bank Street, London, England
Active Corporate (17 parents)
Officer
2007-11-16 ~ 2008-06-16
IIF 14 - Director → ME
2005-02-25 ~ 2006-03-16
IIF 3 - Director → ME
8
INTERACTIVE COMMUNICATIONS SERVICES LIMITED - now
VECTONE LIMITED
- 2006-03-30
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... (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 (11 parents)
Officer
2002-04-19 ~ 2005-06-23
IIF 21 - Director → ME
9
1 Caxton Place, Roden Street, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-09 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
HARDYSTAND LIMITED - 2000-03-23
54 Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2002-04-19 ~ 2006-03-16
IIF 22 - Director → ME
2007-11-16 ~ 2008-06-16
IIF 15 - Director → ME
11
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
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
2007-11-16 ~ 2008-06-16
IIF 13 - Director → ME
13
VECTONE TRAVEL LIMITED - now
DAHLIA TRAVEL LIMITED - 2010-06-25
VECTONE TRAVEL LIMITED
- 2010-06-16
04687140VECTONE (SRI LANKA) LIMITED
- 2004-06-01
04687140ELDON COMMUNICATIONS LIMITED
- 2003-03-13
04687140 58 Marsh Wall, London
Dissolved Corporate (7 parents)
Officer
2003-03-06 ~ 2004-08-02
IIF 5 - Director → ME
14
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
2007-11-16 ~ 2008-06-16
IIF 11 - Director → ME