1
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
CASTLEHILL FINANCIAL SERVICES LTD
13923335 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
3
CLARESTA HOTELS AND RESORTS LIMITED
15474959 67 Hainault Road, Chigwell, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-14 ~ 2024-07-16
IIF 18 - Director → ME
Person with significant control
2024-04-30 ~ 2024-07-10
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
First Floor Office Sentinel House, Sentinel Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2019-02-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
10 Albert Place, Stirling, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-04-25 ~ 2024-07-29
IIF 15 - Director → ME
6
127 Fairview Road, London, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 17 - Director → ME
7
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
INTERACTIVE COMMUNICATION SERVICES GLOBAL HOLDING PLC
- 2000-12-13
03704915 03469404INTERACTIVE 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 (12 parents)
Officer
1999-01-26 ~ 2002-02-18
IIF 13 - Director → ME
8
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 SYSTEMS GROUP LIMITED - 1997-11-25
Level18, 40 Bank Street, London, England
Active Corporate (13 parents)
Officer
1998-06-04 ~ 2002-02-18
IIF 10 - Director → ME
9
INTERACTIVE COMMUNICATIONS SERVICES LIMITED - now
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 SYSTEMS LIMITED - 1998-02-13
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (13 parents)
Officer
1998-04-15 ~ 2002-02-18
IIF 14 - Director → ME
1998-06-04 ~ 1998-09-15
IIF 22 - Secretary → ME
10
Flat 106 Adriatic Apartments 20 Western Gateway, London, England
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
HARDYSTAND LIMITED
- 2000-03-23
03944358 54 Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2000-03-22 ~ 2002-02-18
IIF 12 - Director → ME
12
Unit 2b Tamebridge Industrial Estate, Aldridge Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-01-23 ~ dissolved
IIF 4 - Director → ME
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-18 ~ 2020-05-20
IIF 3 - Director → ME
Person with significant control
2018-01-01 ~ 2020-05-20
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (13 parents)
Officer
1999-01-28 ~ 1999-09-03
IIF 11 - Director → ME
15
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 16 - Director → ME
2025-09-23 ~ now
IIF 23 - Secretary → ME
Person with significant control
2025-09-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE