1
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-05-28 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 30 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 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 42 - 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 21 - Secretary → ME
5
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 33 - Director → ME
2006-03-16 ~ 2007-07-02
IIF 19 - Secretary → ME
6
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 31 - Director → ME
2025-01-28 ~ now
IIF 41 - Secretary → ME
Person with significant control
2025-01-28 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
7
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
C/o Phillip Roberts & Partners, 25b The Borough, Farnham
Dissolved Corporate (8 parents)
Officer
2006-06-23 ~ 2007-11-16
IIF 4 - Director → ME
2006-03-16 ~ 2010-06-04
IIF 26 - Secretary → ME
8
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 8 - Director → ME
2007-11-16 ~ 2010-06-04
IIF 39 - Secretary → ME
9
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 1 - Director → ME
2007-03-16 ~ 2007-05-08
IIF 10 - Secretary → ME
2007-11-16 ~ 2010-06-04
IIF 18 - Secretary → ME
10
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 2 - Director → ME
2006-03-16 ~ 2007-05-08
IIF 36 - Secretary → ME
2007-11-16 ~ 2010-06-04
IIF 40 - Secretary → ME
11
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 5 - Director → ME
2006-03-16 ~ 2010-06-04
IIF 38 - Secretary → ME
12
VECTONE LIMITED
- 2006-03-30
03254487 06167024, 03500792, 08073426Warning 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 (11 parents)
Officer
2006-03-16 ~ 2006-04-13
IIF 37 - Secretary → ME
13
3rd Floor, Walbrook Building 195 Marsh Wall, London
Active Corporate (3 parents)
Officer
2013-04-25 ~ 2019-09-05
IIF 43 - Director → ME
14
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 32 - Director → ME
2006-10-02 ~ 2006-12-07
IIF 16 - Secretary → ME
15
MUNDIO MOBILE (NORWAY) LIMITED - now
BARABLU MOBILE NORWAY LIMITED
- 2009-06-17
05889121KRATO CORPORATION LIMITED
- 2006-10-12
05889121 25b The Borough, Farnham, Surrey
Dissolved Corporate (9 parents)
Officer
2008-01-14 ~ 2009-01-08
IIF 35 - Director → ME
2006-09-25 ~ 2006-12-07
IIF 15 - Secretary → ME
16
HARDYSTAND LIMITED - 2000-03-23
54 Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2006-06-23 ~ 2007-11-16
IIF 3 - Director → ME
2006-03-16 ~ 2010-06-04
IIF 27 - Secretary → ME
17
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 11 - Secretary → ME
18
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 9 - Secretary → ME
19
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 25 - Secretary → ME
20
VECTONE MOBILE (DENMARK) LIMITED - now
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 (13 parents)
Officer
2008-01-14 ~ 2009-01-08
IIF 34 - Director → ME
2006-03-27 ~ 2006-12-07
IIF 24 - Secretary → ME
21
VECTONE MOBILE (NETHERLANDS) LIMITED - now
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 (13 parents)
Officer
2006-09-25 ~ 2006-12-07
IIF 13 - Secretary → ME
22
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 7 - Director → ME
2006-10-27 ~ 2006-12-07
IIF 14 - Secretary → ME
23
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 20 - Secretary → ME
24
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 12 - Secretary → ME
25
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 48 - Director → ME
2006-03-16 ~ 2007-05-08
IIF 22 - Secretary → ME
26
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 6 - Director → ME
2007-11-16 ~ 2010-06-04
IIF 17 - Secretary → ME
2006-03-16 ~ 2007-05-08
IIF 23 - Secretary → ME
27
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE