1
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 16 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 21 - 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 13 - Director → ME
Person with significant control
2024-04-30 ~ 2024-07-10
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 18 - 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 10 - Director → ME
6
127 Fairview Road, London, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 12 - 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 4 - 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 1 - Director → ME
9
INTERACTIVE COMMUNICATIONS SERVICES LIMITED - now
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 SYSTEMS LIMITED - 1998-02-13
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (11 parents)
Officer
1998-04-15 ~ 2002-02-18
IIF 5 - Director → ME
1998-06-04 ~ 1998-09-15
IIF 8 - Secretary → ME
10
Flat 106 Adriatic Apartments 20 Western Gateway, London, England
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
HARDYSTAND LIMITED
- 2000-03-23
03944358 54 Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2000-03-22 ~ 2002-02-18
IIF 3 - Director → ME
12
Unit 2b Tamebridge Industrial Estate, Aldridge Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-01-23 ~ dissolved
IIF 7 - Director → ME
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-18 ~ 2020-05-20
IIF 6 - Director → ME
Person with significant control
2018-01-01 ~ 2020-05-20
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
1999-01-28 ~ 1999-09-03
IIF 2 - Director → ME
15
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 11 - Director → ME
2025-09-23 ~ now
IIF 9 - Secretary → ME
Person with significant control
2025-09-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE