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INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED

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Company·GB·oo:GB-COH-05238375
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Alexander Thomas Welchbeneficial owner 50%→INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED
  2. 1Mr Kevin Eric Doncasterbeneficial owner 50%→INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED
  3. 1Mr Matthew William Richesbeneficial owner 50%→INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED
  4. 1WHISTLER BIDCO LIMITEDbeneficial owner 87.5%→INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED
  5. 1Mr Alexander Thomas Welchbeneficial owner 37.5%→INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED
  6. 1Mr Matthew William Richesbeneficial owner 37.5%→INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED
  7. 1Cambridgeshire Kevin Eric Doncasterbeneficial owner 37.5%→INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED
  8. 2INHOCO FORMATIONS LIMITEDbeneficial owner 100%→WHISTLER BIDCO LIMITED
  9. 2WHISTLER MIDCO LIMITEDbeneficial owner 100%→WHISTLER BIDCO LIMITED
  10. 2WHISTLER MIDCO LIMITEDbeneficial owner 87.5%→WHISTLER BIDCO LIMITED
  11. 2Inhoco Formations Limitedbeneficial owner 87.5%→WHISTLER BIDCO LIMITED
  12. 3ADDLESHAW GODDARD LLPbeneficial owner 87.5%→INHOCO FORMATIONS LIMITED
  13. 3WHISTLER TOPCO LIMITEDbeneficial owner 100%→WHISTLER MIDCO LIMITED
  14. 3INHOCO FORMATIONS LIMITEDbeneficial owner 100%→WHISTLER MIDCO LIMITED
  15. 3WHISTLER TOPCO LIMITEDbeneficial owner 87.5%→WHISTLER MIDCO LIMITED
  16. 3Inhoco Formations Limitedbeneficial owner 87.5%→WHISTLER MIDCO LIMITED
  17. 4INHOCO FORMATIONS LIMITEDbeneficial owner 100%→WHISTLER TOPCO LIMITED
  18. 4Inhoco Formations Limitedbeneficial owner 87.5%→WHISTLER TOPCO LIMITED

Company profile· live · Companies House

Company no.
05238375
Status
active
Type
ltd
Incorporated
2004-09-22
Registered office
9 Blackwell Drive, Springwood Industrial Estate, Braintree, CM7 2QJ, England
SIC
61900
Officers · 4 active
  • HUMPHREYS, David Christopher
    director · British · appt 2021-04-23
  • POTTER, Robert Michael
    director · British · appt 2021-04-23
  • RICHES, Matthew William
    director · British · appt 2004-09-22
  • WELCH, Alexander Thomas
    director · British · appt 2004-09-22
  • WELCH, Alexander Thomas(resigned)
    secretary · British · appt 2004-09-22
  • INCORPORATE SECRETARIAT LIMITED(resigned)
    corporate nominee secretary · appt 2004-09-22
  • BOSWORTH, Ian(resigned)
    director · British · appt 2008-05-05
  • DONCASTER, Kevin Eric, Cambridgeshire(resigned)
    director · British · appt 2006-11-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.