1
NEW EXPERIENCE CAMDEN LIMITED
- 2014-10-01
05275254APPLYPRESS LIMITED
- 2008-02-27
05275254 36 Gloucester Avenue, London
Active Corporate (5 parents)
Officer
2004-12-07 ~ 2014-02-01
IIF 21 - Director → ME
2014-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
FELICITAS SERVICES LIMITED
- now 05090830RED LION SOFTWARE LIMITED
- 2012-04-24
05090830 4385, 05090830 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2012-03-01 ~ 2020-07-08
IIF 15 - Director → ME
2009-03-16 ~ 2010-08-01
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
3
36 Gloucester Avenue, London
Liquidation Corporate (4 parents)
Officer
2004-03-22 ~ 2006-09-09
IIF 19 - Director → ME
2009-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
36 Gloucester Avenue, London
Active Corporate (6 parents)
Officer
2004-05-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
5
36 Gloucester Avenue, London
Active Corporate (7 parents)
Officer
2001-09-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
36 Gloucester Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-08-19 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
7
NEW LOOPS LIMITED - 2017-11-09
INNOCUOUS LTD - 2015-05-14
ISOKON SYSTEMS LTD - 2007-08-02
ISOKON SOLUTIONS LIMITED - 2007-07-25
MONTY REX LIMITED - 2005-02-15
36 Gloucester Avenue, London
Active Corporate (4 parents)
Officer
2023-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
228 Seven Sisters Road, London
Dissolved Corporate (8 parents)
Officer
2003-10-10 ~ 2005-01-25
IIF 24 - Director → ME
9
LEGIS PROTECTION LIMITED - 1998-10-20
37 Braithwaite, Hall Place, London
Dissolved Corporate (8 parents)
Officer
2001-09-07 ~ 2010-08-01
IIF 20 - Director → ME
10
18 Carlisle Street, London
Dissolved Corporate (6 parents)
Officer
2013-01-02 ~ 2014-02-01
IIF 22 - Director → ME
11
PORTOGUARD LIMITED
- 2023-07-26
05079688INNOCUOUS LIMITED - 2022-12-07
SPECIFIC SOFTWARE LTD - 2021-09-15
PEBBLE BEACH SOFTWARE LIMITED - 2021-04-28
POPUREX LIMITED - 2008-03-25
ISOKON PEOPLE LIMITED - 2007-10-09
MONTY BUNNS LIMITED - 2005-02-15
36 Gloucester Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-09 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
ARTEMIS PROPERTIES LIMITED
- 2013-10-16
05090832HARTLAND LASER SUPPLIES LIMITED
- 2005-03-03
05090832 36 Gloucester Avenue, London
Active Corporate (3 parents)
Officer
2013-09-01 ~ now
IIF 13 - Director → ME
2004-04-01 ~ 2010-08-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
13
Suite 450, 2 Old Brompton Road, London
Liquidation Corporate (3 parents)
Officer
(before 1992-06-30) ~ 1994-07-31
IIF 25 - Director → ME