1
FIRST TEAM PRODUCTIONS LIMITED - 2020-04-16
16 Fenland Road, Wisbech, Cambs, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-15 ~ 2023-05-01
IIF 10 - Secretary → ME
2
FELICITAS SERVICES LIMITED - now
ISOKON SERVICES LIMITED - 2020-07-01
RED LION SOFTWARE LIMITED
- 2012-04-24
05090830 4385, 05090830 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2004-04-01 ~ 2014-10-01
IIF 11 - Director → ME
3
16 Fenland Road, Wisbech, Cambs
Active Corporate (7 parents)
Officer
2014-01-31 ~ 2023-03-03
IIF 8 - Director → ME
4
16 Fenland Road, Wisbech, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2012-05-01 ~ 2023-03-03
IIF 6 - Director → ME
5
INNOCUOUS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-08-06
Date of completion or termination of CVA on 2025-04-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-05-08
Commencement of winding up on 2025-07-07
36 Gloucester Avenue, London
Liquidation Corporate (6 parents)
Officer
2004-03-22 ~ 2010-08-01
IIF 9 - Secretary → ME
6
ISOKON LIMITED - now
36 Gloucester Avenue, London
Active Corporate (6 parents)
Officer
2004-05-04 ~ 2010-08-01
IIF 16 - Director → ME
7
ISOKON SOFTWARE LIMITED - now
36 Gloucester Avenue, London
Active Corporate (7 parents)
Officer
1999-07-26 ~ 2009-07-17
IIF 1 - Director → ME
8
36 Gloucester Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-04-01 ~ 2017-04-21
IIF 12 - Director → ME
2004-04-01 ~ 2017-04-21
IIF 5 - Secretary → ME
9
INNOCUOUS LTD
- 2015-05-14
05090298 05079665, 05079665, 05079688Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 36 Gloucester Avenue, London
Active Corporate (4 parents)
Officer
2004-03-31 ~ 2023-01-16
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ 2023-02-09
IIF 19 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-12-10 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-01-08 during the appointment or period of control
Commencement of winding up on 2008-04-07 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2012-12-21
Dissolved on 2013-04-30
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-03-18 during the appointment or period of control
LEGIS PROTECTION LIMITED
- 1998-10-20
02954149 37 Braithwaite, Hall Place, London
Dissolved Corporate (10 parents)
Officer
1994-07-29 ~ 2010-08-01
IIF 2 - Director → ME
11
PEBBLE BEACH LIMITED - now
INNOCUOUS LIMITED - 2024-03-25
PORTOGUARD LIMITED
- 2023-07-26
05079688SPECIFIC SOFTWARE LTD
- 2021-09-15
05079688ISOKON PEOPLE LIMITED
- 2007-10-09
05079688MONTY BUNNS LIMITED
- 2005-02-15
05079688 36 Gloucester Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-03-22 ~ 2023-02-09
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ 2023-02-09
IIF 17 - Ownership of shares – 75% or more → OE
12
PEBBLE BEACH SOFTWARE LIMITED - now
ARTEMIS PROPERTIES LIMITED
- 2013-10-16
05090832HARTLAND LASER SUPPLIES LIMITED
- 2005-03-03
05090832 36 Gloucester Avenue, London
Active Corporate (3 parents)
Officer
2004-04-01 ~ 2014-03-13
IIF 13 - Director → ME
13
52 Brunswick Square, Hove, England
Active Corporate (15 parents)
Officer
2005-06-28 ~ 2012-02-10
IIF 3 - Director → ME
14
Suite 450, 2 Old Brompton Road, London
Liquidation Corporate (3 parents)
Officer
(before 1992-06-30) ~ now
IIF 4 - Secretary → ME
15
16 Fenland Road, Wisbech, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-06-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE