1
BOX CLEVER DIGITAL LIMITED - 2021-11-19
BOX CLEVER SOFTWARE LIMITED - 2017-03-13
IDEA CATALYST GROUP LIMITED - 2024-01-15
INTI TECHNOLOGIES LIMITED - 2015-03-26
25 Meer Street, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-627,595 GBP2024-12-31
Person with significant control
2021-11-15 ~ 2023-12-15CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2021-02-25CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
2
POMBERO PRODUCTS LIMITED - 2016-05-16
25 Meer Street, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-30,956 GBP2024-12-31
Person with significant control
2016-05-20 ~ 2016-09-30CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
3
25 Meer Street, Stratford Uponavon, Warwickshire, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-14,248 GBP2024-12-31
Person with significant control
2021-04-28 ~ 2021-11-25CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
IDEA CATALYST LIMITED - 2017-06-20
Azzurri House, Walsall Business Park Walsall Road, Walsall, West MidlandsLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
670,797 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2021-05-03CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
5
CASTUS INDUSTRIES LIMITED - 2014-05-08
Units 1-3 Hilltop Business Park, Devizes Road, SalisburyDissolved Corporate (2 parents)
Equity (Company account)
5,500 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2017-06-16CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
6
25 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Person with significant control
2024-02-21 ~ 2024-06-18CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
7
IP CLUSTER GROUP LIMITED - 2021-12-10
25 Meer Street, Stratford Uponavon, Warwickshire, EnglandActive Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
200 GBP2024-12-31
Person with significant control
2021-04-28 ~ 2024-07-22CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
VERDURE LIVING LIMITED - 2020-02-13
TDI VENTURES LIMITED - 2023-07-28
25 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,173 GBP2024-12-31
Person with significant control
2016-09-13 ~ 2021-02-25CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
RECOVER TECHNOLOGIES LIMITED - 2021-10-01
HUNTSMAN LIVING LIMITED - 2023-09-01
25 Meer Street, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4 GBP2024-12-31
Person with significant control
2020-06-08 ~ 2024-06-18CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2023-09-01 ~ 2024-06-18CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
10
IDEA CATALYST GROUP LIMITED - 2018-11-22
GREENWAY INNOVATIONS LIMITED - 2024-12-03
VERDURE GROUP LIMITED - 2020-02-12
25 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-663,859 GBP2024-12-31
Person with significant control
2017-05-26 ~ 2021-02-25CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
11
25 Meer Street, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17 GBP2024-12-31
Person with significant control
2020-01-20 ~ 2021-08-01CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
12
25 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,221,164 GBP2024-12-31
Person with significant control
2021-02-22 ~ 2024-07-22CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
13
TDI (EUROPE) LIMITED - 2017-10-10
TRANSPORT DESIGN INTERNATIONAL LIMITED - 2021-08-16
MINITRAM SYSTEMS (CHINA) LIMITED - 2011-03-28
25 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-462,855 GBP2024-12-31
Person with significant control
2019-09-13 ~ 2021-02-25CIF 9 - Ownership of shares – 75% or more → OE