1
IDEA CATALYST GROUP LIMITED - 2024-01-15
BOX CLEVER DIGITAL LIMITED - 2021-11-19
BOX CLEVER SOFTWARE LIMITED - 2017-03-13
INTI TECHNOLOGIES LIMITED - 2015-03-26
25 Meer Street, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-570,899 GBP2023-12-31
Person with significant control
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
2021-11-15 ~ 2023-12-15CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - 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 GBP2023-12-31
Person with significant control
2016-05-20 ~ 2016-09-30CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
25 Meer Street, Stratford Uponavon, Warwickshire, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-14,248 GBP2023-12-31
Person with significant control
2021-04-28 ~ 2021-11-25CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
IDEA CATALYST LIMITED - 2017-06-20
Pkf Smith Cooper Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, HerefordLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
670,797 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2021-05-03CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
6
25 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)
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, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
200 GBP2023-12-31
Person with significant control
2021-04-28 ~ 2024-07-22CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
TDI VENTURES LIMITED - 2023-07-28
VERDURE LIVING LIMITED - 2020-02-13
25 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
22,723 GBP2023-12-31
Person with significant control
2016-09-13 ~ 2021-02-25CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
HUNTSMAN LIVING LIMITED - 2023-09-01
RECOVER TECHNOLOGIES LIMITED - 2021-10-01
25 Meer Street, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
5 GBP2023-12-31
Person with significant control
2020-06-08 ~ 2024-06-18CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
10
GREENWAY INNOVATIONS LIMITED - 2024-12-03
VERDURE GROUP LIMITED - 2020-02-12
IDEA CATALYST GROUP LIMITED - 2018-11-22
25 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-383,078 GBP2023-12-31
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)
0 GBP2023-12-31
Person with significant control
2020-01-20 ~ 2021-08-01CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
12
25 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,547,306 GBP2023-12-31
Person with significant control
2021-02-22 ~ 2024-07-22CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
13
TRANSPORT DESIGN INTERNATIONAL LIMITED - 2021-08-16
TDI (EUROPE) LIMITED - 2017-10-10
MINITRAM SYSTEMS (CHINA) LIMITED - 2011-03-28
25 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-244,385 GBP2023-12-31
Person with significant control
2019-09-13 ~ 2021-02-25CIF 9 - Ownership of shares – 75% or more → OE