1
SEVERN-LAMB UK LIMITED
- 2013-05-01
05308055SEVERN LAMB 2004 LIMITED - 2004-12-30
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
2011-12-09 ~ 2012-05-24
IIF 51 - Director → ME
2
AMICUS ACCOUNTING LIMITED - now
CLIFTON COWLEY INNOVATION FINANCE LIMITED
- 2012-12-19
07292572HATCH INNOVATION FINANCE LIMITED
- 2010-07-07
07292572 15 Warwick Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2010-06-22 ~ 2012-05-24
IIF 43 - Director → ME
3
Flat 10 Tower View, 19 Seafield Road, Bournemouth, England
Active Corporate (1 parent)
Equity (Company account)
-1,118 GBP2024-07-31
Officer
2023-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
CAR AND CLASSIC FINANCIAL SERVICES LIMITED
16364993 85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2025-04-04 ~ now
IIF 26 - Director → ME
5
85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-08-31 ~ now
IIF 24 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
International House, 36-38 Cornhill, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
360,397 GBP2019-12-31
Officer
2018-08-31 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 17 - Has significant influence or control → OE
7
C/o Hazlewoods Windsor House, Bayshill Road, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 42 - Director → ME
8
8 Mill Meadow, Mill Meadow, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-06 ~ dissolved
IIF 56 - Director → ME
IIF 61 - Director → ME
9
CORE 37 LIMITED
07253108 SC836358, SC557238, 15302819, SC581010, OC354523, 04427542, SC862793, 03848988, 08238454, 07054350, 14847864, 11686798, 06952030, 16315511, 16315511, 09450772, 08972944, SC817245, SC463861, SC130145Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ 2011-05-14
IIF 45 - Director → ME
10
DO SOFTWARE LIMITED - now
BOX CLEVER SOFTWARE LIMITED - 2014-09-30
08413288DO SOFTWARE LIMITED - 2014-06-12
AGILE DEVELOPMENTS LIMITED
- 2011-01-12
07455113 Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2010-11-30 ~ 2012-12-07
IIF 50 - Director → ME
11
Unit 24a Silk Mill Industrial Estate, Brook Street, Tring, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 60 - Director → ME
IIF 55 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
12
Suite 10 George House, High Street, Tring, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
17,957 GBP2024-12-31
Officer
2023-07-12 ~ now
IIF 59 - Director → ME
IIF 53 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 10 64 High Street, Tring, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,878 GBP2024-10-31
Officer
2023-10-04 ~ now
IIF 52 - Director → ME
IIF 57 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
14
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (2 parents)
Equity (Company account)
31,446 GBP2021-03-31
Officer
2019-01-07 ~ now
IIF 21 - Director → ME
IIF 14 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
Flat 10 Tower View, 19 Seafield Road, Bournemouth, England
Active Corporate (1 parent)
Equity (Company account)
1,787 GBP2023-07-31
Officer
2022-07-21 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
16a Silk Mill Business Park, Brook Street, Tring, England
Dissolved Corporate (1 parent)
Officer
2021-03-18 ~ dissolved
IIF 16 - Director → ME
IIF 23 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
GOODE INTERNATIONAL LIMITED
- now 02329252GOODE ADVERTISING LIMITED - 1996-07-09
483 Green Lanes, London, England
Active Corporate (5 parents)
Equity (Company account)
272,936 GBP2024-06-30
Officer
2011-10-11 ~ now
IIF 35 - Director → ME
18
Church House 13-15 Regent Street, Nottingham
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,647,699 GBP2016-10-31
Officer
2010-07-27 ~ 2011-04-01
IIF 46 - Director → ME
19
IDEA CATALYST PARTNERS LLP - now
CLIFTON COWLEY SUPPORT LLP
- 2014-05-08
OC367806 25 Meer Street, Stratford-upon-avon, Warwickshire
Active Corporate (14 parents, 13 offsprings)
Officer
2012-01-01 ~ 2012-05-24
IIF 34 - LLP Designated Member → ME
20
INNOVATION SPACE LIMITED - now
CLIFTON COWLEY PARTNERS LIMITED - 2013-06-11
TAYLOR AND TAYLOR ADVERTISING LIMITED
- 2012-06-14
02053786KES 36 LIMITED - 1986-11-11
00534524, 02098086, 02268301, 02248637, 02247663, 02039241, 02098088, 02268292, 02098082, 02268304, 02027413, 02268304, 02098085, 02294970, 02248277, 02039205, 02268275, 02294687, 02308244, 02268294Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Warwick Road, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
161 GBP2020-12-31
Officer
2009-10-05 ~ 2012-05-24
IIF 41 - Director → ME
21
25 Meer Street, Stratford Upon Avon, Warwickshire, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2010-09-30 ~ 2012-05-24
IIF 44 - Director → ME
22
KAYAC EUROPE LIMITED
- 2011-03-28
07495887 C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-8,153,861 GBP2025-03-31
Officer
2011-01-17 ~ 2013-09-30
IIF 40 - Director → ME
23
CAR AND CLASSIC EUROPE LIMITED
- 2022-07-21
14184301 85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2022-06-20 ~ now
IIF 25 - Director → ME
24
LTSI HOLDINGS LIMITED - now
HUNTSMAN LIVING LIMITED - 2023-09-01
RECOVER TECHNOLOGIES LIMITED
- 2021-10-01
07349992 25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-4 GBP2024-12-31
Officer
2010-08-18 ~ 2011-04-01
IIF 37 - Director → ME
25
WHJ VENTURES LIMITED
- 2015-12-04
08460946 Quandrant House, 20 Broad Street Mall, Reading, England
Active Corporate (4 parents)
Equity (Company account)
718,329 GBP2024-06-30
Officer
2013-03-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
26
PERCAYSO VEHICLE INTELLIGENCE LIMITED - now
CAZOO DATA SERVICES LTD - 2023-02-22
25 Hine House Regent Street, Nottingham, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,159,653 GBP2024-03-31
Officer
2015-07-06 ~ 2021-09-02
IIF 62 - Director → ME
Person with significant control
2016-07-01 ~ 2021-09-02
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
27
24 Berkeley Square, Clifton, Bristol, Avon, England
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 39 - Director → ME
28
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolved
IIF 15 - Director → ME
IIF 22 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
29
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ 2011-05-14
IIF 47 - Director → ME
30
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ 2011-05-14
IIF 49 - Director → ME
31
Suite 10 George House, High Street, Tring, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 54 - Director → ME
IIF 58 - Director → ME
32
THE TECHNOLOGY BANK LIMITED - now
IDEA CATALYST VENTURES LIMITED - 2014-06-12
CLIFTON COWLEY VENTURES LIMITED
- 2014-05-08
07439925 25 Meer Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,853 GBP2015-12-31
Officer
2010-11-15 ~ 2012-05-24
IIF 48 - Director → ME
33
3 Pump House Close, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2012-04-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
34
TYR LIMITED - now
CLIFTON COWLEY LIMITED
- 2013-06-18
07580929 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-42,190 GBP2024-12-31
Officer
2011-03-28 ~ 2012-05-24
IIF 36 - Director → ME
35
3 The Courtyard Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-05-13 ~ 2012-05-24
IIF 38 - Director → ME