1
300413 REALISATIONS LTD. - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-28
Dissolved on 2015-10-10
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 (10 parents)
Officer
2011-12-09 ~ 2012-05-24
IIF 25 - 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)
Officer
2010-06-22 ~ 2012-05-24
IIF 17 - Director → ME
3
Flat 10 Tower View, 19 Seafield Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 51 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → 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 46 - Director → ME
5
85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-31 ~ now
IIF 44 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
6
67,169 67-169 Great Portland Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-08-31 ~ now
IIF 43 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 60 - Has significant influence or control → OE
7
CAZANA LIMITED - now
PERCAYSO VEHICLE INTELLIGENCE LIMITED - 2026-02-18
CAZOO DATA SERVICES LTD - 2023-02-22
25 Hine House Regent Street, Nottingham, England
Active Corporate (13 parents)
Officer
2015-07-06 ~ 2021-09-02
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ 2021-09-02
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-24 during the appointment or period of control
Dissolved on 2013-03-20 during the appointment or period of control
C/o Hazlewoods Windsor House, Bayshill Road, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 16 - Director → ME
9
8 Mill Meadow, Mill Meadow, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-06 ~ dissolved
IIF 33 - Director → ME
IIF 5 - Director → ME
10
CORE 37 LIMITED
07253108 08123191, 16315511, 07054350Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2018-11-13
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (5 parents)
Officer
2010-05-13 ~ 2011-05-14
IIF 19 - Director → ME
11
DO SOFTWARE LIMITED - now
BOX CLEVER SOFTWARE LIMITED - 2014-09-30
DO 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 24 - Director → ME
12
Unit 24a Silk Mill Industrial Estate, Brook Street, Tring, England
Active Corporate (1 parent)
Officer
2023-10-13 ~ now
IIF 32 - Director → ME
IIF 4 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Suite 10 George House, High Street, Tring, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-12 ~ now
IIF 3 - Director → ME
IIF 30 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite 10 64 High Street, Tring, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-04 ~ now
IIF 1 - Director → ME
IIF 29 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-06 during the appointment or period of control
Dissolved on 2025-11-20 during the appointment or period of control
1st Floor, Fairclough House, Church Street, Chorley, England
Dissolved Corporate (3 parents)
Officer
2019-01-07 ~ dissolved
IIF 48 - Director → ME
IIF 26 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
16
Flat 10 Tower View, 19 Seafield Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2022-07-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
17
16a Silk Mill Business Park, Brook Street, Tring, England
Dissolved Corporate (1 parent)
Officer
2021-03-18 ~ dissolved
IIF 50 - Director → ME
IIF 28 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
18
GOODE ADVERTISING LIMITED - 1996-07-09
483 Green Lanes, London, England
Active Corporate (5 parents)
Officer
2011-10-11 ~ now
IIF 9 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-15
Dissolved on 2020-04-08
Church House 13-15 Regent Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2010-07-27 ~ 2011-04-01
IIF 20 - Director → ME
20
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 35 - LLP Designated Member → ME
21
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
15 Warwick Road, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2009-10-05 ~ 2012-05-24
IIF 15 - Director → ME
22
25 Meer Street, Stratford Upon Avon, Warwickshire, England
Active Corporate (6 parents)
Officer
2010-09-30 ~ 2012-05-24
IIF 18 - Director → ME
23
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)
Officer
2011-01-17 ~ 2013-09-30
IIF 14 - Director → ME
24
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 45 - Director → ME
25
LTSI HOLDINGS LIMITED - now
HUNTSMAN LIVING LIMITED - 2023-09-01
RECOVER TECHNOLOGIES LIMITED
- 2021-10-01
07349992 Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2010-08-18 ~ 2011-04-01
IIF 11 - Director → ME
26
WHJ VENTURES LIMITED
- 2015-12-04
08460946 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2013-03-25 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - 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 13 - Director → ME
28
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolved
IIF 27 - Director → ME
IIF 49 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2018-11-14
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (5 parents)
Officer
2010-05-13 ~ 2011-05-14
IIF 21 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2018-11-13
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (5 parents)
Officer
2010-05-13 ~ 2011-05-14
IIF 23 - Director → ME
31
Suite 10 George House, High Street, Tring, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 2 - Director → ME
IIF 31 - 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)
Officer
2010-11-15 ~ 2012-05-24
IIF 22 - Director → ME
33
3 Pump House Close, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-04-18 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 53 - 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
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2011-03-28 ~ 2012-05-24
IIF 10 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-22
Dissolved on 2018-03-13
3 The Courtyard Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (8 parents)
Officer
2008-05-13 ~ 2012-05-24
IIF 12 - Director → ME