1
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2005-08-01 ~ 2007-10-31IIF 20 - Director → ME
2
HLBBSHAW (TRUSTEE) LIMITED - 2011-09-30
DUNWILCO (1345) LIMITED - 2006-08-23
Avidity Ip (trustee) Ltd, 25 Meer Street, Stratford-upon-avon, WarwickshireDissolved Corporate (1 parent)
Officer
2006-07-28 ~ 2009-10-30IIF 4 - Secretary → ME
3
HLBBSHAW HOLDINGS LIMITED - 2011-09-30
3-4 The Quadrant, Hoylake, Wirral, Merseyside, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
462,000 GBP2022-12-31
Officer
2006-02-28 ~ 2009-10-30IIF 25 - Director → ME
2006-02-28 ~ 2009-10-30IIF 12 - Secretary → ME
4
HLBBSHAW LIMITED - 2011-09-30
3-4 The Quadrant 3-4 The Quadrant, Hoylake, Wirral, Merseyside, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,500,172 GBP2022-12-31
Officer
2006-02-28 ~ 2009-10-30IIF 3 - Secretary → ME
5
AVIDITY IP GROUP PLC - 2016-04-29
HLBBSHAW GROUP PLC - 2011-11-23
AVIDITY IP GROUP LIMITED - 2024-01-15
25 Meer Street 25 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,797,769 GBP2024-12-31
Officer
2006-02-28 ~ 2009-10-30IIF 26 - Director → ME
2006-02-28 ~ 2009-10-30IIF 10 - Secretary → ME
6
CLAIMSERVE LIMITED - 2002-03-08
CONNTROL LTD - 2003-03-07
QUAYSHELFCO 767 LIMITED - 2000-06-08
Concorde House, 25 Cecil Pashley Way, Shoreham Airport, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-58,238 GBP2024-03-31
Officer
2000-06-29 ~ 2000-08-10IIF 9 - Secretary → ME
7
CONNAUGHT GASFORCE LIMITED - 2008-10-02
GASFORCE LIMITED - 2007-01-17
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate
Officer
2002-08-21 ~ 2004-09-21IIF 28 - Director → ME
2002-08-21 ~ 2004-09-21IIF 13 - Secretary → ME
8
CONNAUGHT PROPERTY SERVICES LTD - 2005-12-14
CONNAUGHT GROUP LIMITED - 2000-01-05
CONNAUGHT SOUTHERN LIMITED - 1991-08-16
FORKRIVER LIMITED - 1985-03-11
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2000-05-01 ~ 2004-09-21IIF 23 - Director → ME
2001-06-21 ~ 2004-09-21IIF 7 - Secretary → ME
9
CONNAUGHT HOLDINGS LIMITED - 1998-10-22
BONDCO 611 LIMITED - 1996-05-29
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1999-09-06 ~ 2004-09-21IIF 30 - Director → ME
2001-06-21 ~ 2004-09-21IIF 14 - Secretary → ME
10
CONNAUGHT PARTNERSHIPS LTD - 2005-12-14
MENU SERVICES LIMITED - 2005-10-31
Connaught House Grenadier Road, Exeter Business Park, Exeter, DevonDissolved Corporate
Officer
2000-03-31 ~ 2004-09-21IIF 27 - Director → ME
2000-03-31 ~ 2004-09-21IIF 11 - Secretary → ME
11
CMEAS LIMITED - 2007-03-26
CONNAUGHT WALES LTD - 2007-02-09
GAS CARE CENTRAL HEATING LIMITED - 2005-04-06
Kpmg, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2004-08-25 ~ 2004-09-21IIF 19 - Director → ME
2004-08-25 ~ 2004-09-21IIF 6 - Secretary → ME
12
QUAYSHELFCO 808 LIMITED - 2000-11-20
Concorde House, 25 Cecil Pashley Way, Shoreham Airport, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2000-11-17 ~ 2003-08-22IIF 24 - Director → ME
2000-11-17 ~ 2003-08-22IIF 1 - Secretary → ME
13
CONNAUGHT ENVIRONMENTAL LTD - 2010-11-05
CONNAUGHT CLEANING SERVICES LTD - 2004-11-23
BROMPTON CLEANING SERVICES LIMITED - 2000-02-25
TARATONE LIMITED - 1983-07-15
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2000-11-08 ~ 2004-09-21IIF 32 - Director → ME
2001-06-21 ~ 2004-09-21IIF 16 - Secretary → ME
14
DUNWILCO (1422) LIMITED - 2007-03-14
Kestrel House Falconry Court, Bakers Lane, Epping, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2007-03-02 ~ 2009-10-30IIF 18 - Director → ME
2007-03-02 ~ 2009-10-30IIF 5 - Secretary → ME
15
CLIFTON COWLEY SUPPORT LLP - 2014-05-08
25 Meer Street, Stratford-upon-avon, WarwickshireActive Corporate (3 parents)
Officer
2011-09-06 ~ 2012-01-01IIF 17 - LLP Designated Member → ME
16
CONNAUGHT PARKING SERVICES LIMITED - 2003-03-02
CONNAUGHT SPECIALIST CONTRACTS LIMITED - 2000-09-29
BONDCO 600 LIMITED - 1996-12-30
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents)
Officer
2000-11-08 ~ 2002-08-30IIF 31 - Director → ME
2001-06-21 ~ 2002-08-30IIF 15 - Secretary → ME
17
AVIDITY IP CORPORATE SERVICES LTD - 2012-11-30
HLBB CORPORATE SERVICES LIMITED - 2011-09-30
AVIDITY IP (PURE IDEAS) LIMITED - 2016-03-18
3-4 The Quadrant, Hoylake, Wirral, Merseyside, United KingdomActive Corporate (5 parents)
Equity (Company account)
431,006 GBP2022-12-31
Officer
2006-02-28 ~ 2009-10-30IIF 29 - Director → ME
2006-02-28 ~ 2009-10-30IIF 2 - Secretary → ME
18
SANTIA LTD - 2011-02-09
CONNAUGHT COMPLIANCE LIMITED - 2010-12-01
CONNAUGHT R B S LTD - 2007-01-29
CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21
RETAIL BUILDING SERVICES LIMITED - 2001-12-24
Kpmg Llp Po Box 695 8 Salisbury Square, LondonDissolved Corporate
Officer
2000-11-03 ~ 2004-09-21IIF 8 - Secretary → ME