1
AVIP GROUP LIMITED - now
AVIDITY IP GROUP LIMITED
- 2024-01-15
05697512AVIDITY IP GROUP PLC - 2016-04-29
HLBBSHAW GROUP PLC - 2011-11-23
25 Meer Street 25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2017-07-06 ~ 2019-10-25
IIF 20 - Director → ME
2
BOX CLEVER DIGITAL LIMITED - now
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
08413288 25 Meer Street, Stratford-upon-avon, Warwickshire, England
Active Corporate (12 parents, 4 offsprings)
Officer
2013-11-28 ~ 2015-02-18
IIF 9 - Director → ME
3
POMBERO PRODUCTS LIMITED
- 2016-05-16
08418618 25 Meer Street, Stratford-upon-avon, Warwickshire, England
Active Corporate (12 parents)
Officer
2013-11-28 ~ 2016-05-20
IIF 8 - Director → ME
4
DO SOFTWARE LIMITED
- 2014-06-12
07455113THE AGILE WORKSHOP LIMITED - 2013-02-19
AGILE DEVELOPMENTS LIMITED - 2011-01-12
Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2014-03-05 ~ dissolved
IIF 12 - Director → ME
5
GREEN RHINO LEISURE LIMITED
- now 08130975CASTUS INDUSTRIES LIMITED
- 2014-05-08
08130975 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
Dissolved Corporate (5 parents)
Officer
2014-03-05 ~ 2018-04-09
IIF 1 - Director → ME
6
GYENES INNOVATIONS LIMITED
- now 05980755E-PLATE PATENTS LIMITED - 2009-09-24
5 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-03-05 ~ dissolved
IIF 6 - Director → ME
7
Innovation Centre, Gallows Hill, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ dissolved
IIF 2 - Director → ME
8
IDEA CATALYST PARTNERS LLP
- now OC367806CLIFTON COWLEY SUPPORT LLP
- 2014-05-08
OC367806 25 Meer Street, Stratford-upon-avon, Warwickshire
Active Corporate (14 parents, 13 offsprings)
Officer
2013-05-01 ~ 2018-12-31
IIF 17 - LLP Designated Member → ME
9
INSURE IP LIMITED - 2010-11-09
25 Meer Street, Stratford Upon Avon, Warwickshire, England
Active Corporate (6 parents)
Officer
2014-03-05 ~ 2020-10-02
IIF 10 - Director → ME
10
5 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ 2018-02-01
IIF 13 - Director → ME
11
LEISURE TRANSPORT SOLUTIONS LIMITED
- now 10373082VERDURE LIVING LIMITED
- 2020-02-13
10373082 25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-16 ~ 2024-10-08
IIF 15 - Director → ME
12
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)
Officer
2017-06-16 ~ 2020-06-05
IIF 11 - Director → ME
13
POP-UP METRO LIMITED - now
IDEA CATALYST LIMITED - 2025-06-24
GENESIS STRATEGIC PARTNERS LIMITED
- 2021-06-07
09489539 25 Meer Street, Stratford-upon-avon, Warwickshire, England
Active Corporate (10 parents)
Officer
2019-08-30 ~ 2020-06-05
IIF 4 - Director → ME
14
REWAY INFRASTRUCTURE LIMITED - now
GREENWAY INNOVATIONS LIMITED
- 2024-12-03
10790941VERDURE GROUP LIMITED
- 2020-02-12
10790941 25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-05-26 ~ 2024-08-09
IIF 7 - Director → ME
15
5 Corunna Court, Corunna Road, Warwick, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
TDI (EUROPE) LIMITED
- 2017-10-10
06480668MINITRAM SYSTEMS (CHINA) LIMITED - 2011-03-28
25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-09-16 ~ 2024-08-09
IIF 18 - Director → ME
2017-06-02 ~ 2019-09-16
IIF 19 - Director → ME
17
THE TECHNOLOGY BANK LIMITED
- now 07439925IDEA CATALYST VENTURES LIMITED
- 2014-06-12
07439925CLIFTON COWLEY VENTURES LIMITED
- 2014-05-08
07439925 25 Meer Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2014-03-05 ~ dissolved
IIF 3 - Director → ME
18
TECHNOLOGY BANK LIMITED
- 2014-05-01
08133589TYR TECHNOLOGIES LIMITED - 2014-01-16
Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-05 ~ dissolved
IIF 14 - Director → ME
19
Innovation Centre, Gallows Hill, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ dissolved
IIF 5 - Director → ME