1
BOX CLEVER DIGITAL LIMITED - now
IDEA CATALYST GROUP LIMITED - 2024-01-15
BOX CLEVER DIGITAL LIMITED
- 2021-11-19
08413288BOX 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
2017-06-16 ~ 2018-02-01
IIF 5 - Director → ME
2013-11-28 ~ 2015-02-18
IIF 23 - Director → ME
2
Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-28 ~ dissolved
IIF 19 - Director → ME
3
POMBERO PRODUCTS LIMITED
- 2016-05-16
08418618 25 Meer Street, Stratford-upon-avon, Warwickshire, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2016-05-20
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-28 ~ dissolved
IIF 21 - Director → ME
5
Innovation Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 17 - Director → ME
6
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 8 - Director → ME
7
Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Dissolved Corporate (4 parents)
Officer
2013-11-28 ~ dissolved
IIF 14 - Director → ME
8
Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2017-01-20 ~ 2018-02-01
IIF 3 - Director → ME
9
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 ~ dissolved
IIF 16 - Director → ME
10
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 15 - Director → ME
11
Innovation Centre, Gallows Hill, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ dissolved
IIF 12 - Director → ME
12
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 ~ 2018-03-31
IIF 24 - LLP Designated Member → ME
13
INSURE IP LIMITED - 2010-11-09
25 Meer Street, Stratford Upon Avon, Warwickshire, England
Active Corporate (6 parents)
Officer
2014-03-05 ~ 2018-02-01
IIF 10 - Director → ME
14
25 Meer Street, Stratford-upon-avon, Warwickshire, England
Active Corporate (6 parents)
Officer
2017-06-16 ~ 2018-02-01
IIF 6 - Director → ME
15
Innovation Centre, Gallows Hill, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ dissolved
IIF 22 - Director → ME
16
Celixir House, Banbury Road, Stratford-upon-avon, England
Active Corporate (8 parents, 6 offsprings)
Officer
2018-02-01 ~ 2019-08-22
IIF 1 - Director → ME
2013-11-28 ~ 2016-09-12
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-24
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
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
2017-01-20 ~ 2018-07-31
IIF 4 - Director → ME
18
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 7 - Director → ME
19
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 18 - Director → ME
20
Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Dissolved Corporate (4 parents)
Officer
2013-11-28 ~ dissolved
IIF 11 - Director → ME
21
Innovation Centre, Gallows Hill, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ dissolved
IIF 9 - Director → ME
22
Innovation Centre, Gallows Hill, Warwick, Warwickshire
Dissolved Corporate (4 parents)
Officer
2013-11-28 ~ dissolved
IIF 13 - Director → ME
23
Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ dissolved
IIF 20 - Director → ME