1
SEVERN-LAMB UK LIMITED - 2013-05-01
SEVERN LAMB 2004 LIMITED - 2004-12-30
Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved corporate (1 parent)
Officer
2012-05-24 ~ 2012-05-24IIF 84 - director → ME
2010-11-02 ~ 2011-12-09IIF 82 - director → ME
2
CLIFTON COWLEY INNOVATION FINANCE LIMITED - 2012-12-19
HATCH INNOVATION FINANCE LIMITED - 2010-07-07
15 Warwick Road, Stratford-upon-avon, Warwickshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2010-06-22 ~ 2012-12-14IIF 53 - director → ME
3
Edward House Grange Business Park, Enderby Road, Whetstone, LeicesterDissolved corporate (2 parents)
Officer
2012-05-04 ~ 2014-03-03IIF 6 - director → ME
4
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
2014-01-15 ~ 2017-01-20IIF 24 - director → ME
5
HLBBSHAW HOLDINGS LIMITED - 2011-09-30
3-4 The Quadrant, Hoylake, Wirral, Merseyside, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
462,000 GBP2022-12-31
Officer
2014-01-15 ~ 2016-07-26IIF 26 - director → ME
2006-02-16 ~ 2006-07-31IIF 102 - director → ME
2017-09-15 ~ 2024-12-31IIF 90 - director → ME
6
HLBBSHAW LIMITED - 2011-09-30
3-4 The Quadrant 3-4 The Quadrant, Hoylake, Wirral, Merseyside, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
3,500,172 GBP2022-12-31
Officer
2013-11-28 ~ 2016-07-26IIF 2 - director → ME
2006-02-03 ~ 2006-07-31IIF 99 - director → ME
2017-10-30 ~ 2024-12-31IIF 94 - director → ME
7
AVIDITY IP GROUP LIMITED - 2024-01-15
AVIDITY IP GROUP PLC - 2016-04-29
HLBBSHAW GROUP PLC - 2011-11-23
25 Meer Street 25 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
3,842,430 GBP2023-12-31
Officer
2013-10-15 ~ 2017-04-26IIF 1 - director → ME
2006-02-03 ~ 2006-06-22IIF 100 - director → ME
8
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
25 Meer Street, Stratford-upon-avon, Warwickshire, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-570,899 GBP2023-12-31
Officer
2013-02-21 ~ 2013-03-01IIF 74 - director → ME
9
Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (1 parent)
Officer
2012-05-04 ~ 2013-03-02IIF 78 - director → ME
10
POMBERO PRODUCTS LIMITED - 2016-05-16
25 Meer Street, Stratford-upon-avon, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
-30,956 GBP2023-12-31
Officer
2013-02-25 ~ 2013-03-01IIF 72 - director → ME
11
Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (1 parent)
Officer
2012-05-04 ~ 2013-03-02IIF 79 - director → ME
12
RESOURCE IP LIMITED - 2012-11-07
5 Corunna Court, Corunna Road, Warwick, Warwickshire, United KingdomDissolved corporate (1 parent)
Officer
2008-05-27 ~ 2014-03-05IIF 10 - director → ME
13
BOX CLEVER SOFTWARE LIMITED - 2014-09-30
DO SOFTWARE LIMITED - 2014-06-12
THE AGILE WORKSHOP LIMITED - 2013-02-19
AGILE DEVELOPMENTS LIMITED - 2011-01-12
Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, WarwickshireDissolved corporate (3 parents)
Officer
2010-11-30 ~ 2014-03-05IIF 4 - director → ME
14
Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, WarwickshireDissolved corporate (1 parent)
Officer
2013-02-13 ~ 2013-03-20IIF 76 - director → ME
15
23 Hanover Square, LondonDissolved corporate (3 parents)
Officer
2012-02-24 ~ 2012-03-19IIF 34 - llp-designated-member → ME
16
HCB ACCOUNTANTS LLP - 2021-04-12
HATCH PARTNERSHIP LLP - 2014-05-16
29 Wood Street, Stratford-upon-avon, Warwickshire, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2023-09-30
Officer
2010-05-01 ~ 2012-06-30IIF 38 - llp-designated-member → ME
17
KEY IP (BROKERAGE SERVICES) LIMITED - 2012-09-25
MAZE IP LIMITED - 2010-08-20
Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (1 parent)
Officer
2008-12-12 ~ 2011-08-09IIF 31 - director → ME
18
CASTUS INDUSTRIES LIMITED - 2014-05-08
Units 1-3 Hilltop Business Park, Devizes Road, SalisburyDissolved corporate (2 parents)
Equity (Company account)
5,500 GBP2016-12-31
Officer
2012-07-05 ~ 2014-03-05IIF 19 - director → ME
19
E-PLATE PATENTS LIMITED - 2009-09-24
5 Corunna Court, Corunna Road, Warwick, Warwickshire, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,000 GBP2014-12-31
Officer
2009-12-09 ~ 2014-03-05IIF 28 - director → ME
20
H.l.b.b. Ltd, 25 Meer Street, Stratford-upon-avon, WarwickshireDissolved corporate (3 parents)
Officer
2014-01-15 ~ 2017-01-20IIF 23 - director → ME
2004-12-02 ~ 2006-07-31IIF 101 - director → ME
21
Innovation Centre, Gallows Hill, Warwick, WarwickshireDissolved corporate (2 parents)
Officer
2013-02-21 ~ 2013-03-01IIF 67 - director → ME
22
LEAMAN BROWNE LIMITED - 2010-03-10
15 St Pauls Street, LeedsCorporate (4 parents)
Equity (Company account)
162,869 GBP2023-12-31
Officer
2007-08-01 ~ 2013-03-25IIF 80 - director → ME
2007-08-01 ~ 2013-03-25IIF 109 - secretary → ME
23
Church House 13-15 Regent Street, NottinghamDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,647,699 GBP2016-10-31
Officer
2010-07-27 ~ 2014-03-03IIF 12 - director → ME
24
CLIFTON COWLEY SUPPORT LLP - 2014-05-08
25 Meer Street, Stratford-upon-avon, WarwickshireCorporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2024-08-21IIF 37 - llp-designated-member → ME
2012-04-26 ~ 2016-12-12IIF 30 - llp-member → ME
25
CLIFTON COWLEY PARTNERS LIMITED - 2013-06-11
TAYLOR AND TAYLOR ADVERTISING LIMITED - 2012-06-14
KES 36 LIMITED - 1986-11-11
15 Warwick Road, Stratford Upon Avon, Warwickshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
161 GBP2020-12-31
Officer
2009-10-05 ~ 2011-11-15IIF 83 - director → ME
26
INSURE IP LIMITED - 2010-11-09
25 Meer Street, Stratford Upon Avon, Warwickshire, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-12-31
Officer
2012-05-27 ~ 2014-03-05IIF 11 - director → ME
27
Bridge House, Riverside North, Bewdley, WorcestershireDissolved corporate (1 parent)
Officer
2004-04-06 ~ 2005-07-18IIF 104 - secretary → ME
28
5 Corunna Court, Corunna Road, Warwick, Warwickshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-1,584 GBP2017-02-28
Officer
2013-02-25 ~ 2013-03-01IIF 71 - director → ME
29
Old Bank House St. Johns Close, Knowle, Solihull, EnglandDissolved corporate (1 parent)
Officer
2012-05-04 ~ 2014-03-03IIF 15 - director → ME
30
Church House, 13-15 Regent Street, Nottingham, NottinghamshireDissolved corporate (2 parents)
Officer
2012-04-19 ~ 2014-03-03IIF 16 - director → ME
31
58 Hugh Street, LondonDissolved corporate (3 parents)
Officer
2012-02-24 ~ 2012-03-19IIF 35 - llp-designated-member → ME
32
Cawley House, 149-155 Canal Street, NottinghamDissolved corporate (2 parents)
Officer
2012-01-13 ~ 2014-03-03IIF 14 - director → ME
33
HUNTSMAN LIVING LIMITED - 2023-09-01
RECOVER TECHNOLOGIES LIMITED - 2021-10-01
25 Meer Street, Stratford Upon Avon, Warwickshire, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
5 GBP2023-12-31
Officer
2010-08-18 ~ 2014-09-01IIF 7 - director → ME
34
Innovation Centre, Gallows Hill, Warwick, WarwickshireDissolved corporate (2 parents)
Officer
2013-02-21 ~ 2013-03-01IIF 70 - director → ME
35
Midlands Corporate Solutions Ltd, 3 Birch House Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, WorcestershireDissolved corporate
Total Assets Less Current Liabilities (Company account)
4,273,669 GBP2015-12-31
Officer
2012-07-05 ~ 2014-03-03IIF 20 - director → ME
36
Albemarle House, 1 Albemarle Street, LondonDissolved corporate (3 parents)
Officer
2012-02-24 ~ 2012-03-19IIF 36 - llp-designated-member → ME
37
Celixir House, Banbury Road, Stratford-upon-avon, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
190,426 GBP2023-12-31
Officer
2013-02-21 ~ 2013-03-01IIF 69 - director → ME
2021-12-01 ~ 2022-08-06IIF 56 - director → ME
Person with significant control
2021-11-25 ~ 2022-08-06IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 106 - Right to appoint or remove directors → OE
38
Church House, 13-15 Regent Street, NottinghamDissolved corporate (1 parent)
Officer
2012-05-04 ~ 2014-03-03IIF 17 - director → ME
39
Prebend House, 72 London Road, LeicesterDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
35,228 GBP2015-12-31
Officer
2012-05-03 ~ 2014-03-03IIF 13 - director → ME
40
25 Moorgate, LondonDissolved corporate (2 parents)
Officer
2012-02-24 ~ 2012-04-23IIF 32 - llp-designated-member → ME
41
AVIDITY IP (PURE IDEAS) LIMITED - 2016-03-18
AVIDITY IP CORPORATE SERVICES LTD - 2012-11-30
HLBB CORPORATE SERVICES LIMITED - 2011-09-30
3-4 The Quadrant, Hoylake, Wirral, Merseyside, United KingdomCorporate (5 parents)
Equity (Company account)
431,006 GBP2022-12-31
Officer
2016-03-16 ~ 2016-07-26IIF 25 - director → ME
2006-02-16 ~ 2006-07-31IIF 103 - director → ME
2017-10-30 ~ 2024-12-31IIF 93 - director → ME
42
Baltic House, 4 & 5 Baltic Street East, LondonDissolved corporate (3 parents)
Officer
2012-02-24 ~ 2012-04-23IIF 33 - llp-designated-member → ME
43
25 Meer Street, Stratford-upon-avon, Warwickshire, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-4,314 GBP2022-12-31
Officer
2021-12-01 ~ 2024-08-07IIF 63 - director → ME
44
Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate
Officer
2012-08-09 ~ 2014-03-03IIF 9 - director → ME
45
IDEA CATALYST VENTURES LIMITED - 2014-06-12
CLIFTON COWLEY VENTURES LIMITED - 2014-05-08
25 Meer Street, Stratford-upon-avon, WarwickshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,853 GBP2015-12-31
Officer
2010-11-15 ~ 2014-03-05IIF 3 - director → ME
46
TECHNOLOGY BANK LIMITED - 2014-05-01
TYR TECHNOLOGIES LIMITED - 2014-01-16
Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (2 parents)
Officer
2012-07-06 ~ 2014-03-05IIF 5 - director → ME
47
Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, WarwickshireDissolved corporate (1 parent)
Officer
2013-02-13 ~ 2013-03-20IIF 77 - director → ME
48
Innovation Centre, Gallows Hill, Warwick, WarwickshireDissolved corporate (2 parents)
Officer
2013-02-25 ~ 2013-03-01IIF 68 - director → ME
49
Innovation Centre, Gallows Hill, Warwick, WarwickshireDissolved corporate (1 parent)
Officer
2013-02-25 ~ 2013-03-01IIF 73 - director → ME
50
XYLOTHEQUE LTD - 2010-07-15
3 The Courtyard Hanbury Road, Stoke Prior, Bromsgrove, WorcestershireDissolved corporate (1 parent)
Officer
2011-09-28 ~ 2011-11-01IIF 46 - director → ME
51
Church House, 13-15 Regent Street, NottinghamDissolved corporate (1 parent)
Officer
2011-09-21 ~ 2014-03-03IIF 8 - director → ME
52
Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, WarwickshireDissolved corporate (2 parents)
Officer
2013-02-13 ~ 2013-03-20IIF 75 - director → ME