1
300413 REALISATIONS LTD. - now
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 (8 parents)
Officer
2011-12-09 ~ 2012-05-24
IIF 31 - 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 23 - Director → ME
3
Flat 10 Tower View, 19 Seafield Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 52 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → 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 61 - Director → ME
5
85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-31 ~ now
IIF 59 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
6
International House, 36-38 Cornhill, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-08-31 ~ now
IIF 62 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 32 - Has significant influence or control → OE
7
C/o Hazlewoods Windsor House, Bayshill Road, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 22 - Director → ME
8
8 Mill Meadow, Mill Meadow, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-06 ~ dissolved
IIF 8 - Director → ME
IIF 37 - Director → ME
9
CORE 37 LIMITED
07253108 08972944, 16315511, 09450772Warning 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) Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ 2011-05-14
IIF 25 - Director → ME
10
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 30 - Director → ME
11
Unit 24a Silk Mill Industrial Estate, Brook Street, Tring, England
Active Corporate (1 parent)
Officer
2023-10-13 ~ now
IIF 36 - Director → ME
IIF 7 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
12
Suite 10 George House, High Street, Tring, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-12 ~ now
IIF 35 - Director → ME
IIF 5 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 10 64 High Street, Tring, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-04 ~ now
IIF 4 - Director → ME
IIF 33 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (2 parents)
Officer
2019-01-07 ~ now
IIF 56 - Director → ME
IIF 43 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
Flat 10 Tower View, 19 Seafield Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2022-07-21 ~ now
IIF 53 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
16
16a Silk Mill Business Park, Brook Street, Tring, England
Dissolved Corporate (1 parent)
Officer
2021-03-18 ~ dissolved
IIF 45 - Director → ME
IIF 58 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
GOODE INTERNATIONAL LIMITED
- now 02329252GOODE ADVERTISING LIMITED - 1996-07-09
483 Green Lanes, London, England
Active Corporate (5 parents)
Officer
2011-10-11 ~ now
IIF 15 - Director → ME
18
Church House 13-15 Regent Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2010-07-27 ~ 2011-04-01
IIF 26 - Director → ME
19
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 49 - LLP Designated Member → ME
20
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 21 - Director → ME
21
25 Meer Street, Stratford Upon Avon, Warwickshire, England
Active Corporate (6 parents)
Officer
2010-09-30 ~ 2012-05-24
IIF 24 - Director → ME
22
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 20 - Director → ME
23
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 60 - Director → ME
24
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
2010-08-18 ~ 2011-04-01
IIF 17 - Director → ME
25
WHJ VENTURES LIMITED
- 2015-12-04
08460946 Quandrant House, 20 Broad Street Mall, Reading, England
Active Corporate (4 parents)
Officer
2013-03-25 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
PERCAYSO VEHICLE INTELLIGENCE LIMITED - now
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 42 - Director → ME
Person with significant control
2016-07-01 ~ 2021-09-02
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – 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 19 - Director → ME
28
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolved
IIF 44 - Director → ME
IIF 57 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
29
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ 2011-05-14
IIF 27 - Director → ME
30
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ 2011-05-14
IIF 29 - Director → ME
31
Suite 10 George House, High Street, Tring, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 6 - Director → ME
IIF 34 - 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 28 - Director → ME
33
3 Pump House Close, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-04-18 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 38 - 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
Active Corporate (2 parents, 3 offsprings)
Officer
2011-03-28 ~ 2012-05-24
IIF 16 - Director → ME
35
3 The Courtyard Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-05-13 ~ 2012-05-24
IIF 18 - Director → ME