1
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 Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,797,769 GBP2024-12-31
Officer
2017-08-23 ~ now
IIF 1 - Director → ME
2
TDI GREENWAY TECHNOLOGIES LIMITED - 2024-08-27
TDI GREENWAY LIMITED - 2021-08-16
TDI VENTURES LIMITED - 2020-02-12
TRANSPORT DESIGN INTERNATIONAL LIMITED - 2017-10-10
25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,918 GBP2024-12-31
Officer
2019-11-13 ~ now
IIF 2 - Director → ME
3
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, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-627,595 GBP2024-12-31
Officer
2020-02-14 ~ now
IIF 5 - Director → ME
4
BLUEGUM MARKETING AND DESIGN LIMITED - 2006-02-06
Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolved
IIF 90 - Director → ME
5
POMBERO PRODUCTS LIMITED - 2016-05-16
25 Meer Street, Stratford-upon-avon, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
-30,956 GBP2024-12-31
Officer
2019-08-30 ~ now
IIF 12 - Director → ME
6
25 Meer Street, Stratford Uponavon, Warwickshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-14,248 GBP2024-12-31
Officer
2021-04-28 ~ now
IIF 13 - Director → ME
7
C/o Hazlewoods Windsor House, Bayshill Road, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 60 - Director → ME
8
Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 29 - Director → ME
9
RESOURCE IP LIMITED - 2012-11-07
5 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolved
IIF 101 - Director → ME
10
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (1 parent)
Officer
2010-05-13 ~ dissolved
IIF 35 - Director → ME
11
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (1 parent)
Officer
2012-04-19 ~ dissolved
IIF 25 - Director → ME
12
IDEA CATALYST LIMITED - 2017-06-20
Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
Liquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
670,797 GBP2017-12-31
Officer
2012-05-17 ~ now
IIF 14 - Director → ME
13
KEY IP (BROKERAGE SERVICES) LIMITED - 2012-09-25
MAZE IP LIMITED - 2010-08-20
Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 99 - Director → ME
14
25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2024-02-21 ~ now
IIF 19 - Director → ME
15
CLIFTON COWLEY SUPPORT LLP - 2014-05-08
25 Meer Street, Stratford-upon-avon, Warwickshire
Active Corporate (3 parents)
Person with significant control
2017-09-01 ~ now
IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
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, England
Dissolved Corporate (2 parents)
Equity (Company account)
161 GBP2020-12-31
Officer
2012-04-18 ~ dissolved
IIF 36 - Director → ME
17
INSURE IP LIMITED - 2010-11-09
25 Meer Street, Stratford Upon Avon, Warwickshire, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2020-10-02 ~ now
IIF 15 - Director → ME
18
Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (1 parent)
Officer
2004-04-06 ~ dissolved
IIF 53 - Director → ME
19
25 Meer Street, Stratford-upon-avon, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
1,829 GBP2024-12-31
Officer
2019-08-30 ~ now
IIF 4 - Director → ME
20
Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (1 parent)
Officer
2012-01-13 ~ dissolved
IIF 28 - Director → ME
21
IP CLUSTER GROUP LIMITED - 2021-12-10
25 Meer Street, Stratford Uponavon, Warwickshire, England
Active Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
200 GBP2024-12-31
Officer
2021-04-28 ~ now
IIF 16 - Director → ME
22
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (1 parent)
Officer
2010-12-23 ~ dissolved
IIF 26 - Director → ME
23
TDI VENTURES LIMITED - 2023-07-28
VERDURE LIVING LIMITED - 2020-02-13
25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,173 GBP2024-12-31
Officer
2020-05-05 ~ now
IIF 6 - Director → ME
24
HUNTSMAN LIVING LIMITED - 2023-09-01
RECOVER TECHNOLOGIES LIMITED - 2021-10-01
25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4 GBP2024-12-31
Officer
2020-06-05 ~ now
IIF 7 - Director → ME
25
HYDROCHARGE LIMITED - 2011-02-09
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (1 parent)
Officer
2011-01-27 ~ dissolved
IIF 33 - Director → ME
26
Celixir House, Banbury Road, Stratford-upon-avon, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
225,139 GBP2024-12-31
Officer
2023-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
27
25 Meer Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
11,297 GBP2022-12-31
Officer
2020-06-08 ~ dissolved
IIF 38 - Director → ME
28
IDEA CATALYST LIMITED - 2025-06-24
GENESIS STRATEGIC PARTNERS LIMITED - 2021-06-07
25 Meer Street, Stratford-upon-avon, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
666 GBP2024-12-31
Officer
2020-06-05 ~ now
IIF 10 - Director → ME
29
GREENWAY INNOVATIONS LIMITED - 2024-12-03
VERDURE GROUP LIMITED - 2020-02-12
IDEA CATALYST GROUP LIMITED - 2018-11-22
25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-663,859 GBP2024-12-31
Officer
2020-05-05 ~ now
IIF 17 - Director → ME
30
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (1 parent)
Officer
2010-05-13 ~ dissolved
IIF 32 - Director → ME
31
25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17 GBP2024-12-31
Officer
2020-01-21 ~ now
IIF 11 - Director → ME
32
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (1 parent)
Officer
2010-05-13 ~ dissolved
IIF 34 - Director → ME
33
SYBRE LIMITED - 2020-12-16
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-07-13 ~ now
IIF 22 - Director → ME
34
25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
141,328 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
35
25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,221,164 GBP2024-12-31
Officer
2021-02-22 ~ now
IIF 18 - Director → ME
36
TRANSPORT DESIGN INTERNATIONAL LIMITED - 2021-08-16
TDI (EUROPE) LIMITED - 2017-10-10
MINITRAM SYSTEMS (CHINA) LIMITED - 2011-03-28
25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-462,855 GBP2024-12-31
Officer
2019-09-16 ~ now
IIF 21 - Director → ME
37
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 94 - Director → ME
38
CLIFTON COWLEY LIMITED - 2013-06-18
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-42,190 GBP2024-12-31
Officer
2011-03-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
39
Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (1 parent)
Officer
2012-05-04 ~ dissolved
IIF 93 - Director → ME
40
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (1 parent)
Officer
2011-01-27 ~ dissolved
IIF 27 - Director → ME
41
25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,201 GBP2024-12-31
Officer
2019-11-13 ~ now
IIF 8 - Director → ME
42
XYLOTHEQUE LTD - 2010-07-15
3 The Courtyard Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 31 - Director → ME