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 51 - 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 43 - Director → ME
3
Flat 10 Tower View, 19 Seafield Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 33 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 8 - Director → ME
5
85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-01 ~ 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 2 - 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 9 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 3 - Has significant influence or control → OE
7
CAZANA LIMITED - now
PERCAYSO VEHICLE INTELLIGENCE LIMITED - 2026-02-18
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 62 - Director → ME
Person with significant control
2016-07-01 ~ 2021-09-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Hazlewoods Windsor House, Bayshill Road, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 42 - Director → ME
9
8 Mill Meadow, Mill Meadow, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-06 ~ dissolved
IIF 57 - Director → ME
IIF 56 - Director → ME
10
CORE 37 LIMITED
07253108 07054350, 16315511, 08123191Warning 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 45 - Director → ME
11
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 50 - Director → ME
12
Unit 24a Silk Mill Industrial Estate, Brook Street, Tring, England
Active Corporate (1 parent)
Officer
2023-10-13 ~ now
IIF 55 - Director → ME
IIF 61 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
13
Suite 10 George House, High Street, Tring, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-12 ~ now
IIF 54 - Director → ME
IIF 59 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite 10 64 High Street, Tring, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-04 ~ now
IIF 52 - Director → ME
IIF 58 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1st Floor, Fairclough House, Church Street, Chorley, England
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 20 - Director → ME
IIF 23 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – 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 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Flat 10 Tower View, 19 Seafield Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2022-07-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
16a Silk Mill Business Park, Brook Street, Tring, England
Dissolved Corporate (1 parent)
Officer
2021-03-18 ~ dissolved
IIF 22 - Director → ME
IIF 25 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 13 - Right to appoint or remove directors → 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
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
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 35 - Director → ME
19
Church House 13-15 Regent Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2010-07-27 ~ 2011-04-01
IIF 46 - Director → ME
20
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 32 - LLP Designated Member → ME
21
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 41 - Director → ME
22
25 Meer Street, Stratford Upon Avon, Warwickshire, England
Active Corporate (6 parents)
Officer
2010-09-30 ~ 2012-05-24
IIF 44 - Director → ME
23
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 40 - Director → ME
24
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 7 - Director → ME
25
LTSI HOLDINGS LIMITED - now
HUNTSMAN LIVING LIMITED - 2023-09-01
RECOVER TECHNOLOGIES LIMITED
- 2021-10-01
07349992 Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2010-08-18 ~ 2011-04-01
IIF 37 - Director → ME
26
WHJ VENTURES LIMITED
- 2015-12-04
08460946 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2013-03-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 39 - Director → ME
28
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolved
IIF 21 - Director → ME
IIF 24 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 47 - Director → ME
30
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ 2011-05-14
IIF 49 - Director → ME
31
Suite 10 George House, High Street, Tring, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 53 - Director → ME
IIF 60 - 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 48 - Director → ME
33
3 Pump House Close, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-04-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 4 - 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
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2011-03-28 ~ 2012-05-24
IIF 36 - Director → ME
35
3 The Courtyard Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-05-13 ~ 2012-05-24
IIF 38 - Director → ME