Weave Intelligence Limited
- Company number
- 09113097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2014
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Galileo Products Limited (until 14 Dec 2022)
- Peppermint Asset Tracking & Intelligence Limited (until 12 Oct 2023)
- Scaramouche & Fandango Amenities Limited (until 29 Oct 2015)
- Tail-Fin Asset Management Limited (until 10 Mar 2026)
- Weave Intelligence Limited (until 22 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINAKER, Ian William | Director | 6 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Watermark Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 28 Dec 2023 |
| Mr Kenneth Edward Harmel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2026 | |
| Mr Ian William Linaker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | £22,104 |
| 31 Dec 2014 Dormant | £1 | - |
Connections
Controls
- Tail-Fin Asset Management Limited (16469659)
Companies at the same address
- &Then London Ltd (12970406)
- 12-14 King Street Limited (12727546)
- 68-70 Cavendish Road Ltd (02630403)
- Affinitas Bidco Limited (13733064)
- Affinitas Midco Limited (13732844)
- Affinitas Spain Holdco 2 Limited (14996222)
- Affinitas Spain Holdco Limited (14140879)
- Affinitas Topco Limited (13732544)
- Albox Services Limited (09548176)
- ALG Active Learning Centres Limited (13567997)