1
BIG HILL MEDIA LIMITED - 2014-02-03
DKNW TOYS LIMITED - 2013-02-18
Rosyth Business Centre 16 Cromarty Campus, Rosyth, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
2
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2016-04-26 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
3
ABACUS FACTORS COMPANY LIMITED - 2016-04-26
LIQUIDITY FACTORS LTD - 2016-02-18
3rd Floor 9 Colmore Row, BirminghamDissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
4
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandLiquidation Corporate (3 parents)
Equity (Company account)
949,724 GBP2024-03-31
Person with significant control
2017-01-26 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-10-10 ~ nowIIF 9 - Director → ME
Person with significant control
2017-10-10 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolvedIIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
7
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2020-12-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-04 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
9
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2020-12-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-10 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
11
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2020-12-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-10 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
13
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2019-01-15 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2019-01-15 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2020-04-30 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2020-05-04 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2020-04-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-10-08 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
19
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove members → OE
20
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 23 - Director → ME
21
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 22 - Director → ME
22
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 20 - Director → ME
23
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 21 - Director → ME
24
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2013-01-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
25
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2012-10-16 ~ dissolvedIIF 19 - Director → ME
26
3rd Floor 9 Colmore Row, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
27
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2016-04-26 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 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
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
28
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
29
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-10-10 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
30
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2020-03-30 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-10 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
32
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2020-12-01 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2020-12-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-10 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
35
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (2 parents)
Equity (Company account)
187,450 GBP2024-09-30
Officer
2020-12-01 ~ nowIIF 7 - Director → ME
36
ABACUS ASSETS COMPANY LIMITED - 2016-04-26
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (2 parents)
Equity (Company account)
170,890 GBP2023-03-31
Officer
2016-02-18 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
37
SIGMA ABACUS GROUP LIMITED - 2016-04-26
SIGMA CAPITA GROUP LIMITED - 2016-02-22
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-01-29 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
38
SIGMA CAPITAL PROPERTY MANAGEMENT LTD - 2018-01-29
ABACUS PROPERTY COMPANY 2016 LIMITED - 2016-04-27
14th Floor, 103 Colmore Row, BirminghamLiquidation Corporate (2 parents)
Officer
2016-02-18 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
39
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
6,093 GBP2024-03-31
Officer
2017-03-30 ~ nowIIF 6 - Director → ME
Person with significant control
2017-03-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE