1
DKNW TOYS LIMITED - 2013-02-18
BIG HILL MEDIA LIMITED - 2014-02-03
Rosyth Business Centre 16 Cromarty Campus, Rosyth, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2016-04-26 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 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 - Has significant influence or control as a member of a firm → OE
3
LIQUIDITY FACTORS LTD - 2016-02-18
ABACUS FACTORS COMPANY LIMITED - 2016-04-26
3rd Floor 9 Colmore Row, BirminghamDissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolvedIIF 48 - Director → 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
4
SMC HEALTHCARE LIMITED - 2003-11-25
Unit 2 Church Court, Cox Street St.paul's Square, BirminghamDissolved Corporate (3 parents, 3 offsprings)
Officer
2002-09-17 ~ dissolvedIIF 64 - Director → ME
2002-09-17 ~ dissolvedIIF 70 - Secretary → ME
5
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 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolvedIIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
7
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2020-12-01 ~ nowIIF 14 - 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 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 17 - 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 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
309 High Road, Benfleet, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-02-21
Officer
2021-02-11 ~ dissolvedIIF 22 - Director → ME
12
GAGEUP.COM LIMITED - 2020-10-29
309 High Road, Benfleet, United Kingdom, High Road, High Road, Benfleet, EnglandDissolved Corporate (5 parents)
Officer
2021-06-14 ~ dissolvedIIF 45 - Director → ME
13
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2020-12-01 ~ nowIIF 15 - Ownership of shares – 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
2019-10-10 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – 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
2019-01-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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
2019-01-15 ~ nowIIF 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
17
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2020-04-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2020-12-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2020-04-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-10-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 60 - Director → ME
23
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 47 - Director → ME
24
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 59 - Director → ME
25
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 46 - Director → ME
26
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2013-01-04 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
27
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2012-10-16 ~ dissolvedIIF 52 - Director → ME
28
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, Worcestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-11 ~ nowIIF 21 - Director → ME
Person with significant control
2022-02-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
29
4th Floor Colmore Gate, 2 - 6 Colmore Row, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
30
3rd Floor 9 Colmore Row, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → 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 - Ownership of shares – More than 25% but not more than 50% → OE
31
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2016-04-26 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - 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
33
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-10-10 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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
2020-03-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
35
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-10 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
36
Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-23 ~ dissolvedIIF 58 - Director → ME
2010-12-23 ~ dissolvedIIF 81 - Secretary → ME
37
Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-23 ~ dissolvedIIF 57 - Director → ME
2010-12-23 ~ dissolvedIIF 78 - Secretary → ME
38
Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-23 ~ dissolvedIIF 56 - Director → ME
2010-12-23 ~ dissolvedIIF 80 - Secretary → ME
39
Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-23 ~ dissolvedIIF 55 - Director → ME
2010-12-23 ~ dissolvedIIF 79 - Secretary → ME
40
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2020-12-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
41
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2020-12-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
42
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-10 ~ nowIIF 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
IIF 5 - Right to appoint or remove directors → OE
43
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 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
44
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 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
45
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 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 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
46
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2019-01-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE