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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tipper, Jonathan Edward Peter

    Related profiles found in government register
  • Tipper, Jonathan Edward Peter
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, B3 2QD, England

      IIF 1 IIF 2

    • 201 Bromsgrove Road, Hunnington, Halesowen, West Midlands, B62 0JS

      IIF 3

    • 201, Bromsgrove Road, Hunnington, B62 0JS, United Kingdom

      IIF 4
  • Tipper, Jonathan Edward Peter
    British businessman born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tipper, Jonathan Edward Peter
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 309 High Road, Benfleet, United Kingdom, High Road, Benfleet, SS7 5HA, England

      IIF 10
  • Tipper, Jonathan Edward Peter
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tipper, Jonathan Edward Peter
    British finance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tipper, Jonathan Edward
    British businessman born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, B3 2QD, United Kingdom

      IIF 28

    • 4th Floor, Colmore Gate, 2-6 Colmore Row, Birmingham, B3 2QD, United Kingdom

      IIF 29
  • Tipper, Jonathan Edward Peter
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, B2 3QD, England

      IIF 30

    • 4 Floor, Colmore Gate, 2- 6 Colmore Row, Birmingham, B3 2QD, England

      IIF 31

    • 201, Bromsgrove Road, Hunnington, Halesowen, West Midlands, B62 0JS

      IIF 32
  • Tipper, Jonathan Edward Peter
    British born in October 1963

    Registered addresses and corresponding companies

    • 17 St Kenelms Road, Romsley, Worcestershire, B62 OPG

      IIF 33 IIF 34
  • Tipper, Jonathan Edward Peter
    British finance director born in October 1963

    Registered addresses and corresponding companies

    • 17 St Kenelms Road, Romsley, Worcestershire, B62 OPG

      IIF 35
  • Mr Jonathan Edward Tipper
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, B3 2QD, United Kingdom

      IIF 36

    • 4th Floor, Colmore Gate, 2-6 Colmore Row, Birmingham, B3 2QD, United Kingdom

      IIF 37
  • Tipper, Jonathan Edward Peter
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, Worcestershire, B60 3ET, United Kingdom

      IIF 38
  • Tipper, Jonathan Edward Peter
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 309 High Road, Benfleet, SS7 5HA, United Kingdom

      IIF 39
  • Tipper, Jonathan Edward Peter
    British

    Registered addresses and corresponding companies
  • Tipper, Jonathan Edward Peter
    British finance director

    Registered addresses and corresponding companies

    • 201 Bromsgrove Road, Hunnington, Halesowen, West Midlands, B62 0JS

      IIF 51 IIF 52
  • Mr Jonathan Edward Peter Tipper
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tipper, Jonathan Edward Peter

    Registered addresses and corresponding companies

    • 201 Bromsgrove Road, Hunnington, Halesowen, West Midlands, B62 0JS

      IIF 65

    • 17 St Kenelms Road, Romsley, Worcestershire, B62 OPG

      IIF 66
  • Mr Jonathan Edward Peter Tipper
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tipper, Janet
    British born in May 1967

    Registered addresses and corresponding companies

    • 17 St Kenelms Road, Romsley, Worcestershire, B62 0NU

      IIF 85
  • Mr Jonathan Tipper
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Colmore Gate, Colmore Row, Birmingham, B3 2QD, United Kingdom

      IIF 86 IIF 87
  • Tipper, Jonathan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 67
  • 1
    ABACUS CONSULTANTS & MANAGEMENT LIMITED
    - now SC340316
    BIG HILL MEDIA LIMITED - 2014-02-03
    DKNW TOYS LIMITED - 2013-02-18
    Rosyth Business Centre 16 Cromarty Campus, Rosyth, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABACUS OUTSOURCE GROUP LTD
    10147599
    4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 3
    ABACUS OUTSOURCE LTD
    - now 09274121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20 during the appointment or period of control
    Dissolved on 2019-05-22 during the appointment or period of control
    ABACUS FACTORS COMPANY LIMITED
    - 2016-04-26 09274121
    LIQUIDITY FACTORS LTD
    - 2016-02-18 09274121
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 4
    BACK OFFICE COMPANY SECRETARIAL SERVICES LIMITED
    - now 04537515
    SMC HEALTHCARE LIMITED
    - 2003-11-25 04537515
    Unit 2 Church Court, Cox Street St.paul's Square, Birmingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2002-09-17 ~ dissolved
    IIF 27 - Director → ME
    2002-09-17 ~ dissolved
    IIF 51 - Secretary → ME
  • 5
    BACK OFFICE LIMITED
    04501379
    Unit 2 Church Court, Cox Street St.paul's Square, Birmingham
    Active Corporate (10 parents)
    Officer
    2002-08-01 ~ 2012-05-08
    IIF 3 - Director → ME
    2002-08-01 ~ 2008-01-01
    IIF 40 - Secretary → ME
  • 6
    BACK OFFICE MANAGEMENT SERVICES LTD
    - now 04828585
    SILVER CARE (LONDON) LIMITED
    - 2003-12-09 04828585
    Unit 2 Church Court, Cox Street St.paul's Square, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-07-10 ~ 2012-05-31
    IIF 25 - Director → ME
    2003-07-10 ~ 2012-05-31
    IIF 52 - Secretary → ME
  • 7
    BACKOFFICE CONSTRUCTION LIMITED
    - now 06259271 06320207
    EMOR CONSTRUCTION UK LIMITED
    - 2007-08-08 06259271
    Unit 2 Church Court, Cox Street St Paul's Square, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2007-05-25 ~ 2012-05-31
    IIF 18 - Director → ME
  • 8
    BACKOFFICE CONSTRUCTION UK LIMITED
    06320207 06259271
    Bradford Court, 123-131 Bradford Street, Digbeth, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 33 - Director → ME
  • 9
    BACKOFFICE ONE LIMITED
    10584733
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-12-14 during the appointment or period of control
    Commencement of winding up on 2025-02-07 during the appointment or period of control
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Liquidation Corporate (4 parents)
    Officer
    2017-01-26 ~ 2017-08-01
    IIF 29 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BACKOFFICE UK LIMITED
    06319859
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-18 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2020-08-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-23 ~ 2015-09-24
    IIF 17 - Director → ME
  • 11
    BLUE DIAMOND ASSOCIATES LLP
    OC401787
    4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove members → OE
  • 12
    BRYTE UK LIMITED
    05541149
    28 Newton Street, Bensham, Gateshead, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2005-08-19 ~ 2007-12-01
    IIF 47 - Secretary → ME
  • 13
    BUBBLEGUM FRANGIPANI
    12222162
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BUBBLEGUM FRANGIPANI HOLDINGS
    12245337
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-04 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 15
    C J CARE LIMITED
    - now 04304076
    CAL 40 LIMITED
    - 2002-04-12 04304076
    5 Ormesby Close, Thamesmead, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-01 ~ 2005-10-10
    IIF 42 - Secretary → ME
  • 16
    CARE AT LIMITED
    04034010
    The Barn Holtwood, Holt, Wimborne, England
    Active Corporate (7 parents)
    Officer
    2000-07-14 ~ 2007-08-16
    IIF 35 - Director → ME
  • 17
    CHARCOAL CYPRESS
    12222232
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CHARCOAL CYPRESS HOLDINGS
    12255826
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-10 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    DAYRHOUSE LIMITED
    - now 06099224
    DAYR HOUSE LIMITED
    - 2007-02-20 06099224
    Dayrhouse Banbury Road, Pillerton Priors, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-13 ~ 2008-11-19
    IIF 41 - Secretary → ME
  • 20
    FOUNDATION STONE LLP
    OC330734
    The Barn Holtwood, Holt, Wimborne, England
    Active Corporate (3 parents)
    Officer
    2007-08-20 ~ 2012-02-17
    IIF 32 - LLP Designated Member → ME
  • 21
    GAGE.DIGITAL GROUP LIMITED
    13195296
    309 High Road, Benfleet, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-11 ~ dissolved
    IIF 39 - Director → ME
  • 22
    GAGEUP LIMITED
    - now 12929577
    GAGEUP.COM LIMITED - 2020-10-29
    309 High Road, Benfleet, United Kingdom, High Road, High Road, Benfleet, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 10 - Director → ME
  • 23
    GOLDEN DOGWOOD
    12222320
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GOLDEN DOGWOOD HOLDINGS
    12255089
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-10 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 25
    GREEN BIRCH
    11768482
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-15 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GREEN CHESNUT
    11768134
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-15 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GREEN LAUREL
    12580534
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-30 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GREEN PALM
    12585363
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    GREEN SYCAMORE
    12580003
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-30 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GREENWOOD CARE LIMITED
    05716930
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-28 during the appointment or period of control
    Dissolved on 2010-05-09 during the appointment or period of control
    C/0 John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 50 - Secretary → ME
  • 31
    INDIGO BONSAI HOLDINGS
    12250701
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-08 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    JET INTERIM LIMITED
    06269464
    201 Bromsgrove Road, Hunnington Nr Halesowen, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-06-05 ~ dissolved
    IIF 85 - Director → ME
    IIF 34 - Director → ME
    2007-06-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 33
    LIME PERSONNEL LTD
    07161272
    2 Church Court, Cox Street St.paul's Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 4 - Director → ME
  • 34
    LIQUIDITY ASSOCIATES LLP
    OC373398
    4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove members → OE
  • 35
    LIQUIDITY CONSTRUCTION LTD
    07944567
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-29 during the appointment or period of control
    Dissolved on 2019-09-12 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 24 - Director → ME
  • 36
    LIQUIDITY CONSULTANTS LIMITED
    07924782
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-29 during the appointment or period of control
    Dissolved on 2018-12-13 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 12 - Director → ME
  • 37
    LIQUIDITY CONTRACTS LTD
    07924494
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-29 during the appointment or period of control
    Dissolved on 2019-09-12 during the appointment or period of control
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 23 - Director → ME
  • 38
    LIQUIDITY GROUP SOLUTIONS LIMITED
    07925029
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-29 during the appointment or period of control
    Dissolved on 2019-02-26 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 11 - Director → ME
  • 39
    LIQUIDITY LONDON LIMITED
    08347488
    4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    LIQUIDITY PROFESSIONALS LIMITED
    08254674
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-29 during the appointment or period of control
    Dissolved on 2019-02-22 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 16 - Director → ME
  • 41
    M PERSONNEL LIMITED
    06486245
    Office 8 Kings Court 17 School Road, Hall Green, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2008-01-28 ~ 2009-12-31
    IIF 65 - Secretary → ME
  • 42
    METAVERSE ARTIFICIAL INTELLIGENCE LTD
    13908986
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, Worcestershire, England
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 43
    MITRE RAIL LIMITED
    05288150
    The Barn Holtwood, Holt, Wimborne, England
    Active Corporate (4 parents)
    Officer
    2004-11-16 ~ 2006-12-31
    IIF 66 - Secretary → ME
  • 44
    MJM CAPITAL ASSET LTD
    10700091
    4th Floor Colmore Gate, 2 - 6 Colmore Row, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 45
    MOLYNES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-29
    Commencement of winding up on 2011-08-24
    Conclusion of winding up on 2018-06-20
    Dissolved on 2018-10-03
    RECRUITMENT SOLUTIONS INTERNATIONAL LIMITED
    - 2007-09-10 04507157
    3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2002-08-08 ~ 2003-12-01
    IIF 46 - Secretary → ME
  • 46
    MYPAY ACCOUNTANTS LTD
    07946510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-17 during the appointment or period of control
    Dissolved on 2019-12-27 during the appointment or period of control
    3rd Floor 9 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MYPAY GROUP LTD
    10146618
    4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    MYPAYEROLL LIMITED
    08409961
    4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    OLIVE OLIVE HOLDINGS
    12255802
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-10 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 50
    ORANGE MONKEY PUZZLE
    12255776
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-30 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    ORANGE MONKEY PUZZLE HOLDINGS
    12255018
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-10 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    PAYEMASTER LIMITED
    07477675 06978622
    Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 22 - Director → ME
    2010-12-23 ~ dissolved
    IIF 91 - Secretary → ME
  • 53
    PAYMASTER CONSTRUCTION LIMITED
    07477436
    Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 21 - Director → ME
    2010-12-23 ~ dissolved
    IIF 88 - Secretary → ME
  • 54
    PAYMASTER CONTRACTS LIMITED
    07477409
    Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 20 - Director → ME
    2010-12-23 ~ dissolved
    IIF 90 - Secretary → ME
  • 55
    PAYMASTER LIMITED
    06978622 07477675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2019-10-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-03 ~ 2012-05-31
    IIF 26 - Director → ME
  • 56
    PAYMASTER PLUS LIMITED
    07477392
    Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 19 - Director → ME
    2010-12-23 ~ dissolved
    IIF 89 - Secretary → ME
  • 57
    PERIWINKLE ROWAN
    12222397
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    RED RED PINE
    12222283
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    RED RED PINE HOLDINGS
    12254917
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-10 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    ROSE CARE UK LIMITED
    04708113
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-11-08 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2009-04-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-12-01 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2009-04-06
    Conclusion of winding up on 2011-06-17
    Dissolved on 2011-09-29
    John D Travers & Company, First Floor 58 Hagley Road, Stourbridge, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2003-03-23 ~ 2008-12-30
    IIF 43 - Secretary → ME
  • 61
    SALFORD (OXON) LIMITED
    06032318
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-04-29
    IIF 49 - Secretary → ME
  • 62
    SIGMA CAPITAL ASSETS LTD
    - now 10011854
    ABACUS ASSETS COMPANY LIMITED
    - 2016-04-26 10011854
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (2 parents)
    Officer
    2016-02-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 63
    SIGMA CAPITAL HOLDINGS LTD
    - now 09977298
    SIGMA ABACUS GROUP LIMITED
    - 2016-04-26 09977298
    SIGMA CAPITA GROUP LIMITED
    - 2016-02-22 09977298
    4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-01-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 64
    SIGMA CAPITAL INVESTMENTS LIMITED
    - now 10012208
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-03-30 during the appointment or period of control
    Commencement of winding up on 2020-03-31 during the appointment or period of control
    SIGMA CAPITAL PROPERTY MANAGEMENT LTD
    - 2018-01-29 10012208
    ABACUS PROPERTY COMPANY 2016 LIMITED
    - 2016-04-27 10012208
    14th Floor 103 Colmore Row, Birmingham
    Liquidation Corporate (7 parents, 8 offsprings)
    Officer
    2016-02-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 65
    SIMECH LIMITED
    04760221
    15 Hartscroft, Linton Glade, Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-05-12 ~ 2003-05-13
    IIF 45 - Secretary → ME
  • 66
    SYNCRONISITY LIMITED
    04974255
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-27
    Dissolved on 2012-09-11
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2004-02-19 ~ 2005-11-30
    IIF 44 - Secretary → ME
  • 67
    TRIANGLE CAPITAL
    11768597
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-15 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.