1
ABACUS CONSULTANTS & MANAGEMENT LIMITED
- now SC340316BIG HILL MEDIA LIMITED - 2014-02-03
DKNW TOYS LIMITED - 2013-02-18
Rosyth Business Centre 16 Cromarty Campus, Rosyth, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control as a member of a firm → 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
2
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-04-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
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
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ABACUS FACTORS COMPANY LIMITED
- 2016-04-26
09274121LIQUIDITY FACTORS LTD
- 2016-02-18
09274121 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 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 - 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
4
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Liquidation Corporate (3 parents)
Equity (Company account)
949,724 GBP2024-03-31
Person with significant control
2017-01-26 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to surplus assets - 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 appoint or remove members → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Active Corporate (3 parents)
Person with significant control
2020-12-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Active Corporate (3 parents)
Person with significant control
2019-10-04 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Active Corporate (3 parents)
Person with significant control
2020-12-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Active Corporate (3 parents)
Person with significant control
2019-10-10 ~ now
IIF 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
11
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Active Corporate (3 parents)
Person with significant control
2020-12-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Active Corporate (3 parents)
Person with significant control
2019-10-10 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Active Corporate (3 parents)
Person with significant control
2019-01-15 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Active Corporate (3 parents)
Person with significant control
2019-01-15 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Active Corporate (3 parents)
Person with significant control
2020-04-30 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Active Corporate (3 parents)
Person with significant control
2020-05-04 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Active Corporate (3 parents)
Person with significant control
2020-04-30 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 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
19
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove members → 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
20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 23 - Director → ME
21
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 22 - Director → ME
22
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 20 - Director → ME
23
LIQUIDITY GROUP SOLUTIONS LIMITED
07925029 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 21 - Director → ME
24
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2013-01-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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 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
25
LIQUIDITY PROFESSIONALS LIMITED
08254674 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ dissolved
IIF 19 - Director → ME
26
3rd Floor 9 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – 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, England
Dissolved Corporate (2 parents)
Officer
2016-04-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → 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
28
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
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 - Ownership of shares – More than 25% but not more than 50% → 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, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-10-10 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Active Corporate (3 parents)
Person with significant control
2020-03-30 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Active Corporate (3 parents)
Person with significant control
2019-10-10 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 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
32
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Active Corporate (3 parents)
Person with significant control
2020-12-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Active Corporate (3 parents)
Person with significant control
2020-12-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Active Corporate (3 parents)
Person with significant control
2019-10-10 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
35
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Active Corporate (3 parents)
Equity (Company account)
187,450 GBP2024-09-30
Officer
2020-12-01 ~ now
IIF 4 - Director → ME
36
ABACUS ASSETS COMPANY LIMITED
- 2016-04-26
10011854 C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Active Corporate (2 parents)
Equity (Company account)
170,890 GBP2023-03-31
Officer
2016-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
37
SIGMA CAPITAL HOLDINGS LTD
- now 09977298SIGMA ABACUS GROUP LIMITED
- 2016-04-26
09977298SIGMA 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)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-01-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
SIGMA CAPITAL INVESTMENTS LIMITED
- now 10012208SIGMA CAPITAL PROPERTY MANAGEMENT LTD
- 2018-01-29
10012208ABACUS PROPERTY COMPANY 2016 LIMITED
- 2016-04-27
10012208 14th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (2 parents)
Officer
2016-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
39
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
6,093 GBP2024-03-31
Officer
2017-03-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
40
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
Active Corporate (3 parents)
Person with significant control
2019-01-15 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE