1
BIG 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 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 41 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 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
IIF 12 - 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, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 15 - 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 39 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 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 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to surplus assets - 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 26 - 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 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 27 - 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 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → 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 24 - 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 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - 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 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 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 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - 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 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
19
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove members → OE
20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 58 - Director → ME
21
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 57 - Director → ME
22
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 55 - Director → ME
23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 56 - Director → ME
24
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2013-01-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
25
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ dissolved
IIF 54 - Director → ME
26
3rd Floor 9 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-04-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → 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
28
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 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
IIF 11 - 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 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
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 28 - 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 33 - Right to appoint or remove directors → 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
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 25 - 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 23 - 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 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 38 - Director → ME
36
ABACUS ASSETS COMPANY LIMITED - 2016-04-26
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 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → 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, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-01-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
SIGMA CAPITAL PROPERTY MANAGEMENT LTD - 2018-01-29
ABACUS PROPERTY COMPANY 2016 LIMITED - 2016-04-27
14th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (2 parents)
Officer
2016-02-18 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - 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 37 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 13 - 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 29 - Ownership of shares – More than 25% but not more than 50% → OE