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 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 2 - 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 36 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 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 - Right to appoint or remove directors → 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, BirminghamDissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - 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 15 - 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 43 - Director → ME
Person with significant control
2017-10-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → 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
IIF 9 - 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 26 - 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 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 27 - 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 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
11
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2020-12-01 ~ nowIIF 24 - 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 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
13
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2019-01-15 ~ nowIIF 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, EnglandActive Corporate (3 parents)
Person with significant control
2019-01-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - 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 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, EnglandActive Corporate (3 parents)
Person with significant control
2020-05-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - 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 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, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-10-08 ~ nowIIF 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
19
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 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 surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
20
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 57 - Director → ME
21
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 56 - Director → ME
22
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 54 - Director → ME
23
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 55 - Director → ME
24
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2013-01-04 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 53 - Director → ME
26
3rd Floor 9 Colmore Row, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 39 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 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
IIF 7 - 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 50 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 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 - Right to appoint or remove directors → 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, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-10-10 ~ nowIIF 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 → OE
30
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2020-03-30 ~ nowIIF 28 - 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 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 25 - 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 23 - 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 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
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 41 - 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 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → 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 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - 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
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 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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
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 40 - Director → ME
Person with significant control
2017-03-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE