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 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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 3 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
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 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Has significant influence or control 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 26 - Director → ME
2002-09-17 ~ dissolvedIIF 41 - 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 34 - 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 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - 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 69 - 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 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 - 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 72 - 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 58 - Ownership of shares – More than 25% but not more than 50% → 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
11
309 High Road, Benfleet, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-02-21
Officer
2021-02-11 ~ dissolvedIIF 35 - 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 7 - 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 70 - 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 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
15
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2019-01-15 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - 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 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
17
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2020-04-30 ~ nowIIF 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
18
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2020-12-01 ~ nowIIF 68 - 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 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - 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 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
21
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove members → OE
22
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 22 - Director → ME
23
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 9 - Director → ME
24
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 21 - Director → ME
25
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 8 - Director → ME
26
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2013-01-04 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
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 - Has significant influence or control as a member of a firm → OE
27
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2012-10-16 ~ dissolvedIIF 14 - Director → ME
28
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, Worcestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-11 ~ nowIIF 36 - Director → ME
Person with significant control
2022-02-11 ~ nowIIF 75 - 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 27 - Director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
30
3rd Floor 9 Colmore Row, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
31
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2016-04-26 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
32
4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control as a member of a firm → 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 61 - Ownership of shares – More than 25% but not more than 50% → 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
34
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2020-03-30 ~ nowIIF 74 - 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 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
36
Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-23 ~ dissolvedIIF 20 - 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 19 - 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 18 - 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 17 - 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 71 - 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 73 - 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 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 → 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 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 54 - Has significant influence or control as a member of a firm → 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 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
46
C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, EnglandActive Corporate (2 parents)
Person with significant control
2019-01-15 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE