1
DOORMAT LIMITED - 2000-02-14
Colin Meager & Co Limited, Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-09-06 ~ dissolved
IIF 19 - Secretary → ME
2
ABSOLUTELY ENGLISH YOUNG LEARNERS LIMITED - now
ABSOLUTELY FLUENT LIMITED - 2010-08-24
GRUNDUNG BUCHHALTUNGSSERVICE FRANKFURT LIMITED
- 2006-02-22
05634655 15 Colmore Row, Birmingham, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2005-11-24 ~ 2006-02-02
IIF 41 - Secretary → ME
3
ALVECOTE WOOD LIMITED - now
78 Castlehall, Tamworth, Staffordshire
Active Corporate (7 parents)
Officer
2003-10-07 ~ 2021-04-01
IIF 4 - Secretary → ME
4
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-01-12 ~ 2004-07-06
IIF 56 - Director → ME
5
57 Windmill Street, Gravesend, Kent
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2010-05-09
IIF 65 - Director → ME
6
BIRMINGHAM PRESS CLUB,LIMITED(THE)
00123786 8 Wolverton Road, Snitterfield, Stratford-upon-avon, Warwickshire
Active Corporate (56 parents)
Officer
1999-07-29 ~ 2009-09-03
IIF 63 - Director → ME
1999-07-29 ~ 2009-09-03
IIF 46 - Secretary → ME
7
BSFF SERVICE LIMITED - now
BUCHHALTUNGSSERVICE FRANKFURT LIMITED
- 2007-11-22
05639304 C/o Meager Wood Locke & Co., 4th Floor, Crown House, 123 Hagley Road, Edgbaston, Birmingham
Dissolved Corporate (6 parents)
Officer
2005-11-29 ~ 2006-08-06
IIF 36 - Secretary → ME
8
Nito Merare Tamworth Road, Corley, Coventry
Dissolved Corporate (6 parents)
Officer
2003-07-04 ~ 2012-01-28
IIF 13 - Secretary → ME
9
123 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-10-10 ~ 2006-08-06
IIF 28 - Secretary → ME
10
Ground Floor, Advance House, 9 Waterfall Lane Trading Estate, Cradley Heath, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-04-26 ~ 2019-03-30
IIF 53 - Director → ME
Person with significant control
2016-05-01 ~ 2019-03-02
IIF 73 - Has significant influence or control → OE
11
CGM1949 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-04-05
Commencement of winding up on 2022-04-06
COLIN MEAGER & CO. LIMITED
- 2021-05-25
06950210 The Silverworks, 67-71 Northwood Street, Jewellery Quartet, Birmingham
Liquidation Corporate (8 parents)
Officer
2009-07-02 ~ 2021-01-11
IIF 51 - Director → ME
Person with significant control
2016-07-02 ~ 2021-01-11
IIF 71 - Ownership of shares – 75% or more → OE
12
Colin Meager & Co Ltd, 32-35 Hall Street, Jewellery Quarter, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2008-08-22 ~ dissolved
IIF 14 - Secretary → ME
13
40 High Street, Pershore, England
Dissolved Corporate (6 parents)
Officer
2007-07-31 ~ 2011-12-01
IIF 42 - Secretary → ME
14
Firmenwelten Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
2006-06-13 ~ 2006-08-01
IIF 7 - Secretary → ME
15
DEUTSCHES IMMOBILIEN KONTOR LIMITED
05869668 Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2006-07-07 ~ 2006-08-06
IIF 26 - Secretary → ME
16
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2003-10-30 ~ 2022-02-09
IIF 1 - Secretary → ME
17
EUROFENSTER & SYSTEMBAUFERTIGTEILE LTD. - now
FENSTER KUHN LIMITED
- 2012-12-14
05869723 Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-07-07 ~ 2006-08-06
IIF 15 - Secretary → ME
18
Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-07-10 ~ 2006-08-06
IIF 24 - Secretary → ME
19
FALCON CPI LIMITED - now
FALCON IMMOBILIEN LIMITED
- 2008-10-28
05869684 54-58 Tanner Street, The Brandenburg Suite, Tanner Place, London, England
Dissolved Corporate (7 parents)
Officer
2006-07-07 ~ 2006-08-06
IIF 8 - Secretary → ME
20
Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, Birmingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-07-07 ~ 2006-08-06
IIF 16 - Secretary → ME
21
Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, Birmingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-07-07 ~ 2006-08-31
IIF 23 - Secretary → ME
22
Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, Birmingham
Dissolved Corporate (7 parents, 382 offsprings)
Officer
2006-07-07 ~ 2006-08-06
IIF 18 - Secretary → ME
23
FUSION COACHING AND THERAPY LIMITED
09344198 Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-12-15 ~ 2014-12-15
IIF 54 - Director → ME
24
Firmenwelten Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (10 parents)
Officer
2006-07-07 ~ 2006-08-31
IIF 21 - Secretary → ME
25
GLG GRUNDBESITZVERTRIEBSGESSELLSCHAFT LIMITED
05832069 Firmenwelten Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2006-08-01
IIF 33 - Secretary → ME
26
GLOBE ORGANIC SERVICES LIMITED
- now 01870618Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-20 during the appointment or period of control
Dissolved on 2012-09-22 during the appointment or period of control
GLOBE TELECOMMUNICATIONS SERVICES LIMITED - 1992-01-22
Poppleton & Appleby, 34-35 Ludgate Hill, Birmingham
Dissolved Corporate (7 parents)
Officer
2003-02-05 ~ dissolved
IIF 44 - Secretary → ME
27
SPEED 2220 LIMITED - 1992-01-22
8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2003-11-07 ~ dissolved
IIF 2 - Secretary → ME
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-21
Commencement of winding up on 2011-10-04
Conclusion of winding up on 2012-09-28
Dissolved on 2013-01-12
Firmenwelten Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (8 parents)
Officer
2006-05-22 ~ 2006-08-01
IIF 10 - Secretary → ME
29
4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2006-05-30 ~ 2006-08-01
IIF 5 - Secretary → ME
30
INTEGRA (INTERNATIONAL) LIMITED
09271931 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-10-20 ~ 2015-05-31
IIF 52 - Director → ME
2015-05-31 ~ 2021-01-11
IIF 67 - Secretary → ME
31
JB INTERNATIONAL TRADE COMPANY LIMITED
05885816 Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-07-25 ~ 2006-08-31
IIF 12 - Secretary → ME
32
JO WARD CONSULTANTS LIMITED
- now 04261659JO WARD SAP CONSULTANTS LIMITED
- 2001-10-26
04261659 Third Floor Two Chamberlain Square, Paradise Circus, Birmingham, England
Active Corporate (5 parents)
Officer
2001-07-30 ~ 2012-01-28
IIF 49 - Secretary → ME
33
KULESTAR HOLDINGS LIMITED - now
BIZMATIX TECHNOLOGIES LIMITED
- 2012-09-21
04821547 Nito Merare Tamworth Road, Corley, Coventry
Dissolved Corporate (7 parents)
Officer
2003-07-04 ~ 2012-01-28
IIF 43 - Secretary → ME
34
LANGUAGE CENTRE LIMITED - now
Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-14 ~ 2006-08-01
IIF 20 - Secretary → ME
35
4 Priory Road, Kenilworth, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-07-07 ~ 2006-08-31
IIF 9 - Secretary → ME
36
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-13
Commencement of winding up on 2011-10-04
Conclusion of winding up on 2012-06-09
Dissolved on 2018-05-01
Firmenwelten Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-07-24 ~ 2006-08-06
IIF 22 - Secretary → ME
37
Colin Meager & Co Limited, Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-10-07 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
38
8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2006-07-25 ~ 2006-08-06
IIF 17 - Secretary → ME
39
Colin Meager & Co Limited, Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-07-25 ~ 2006-08-06
IIF 39 - Secretary → ME
40
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-13
Commencement of winding up on 2011-10-04
Conclusion of winding up on 2012-06-09
Dissolved on 2018-05-01
Firmenwelten Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2006-07-24 ~ 2006-08-06
IIF 25 - Secretary → ME
41
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
- now 05550601MWL COMPANY SECRETARIAL SERVICES LIMITED
- 2012-01-27
05550601 8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, England
Dissolved Corporate (5 parents, 252 offsprings)
Officer
2005-08-31 ~ dissolved
IIF 62 - Director → ME
2005-08-31 ~ 2009-12-29
IIF 45 - Secretary → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
42
OCEANUS OPERATING COMPANY LIMITED
- now 04769002Insolvency (Case 1) In administration
Administration started on 2012-01-27
Administration ended on 2013-12-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2017-02-08
OCEANUS OPERATING COMPANY PLC - 2005-06-21
OCEANUS OPERATING COMPANY LIMITED - 2003-08-01
ERIS LIMITED - 2003-06-05
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2010-07-01 ~ 2012-01-18
IIF 50 - Director → ME
43
4 Priory Road, Kenilworth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-07-07 ~ 2006-08-06
IIF 32 - Secretary → ME
44
4 Priory Road, Kenilworth, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-07-07 ~ 2006-08-31
IIF 35 - Secretary → ME
45
David Williams & Co, 66 Belper Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-05-02 ~ 2009-12-29
IIF 37 - Secretary → ME
46
78 Castlehall, Tamworth, Staffordshire
Active Corporate (6 parents, 1 offspring)
Officer
2003-10-07 ~ 2021-04-01
IIF 3 - Secretary → ME
47
PROFIT THROUGH PEOPLE RESEARCH LIMITED
04591250 Colin Meager & Co Limited, Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-11-15 ~ dissolved
IIF 27 - Secretary → ME
48
4 Priory Road, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-24 ~ 2006-08-31
IIF 38 - Secretary → ME
49
4 Priory Road, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-07-24 ~ 2006-08-31
IIF 34 - Secretary → ME
50
REDTRENT NOMINEE COMPANY LIMITED
06444719 Colin Meager & Co Limited, Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-04 ~ 2010-01-01
IIF 59 - Director → ME
51
C/o Meager Wood Locke & Co., 123 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 30 - Secretary → ME
52
COMPLETE MARKETING STRATEGY LIMITED - 2009-07-09
WORCESTER INNOVATION CENTRE LIMITED - 2009-05-11
56 The Tything, Worcester, England
Active Corporate (7 parents)
Officer
2009-07-10 ~ 2009-10-16
IIF 58 - Director → ME
2009-07-10 ~ 2010-10-11
IIF 48 - Secretary → ME
53
Colin Meager & Co Limited, 68 Caroline Street, Jewellery Quarter, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-12-06 ~ 2007-06-01
IIF 29 - Secretary → ME
54
8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2011-08-15 ~ 2011-11-15
IIF 55 - Director → ME
55
Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-06-12 ~ 2006-08-31
IIF 11 - Secretary → ME
56
TCIP TROPICAL COMMODITY INDUSTRIAL PRODUCTS LTD
06039775 Colin Meager & Co Limited, Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-01-02 ~ 2011-12-31
IIF 47 - Secretary → ME
57
8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, England
Dissolved Corporate (4 parents, 62 offsprings)
Officer
2007-08-30 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
58
UNIVERSAL PIPELINE CONTROLS LIMITED
- now 03993356 9 Grange Park, Thornford, Sherborne, England
Dissolved Corporate (6 parents)
Officer
2000-05-15 ~ 2000-10-19
IIF 57 - Director → ME
2000-07-17 ~ 2000-10-19
IIF 6 - Secretary → ME
59
8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2005-08-31 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
60
4 Priory Road, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-07-24 ~ 2006-08-31
IIF 40 - Secretary → ME
61
Colin Meager & Co Limited, Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-08-15 ~ 2011-08-15
IIF 66 - Director → ME
62
WOODBOURNE OWNERS ASSOCIATION LIMITED
04543778 Brook House, 47 High Street, Henley In Arden, United Kingdom
Active Corporate (32 parents)
Officer
2002-09-24 ~ 2007-07-05
IIF 31 - Secretary → ME