1
ABSOLUTELY FLUENT LIMITED - 2010-08-24
GRUNDUNG BUCHHALTUNGSSERVICE FRANKFURT LIMITED - 2006-02-22
15 Colmore Row, Birmingham, West Midlands, EnglandDissolved corporate (3 parents)
Equity (Company account)
-105,077 GBP2021-12-31
Officer
2005-11-24 ~ 2006-02-02IIF 25 - secretary → ME
2
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)
Officer
2004-01-12 ~ 2004-07-06IIF 40 - director → ME
3
57 Windmill Street, Gravesend, KentDissolved corporate (2 parents)
Officer
2010-03-04 ~ 2010-05-09IIF 49 - director → ME
4
8 Wolverton Road, Snitterfield, Stratford-upon-avon, WarwickshireCorporate (7 parents)
Equity (Company account)
8,472 GBP2024-03-31
Officer
1999-07-29 ~ 2009-09-03IIF 47 - director → ME
1999-07-29 ~ 2009-09-03IIF 30 - secretary → ME
5
BIZMATIX LIMITED - 2010-02-15
Nito Merare Tamworth Road, Corley, CoventryDissolved corporate (1 parent)
Equity (Company account)
280 GBP2022-12-31
Officer
2003-07-04 ~ 2012-01-28IIF 9 - secretary → ME
6
Ground Floor, Advance House, 9 Waterfall Lane Trading Estate, Cradley Heath, West Midlands, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
9,891 GBP2024-03-31
Officer
2013-04-26 ~ 2019-03-30IIF 37 - director → ME
Person with significant control
2016-05-01 ~ 2019-03-02IIF 57 - Has significant influence or control → OE
7
COLIN MEAGER & CO. LIMITED - 2021-05-25
The Silverworks, 67-71 Northwood Street, Jewellery Quartet, BirminghamCorporate (2 parents)
Equity (Company account)
245,746 GBP2021-12-31
Officer
2009-07-02 ~ 2021-01-11IIF 35 - director → ME
Person with significant control
2016-07-02 ~ 2021-01-11IIF 55 - Ownership of shares – 75% or more → OE
8
40 High Street, Pershore, EnglandDissolved corporate (1 parent)
Equity (Company account)
100,207 GBP2020-11-30
Officer
2007-07-31 ~ 2011-12-01IIF 26 - secretary → ME
9
Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, BirminghamDissolved corporate (2 parents)
Officer
2006-07-07 ~ 2006-08-06IIF 20 - secretary → ME
10
FENSTER KUHN LIMITED - 2012-12-14
Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, BirminghamDissolved corporate (2 parents)
Officer
2006-07-07 ~ 2006-08-06IIF 10 - secretary → ME
11
Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
2006-07-10 ~ 2006-08-06IIF 18 - secretary → ME
12
FALCON IMMOBILIEN LIMITED - 2008-10-28
54-58 Tanner Street, The Brandenburg Suite, Tanner Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
115 EUR2018-12-31
Officer
2006-07-07 ~ 2006-08-06IIF 5 - secretary → ME
13
Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2006-07-07 ~ 2006-08-06IIF 11 - secretary → ME
14
Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2006-07-07 ~ 2006-08-31IIF 17 - secretary → ME
15
Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, BirminghamDissolved corporate (1 parent, 206 offsprings)
Total Assets Less Current Liabilities (Company account)
2,500 EUR2015-12-31
Officer
2006-07-07 ~ 2006-08-06IIF 13 - secretary → ME
16
Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2014-12-15 ~ 2014-12-15IIF 38 - director → ME
17
Firmenwelten Accountancy House, 4 Priory Road, Kenilworth, WarwickshireDissolved corporate (2 parents)
Officer
2006-05-22 ~ 2006-08-01IIF 6 - secretary → ME
18
1st Floor Sackville House, 143 - 149 Fenchurch Street, London, EnglandCorporate (17 parents)
Equity (Company account)
389,737 GBP2023-12-31
Officer
2014-10-20 ~ 2015-05-31IIF 36 - director → ME
2015-05-31 ~ 2021-01-11IIF 51 - secretary → ME
19
Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, BirminghamDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,000 GBP2015-12-31
Officer
2006-07-25 ~ 2006-08-31IIF 8 - secretary → ME
20
JO WARD SAP CONSULTANTS LIMITED - 2001-10-26
Third Floor Two Chamberlain Square, Paradise Circus, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
584 GBP2024-06-30
Officer
2001-07-30 ~ 2012-01-28IIF 33 - secretary → ME
21
BIZMATIX TECHNOLOGIES LIMITED - 2012-09-21
Nito Merare Tamworth Road, Corley, CoventryDissolved corporate (2 parents)
Equity (Company account)
150 GBP2021-12-31
Officer
2003-07-04 ~ 2012-01-28IIF 27 - secretary → ME
22
I-LINGUAL LIMITED - 2008-07-21
Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2006-06-14 ~ 2006-08-01IIF 15 - secretary → ME
23
Firmenwelten Accountancy House, 4 Priory Road, Kenilworth, WarwickshireDissolved corporate (3 parents)
Officer
2006-07-24 ~ 2006-08-06IIF 16 - secretary → ME
24
8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2006-07-25 ~ 2006-08-06IIF 12 - secretary → ME
25
Colin Meager & Co Limited, Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
114,735 GBP2017-12-31
Officer
2006-07-25 ~ 2006-08-06IIF 24 - secretary → ME
26
Firmenwelten Accountancy House, 4 Priory Road, Kenilworth, WarwickshireDissolved corporate (3 parents, 5 offsprings)
Officer
2006-07-24 ~ 2006-08-06IIF 19 - secretary → ME
27
MWL COMPANY SECRETARIAL SERVICES LIMITED - 2012-01-27
8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, EnglandDissolved corporate (2 parents, 86 offsprings)
Equity (Company account)
2 GBP2020-08-31
Officer
2005-08-31 ~ 2009-12-29IIF 29 - secretary → ME
28
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, BirminghamDissolved corporate (1 parent)
Officer
2010-07-01 ~ 2012-01-18IIF 34 - director → ME
29
David Williams & Co, 66 Belper Road, Derby, Derbyshire, United KingdomDissolved corporate (4 parents)
Officer
2006-05-02 ~ 2009-12-29IIF 23 - secretary → ME
30
78 Castlehall, Tamworth, StaffordshireCorporate (1 parent, 1 offspring)
Equity (Company account)
72,353 GBP2023-10-31
Officer
2003-10-07 ~ 2021-04-01IIF 2 - secretary → ME
31
78 Castlehall, Tamworth, StaffordshireCorporate (2 parents)
Equity (Company account)
167,886 GBP2023-10-31
Officer
2003-10-07 ~ 2021-04-01IIF 3 - secretary → ME
32
Colin Meager & Co Limited, Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2007-12-04 ~ 2010-01-01IIF 43 - director → ME
33
COMPLETE MARKETING STRATEGY LIMITED - 2009-07-09
WORCESTER INNOVATION CENTRE LIMITED - 2009-05-11
56 The Tything, Worcester, EnglandCorporate (1 parent)
Equity (Company account)
828 GBP2023-07-31
Officer
2009-07-10 ~ 2009-10-16IIF 42 - director → ME
2009-07-10 ~ 2010-10-11IIF 32 - secretary → ME
34
Colin Meager & Co Limited, 68 Caroline Street, Jewellery Quarter, BirminghamDissolved corporate (3 parents)
Officer
2006-12-06 ~ 2007-06-01IIF 21 - secretary → ME
35
8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
4,225 GBP2018-10-31
Officer
2011-08-15 ~ 2011-11-15IIF 39 - director → ME
36
Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2006-06-12 ~ 2006-08-31IIF 7 - secretary → ME
37
Colin Meager & Co Limited, Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West MidlandsDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
113,547 EUR2014-12-31
Officer
2007-01-02 ~ 2011-12-31IIF 31 - secretary → ME
38
CENTARD LIMITED - 2000-08-01
9 Grange Park, Thornford, Sherborne, EnglandDissolved corporate (1 parent)
Equity (Company account)
-72,008 GBP2019-09-30
Officer
2000-05-15 ~ 2000-10-19IIF 41 - director → ME
2000-07-17 ~ 2000-10-19IIF 4 - secretary → ME
39
Colin Meager & Co Limited, Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2011-08-15 ~ 2011-08-15IIF 50 - director → ME
40
Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
64,110 GBP2023-12-31
Officer
2002-09-24 ~ 2007-07-05IIF 22 - secretary → ME