1
ACCELERATING CLINICAL TRIALS LTD
13754540 48 Chancery Lane, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-11-19 ~ now
IIF 10 - Director → ME
2
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (50 parents)
Officer
2004-07-05 ~ 2005-06-10
IIF 21 - Director → ME
3
BLACKPOOL AIRPORT PROPERTIES LIMITED
- now 05089361MEAUJO (663) LIMITED - 2004-06-09
Number One Bickestaffe Square, Talbot Road, Blackpool, England
Active Corporate (24 parents)
Officer
2004-06-17 ~ 2006-05-19
IIF 28 - Director → ME
4
BLACKPOOL BUSINESS PARK HOLDINGS LTD - now
BLACKPOOL AIRPORT HOLDINGS LIMITED
- 2008-06-23
05089367MEAUJO (661) LIMITED - 2004-06-11
Mark Rebbeck - The Square Sc Management Office, 18 Town Square, Sale, England
Dissolved Corporate (10 parents)
Officer
2004-06-17 ~ 2006-05-19
IIF 27 - Director → ME
5
BLACKPOOL BUSINESS PARK LIMITED - now
BLACKPOOL AIRPORT BUSINESS PARK LIMITED
- 2008-06-23
05089364MEAUJO (662) LIMITED - 2004-06-09
Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2004-06-17 ~ 2006-05-19
IIF 29 - Director → ME
6
CONTENTFILM WHEELS LIMITED - now
WINCHESTER (WHEELS) LTD
- 2005-02-15
02412473MERIDIAN GROUP LIMITED
- 2000-04-17
02412473RADIANTSOFT LIMITED - 1991-01-15
151 Shaftesbury Avenue, London, England
Dissolved Corporate (16 parents)
Officer
1994-05-31 ~ 2002-10-03
IIF 14 - Director → ME
7
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (35 parents)
Officer
2002-10-22 ~ 2022-02-02
IIF 12 - Director → ME
Person with significant control
2019-07-23 ~ 2021-11-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
34 Smith Square, C/o Jbp Associates Ltd, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GCAP MEDIA (THE JAZZ) LIMITED - now
THE STORM (WEST MIDLANDS) LIMITED
- 2006-11-06
03909859WEST MIDLANDS REGIONAL RADIO LIMITED
- 2000-04-12
03909859 30 Leicester Square, London
Active Corporate (28 parents)
Officer
2000-03-13 ~ 2003-12-01
IIF 15 - Director → ME
10
HAMPSON INVESTMENTS (WEST BROMWICH) LIMITED
- now 05073771HAMPSON (BWA1) LIMITED
- 2019-01-11
05073771 19 Highfield Road, Edgbaston, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2004-06-15 ~ now
IIF 8 - Director → ME
2004-06-15 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Officer
1991-01-22 ~ now
IIF 9 - Director → ME
12
KEW MEDIA GROUP UK HOLDINGS LIMITED - now
CONTENT MEDIA CORPORATION WORLDWIDE LIMITED - 2017-09-19
CONTENT MEDIA CORPORATION LIMITED - 2015-02-24
CONTENT MEDIA CORPORATION PLC - 2012-07-30
CONTENTFILM PLC - 2011-03-14
WINCHESTER ENTERTAINMENT PLC
- 2004-03-26
02819652WINCHESTER MULTIMEDIA PLC
- 1997-11-07
02819652FAIRBOALT LIMITED - 1993-11-23
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (34 parents, 18 offsprings)
Officer
1993-12-08 ~ 2002-10-03
IIF 16 - Director → ME
13
PINPOINT CONSUMER ELECTRONICS LIMITED
- now 04032150PINPOINT DIGITAL SYSTEMS LIMITED
- 2007-01-09
04032150 Meridian House, Road One, Winsford Industrial, Esta, Winsford, Cheshire
Active Corporate (2 parents)
Officer
2000-07-12 ~ 2011-08-09
IIF 17 - Director → ME
Person with significant control
2016-07-12 ~ 2022-05-27
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
PINPOINT DIGITAL SYSTEMS LIMITED
- now 03834195PINPOINT DIGITAL STORAGE LIMITED
- 2007-01-09
03834195 Meridian House, Road One, Winsford Industrial, Esta, Winsford, Cheshire
Active Corporate (2 parents)
Officer
1999-09-01 ~ 2014-06-02
IIF 11 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED - now
CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED
- 2008-05-22
04992270MEAUJO (653) LIMITED - 2004-03-15
Number One Bickerstaffe Square, Talbot Road, Blackpool, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2004-06-25 ~ 2006-05-19
IIF 30 - Director → ME
16
SCANNERSFORBUSINESS.COM LIMITED
- now 04694389 Meridian House, Road One, Winsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2003-04-16 ~ 2015-01-01
IIF 23 - Director → ME
17
SMITH & NEPHEW ORTHOPAEDICS LIMITED - now
MIDLAND MEDICAL TECHNOLOGIES LIMITED
- 2004-10-18
03226423SKYEGATE LIMITED - 1996-08-13
Building 5, Croxley Park, Hatters Lane, Watford, England
Active Corporate (26 parents)
Officer
1999-12-15 ~ 2004-03-16
IIF 22 - Director → ME
18
SUNFIELD CHILDRENS HOMES LIMITED
00413810 Ruskin Mill Millbottom, Nailsworth, Stroud, England
Active Corporate (36 parents)
Officer
1998-09-05 ~ 2001-10-27
IIF 13 - Director → ME
19
THE BROOKLYN BROTHERS LIMITED
- now 06483331SPIIKE LIMITED - 2008-07-08
135 Bishopsgate, London, England
Active Corporate (21 parents)
Officer
2009-01-27 ~ 2016-02-05
IIF 24 - Director → ME
20
HAMPSON FILMS LIMITED
- 2021-09-08
12612232 19 Highfield Road Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-19 ~ now
IIF 35 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
21
WHISKY BROKERS ASSOCIATES LIMITED
12352517 J W Hinks Llp, 19 Highfield Road, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-06 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-06 ~ now
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
22
WOLVERHAMPTON AIRPORT HOLDINGS LIMITED
- now 05280421MEAUJO (704) LIMITED - 2005-02-01
9 Wolverhampton Airport, Bobbington, Stourbridge, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-04-21 ~ 2005-04-25
IIF 19 - Director → ME
23
WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED
- now 05280419MEAUJO (705) LIMITED - 2005-01-25
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2005-04-21 ~ 2005-04-25
IIF 20 - Director → ME
24
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (20 parents)
Officer
2004-06-15 ~ 2005-04-28
IIF 25 - Director → ME
2004-06-15 ~ 2005-04-28
IIF 33 - Secretary → ME
25
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED
- now 05073766HAMPSON (BWA2) LIMITED
- 2004-08-04
05073766 14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (18 parents)
Officer
2004-05-26 ~ 2005-04-25
IIF 26 - Director → ME
2004-05-26 ~ 2005-04-25
IIF 32 - Secretary → ME