1
Meridian House, Road One, Winsford, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-21 ~ dissolved
IIF 20 - Director → ME
2012-03-21 ~ dissolved
IIF 28 - Secretary → ME
2
CONTENTFILM JELLABIES LIMITED - now
WINCHESTER JELLABIES LIMITED
- 2005-02-15
02992486THE BIG GARAGE LIMITED
- 1998-07-06
02992486 151 Shaftesbury Avenue, London, England
Dissolved Corporate (13 parents)
Officer
1994-11-21 ~ 1999-08-09
IIF 11 - Secretary → ME
3
CONTENTFILM MUGGERS LIMITED - now
WINCHESTER (MUGGERS) LIMITED
- 2005-02-15
03246499 151 Shaftesbury Avenue, London, England
Dissolved Corporate (11 parents)
Officer
1996-09-06 ~ 1999-08-09
IIF 7 - Secretary → ME
4
CONTENTFILM MUSIC LIMITED - now
WINCHESTER MUSIC LIMITED
- 2005-02-15
02908981WINCHESTER (MUSIC) LIMITED
- 1994-06-20
02908981 151 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (15 parents)
Officer
1994-04-06 ~ 1999-08-09
IIF 12 - Secretary → ME
5
CONTENTFILM PICTURES LIMITED - now
WINCHESTER PICTURES LIMITED
- 2005-02-15
02803116 151 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (15 parents)
Officer
1993-07-01 ~ 1999-08-09
IIF 5 - Secretary → ME
6
CONTENTFILM PRODUCTIONS LIMITED - now
WINCHESTER PRODUCTIONS LIMITED
- 2005-02-15
02760217 151 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (13 parents)
Officer
1993-03-30 ~ 1999-08-09
IIF 14 - Secretary → ME
7
CONTENTFILM RAINBOW LIMITED - now
WINCHESTER (RAINBOW) LIMITED
- 2005-02-15
02904403 151 Shaftesbury Avenue, London, England
Dissolved Corporate (15 parents)
Officer
1994-04-06 ~ 1999-08-09
IIF 9 - Secretary → ME
8
CONTENTFILM THE SEA CHANGE LIMITED - now
WINCHESTER (THE SEA CHANGE) LIMITED
- 2005-02-15
03327347 151 Shaftesbury Avenue, London, England
Dissolved Corporate (13 parents)
Officer
1997-05-30 ~ 2000-01-31
IIF 2 - Director → ME
1997-07-24 ~ 1999-08-09
IIF 10 - Secretary → ME
9
CONTENTFILM WHEELS LIMITED - now
WINCHESTER (WHEELS) LTD - 2005-02-15
MERIDIAN GROUP LIMITED
- 2000-04-17
02412473RADIANTSOFT LIMITED - 1991-01-15
151 Shaftesbury Avenue, London, England
Dissolved Corporate (16 parents)
Officer
1995-01-20 ~ 1999-08-09
IIF 4 - Director → ME
1994-05-31 ~ 1999-08-09
IIF 6 - Secretary → ME
10
INSPIRED TECHNOLOGY PARTNERSHIP LIMITED
08012323 Meridian House Road One, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolved
IIF 24 - Director → ME
11
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
FAIRBOALT LIMITED - 1993-11-23
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (34 parents, 18 offsprings)
Officer
1995-06-19 ~ 1999-07-22
IIF 3 - Director → ME
1993-11-24 ~ 1999-07-22
IIF 8 - Secretary → ME
12
KEW MEDIA INTERNATIONAL LIMITED - now
CONTENT MEDIA CORPORATION INTERNATIONAL LIMITED - 2017-09-19
CONTENTFILM INTERNATIONAL LIMITED - 2011-03-14
WINCHESTER FILM & TELEVISION SALES LIMITED
- 2004-12-23
03040413PRIME SITES ADVERTISING (NW) LIMITED
- 1996-02-20
03040413 C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1995-03-31 ~ 1996-01-19
IIF 1 - Director → ME
1996-01-19 ~ 1999-08-01
IIF 13 - Secretary → ME
13
Meridian House, Road One, Winsford, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 22 - Director → ME
14
PINPOINT CONSUMER ELECTRONICS LIMITED
- now 04032150 Meridian House, Road One, Winsford Industrial, Esta, Winsford, Cheshire
Active Corporate (2 parents)
Officer
2000-07-12 ~ now
IIF 17 - Director → ME
2000-07-12 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-07-12 ~ now
IIF 31 - Has significant influence or control → OE
IIF 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
15
PINPOINT DIGITAL STORAGE LIMITED
- 2007-01-09
03834195 Meridian House, Road One, Winsford Industrial, Esta, Winsford, Cheshire
Active Corporate (2 parents)
Officer
1999-09-01 ~ now
IIF 16 - Director → ME
1999-09-01 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
16
Unit 35 Meridian House Road One, Winsford Industrial Estate, Winsford, England
Active Corporate (1 parent)
Officer
2023-09-15 ~ now
IIF 18 - Director → ME
2023-09-15 ~ now
IIF 29 - Secretary → ME
Person with significant control
2023-09-15 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
INHOCO 4013 LIMITED
- 2004-06-17
04992788 05450726, 05072651, 04992950Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Rodney Annet, Unit 3 Meridian House, Road One Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-04-08 ~ dissolved
IIF 19 - Director → ME
18
SCANNERSFORBUSINESS.COM LIMITED
- now 04694389 Meridian House, Road One, Winsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2003-04-16 ~ dissolved
IIF 23 - Director → ME
2003-04-16 ~ dissolved
IIF 15 - Secretary → ME
19
THE BUSINESS POWERHOUSE LIMITED
09730907 Meridian House, Road One, Winsford, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-13 ~ dissolved
IIF 21 - Director → ME
2015-08-13 ~ dissolved
IIF 27 - Secretary → ME