The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ellice, Martin Stephen
Ellice, Martin Stephen
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
26-28, Bedford Row, London, WC1R 4HE, United Kingdom
IIF 4 IIF 5 IIF 6 (more) One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
IIF 8 IIF 9 The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
IIF 10 IIF 11 IIF 12 (more) The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW
Ellice, Martin Stephen
British company managerRegistered addresses and corresponding companies
IIF 19 The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW
Ellice, Martin Stephen
British company secretaryRegistered addresses and corresponding companies
IIF 20 One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
Ellice, Martin Stephen
British directorRegistered addresses and corresponding companiesEllice, Martin Stephen
British managing directorRegistered addresses and corresponding companiesEllice, Martin Stephen
British company director born in May 1954Registered addresses and corresponding companies
IIF 30 The Rectory Church Road, Stanford Rivers, Ongar, Essex, CM5 0JB
Ellice, Martin Stephen
Registered addresses and corresponding companies
IIF 31 Stanford Lodge, Church Road Stanford Rivers, Ongar, Essex, CM3 9PW
Ellice, Martin Stephen
British co managing director born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 32 The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW
Ellice, Martin Stephen
British company director born in April 1957Resident in England
Registered addresses and corresponding companiesEllice, Martin Stephen
British director born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 35 10, Lower Thames Street, London, EC3R 6EN, England
IIF 36 IIF 37 The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 38 The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 39 The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW
Ellice, Martin Stephen
British group joint managing direct born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 40 The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW
Ellice, Martin Stephen
British group joint managing director born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 41 10 Lower Thames Street, London, EC3R 6EN
IIF 42 IIF 43 IIF 44 (more) 26-28, Bedford Row, Holborn, London, WC1R 4HE
IIF 48 10, Lower Thames Street, London, EC3R 6EN
IIF 49 10, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 50 26-28, Bedford Row, Holborn, London, WC1R 4HE
IIF 51 26-28, Bedford Row, London, WC1R 4HE
IIF 52 IIF 53 IIF 54 (more) 26-28, Bedford Row, London, WC1R 4HE, United Kingdom
IIF 57 Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 58 IIF 59 IIF 60 (more) One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
IIF 82 Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 83 IIF 84 The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
IIF 85 The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
IIF 86 IIF 87 IIF 88 (more) The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 90 The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England
IIF 91 IIF 92 IIF 93 (more) The Northern & Shell Building Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 97 The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
IIF 98 The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 99 IIF 100 The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 101 The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW
Ellice, Martin Stephen
British joint manager director born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 102 The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW
Ellice, Martin Stephen
British managing dir born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 103 The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW
Ellice, Martin Stephen
British managing director born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 104 IIF 105 IIF 106 (more) The Northern & Shell Building, Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 109 IIF 110 IIF 111 (more) The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW
IIF 115 Mount Pleasant House, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1HJ, England
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1
5 DIRECT LIMITED
- nowDE FACTO 788 LIMITED - 1999-08-25 26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer
2010-08-18 ~ dissolvedIIF 44 - Director → ME - 2
BIG MAGAZINES LIMITED
- nowPORTLAND PUBLISHING INVESTMENTS LIMITED - 1993-05-10 26-28 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer 1995-09-01 ~ dissolvedIIF 56 - Director → ME 1999-05-28 ~ dissolvedIIF 2 - Secretary → ME - 3 26 - 28 Bedford Row, London, EnglandDissolved Corporate (2 parents)Officer 2012-12-04 ~ dissolvedIIF 108 - Director → ME
- 4 26-28 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer 2001-05-08 ~ dissolvedIIF 54 - Director → ME
- 5 The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer 1995-09-01 ~ nowIIF 85 - Director → ME 1995-08-14 ~ nowIIF 9 - Secretary → ME
- 6 The Northern And Shell Building, Number 10 Lower Thames Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-02-17 ~ dissolvedIIF 38 - Director → ME
- 7 The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents)Officer 2011-02-17 ~ nowIIF 95 - Director → ME
- 8 The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents)Officer 2011-02-17 ~ nowIIF 100 - Director → ME
- 9 10 Lower Thames Street, LondonActive Corporate (6 parents)Officer 2020-06-29 ~ nowIIF 48 - Director → ME
- 10
LEONE LINGERIE LIMITED
- nowANNE MARIE LIMITED - 1994-08-17WOMEN ONLY LIMITED - 1994-07-11LADY JANE PRODUCTS LIMITED - 1993-09-30 26-28 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer 1995-09-01 ~ dissolvedIIF 55 - Director → ME 1995-08-14 ~ dissolvedIIF 1 - Secretary → ME - 11 26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer 2005-09-30 ~ dissolvedIIF 50 - Director → ME
- 12 The Northern And Shell Building, 10 Lower Thames Street, LondonActive Corporate (4 parents)Officer 2005-10-03 ~ nowIIF 97 - Director → ME
- 13 26-28 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer 1995-09-01 ~ dissolvedIIF 53 - Director → ME 1995-08-14 ~ dissolvedIIF 3 - Secretary → ME
- 14CLT-UFA HOLDINGS LIMITED - 2010-10-26 Ifc 5, St Helier, JerseyActive Corporate (3 parents)Officer 2010-07-23 ~ nowIIF 37 - Director → ME
- 15CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13DE FACTO 444 LIMITED - 1996-03-01 26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer 2010-09-06 ~ dissolvedIIF 91 - Director → ME
- 16CHANNEL 5 BROADCASTING LIMITED - 1996-03-12DE FACTO 383 LIMITED - 1995-01-31NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16 The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 4 offsprings)Officer 2010-07-23 ~ nowIIF 94 - Director → ME
- 17 26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer 2009-12-10 ~ dissolvedIIF 43 - Director → ME
- 18EQUALCENTRE LIMITED - 1994-02-01 The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1994-03-29 ~ nowIIF 89 - Director → ME
- 19NORTHERN & SHELL HEALTH LIMITED - 2020-06-15 The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2011-02-15 ~ nowIIF 99 - Director → ME
- 20CHANNEL 5 MUSIC LIMITED - 2014-01-13DE FACTO 462 LIMITED - 1996-03-04 26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer 2010-08-18 ~ dissolvedIIF 47 - Director → ME
- 21
NORTHERN & SHELL PLC
- nowRCD1 LIMITED - 2010-12-07NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05NORTHERN & SHELL LIMITED - 2018-07-11 The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (5 parents, 9 offsprings)Officer 2001-06-13 ~ nowIIF 88 - Director → ME - 22 The Northern And Shell Building, Number 10 Lower Thames Street, LondonDissolved Corporate (3 parents)Officer 1993-01-25 ~ dissolvedIIF 110 - Director → ME
- 23NORTHERN & SHELL BROADCASTING LIMITED - 2014-09-16HACKREMCO (NO.1742) LIMITED - 2000-11-15NORTHERN & SHELL NOMINEE LIMITED - 2010-07-16 The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2006-04-06 ~ nowIIF 98 - Director → ME
- 24OUT NOW LIMITED - 1994-04-07 The Northern & Shell Building, 10 Lower Thames Street, LondonActive Corporate (4 parents)Officer 1993-11-12 ~ nowIIF 84 - Director → ME
- 25CHANNEL 5 TEXT LIMITED - 2014-01-13DE FACTO 567 LIMITED - 1997-03-10 26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer 2010-08-18 ~ dissolvedIIF 45 - Director → ME
- 26 The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2013-09-30 ~ nowIIF 105 - Director → ME
- 27 10 Lower Thames Street, LondonActive Corporate (4 parents)Officer 2011-04-28 ~ nowIIF 49 - Director → ME
- 28POWER RADIO INVESTMENTS LIMITED - 1993-06-04 26-28 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer 1995-09-01 ~ dissolvedIIF 52 - Director → ME
- 29PORTLAND PUBLISHING LIMITED - 1995-10-30DEEPGARTH LIMITED - 1991-02-25POWER RADIO LIMITED - 1989-05-26MAKACALL LIMITED - 1989-05-15NUMBER ONE VIDEOS LIMITED - 1987-03-23POWER RADIO LIMITED - 1986-10-03GRANDMASS LIMITED - 1986-07-23 26-28 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer 1995-09-01 ~ dissolvedIIF 101 - Director → ME 1995-08-14 ~ dissolvedIIF 29 - Secretary → ME
- 30PORTLAND TELEVISION LIMITED - 2007-03-13 26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-10-17 ~ dissolvedIIF 42 - Director → ME
- 31 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer 2016-04-01 ~ dissolvedIIF 51 - Director → ME
- 32FRONTLINE DISTRIBUTION LIMITED - 1986-08-01 26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer 1993-01-25 ~ dissolvedIIF 46 - Director → ME ~ dissolvedIIF 23 - Secretary → ME
- 33 The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer 2018-02-28 ~ nowIIF 33 - Director → ME 1995-08-14 ~ nowIIF 8 - Secretary → ME
- 34 The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 2011-02-17 ~ nowIIF 93 - Director → ME
- 35NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2017-01-24 The Northern & Shell Building Number 10, Lower Thames Street, LondonActive Corporate (6 parents)Officer 2012-04-11 ~ nowIIF 92 - Director → ME
- 36RD CRUSADERS LIMITED - 2017-06-27 10 Lower Thames Street, LondonActive Corporate (4 parents)Officer 2007-12-10 ~ nowIIF 21 - Secretary → ME
Ceased
52
- 1NORTHERN & SHELL PACIFIC LIMITED - 2013-06-26CHELTRADING 377 LIMITED - 2004-03-10 The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)Officer 2004-03-09 ~ 2013-06-21IIF 83 - Director → ME
- 2WOOD GRAPHICS LIMITED - 1988-06-09EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2002-03-28 ~ 2018-02-28IIF 61 - Director → ME
- 3
BURGINHALL 677 LIMITED
- nowBURGINHALL 677 LIMITED - 1993-03-31UNITED LEISURE MAGAZINES LIMITED - 1999-04-26 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 1999-04-28 ~ 2018-02-28IIF 76 - Director → ME 1999-04-28 ~ 2018-02-28IIF 22 - Secretary → ME - 4DE FACTO 463 LIMITED - 1996-03-12 Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2010-07-23 ~ 2014-09-10IIF 96 - Director → ME
- 5SHELFCO (NO.1118) LIMITED - 1995-12-13 C/o Estia Management Ltd., 12 Julian Place, London, EnglandActive Corporate (7 parents)Equity (Company account)12,005 GBP2024-03-31Officer 1996-02-16 ~ 2004-03-03IIF 30 - Director → ME 1999-05-28 ~ 2000-01-31IIF 11 - Secretary → ME
- 6 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 1993-01-25 ~ 2018-02-28IIF 77 - Director → ME 1992-05-05 ~ 2018-02-28IIF 24 - Secretary → ME
- 7
EXPRESS NEWSPAPERS
- nowBEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer 2000-12-15 ~ 2018-02-28IIF 86 - Director → ME - 8BROUGHTON PRINTERS LIMITED - 1996-12-30TGP 32 LIMITED - 1988-02-19 One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer 2009-02-26 ~ 2018-02-28IIF 80 - Director → ME 2009-02-26 ~ 2012-05-08IIF 87 - Director → ME
- 9OK! EDICIONES LIMITED - 2009-01-26 26-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer 2007-12-14 ~ 2018-02-28IIF 114 - Director → ME
- 10 One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer 2018-03-01 ~ 2018-12-05IIF 104 - Director → ME
- 11 292 Vauxhall Bridge Road, LondonDissolved Corporate (3 parents)Officer 2001-03-08 ~ 2001-11-29IIF 102 - Director → ME 2006-07-20 ~ 2007-12-07IIF 40 - Director → ME
- 12
NLA MEDIA ACCESS LIMITED
- nowNEWSPAPER LICENSING LIMITED - 1995-06-19THE NEWSPAPER LICENSING AGENCY LIMITED - 2013-06-14 Mount Pleasant House, Lonsdale Gardens, Tunbridge Wells, KentActive Corporate (14 parents)Officer 2008-04-04 ~ 2018-09-04IIF 115 - Director → ME - 13EQUALCENTRE LIMITED - 1994-02-01 The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1993-03-02 ~ 1995-06-01IIF 16 - Secretary → ME 1999-05-28 ~ 2000-11-23IIF 31 - Secretary → ME
- 14 8 St Georges Street, Douglas, Isle Of ManActive Corporate (2 parents)Officer 1999-05-28 ~ 2000-11-23IIF 17 - Secretary → ME
- 15 The Northern And Shell Building, Number 10 Lower Thames Street, LondonDissolved Corporate (3 parents)Officer ~ 1995-06-01IIF 14 - Secretary → ME
- 16OUT NOW LIMITED - 1994-04-07 The Northern & Shell Building, 10 Lower Thames Street, LondonActive Corporate (4 parents)Officer 1993-11-12 ~ 1995-06-01IIF 27 - Secretary → ME
- 17O K MAGAZINE TITLES LIMITED - 1993-06-04 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 1994-01-28 ~ 2018-02-28IIF 60 - Director → ME 1993-04-23 ~ 2018-02-28IIF 6 - Secretary → ME
- 18 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)Officer 1993-01-25 ~ 2018-02-28IIF 78 - Director → ME 1992-11-26 ~ 2018-02-28IIF 7 - Secretary → ME
- 19 One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer 2013-05-24 ~ 2018-02-28IIF 57 - Director → ME
- 20
PEL ENTERPRISES LIMITED
- nowPORTLAND ENTERPRISES LIMITED - 2020-10-06NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07HUSTLER EUROPE LIMITED - 1993-02-18 Cotswold House, 219 Marsh Wall, London, EnglandDissolved Corporate (3 parents)Equity (Company account)24,755 GBP2020-12-31Officer 1995-03-20 ~ 2007-07-16IIF 111 - Director → ME 1999-05-28 ~ 2000-11-23IIF 13 - Secretary → ME - 21CHELTRADING 360 LIMITED - 2003-06-18 Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (4 parents)Officer 2003-06-17 ~ 2007-07-26IIF 39 - Director → ME
- 22POWER RADIO INVESTMENTS LIMITED - 1993-06-04 26-28 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer 1999-05-28 ~ 2000-11-23IIF 12 - Secretary → ME
- 23PORTLAND TELEVISION LIMITED - 2007-03-13 26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-05-08 ~ 2007-07-26IIF 103 - Director → ME
- 24 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer 2007-06-28 ~ 2007-07-26IIF 113 - Director → ME
- 25 Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (4 parents)Officer 1995-10-13 ~ 2007-09-21IIF 109 - Director → ME 1999-05-28 ~ 2000-11-23IIF 10 - Secretary → ME
- 26
PUHL HOLDINGS LIMITED
- nowPORTLAND UK HOLDINGS LIMITED - 2020-10-06 Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (3 parents, 5 offsprings)Equity (Company account)11 GBP2019-12-31Officer 2007-06-28 ~ 2007-07-26IIF 112 - Director → ME - 27TRINITY MIRROR DISTRIBUTION LIMITED - 2018-09-07NORTHERN & SHELL DISTRIBUTION LIMITED - 2018-03-02 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer 1993-02-23 ~ 2018-02-28IIF 73 - Director → ME 1993-02-23 ~ 2000-11-23IIF 25 - Secretary → ME
- 28
REACH MAGAZINES LIMITED
- nowNORTHERN & SHELL MAGAZINES LIMITED - 2018-03-02ADOREPHOTO LIMITED - 1995-02-27CHIC MAGAZINES LIMITED - 2004-03-19TM MAGAZINES LIMITED - 2018-09-07 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer 1995-01-31 ~ 2018-02-28IIF 69 - Director → ME 1995-01-31 ~ 1995-06-01IIF 26 - Secretary → ME - 29TM PUBLISHING 1 PLC - 2018-09-07NORTHERN & SHELL PLC - 2018-03-02REACH MAGAZINES PUBLISHING PLC - 2019-11-15SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer 1993-01-25 ~ 2018-02-28IIF 81 - Director → ME ~ 1995-06-01IIF 18 - Secretary → ME
- 30TRINITY MIRROR WORLDWIDE LIMITED - 2018-09-07NORTHERN & SHELL WORLDWIDE LIMITED - 2018-03-02 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer 2007-10-10 ~ 2018-02-28IIF 68 - Director → ME
- 31TRINITY MIRROR NETWORK LIMITED - 2018-09-07NORTHERN & SHELL NETWORK LIMITED - 2018-03-02 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2001-06-13 ~ 2018-02-28IIF 70 - Director → ME
- 32WEST FERRY PRINTERS LIMITED - 2018-12-21TIDESCOPE LIMITED - 1986-03-27 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer 2002-03-22 ~ 2018-02-28IIF 62 - Director → ME 2000-12-01 ~ 2000-12-29IIF 32 - Director → ME
- 33
SHINEBADGE LIMITED
- nowNORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2012-04-10 Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-03 ~ 2012-04-03IIF 107 - Director → ME - 34NORTHERN & SHELL LIMITED - 1986-02-26 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 1993-01-25 ~ 2018-02-28IIF 75 - Director → ME ~ 2000-11-23IIF 15 - Secretary → ME
- 35 The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer 1995-09-01 ~ 1996-06-06IIF 34 - Director → ME
- 36 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer 1993-01-25 ~ 2018-02-28IIF 59 - Director → ME ~ 2018-02-28IIF 5 - Secretary → ME
- 37THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15 The Northern & Shell Building, Number 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-02-05 ~ 2020-06-29IIF 90 - Director → ME
- 38WHITE KNIGHT LOTTERY LIMITED - 2020-06-15THE NEW LOTTERY COMPANY LIMITED - 2020-02-17 10 Lower Thames Street, London, EnglandActive Corporate (4 parents)Officer 2019-07-17 ~ 2020-06-29IIF 35 - Director → ME
- 39
TM LEASING LIMITED
- nowNORTHERN & SHELL LEASING LIMITED - 2018-03-02 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer 2007-10-05 ~ 2018-02-28IIF 71 - Director → ME - 40HACKREMCO (NO.1739) LIMITED - 2000-11-14NORTHERN & SHELL MEDIA HOLDINGS LIMITED - 2018-03-02 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer 2007-05-03 ~ 2018-02-28IIF 58 - Director → ME
- 41
TM NORTH AMERICA LIMITED
- nowNORTHERN & SHELL NORTH AMERICA LIMITED - 2018-03-02 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer 2004-12-23 ~ 2018-02-28IIF 67 - Director → ME - 42
TM TITLES LIMITED
- nowNORTHERN & SHELL TITLES LIMITED - 2018-03-05 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer 1993-06-15 ~ 2018-02-28IIF 63 - Director → ME 1993-06-15 ~ 1995-06-01IIF 19 - Secretary → ME - 43THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED - 2018-03-02 One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer 1993-03-25 ~ 2018-02-28IIF 65 - Director → ME 1993-03-25 ~ 2000-11-23IIF 28 - Secretary → ME
- 44 13 Castle Street, St Helier, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2010-07-23 ~ 2014-09-10IIF 36 - Director → ME
- 45
TOWER MAGAZINES LIMITED
- nowWAINCALL LIMITED - 1991-08-06NORTHERN & SHELL (PUBLICATIONS) LIMITED - 1995-02-21 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 1993-01-25 ~ 2018-02-28IIF 72 - Director → ME ~ 2018-02-28IIF 4 - Secretary → ME - 46NORTHERN & SHELL DIGITAL LIMITED - 2018-03-02 One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer 2012-12-17 ~ 2018-02-28IIF 106 - Director → ME
- 47NORTHERN AND SHELL FINANCE LIMITED - 2018-03-02 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer 2006-11-23 ~ 2018-02-28IIF 74 - Director → ME
- 48NORTHERN & SHELL MEDIA LIMITED - 2018-03-02 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2007-05-03 ~ 2018-02-28IIF 79 - Director → ME
- 49NORTHERN & SHELL VIDEOS LIMITED - 2018-03-02 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 1993-01-25 ~ 2018-02-28IIF 66 - Director → ME 1992-07-08 ~ 2018-02-28IIF 20 - Secretary → ME
- 50CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30MANGOPARK LIMITED - 2000-10-11 Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-08-18 ~ 2014-09-10IIF 82 - Director → ME
- 51NEWCO THREE LIMITED - 2010-06-23 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer 2009-02-26 ~ 2018-02-28IIF 64 - Director → ME
- 52RD CRUSADERS LIMITED - 2017-06-27 10 Lower Thames Street, LondonActive Corporate (4 parents)Officer 2007-12-10 ~ 2019-01-09IIF 41 - Director → ME
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