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
parent relation
Individuals in focus

Ellice, Martin Stephen

    Related profiles found in government register
  • Ellice, Martin Stephen
    British

    Registered addresses and corresponding companies
  • Ellice, Martin Stephen
    British company manager

    Registered addresses and corresponding companies

    • The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW

      IIF 19
  • Ellice, Martin Stephen
    British company secretary

    Registered addresses and corresponding companies

    • One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 20
  • Ellice, Martin Stephen
    British director

    Registered addresses and corresponding companies

    • 10 Lower Thames Street, London, EC3R 6EN

      IIF 21

    • One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 22
  • Ellice, Martin Stephen
    British managing director

    Registered addresses and corresponding companies
  • Ellice, Martin Stephen
    British company director born in May 1954

    Registered addresses and corresponding companies

    • The Rectory Church Road, Stanford Rivers, Ongar, Essex, CM5 0JB

      IIF 30
  • Ellice, Martin Stephen

    Registered addresses and corresponding companies

    • Stanford Lodge, Church Road Stanford Rivers, Ongar, Essex, CM3 9PW

      IIF 31
  • Ellice, Martin Stephen
    British co managing director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW

      IIF 32
  • Ellice, Martin Stephen
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England

      IIF 33

    • The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW

      IIF 34
  • Ellice, Martin Stephen
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 35

    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 36 IIF 37

    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 38

    • The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW

      IIF 39
  • Ellice, Martin Stephen
    British group joint managing direct born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW

      IIF 40
  • Ellice, Martin Stephen
    British group joint managing director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ellice, Martin Stephen
    British joint manager director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW

      IIF 102
  • Ellice, Martin Stephen
    British managing dir born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW

      IIF 103
  • Ellice, Martin Stephen
    British managing director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    DE FACTO 788 LIMITED - 1999-08-25
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 44 - Director → ME
  • 2
    PORTLAND PUBLISHING INVESTMENTS LIMITED - 1993-05-10
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-09-01 ~ dissolved
    IIF 56 - Director → ME
    1999-05-28 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    26 - 28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 108 - Director → ME
  • 4
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-05-08 ~ dissolved
    IIF 54 - Director → ME
  • 5
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    1995-09-01 ~ now
    IIF 85 - Director → ME
    1995-08-14 ~ now
    IIF 9 - Secretary → ME
  • 6
    The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 38 - Director → ME
  • 7
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2011-02-17 ~ now
    IIF 95 - Director → ME
  • 8
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2011-02-17 ~ now
    IIF 100 - Director → ME
  • 9
    10 Lower Thames Street, London
    Active Corporate (6 parents)
    Officer
    2020-06-29 ~ now
    IIF 48 - Director → ME
  • 10
    ANNE MARIE LIMITED - 1994-08-17
    WOMEN ONLY LIMITED - 1994-07-11
    LADY JANE PRODUCTS LIMITED - 1993-09-30
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-09-01 ~ dissolved
    IIF 55 - Director → ME
    1995-08-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 50 - Director → ME
  • 12
    The Northern And Shell Building, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2005-10-03 ~ now
    IIF 97 - Director → ME
  • 13
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-09-01 ~ dissolved
    IIF 53 - Director → ME
    1995-08-14 ~ dissolved
    IIF 3 - Secretary → ME
  • 14
    CLT-UFA HOLDINGS LIMITED - 2010-10-26
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2010-07-23 ~ now
    IIF 37 - Director → ME
  • 15
    CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13
    DE FACTO 444 LIMITED - 1996-03-01
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 91 - Director → ME
  • 16
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED - 1995-01-31
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-07-23 ~ now
    IIF 94 - Director → ME
  • 17
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 43 - Director → ME
  • 18
    EQUALCENTRE LIMITED - 1994-02-01
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-03-29 ~ now
    IIF 89 - Director → ME
  • 19
    NORTHERN & SHELL HEALTH LIMITED - 2020-06-15
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-15 ~ now
    IIF 99 - Director → ME
  • 20
    CHANNEL 5 MUSIC LIMITED - 2014-01-13
    DE FACTO 462 LIMITED - 1996-03-04
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 47 - Director → ME
  • 21
    NORTHERN & SHELL LIMITED - 2018-07-11
    NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05
    RCD1 LIMITED - 2010-12-07
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2001-06-13 ~ now
    IIF 88 - Director → ME
  • 22
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-01-25 ~ dissolved
    IIF 110 - Director → ME
  • 23
    NORTHERN & SHELL BROADCASTING LIMITED - 2014-09-16
    NORTHERN & SHELL NOMINEE LIMITED - 2010-07-16
    HACKREMCO (NO.1742) LIMITED - 2000-11-15
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 98 - Director → ME
  • 24
    OUT NOW LIMITED - 1994-04-07
    The Northern & Shell Building, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    1993-11-12 ~ now
    IIF 84 - Director → ME
  • 25
    CHANNEL 5 TEXT LIMITED - 2014-01-13
    DE FACTO 567 LIMITED - 1997-03-10
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 45 - Director → ME
  • 26
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-30 ~ now
    IIF 105 - Director → ME
  • 27
    10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2011-04-28 ~ now
    IIF 49 - Director → ME
  • 28
    POWER RADIO INVESTMENTS LIMITED - 1993-06-04
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-09-01 ~ dissolved
    IIF 52 - Director → ME
  • 29
    PORTLAND PUBLISHING LIMITED - 1995-10-30
    DEEPGARTH LIMITED - 1991-02-25
    POWER RADIO LIMITED - 1989-05-26
    MAKACALL LIMITED - 1989-05-15
    NUMBER ONE VIDEOS LIMITED - 1987-03-23
    POWER RADIO LIMITED - 1986-10-03
    GRANDMASS LIMITED - 1986-07-23
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-09-01 ~ dissolved
    IIF 101 - Director → ME
    1995-08-14 ~ dissolved
    IIF 29 - Secretary → ME
  • 30
    PORTLAND TELEVISION LIMITED - 2007-03-13
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-17 ~ dissolved
    IIF 42 - Director → ME
  • 31
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 51 - Director → ME
  • 32
    FRONTLINE DISTRIBUTION LIMITED - 1986-08-01
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    1993-01-25 ~ dissolved
    IIF 46 - Director → ME
    ~ dissolved
    IIF 23 - Secretary → ME
  • 33
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-28 ~ now
    IIF 33 - Director → ME
    1995-08-14 ~ now
    IIF 8 - Secretary → ME
  • 34
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-02-17 ~ now
    IIF 93 - Director → ME
  • 35
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2017-01-24
    The Northern & Shell Building Number 10, Lower Thames Street, London
    Active Corporate (6 parents)
    Officer
    2012-04-11 ~ now
    IIF 92 - Director → ME
  • 36
    RD CRUSADERS LIMITED - 2017-06-27
    10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2007-12-10 ~ now
    IIF 21 - Secretary → ME
Ceased 52
  • 1
    NORTHERN & SHELL PACIFIC LIMITED - 2013-06-26
    CHELTRADING 377 LIMITED - 2004-03-10
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-09 ~ 2013-06-21
    IIF 83 - Director → ME
  • 2
    EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30
    WOOD GRAPHICS LIMITED - 1988-06-09
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2018-02-28
    IIF 61 - Director → ME
  • 3
    UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
    BURGINHALL 677 LIMITED - 1993-03-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1999-04-28 ~ 2018-02-28
    IIF 76 - Director → ME
    1999-04-28 ~ 2018-02-28
    IIF 22 - Secretary → ME
  • 4
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-23 ~ 2014-09-10
    IIF 96 - Director → ME
  • 5
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    C/o Estia Management Ltd., 12 Julian Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    12,005 GBP2024-03-31
    Officer
    1996-02-16 ~ 2004-03-03
    IIF 30 - Director → ME
    1999-05-28 ~ 2000-01-31
    IIF 11 - Secretary → ME
  • 6
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 77 - Director → ME
    1992-05-05 ~ 2018-02-28
    IIF 24 - Secretary → ME
  • 7
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2000-12-15 ~ 2018-02-28
    IIF 86 - Director → ME
  • 8
    BROUGHTON PRINTERS LIMITED - 1996-12-30
    TGP 32 LIMITED - 1988-02-19
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-26 ~ 2012-05-08
    IIF 87 - Director → ME
    2009-02-26 ~ 2018-02-28
    IIF 80 - Director → ME
  • 9
    OK! EDICIONES LIMITED - 2009-01-26
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-14 ~ 2018-02-28
    IIF 114 - Director → ME
  • 10
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-01 ~ 2018-12-05
    IIF 104 - Director → ME
  • 11
    292 Vauxhall Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-20 ~ 2007-12-07
    IIF 40 - Director → ME
    2001-03-08 ~ 2001-11-29
    IIF 102 - Director → ME
  • 12
    THE NEWSPAPER LICENSING AGENCY LIMITED - 2013-06-14
    NEWSPAPER LICENSING LIMITED - 1995-06-19
    Mount Pleasant House, Lonsdale Gardens, Tunbridge Wells, Kent
    Active Corporate (14 parents)
    Officer
    2008-04-04 ~ 2018-09-04
    IIF 115 - Director → ME
  • 13
    EQUALCENTRE LIMITED - 1994-02-01
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-05-28 ~ 2000-11-23
    IIF 31 - Secretary → ME
    1993-03-02 ~ 1995-06-01
    IIF 16 - Secretary → ME
  • 14
    8 St Georges Street, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    1999-05-28 ~ 2000-11-23
    IIF 17 - Secretary → ME
  • 15
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-06-01
    IIF 14 - Secretary → ME
  • 16
    OUT NOW LIMITED - 1994-04-07
    The Northern & Shell Building, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    1993-11-12 ~ 1995-06-01
    IIF 27 - Secretary → ME
  • 17
    O K MAGAZINE TITLES LIMITED - 1993-06-04
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1994-01-28 ~ 2018-02-28
    IIF 60 - Director → ME
    1993-04-23 ~ 2018-02-28
    IIF 6 - Secretary → ME
  • 18
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 78 - Director → ME
    1992-11-26 ~ 2018-02-28
    IIF 7 - Secretary → ME
  • 19
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-24 ~ 2018-02-28
    IIF 57 - Director → ME
  • 20
    PORTLAND ENTERPRISES LIMITED - 2020-10-06
    NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07
    HUSTLER EUROPE LIMITED - 1993-02-18
    Cotswold House, 219 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,755 GBP2020-12-31
    Officer
    1995-03-20 ~ 2007-07-16
    IIF 111 - Director → ME
    1999-05-28 ~ 2000-11-23
    IIF 13 - Secretary → ME
  • 21
    CHELTRADING 360 LIMITED - 2003-06-18
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-06-17 ~ 2007-07-26
    IIF 39 - Director → ME
  • 22
    POWER RADIO INVESTMENTS LIMITED - 1993-06-04
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-05-28 ~ 2000-11-23
    IIF 12 - Secretary → ME
  • 23
    PORTLAND TELEVISION LIMITED - 2007-03-13
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2007-07-26
    IIF 103 - Director → ME
  • 24
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-28 ~ 2007-07-26
    IIF 113 - Director → ME
  • 25
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-10-13 ~ 2007-09-21
    IIF 109 - Director → ME
    1999-05-28 ~ 2000-11-23
    IIF 10 - Secretary → ME
  • 26
    PORTLAND UK HOLDINGS LIMITED - 2020-10-06
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11 GBP2019-12-31
    Officer
    2007-06-28 ~ 2007-07-26
    IIF 112 - Director → ME
  • 27
    TRINITY MIRROR DISTRIBUTION LIMITED - 2018-09-07
    NORTHERN & SHELL DISTRIBUTION LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-02-23 ~ 2018-02-28
    IIF 73 - Director → ME
    1993-02-23 ~ 2000-11-23
    IIF 25 - Secretary → ME
  • 28
    TM MAGAZINES LIMITED - 2018-09-07
    NORTHERN & SHELL MAGAZINES LIMITED - 2018-03-02
    CHIC MAGAZINES LIMITED - 2004-03-19
    ADOREPHOTO LIMITED - 1995-02-27
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-01-31 ~ 2018-02-28
    IIF 69 - Director → ME
    1995-01-31 ~ 1995-06-01
    IIF 26 - Secretary → ME
  • 29
    REACH MAGAZINES PUBLISHING PLC - 2019-11-15
    TM PUBLISHING 1 PLC - 2018-09-07
    NORTHERN & SHELL PLC - 2018-03-02
    SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 81 - Director → ME
    ~ 1995-06-01
    IIF 18 - Secretary → ME
  • 30
    TRINITY MIRROR WORLDWIDE LIMITED - 2018-09-07
    NORTHERN & SHELL WORLDWIDE LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2018-02-28
    IIF 68 - Director → ME
  • 31
    TRINITY MIRROR NETWORK LIMITED - 2018-09-07
    NORTHERN & SHELL NETWORK LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2001-06-13 ~ 2018-02-28
    IIF 70 - Director → ME
  • 32
    WEST FERRY PRINTERS LIMITED - 2018-12-21
    TIDESCOPE LIMITED - 1986-03-27
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2018-02-28
    IIF 62 - Director → ME
    2000-12-01 ~ 2000-12-29
    IIF 32 - Director → ME
  • 33
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2012-04-10
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-03 ~ 2012-04-03
    IIF 107 - Director → ME
  • 34
    NORTHERN & SHELL LIMITED - 1986-02-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 75 - Director → ME
    ~ 2000-11-23
    IIF 15 - Secretary → ME
  • 35
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    1995-09-01 ~ 1996-06-06
    IIF 34 - Director → ME
  • 36
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 59 - Director → ME
    ~ 2018-02-28
    IIF 5 - Secretary → ME
  • 37
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-06-29
    IIF 90 - Director → ME
  • 38
    WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
    THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-17 ~ 2020-06-29
    IIF 35 - Director → ME
  • 39
    NORTHERN & SHELL LEASING LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-10-05 ~ 2018-02-28
    IIF 71 - Director → ME
  • 40
    NORTHERN & SHELL MEDIA HOLDINGS LIMITED - 2018-03-02
    HACKREMCO (NO.1739) LIMITED - 2000-11-14
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-03 ~ 2018-02-28
    IIF 58 - Director → ME
  • 41
    NORTHERN & SHELL NORTH AMERICA LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-12-23 ~ 2018-02-28
    IIF 67 - Director → ME
  • 42
    NORTHERN & SHELL TITLES LIMITED - 2018-03-05
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-06-15 ~ 2018-02-28
    IIF 63 - Director → ME
    1993-06-15 ~ 1995-06-01
    IIF 19 - Secretary → ME
  • 43
    THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-03-25 ~ 2018-02-28
    IIF 65 - Director → ME
    1993-03-25 ~ 2000-11-23
    IIF 28 - Secretary → ME
  • 44
    13 Castle Street, St Helier, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-07-23 ~ 2014-09-10
    IIF 36 - Director → ME
  • 45
    NORTHERN & SHELL (PUBLICATIONS) LIMITED - 1995-02-21
    WAINCALL LIMITED - 1991-08-06
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 72 - Director → ME
    ~ 2018-02-28
    IIF 4 - Secretary → ME
  • 46
    NORTHERN & SHELL DIGITAL LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-17 ~ 2018-02-28
    IIF 106 - Director → ME
  • 47
    NORTHERN AND SHELL FINANCE LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-23 ~ 2018-02-28
    IIF 74 - Director → ME
  • 48
    NORTHERN & SHELL MEDIA LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-03 ~ 2018-02-28
    IIF 79 - Director → ME
  • 49
    NORTHERN & SHELL VIDEOS LIMITED - 2018-03-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 66 - Director → ME
    1992-07-08 ~ 2018-02-28
    IIF 20 - Secretary → ME
  • 50
    CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
    MANGOPARK LIMITED - 2000-10-11
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-18 ~ 2014-09-10
    IIF 82 - Director → ME
  • 51
    NEWCO THREE LIMITED - 2010-06-23
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-02-26 ~ 2018-02-28
    IIF 64 - Director → ME
  • 52
    RD CRUSADERS LIMITED - 2017-06-27
    10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2007-12-10 ~ 2019-01-09
    IIF 41 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.