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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sanderson, Robert
- Registered addresses and corresponding companies
Sanderson, Robert
36 Park Lane, Broxbourne, Herts, EN10 7NG
IIF 110, Lower Thames Street, London, EC3R 6EN, England
IIF 210, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 326-28, Bedford Row, London, WC1R 4HE
IIF 4Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 5The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 6The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England
IIF 7The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 8 IIF 9 IIF 10 (more)The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 13 IIF 14
- British Registered addresses and corresponding companies
Sanderson, Robert
35 Park Lane, Broxbourne, Hertfordshire, EN10 7NG
IIF 15 IIF 16 IIF 17 (more)4th Floor, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
IIF 2326-28, Bedford Row, Holborn, London, WC1R 4HE
IIF 24 IIF 25 IIF 26 (more)26-28, Bedford Row, London, WC1R 4HE, United Kingdom
IIF 28 IIF 29One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
IIF 30 IIF 31 IIF 32 (more)The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
IIF 52The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 53 IIF 54 IIF 55 (more)The Northern & Shell Building, Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 58 IIF 59The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
IIF 60The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 61 IIF 62 IIF 63
- British finance directorRegistered addresses and corresponding companies
Sanderson, Robert
- British born in June 1960
Sanderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies10 Lower Thames Street, London, EC3R 6EN
IIF 6910, Lower Thames Street, London, EC3R 6EN, England
IIF 7010, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 71One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
IIF 72 IIF 73Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 74The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
IIF 75The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 76 IIF 77The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 78 IIF 79 IIF 80 (more)The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England
IIF 84The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 85 IIF 86 IIF 87The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
IIF 88The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 89
- British accountant born in June 1960
Sanderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British acountant born in June 1960
Sanderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies35, Park Lane, Broxbourne, Herts, EN10 7NG, United Kingdom
IIF 95
- British company director born in June 1960
Sanderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
IIF 96
- British director born in June 1960
Sanderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies35 Park Lane, Broxbourne, Hertfordshire, EN10 7NG
IIF 97 IIF 98 IIF 99Copenhagen House, Fourth Floor, 5-10 Bury Street, London, EC3A 5AT, England
IIF 100One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
IIF 101The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 102The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 103
- British finance director born in June 1960
Sanderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies4 Selsdon Way, London, E14 9GL
IIF 10435 Park Lane, Broxbourne, Hertfordshire, EN10 7NG
IIF 105 IIF 106 IIF 107 (more)35, Park Lane, Broxbourne, Hertfordshire, EN10 7NG, United Kingdom
IIF 10926-28, Bedford Row, London, WC1R 4HE, United Kingdom
IIF 110 IIF 111The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
IIF 112The Northern & Shell Building, Lower Thames Street, London, EC3R 6EN, England
IIF 113The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 114 IIF 115 IIF 116The Northern & Shell Tower, 4 Selsdon Way, London, E14 9GL
IIF 117 IIF 118 IIF 119 (more)
- British group joint managing director born in June 1960
Sanderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies4 Selsdon Way, London, E14 9GL
IIF 122 IIF 1234th Floor, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
IIF 12426-28, Bedford Row, Holborn, London, WC1R 4HE
IIF 125 IIF 126 IIF 127 (more)10, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 12926-28, Bedford Row, Holborn, London, WC1R 4HE
IIF 130Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 131One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
IIF 132 IIF 133 IIF 134 (more)The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 151 IIF 152The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 153 IIF 154 IIF 155 (more)The Northern & Shell Tower, City Harbour, London, E14 9GL
IIF 157The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 158 IIF 159The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 160 IIF 161 IIF 162
Related profiles found in government register
Offspring entities and appointments
90
- 1INHOCO 4049 LIMITED - 2004-11-1226-28 Bedford Row, London, United KingdomDissolved Corporate (6 parents)Officer2006-03-30 ~ dissolvedIIF 107 - Director → ME2005-08-08 ~ dissolvedIIF 15 - Secretary → ME
- 2DE FACTO 788 LIMITED - 1999-08-2526-28 Bedford Row, Holborn, LondonDissolved Corporate (15 parents)Officer2010-08-18 ~ dissolvedIIF 125 - Director → ME2010-08-18 ~ dissolvedIIF 25 - Secretary → ME
- 3
BADGER FINANCE LIMITED
04658940The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (6 parents)Officer2005-08-08 ~ nowIIF 63 - Secretary → ME - 4BAUER MEDIA PACIFIC LIMITED - now
NORTHERN & SHELL PACIFIC LIMITED
- 2013-06-26 05054665The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (20 parents)Officer2004-03-09 ~ 2008-04-21IIF 93 - Director → ME2013-06-12 ~ 2013-06-21IIF 112 - Director → ME - 5PAPER SERVICING COMPANY LIMITED - 1979-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (18 parents)Officer2000-11-22 ~ 2018-02-28IIF 145 - Director → ME2005-08-08 ~ 2018-02-28IIF 40 - Secretary → ME
- 6LINK HOUSE LEASING LIMITED - 1989-02-24SOUTH COAST CABLEVISION LIMITED - 1983-12-23BONDSPRING LIMITED - 1983-04-12C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (18 parents)Officer2000-11-22 ~ 2018-02-28IIF 152 - Director → ME2005-08-08 ~ 2018-02-28IIF 53 - Secretary → ME
- 7
BLUE CUBE INVESTMENTS LIMITED
0831714926 - 28 Bedford Row, London, EnglandDissolved Corporate (2 parents)Officer2012-12-04 ~ dissolvedIIF 116 - Director → ME - 8EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30WOOD GRAPHICS LIMITED - 1988-06-09One Canada Square, Canary Wharf, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2000-11-22 ~ 2018-02-28IIF 136 - Director → ME2005-08-08 ~ 2018-02-28IIF 55 - Secretary → ME
- 9UNITED LEISURE MAGAZINES LIMITED - 1999-04-26BURGINHALL 677 LIMITED - 1993-03-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (20 parents)Officer2009-02-26 ~ 2018-02-28IIF 72 - Director → ME
- 10DE FACTO 463 LIMITED - 1996-03-12Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (48 parents, 8 offsprings)Officer2010-07-23 ~ 2014-09-10IIF 114 - Director → ME2010-08-31 ~ 2014-09-10IIF 59 - Secretary → ME
- 11BEAVERBROOK RADIO SERVICES LIMITED - 1979-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (20 parents)Officer2000-11-22 ~ 2018-02-28IIF 143 - Director → ME2005-08-08 ~ 2018-02-28IIF 36 - Secretary → ME
- 12BEAVERBROOK NEWSPAPERS LIMITED - 1979-12-31EXPRESS NEWSPAPERS LIMITED - 1978-12-31One Canada Square, Canary Wharf, London, United KingdomActive Corporate (19 parents)Officer2000-11-22 ~ 2018-02-28IIF 146 - Director → ME2005-08-08 ~ 2018-02-28IIF 44 - Secretary → ME
- 13The Northern & Shell Building, 10 Lower Thames Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-01-28 ~ nowIIF 77 - Director → ME
- 14The Northern & Shell Building, 10 Lower Thames Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-01-28 ~ nowIIF 76 - Director → ME
- 15
DEZCO LIMITED
05096030The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (3 parents)Officer2006-05-17 ~ 2026-03-06IIF 61 - Secretary → ME - 16
EMOOV LIMITED
07118826C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (17 parents, 2 offsprings)Officer2018-05-30 ~ 2018-10-31IIF 100 - Director → ME - 17
EXPORT MAGAZINE DISTRIBUTORS LIMITED
02711709C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (15 parents)Officer2009-02-26 ~ 2018-02-28IIF 73 - Director → ME - 18BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31One Canada Square, Canary Wharf, London, United KingdomActive Corporate (58 parents, 15 offsprings)Officer2000-11-22 ~ 2018-02-28IIF 134 - Director → ME2005-08-08 ~ 2018-02-28IIF 56 - Secretary → ME
- 19FLEETSTOVE LIMITED - 1988-03-17One Canada Square, Canary Wharf, London, United KingdomActive Corporate (42 parents)Officer2000-11-22 ~ 2001-02-08IIF 92 - Director → ME
- 20BEAVERBROOK PROPERTIES LIMITED - 1979-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (17 parents)Officer2000-11-22 ~ 2018-02-28IIF 132 - Director → ME2005-08-08 ~ 2018-02-28IIF 50 - Secretary → ME
- 21BROUGHTON PRINTERS LIMITED - 1996-12-30TGP 32 LIMITED - 1988-02-19One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (26 parents)Officer2000-11-22 ~ 2018-02-28IIF 148 - Director → ME2005-08-08 ~ 2018-02-28IIF 35 - Secretary → ME
- 22
EXPRESS PROPERTY MANAGEMENT LIMITED
02680673One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (16 parents)Officer2000-11-22 ~ 2018-02-28IIF 149 - Director → ME2005-08-08 ~ 2018-02-28IIF 37 - Secretary → ME - 23
FANTASY HOLD CO LIMITED
0421242126-28 Bedford Row, London, United KingdomDissolved Corporate (5 parents)Officer2001-05-08 ~ dissolvedIIF 111 - Director → ME2005-08-08 ~ dissolvedIIF 29 - Secretary → ME - 24
GRABONE.CO.UK LIMITED
07534171The Northern And Shell Building, Number 10 Lower Thames Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 94 - Director → ME2011-02-17 ~ dissolvedIIF 11 - Secretary → ME - 25
HEALTH LOTTERY ELM LIMITED
07127308The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents)Officer2011-02-17 ~ 2020-06-29IIF 156 - Director → ME2011-09-14 ~ 2020-06-30IIF 8 - Secretary → ME - 26
HEALTH LOTTERY FINANCIAL LIMITED
07127207The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents)Officer2011-02-17 ~ 2020-06-29IIF 161 - Director → ME2011-09-14 ~ 2020-06-29IIF 13 - Secretary → ME - 27
HEALTH LOTTERY TRUSTEE COMPANY LIMITED
0776253010 Lower Thames Street, LondonActive Corporate (11 parents)Officer2012-09-21 ~ 2020-06-29IIF 129 - Director → ME - 28
OK! EDICIONES LIMITED
- 2009-01-26 0645419726-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2007-12-14 ~ 2008-02-26IIF 108 - Director → ME2007-12-14 ~ 2018-02-28IIF 20 - Secretary → ME - 29
INTERNATIONAL DISTRIBUTION 2018 LIMITED
11143017One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2018-01-10 ~ 2018-12-05IIF 101 - Director → ME - 30
LTS CONTRACTORS LIMITED
0558044926-28 Bedford Row, Holborn, LondonDissolved Corporate (7 parents)Officer2005-09-30 ~ dissolvedIIF 130 - Director → ME2005-09-30 ~ dissolvedIIF 66 - Secretary → ME - 31VESTCROFT LIMITED - 2010-03-15The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (3 parents, 1 offspring)Officer2010-03-22 ~ nowIIF 80 - Director → ME2010-03-22 ~ nowIIF 6 - Secretary → ME
- 32
LTS RENTALS LIMITED
05580594The Northern And Shell Building, 10 Lower Thames Street, LondonActive Corporate (7 parents)Officer2005-10-03 ~ nowIIF 88 - Director → ME2005-10-03 ~ nowIIF 68 - Secretary → ME - 33
MAINSTREAM NETWORK LIMITED
0274457326-28 Bedford Row, London, United KingdomDissolved Corporate (7 parents)Officer2006-10-04 ~ dissolvedIIF 110 - Director → ME - 34
CLT-UFA HOLDINGS LIMITED
- 2010-10-26 FC027840Ifc 5, St Helier, JerseyActive Corporate (12 parents, 1 offspring)Officer2010-07-23 ~ nowIIF 83 - Director → ME - 35
CHANNEL 5 ENGINEERING SERVICES LIMITED
- 2014-01-13 03135877DE FACTO 444 LIMITED - 1996-03-0126-28 Bedford Row, Holborn, LondonDissolved Corporate (22 parents)Officer2010-09-06 ~ dissolvedIIF 154 - Director → ME2010-09-06 ~ dissolvedIIF 58 - Secretary → ME - 36
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16 03012148CHANNEL 5 BROADCASTING LIMITED - 1996-03-12DE FACTO 383 LIMITED - 1995-01-31The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (39 parents, 4 offsprings)Officer2010-07-23 ~ nowIIF 87 - Director → ME2010-08-31 ~ nowIIF 9 - Secretary → ME - 37
NORTHERN & SHELL FINANCING NO.2 LIMITED
0710089426-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 128 - Director → ME - 38EQUALCENTRE LIMITED - 1994-02-01The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (16 parents, 1 offspring)Officer1999-05-28 ~ nowIIF 82 - Director → ME2005-08-08 ~ nowIIF 57 - Secretary → ME
- 39
NORTHERN & SHELL INVESTMENTS LIMITED
FC0178888 St Georges Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2010-08-05 ~ nowIIF 81 - Director → ME2005-08-08 ~ nowIIF 1 - Secretary → ME - 40
NORTHERN & SHELL HEALTH LIMITED
- 2020-06-15 07528552The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (8 parents, 3 offsprings)Officer2011-02-14 ~ 2021-11-12IIF 160 - Director → ME2011-09-22 ~ 2021-11-12IIF 14 - Secretary → ME - 41
CHANNEL 5 MUSIC LIMITED
- 2014-01-13 03147638DE FACTO 462 LIMITED - 1996-03-0426-28 Bedford Row, Holborn, LondonDissolved Corporate (19 parents)Officer2010-08-18 ~ dissolvedIIF 126 - Director → ME2010-08-18 ~ dissolvedIIF 24 - Secretary → ME - 42
RCD1 LIMITED
- 2010-12-07 04086466The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (10 parents, 15 offsprings)Officer2000-10-04 ~ nowIIF 79 - Director → ME2005-06-30 ~ nowIIF 54 - Secretary → ME2000-10-04 ~ 2000-11-23IIF 64 - Secretary → ME - 43The Northern And Shell Building, Number 10 Lower Thames Street, LondonDissolved Corporate (10 parents)Officer2007-05-03 ~ dissolvedIIF 90 - Director → ME2005-08-08 ~ dissolvedIIF 18 - Secretary → ME
- 44
NORTHERN & SHELL BROADCASTING LIMITED
- 2014-09-16 04104529NORTHERN & SHELL NOMINEE LIMITED
- 2010-07-16 04104529The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (7 parents, 4 offsprings)Officer2000-11-15 ~ nowIIF 89 - Director → ME2005-08-08 ~ nowIIF 62 - Secretary → ME - 45OUT NOW LIMITED - 1994-04-07The Northern & Shell Building, 10 Lower Thames Street, LondonActive Corporate (10 parents)Officer2007-07-04 ~ nowIIF 75 - Director → ME2005-08-08 ~ nowIIF 52 - Secretary → ME
- 46
CHANNEL 5 TEXT LIMITED
- 2014-01-13 03302925DE FACTO 567 LIMITED - 1997-03-1026-28 Bedford Row, Holborn, LondonDissolved Corporate (17 parents)Officer2010-08-18 ~ dissolvedIIF 127 - Director → ME2010-08-18 ~ dissolvedIIF 27 - Secretary → ME - 47
NORTHERN & SHELL VENTURES LIMITED
08710063The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (6 parents, 4 offsprings)Officer2013-09-30 ~ nowIIF 85 - Director → ME - 48
NS JERSEY FINANCE LIMITED
0761129710 Lower Thames Street, LondonActive Corporate (10 parents)Officer2011-04-28 ~ nowIIF 71 - Director → ME2011-04-28 ~ nowIIF 3 - Secretary → ME - 49
OK! MAGAZINE HOLDINGS LIMITED
08544780One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (10 parents)Officer2013-05-24 ~ 2018-02-28IIF 131 - Director → ME2013-05-24 ~ 2018-02-28IIF 5 - Secretary → ME - 50
INSIDE OUTSIDE LIMITED
- 2011-05-16 07461861Butler House, 177-178 Tottenham Court Road, London, LondonDissolved Corporate (5 parents)Officer2010-12-07 ~ dissolvedIIF 95 - Director → ME - 51PEL ENTERPRISES LIMITED - now
PORTLAND ENTERPRISES LIMITED
- 2020-10-06 02729729NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07HUSTLER EUROPE LIMITED - 1993-02-18Cotswold House, 219 Marsh Wall, London, EnglandDissolved Corporate (22 parents)Officer2014-08-13 ~ 2016-04-01IIF 118 - Director → ME2007-06-28 ~ 2007-07-06IIF 99 - Director → ME2005-08-08 ~ 2007-07-06IIF 21 - Secretary → ME - 52CHELTRADING 360 LIMITED - 2003-06-18Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (14 parents)Officer2007-06-28 ~ 2007-07-26IIF 98 - Director → ME2014-08-13 ~ 2016-04-01IIF 120 - Director → ME2005-08-08 ~ 2007-07-26IIF 19 - Secretary → ME
- 53
PORTLAND INTERNATIONAL BROADCASTING LIMITED
06883644Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (7 parents)Officer2014-08-13 ~ 2016-04-01IIF 121 - Director → ME - 54
PORTLAND INTERNATIONAL SALES LIMITED
06749846Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (7 parents)Officer2014-08-13 ~ 2016-04-01IIF 117 - Director → ME - 55POWER RADIO INVESTMENTS LIMITED - 1993-06-0426-28 Bedford Row, London, United KingdomDissolved Corporate (12 parents)Officer2005-08-08 ~ dissolvedIIF 28 - Secretary → ME
- 56
PORTLAND TELEVISION LIMITED
- 2007-03-13 0421243026-28 Bedford Row, Holborn, LondonDissolved Corporate (12 parents, 1 offspring)Officer2001-05-08 ~ dissolvedIIF 123 - Director → ME2005-08-08 ~ dissolvedIIF 26 - Secretary → ME - 5726-28 Bedford Row, LondonDissolved Corporate (12 parents, 1 offspring)Officer2009-06-02 ~ dissolvedIIF 122 - Director → ME2007-06-28 ~ 2007-07-26IIF 105 - Director → ME2016-04-01 ~ dissolvedIIF 4 - Secretary → ME2007-06-28 ~ 2007-07-26IIF 22 - Secretary → ME
- 58
PORTLAND TITLES LIMITED
03113759Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (12 parents)Officer2007-06-28 ~ 2007-09-21IIF 97 - Director → ME2014-08-13 ~ 2016-04-01IIF 119 - Director → ME2005-08-08 ~ 2007-09-21IIF 16 - Secretary → ME - 59PUHL HOLDINGS LIMITED - now
PORTLAND UK HOLDINGS LIMITED
- 2020-10-06 06296538Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (10 parents, 5 offsprings)Officer2014-08-13 ~ 2016-04-01IIF 104 - Director → ME2007-06-28 ~ 2007-07-26IIF 106 - Director → ME2007-06-28 ~ 2007-07-26IIF 17 - Secretary → ME - 60REACH MAGAZINES DISTRIBUTION LIMITED - nowTRINITY MIRROR DISTRIBUTION LIMITED - 2018-09-07
NORTHERN & SHELL DISTRIBUTION LIMITED
- 2018-03-02 02794459One Canada Square, Canary Wharf, London, United KingdomActive Corporate (20 parents)Officer2010-10-26 ~ 2018-02-28IIF 147 - Director → ME2005-08-08 ~ 2018-02-28IIF 33 - Secretary → ME - 61REACH MAGAZINES LIMITED - nowTM MAGAZINES LIMITED - 2018-09-07
NORTHERN & SHELL MAGAZINES LIMITED
- 2018-03-02 03009449CHIC MAGAZINES LIMITED - 2004-03-19ADOREPHOTO LIMITED - 1995-02-27One Canada Square, Canary Wharf, London, United KingdomActive Corporate (21 parents)Officer2010-10-26 ~ 2018-02-28IIF 142 - Director → ME2005-08-08 ~ 2018-02-28IIF 43 - Secretary → ME - 62REACH MAGAZINES PUBLISHING LIMITED - nowREACH MAGAZINES PUBLISHING PLC - 2019-11-15TM PUBLISHING 1 PLC - 2018-09-07SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26One Canada Square, Canary Wharf, London, United KingdomActive Corporate (25 parents, 12 offsprings)Officer1999-05-28 ~ 2018-02-28IIF 150 - Director → ME2005-08-08 ~ 2018-02-28IIF 45 - Secretary → ME
- 63REACH MAGAZINES WORLDWIDE LIMITED - nowTRINITY MIRROR WORLDWIDE LIMITED - 2018-09-07
NORTHERN & SHELL WORLDWIDE LIMITED
- 2018-03-02 06395556One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2007-10-10 ~ 2018-02-28IIF 133 - Director → ME2007-10-10 ~ 2018-02-28IIF 34 - Secretary → ME - 64REACH NETWORK MEDIA LIMITED - nowTRINITY MIRROR NETWORK LIMITED - 2018-09-07
NORTHERN & SHELL NETWORK LIMITED
- 2018-03-02 04086475One Canada Square, Canary Wharf, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2000-10-04 ~ 2018-02-28IIF 137 - Director → ME2005-08-08 ~ 2018-02-28IIF 38 - Secretary → ME2000-10-04 ~ 2000-11-23IIF 65 - Secretary → ME - 65REACH PRINTING SERVICES (WEST FERRY) LIMITED - now
WEST FERRY PRINTERS LIMITED
- 2018-12-21 01997219TIDESCOPE LIMITED - 1986-03-27One Canada Square, Canary Wharf, London, United KingdomActive Corporate (49 parents, 1 offspring)Officer2000-12-01 ~ 2000-12-29IIF 91 - Director → ME2002-03-22 ~ 2018-02-28IIF 162 - Director → ME2010-02-01 ~ 2018-02-28IIF 48 - Secretary → ME - 66
RHF PRODUCTIONS LIMITED
FC03009518 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2014-08-13 ~ 2016-04-01IIF 113 - Director → ME - 67
SCOTTISH EXPRESS NEWSPAPERS LIMITED
SC020889C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (25 parents)Officer2000-11-22 ~ 2018-02-28IIF 124 - Director → ME2005-08-08 ~ 2018-02-28IIF 23 - Secretary → ME - 68SHINEBADGE LIMITED - nowWinnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2012-04-03 ~ 2012-04-03IIF 115 - Director → ME
- 69NORTHERN & SHELL LIMITED - 1986-02-26C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (13 parents)Officer2009-02-26 ~ 2018-02-28IIF 78 - Director → ME2005-08-08 ~ 2018-02-28IIF 51 - Secretary → ME
- 70FRONTLINE DISTRIBUTION LIMITED - 1986-08-0126-28 Bedford Row, Holborn, LondonDissolved Corporate (7 parents)Officer2007-04-23 ~ dissolvedIIF 157 - Director → ME
- 71
SUNDAY EXPRESS LIMITED
00184146C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (20 parents)Officer2000-11-22 ~ 2018-02-28IIF 151 - Director → ME2005-08-08 ~ 2018-02-28IIF 30 - Secretary → ME - 72
TEPILO HOLDINGS LIMITED
11080040C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (9 parents, 1 offspring)Officer2017-11-23 ~ 2018-05-30IIF 103 - Director → ME - 73MOOVRS LIMITED - 2011-10-27C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (16 parents)Officer2017-12-20 ~ 2018-05-30IIF 96 - Director → ME
- 74
THE HEALTH LOTTERY LIMITED
07111216The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents, 3 offsprings)Officer2011-01-01 ~ 2011-01-01IIF 109 - Director → ME2011-02-17 ~ 2020-06-29IIF 155 - Director → ME2011-09-14 ~ 2020-06-29IIF 10 - Secretary → ME - 75
THE GREAT BRITISH LOTTERY COMPANY LIMITED
- 2020-06-15 11188217The Northern & Shell Building, Number 10 Lower Thames Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-02-05 ~ nowIIF 84 - Director → ME2018-02-05 ~ 2020-06-29IIF 7 - Secretary → ME - 76
WHITE KNIGHT LOTTERY LIMITED
- 2020-06-15 12106979THE NEW LOTTERY COMPANY LIMITED
- 2020-02-17 1210697910 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2019-07-17 ~ nowIIF 70 - Director → ME2019-07-17 ~ 2020-06-29IIF 2 - Secretary → ME - 77TM LEASING LIMITED - now
NORTHERN & SHELL LEASING LIMITED
- 2018-03-02 06391524One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents)Officer2007-10-05 ~ 2018-02-28IIF 144 - Director → ME2007-10-05 ~ 2018-02-28IIF 49 - Secretary → ME - 78TM MEDIA HOLDINGS LIMITED - now
NORTHERN & SHELL MEDIA HOLDINGS LIMITED
- 2018-03-02 04104523One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2000-11-14 ~ 2018-02-28IIF 140 - Director → ME2005-08-08 ~ 2018-02-28IIF 41 - Secretary → ME - 79TM NORTH AMERICA LIMITED - now
NORTHERN & SHELL NORTH AMERICA LIMITED
- 2018-03-02 05320973One Canada Square, Canary Wharf, London, United KingdomActive Corporate (17 parents)Officer2004-12-23 ~ 2018-02-28IIF 138 - Director → ME2005-08-08 ~ 2018-02-28IIF 31 - Secretary → ME - 80TM TITLES LIMITED - now
NORTHERN & SHELL TITLES LIMITED
- 2018-03-05 02827197One Canada Square, Canary Wharf, London, United KingdomActive Corporate (18 parents)Officer2007-12-04 ~ 2018-02-28IIF 139 - Director → ME2005-08-08 ~ 2018-02-28IIF 32 - Secretary → ME - 81TM TOWER MANAGEMENT SERVICES LIMITED - now
THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED
- 2018-03-02 02805229One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (16 parents)Officer2005-08-08 ~ 2018-02-28IIF 42 - Secretary → ME - 8213 Castle Street, St Helier, Channel IslandsConverted / Closed Corporate (15 parents)Officer2010-07-23 ~ 2014-09-10IIF 102 - Director → ME
- 83TRINITY MIRROR DIGITAL 1 LIMITED - now
NORTHERN & SHELL DIGITAL LIMITED
- 2018-03-02 08333380One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (10 parents)Officer2012-12-17 ~ 2018-02-28IIF 153 - Director → ME - 84TRINITY MIRROR FINANCE LIMITED - now
NORTHERN AND SHELL FINANCE LIMITED
- 2018-03-02 04315964One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents)Officer2001-11-02 ~ 2018-02-28IIF 141 - Director → ME2005-08-08 ~ 2018-02-28IIF 46 - Secretary → ME - 85TRINITY MIRROR MEDIA LIMITED - now
NORTHERN & SHELL MEDIA LIMITED
- 2018-03-02 04106172One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2000-11-07 ~ 2018-02-28IIF 135 - Director → ME2005-08-08 ~ 2018-02-28IIF 47 - Secretary → ME - 86EXCHANGE AND MART PUBLISHING LIMITED - 1988-05-03ADVERTISING PERIODICALS LIMITED - 1984-03-15C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (23 parents)Officer2000-11-22 ~ 2018-02-28IIF 158 - Director → ME2005-08-08 ~ 2018-02-28IIF 39 - Secretary → ME
- 87VIACOM INTERACTIVE LIMITED - now
CHANNEL 5 INTERACTIVE LIMITED
- 2017-06-30 04050521MANGOPARK LIMITED - 2000-10-11Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (26 parents, 4 offsprings)Officer2010-08-18 ~ 2014-09-10IIF 74 - Director → ME2010-08-18 ~ 2014-09-10IIF 60 - Secretary → ME - 88
NEWCO THREE LIMITED
- 2010-06-23 04086472One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2000-10-04 ~ 2018-02-28IIF 159 - Director → ME2000-10-04 ~ 2018-02-28IIF 67 - Secretary → ME - 89The Northern & Shell Building Number 10, Lower Thames Street, LondonActive Corporate (6 parents)Officer2012-04-11 ~ nowIIF 86 - Director → ME2012-04-11 ~ nowIIF 12 - Secretary → ME
- 90
RD CRUSADERS LIMITED
- 2017-06-27 0644973510 Lower Thames Street, LondonActive Corporate (10 parents)Officer2017-06-16 ~ nowIIF 69 - Director → ME
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