1
INHOCO 4049 LIMITED - 2004-11-12
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-03-30 ~ dissolved
IIF 38 - Director → ME
2005-08-08 ~ dissolved
IIF 95 - Secretary → ME
2
DE FACTO 788 LIMITED - 1999-08-25
26-28 Bedford Row, Holborn, London
Dissolved Corporate (15 parents)
Officer
2010-08-18 ~ dissolved
IIF 57 - Director → ME
2010-08-18 ~ dissolved
IIF 105 - Secretary → ME
3
The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (6 parents)
Officer
2005-08-08 ~ now
IIF 143 - Secretary → ME
4
BAUER MEDIA PACIFIC LIMITED - now
NORTHERN & SHELL PACIFIC LIMITED
- 2013-06-26
05054665CHELTRADING 377 LIMITED
- 2004-03-10
05054665 05207570, 04605862, 05054666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (20 parents)
Officer
2004-03-09 ~ 2008-04-21
IIF 24 - Director → ME
2013-06-12 ~ 2013-06-21
IIF 44 - Director → ME
5
PAPER SERVICING COMPANY LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 77 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 120 - Secretary → ME
6
LINK HOUSE LEASING LIMITED - 1989-02-24
SOUTH COAST CABLEVISION LIMITED - 1983-12-23
BONDSPRING LIMITED - 1983-04-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 84 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 133 - Secretary → ME
7
26 - 28 Bedford Row, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolved
IIF 48 - Director → ME
8
EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30
WOOD GRAPHICS LIMITED - 1988-06-09
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2000-11-22 ~ 2018-02-28
IIF 68 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 135 - Secretary → ME
9
BURGINHALL 677 LIMITED
- now 02789921 02789919, 03378200, 02778358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (20 parents)
Officer
2009-02-26 ~ 2018-02-28
IIF 4 - Director → ME
10
DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2010-07-23 ~ 2014-09-10
IIF 46 - Director → ME
2010-08-31 ~ 2014-09-10
IIF 139 - Secretary → ME
11
BEAVERBROOK RADIO SERVICES LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (20 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 75 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 116 - Secretary → ME
12
BEAVERBROOK NEWSPAPERS LIMITED - 1979-12-31
EXPRESS NEWSPAPERS LIMITED - 1978-12-31
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 78 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 124 - Secretary → ME
13
The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-28 ~ now
IIF 8 - Director → ME
14
The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-28 ~ now
IIF 7 - Director → ME
15
The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (3 parents)
Officer
2006-05-17 ~ now
IIF 141 - Secretary → ME
16
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2018-05-30 ~ 2018-10-31
IIF 31 - Director → ME
17
EXPORT MAGAZINE DISTRIBUTORS LIMITED
02711709 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
2009-02-26 ~ 2018-02-28
IIF 5 - Director → ME
18
BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2000-11-22 ~ 2018-02-28
IIF 66 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 136 - Secretary → ME
19
EXPRESS NEWSPAPERS PENSION TRUSTEES LIMITED
- now 02222373FLEETSTOVE LIMITED - 1988-03-17
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (42 parents)
Officer
2000-11-22 ~ 2001-02-08
IIF 23 - Director → ME
20
EXPRESS NEWSPAPERS PROPERTIES LIMITED
- now 00967305BEAVERBROOK PROPERTIES LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (17 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 64 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 130 - Secretary → ME
21
BROUGHTON PRINTERS LIMITED - 1996-12-30
TGP 32 LIMITED - 1988-02-19
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 80 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 115 - Secretary → ME
22
EXPRESS PROPERTY MANAGEMENT LIMITED
02680673 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 81 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 117 - Secretary → ME
23
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-08 ~ dissolved
IIF 42 - Director → ME
2005-08-08 ~ dissolved
IIF 109 - Secretary → ME
24
The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 25 - Director → ME
2011-02-17 ~ dissolved
IIF 159 - Secretary → ME
25
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents)
Officer
2011-02-17 ~ 2020-06-29
IIF 88 - Director → ME
2011-09-14 ~ 2020-06-30
IIF 156 - Secretary → ME
26
HEALTH LOTTERY FINANCIAL LIMITED
07127207 The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents)
Officer
2011-02-17 ~ 2020-06-29
IIF 93 - Director → ME
2011-09-14 ~ 2020-06-29
IIF 161 - Secretary → ME
27
HEALTH LOTTERY TRUSTEE COMPANY LIMITED
07762530 10 Lower Thames Street, London
Active Corporate (11 parents)
Officer
2012-09-21 ~ 2020-06-29
IIF 61 - Director → ME
28
IBERIAN EDICIONES LIMITED
- now 06454197OK! EDICIONES LIMITED
- 2009-01-26
06454197 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2007-12-14 ~ 2008-02-26
IIF 39 - Director → ME
2007-12-14 ~ 2018-02-28
IIF 100 - Secretary → ME
29
INTERNATIONAL DISTRIBUTION 2018 LIMITED
11143017 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-01-10 ~ 2018-12-05
IIF 32 - Director → ME
30
26-28 Bedford Row, Holborn, London
Dissolved Corporate (7 parents)
Officer
2005-09-30 ~ dissolved
IIF 62 - Director → ME
2005-09-30 ~ dissolved
IIF 146 - Secretary → ME
31
VESTCROFT LIMITED - 2010-03-15
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-22 ~ now
IIF 11 - Director → ME
2010-03-22 ~ now
IIF 154 - Secretary → ME
32
The Northern And Shell Building, 10 Lower Thames Street, London
Active Corporate (7 parents)
Officer
2005-10-03 ~ now
IIF 19 - Director → ME
2005-10-03 ~ now
IIF 148 - Secretary → ME
33
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-04 ~ dissolved
IIF 41 - Director → ME
34
NORTHERN & SHELL BROADCASTING (CI) LIMITED
- now FC027840CLT-UFA HOLDINGS LIMITED
- 2010-10-26
FC027840 Ifc 5, St Helier, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2010-07-23 ~ now
IIF 14 - Director → ME
35
NORTHERN & SHELL ENGINEERING SERVICES LIMITED
- now 03135877CHANNEL 5 ENGINEERING SERVICES LIMITED
- 2014-01-13
03135877DE FACTO 444 LIMITED - 1996-03-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (22 parents)
Officer
2010-09-06 ~ dissolved
IIF 86 - Director → ME
2010-09-06 ~ dissolved
IIF 138 - Secretary → ME
36
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16
03012148CHANNEL 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 (39 parents, 4 offsprings)
Officer
2010-07-23 ~ now
IIF 18 - Director → ME
2010-08-31 ~ now
IIF 157 - Secretary → ME
37
NORTHERN & SHELL FINANCING NO.2 LIMITED
07100894 26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Officer
2009-12-10 ~ dissolved
IIF 60 - Director → ME
38
EQUALCENTRE LIMITED - 1994-02-01
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (16 parents, 1 offspring)
Officer
1999-05-28 ~ now
IIF 13 - Director → ME
2005-08-08 ~ now
IIF 137 - Secretary → ME
39
NORTHERN & SHELL INVESTMENTS LIMITED
FC017888 8 St Georges Street, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2010-08-05 ~ now
IIF 12 - Director → ME
2005-08-08 ~ now
IIF 149 - Secretary → ME
40
NORTHERN & SHELL LOTTERIES LIMITED
- now 07528552NORTHERN & SHELL HEALTH LIMITED
- 2020-06-15
07528552 The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2011-02-14 ~ 2021-11-12
IIF 92 - Director → ME
2011-09-22 ~ 2021-11-12
IIF 162 - Secretary → ME
41
NORTHERN & SHELL MUSIC LIMITED
- now 03147638CHANNEL 5 MUSIC LIMITED
- 2014-01-13
03147638DE FACTO 462 LIMITED - 1996-03-04
26-28 Bedford Row, Holborn, London
Dissolved Corporate (19 parents)
Officer
2010-08-18 ~ dissolved
IIF 58 - Director → ME
2010-08-18 ~ dissolved
IIF 104 - Secretary → ME
42
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (10 parents, 15 offsprings)
Officer
2000-10-04 ~ now
IIF 10 - Director → ME
2005-06-30 ~ now
IIF 134 - Secretary → ME
2000-10-04 ~ 2000-11-23
IIF 144 - Secretary → ME
43
The Northern And Shell Building, Number 10 Lower Thames Street, London
Dissolved Corporate (10 parents)
Officer
2007-05-03 ~ dissolved
IIF 21 - Director → ME
2005-08-08 ~ dissolved
IIF 98 - Secretary → ME
44
NORTHERN & SHELL BROADCASTING LIMITED
- 2014-09-16
04104529NORTHERN & SHELL NOMINEE LIMITED
- 2010-07-16
04104529HACKREMCO (NO.1742) LIMITED
- 2000-11-15
04104529 03562457, 03386056, 04104510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
2000-11-15 ~ now
IIF 20 - Director → ME
2005-08-08 ~ now
IIF 142 - Secretary → ME
45
NORTHERN & SHELL SERVICES LIMITED
- now 02871192 04086466, 01510224, 01633971Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OUT NOW LIMITED - 1994-04-07
The Northern & Shell Building, 10 Lower Thames Street, London
Active Corporate (10 parents)
Officer
2007-07-04 ~ now
IIF 6 - Director → ME
2005-08-08 ~ now
IIF 132 - Secretary → ME
46
NORTHERN & SHELL TEXT LIMITED
- now 03302925CHANNEL 5 TEXT LIMITED
- 2014-01-13
03302925DE FACTO 567 LIMITED - 1997-03-10
26-28 Bedford Row, Holborn, London
Dissolved Corporate (17 parents)
Officer
2010-08-18 ~ dissolved
IIF 59 - Director → ME
2010-08-18 ~ dissolved
IIF 107 - Secretary → ME
47
NORTHERN & SHELL VENTURES LIMITED
08710063 The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (6 parents, 4 offsprings)
Officer
2013-09-30 ~ now
IIF 16 - Director → ME
48
10 Lower Thames Street, London
Active Corporate (10 parents)
Officer
2011-04-28 ~ now
IIF 3 - Director → ME
2011-04-28 ~ now
IIF 151 - Secretary → ME
49
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-05-24 ~ 2018-02-28
IIF 63 - Director → ME
2013-05-24 ~ 2018-02-28
IIF 153 - Secretary → ME
50
INSIDE OUTSIDE LIMITED
- 2011-05-16
07461861 Butler House, 177-178 Tottenham Court Road, London, London
Dissolved Corporate (5 parents)
Officer
2010-12-07 ~ dissolved
IIF 26 - Director → ME
51
PEL ENTERPRISES LIMITED - now
PORTLAND ENTERPRISES LIMITED
- 2020-10-06
02729729NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07
HUSTLER EUROPE LIMITED - 1993-02-18
Cotswold House, 219 Marsh Wall, London, England
Dissolved Corporate (22 parents)
Officer
2014-08-13 ~ 2016-04-01
IIF 50 - Director → ME
2007-06-28 ~ 2007-07-06
IIF 30 - Director → ME
2005-08-08 ~ 2007-07-06
IIF 101 - Secretary → ME
52
PORTLAND INTERACTIVE LIMITED
- now 04594661CHELTRADING 360 LIMITED - 2003-06-18
Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-08-13 ~ 2016-04-01
IIF 52 - Director → ME
2007-06-28 ~ 2007-07-26
IIF 29 - Director → ME
2005-08-08 ~ 2007-07-26
IIF 99 - Secretary → ME
53
PORTLAND INTERNATIONAL BROADCASTING LIMITED
06883644 Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-08-13 ~ 2016-04-01
IIF 53 - Director → ME
54
PORTLAND INTERNATIONAL SALES LIMITED
06749846 Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-08-13 ~ 2016-04-01
IIF 49 - Director → ME
55
POWER RADIO INVESTMENTS LIMITED - 1993-06-04
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-08-08 ~ dissolved
IIF 108 - Secretary → ME
56
PORTLAND TELEVISION LIMITED
- 2007-03-13
04212430 26-28 Bedford Row, Holborn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-05-08 ~ dissolved
IIF 55 - Director → ME
2005-08-08 ~ dissolved
IIF 106 - Secretary → ME
57
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-06-02 ~ dissolved
IIF 54 - Director → ME
2007-06-28 ~ 2007-07-26
IIF 36 - Director → ME
2007-06-28 ~ 2007-07-26
IIF 102 - Secretary → ME
2016-04-01 ~ dissolved
IIF 152 - Secretary → ME
58
Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-06-28 ~ 2007-09-21
IIF 28 - Director → ME
2014-08-13 ~ 2016-04-01
IIF 51 - Director → ME
2005-08-08 ~ 2007-09-21
IIF 96 - Secretary → ME
59
PUHL HOLDINGS LIMITED - now
PORTLAND UK HOLDINGS LIMITED
- 2020-10-06
06296538 Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2014-08-13 ~ 2016-04-01
IIF 35 - Director → ME
2007-06-28 ~ 2007-07-26
IIF 37 - Director → ME
2007-06-28 ~ 2007-07-26
IIF 97 - Secretary → ME
60
REACH MAGAZINES DISTRIBUTION LIMITED - now
TRINITY MIRROR DISTRIBUTION LIMITED - 2018-09-07
NORTHERN & SHELL DISTRIBUTION LIMITED
- 2018-03-02
02794459 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-10-26 ~ 2018-02-28
IIF 79 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 113 - Secretary → ME
61
REACH MAGAZINES LIMITED - now
TM MAGAZINES LIMITED - 2018-09-07
NORTHERN & SHELL MAGAZINES LIMITED
- 2018-03-02
03009449CHIC MAGAZINES LIMITED - 2004-03-19
ADOREPHOTO LIMITED - 1995-02-27
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-10-26 ~ 2018-02-28
IIF 74 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 123 - Secretary → ME
62
REACH MAGAZINES PUBLISHING LIMITED - now
REACH MAGAZINES PUBLISHING PLC - 2019-11-15
TM PUBLISHING 1 PLC - 2018-09-07
NORTHERN & SHELL PLC
- 2018-03-02
01633971 04086466, 04086466, 01510224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 12 offsprings)
Officer
1999-05-28 ~ 2018-02-28
IIF 82 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 125 - Secretary → ME
63
REACH MAGAZINES WORLDWIDE LIMITED - now
TRINITY MIRROR WORLDWIDE LIMITED - 2018-09-07
NORTHERN & SHELL WORLDWIDE LIMITED
- 2018-03-02
06395556 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2007-10-10 ~ 2018-02-28
IIF 65 - Director → ME
2007-10-10 ~ 2018-02-28
IIF 114 - Secretary → ME
64
REACH NETWORK MEDIA LIMITED - now
TRINITY MIRROR NETWORK LIMITED - 2018-09-07
NORTHERN & SHELL NETWORK LIMITED
- 2018-03-02
04086475 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2000-10-04 ~ 2018-02-28
IIF 69 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 118 - Secretary → ME
2000-10-04 ~ 2000-11-23
IIF 145 - Secretary → ME
65
REACH PRINTING SERVICES (WEST FERRY) LIMITED - now
WEST FERRY PRINTERS LIMITED
- 2018-12-21
01997219TIDESCOPE LIMITED - 1986-03-27
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2002-03-22 ~ 2018-02-28
IIF 94 - Director → ME
2000-12-01 ~ 2000-12-29
IIF 22 - Director → ME
2010-02-01 ~ 2018-02-28
IIF 128 - Secretary → ME
66
18 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2014-08-13 ~ 2016-04-01
IIF 45 - Director → ME
67
SCOTTISH EXPRESS NEWSPAPERS LIMITED
SC020889 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (25 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 56 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 103 - Secretary → ME
68
SHINEBADGE LIMITED - now
Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ 2012-04-03
IIF 47 - Director → ME
69
NORTHERN & SHELL LIMITED - 1986-02-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (13 parents)
Officer
2009-02-26 ~ 2018-02-28
IIF 9 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 131 - Secretary → ME
70
SORSE DISTRIBUTION LIMITED
- now 01789615FRONTLINE DISTRIBUTION LIMITED - 1986-08-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ dissolved
IIF 89 - Director → ME
71
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (20 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 83 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 110 - Secretary → ME
72
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-23 ~ 2018-05-30
IIF 34 - Director → ME
73
MOOVRS LIMITED - 2011-10-27
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (16 parents)
Officer
2017-12-20 ~ 2018-05-30
IIF 27 - Director → ME
74
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2011-01-01 ~ 2011-01-01
IIF 40 - Director → ME
2011-02-17 ~ 2020-06-29
IIF 87 - Director → ME
2011-09-14 ~ 2020-06-29
IIF 158 - Secretary → ME
75
THE NEW LOTTERY COMPANY HOLDINGS LIMITED
- now 11188217THE GREAT BRITISH LOTTERY COMPANY LIMITED
- 2020-06-15
11188217 The Northern & Shell Building, Number 10 Lower Thames Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 15 - Director → ME
2018-02-05 ~ 2020-06-29
IIF 155 - Secretary → ME
76
THE NEW LOTTERY COMPANY LIMITED
- now 12106979WHITE KNIGHT LOTTERY LIMITED
- 2020-06-15
12106979THE NEW LOTTERY COMPANY LIMITED
- 2020-02-17
12106979 10 Lower Thames Street, London, England
Active Corporate (7 parents)
Officer
2019-07-17 ~ now
IIF 2 - Director → ME
2019-07-17 ~ 2020-06-29
IIF 150 - Secretary → ME
77
TM LEASING LIMITED - now
NORTHERN & SHELL LEASING LIMITED
- 2018-03-02
06391524 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-10-05 ~ 2018-02-28
IIF 76 - Director → ME
2007-10-05 ~ 2018-02-28
IIF 129 - Secretary → ME
78
TM MEDIA HOLDINGS LIMITED - now
NORTHERN & SHELL MEDIA HOLDINGS LIMITED
- 2018-03-02
04104523HACKREMCO (NO.1739) LIMITED
- 2000-11-14
04104523 03066225, 04160802, 03196193Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2000-11-14 ~ 2018-02-28
IIF 72 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 121 - Secretary → ME
79
TM NORTH AMERICA LIMITED - now
NORTHERN & SHELL NORTH AMERICA LIMITED
- 2018-03-02
05320973 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-12-23 ~ 2018-02-28
IIF 70 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 111 - Secretary → ME
80
TM TITLES LIMITED - now
NORTHERN & SHELL TITLES LIMITED
- 2018-03-05
02827197 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-12-04 ~ 2018-02-28
IIF 71 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 112 - Secretary → ME
81
TM TOWER MANAGEMENT SERVICES LIMITED - now
THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED
- 2018-03-02
02805229 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-08-08 ~ 2018-02-28
IIF 122 - Secretary → ME
82
13 Castle Street, St Helier, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2010-07-23 ~ 2014-09-10
IIF 33 - Director → ME
83
TRINITY MIRROR DIGITAL 1 LIMITED - now
NORTHERN & SHELL DIGITAL LIMITED
- 2018-03-02
08333380 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-12-17 ~ 2018-02-28
IIF 85 - Director → ME
84
TRINITY MIRROR FINANCE LIMITED - now
NORTHERN AND SHELL FINANCE LIMITED
- 2018-03-02
04315964 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-11-02 ~ 2018-02-28
IIF 73 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 126 - Secretary → ME
85
TRINITY MIRROR MEDIA LIMITED - now
NORTHERN & SHELL MEDIA LIMITED
- 2018-03-02
04106172 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2000-11-07 ~ 2018-02-28
IIF 67 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 127 - Secretary → ME
86
UNITED MAGAZINES PUBLISHING SERVICES LIMITED
- now 01693996EXCHANGE AND MART PUBLISHING LIMITED - 1988-05-03
ADVERTISING PERIODICALS LIMITED - 1984-03-15
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (23 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 90 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 119 - Secretary → ME
87
VIACOM INTERACTIVE LIMITED - now
CHANNEL 5 INTERACTIVE LIMITED
- 2017-06-30
04050521MANGOPARK LIMITED - 2000-10-11
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2010-08-18 ~ 2014-09-10
IIF 43 - Director → ME
2010-08-18 ~ 2014-09-10
IIF 140 - Secretary → ME
88
WEST FERRY LEASING LIMITED
- now 04086472NEWCO THREE LIMITED
- 2010-06-23
04086472 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-10-04 ~ 2018-02-28
IIF 91 - Director → ME
2000-10-04 ~ 2018-02-28
IIF 147 - Secretary → ME
89
WESTFERRY DEVELOPMENTS LIMITED
- now 08025695 The Northern & Shell Building Number 10, Lower Thames Street, London
Active Corporate (6 parents)
Officer
2012-04-11 ~ now
IIF 17 - Director → ME
2012-04-11 ~ now
IIF 160 - Secretary → ME
90
WESTFERRY HOUSING LIMITED
- now 06449735RD CRUSADERS LIMITED
- 2017-06-27
06449735 10 Lower Thames Street, London
Active Corporate (10 parents)
Officer
2017-06-16 ~ now
IIF 1 - Director → ME