1
DE FACTO 788 LIMITED - 1999-08-25
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, Holborn, London
Dissolved Corporate (15 parents)
Officer
2010-08-18 ~ 2013-12-19
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
2
The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
2003-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
3
The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (3 parents)
Officer
2005-05-21 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Right to surplus assets - 75% or more → OE
IIF 126 - Right to appoint or remove members → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
4
BAUER MEDIA PACIFIC LIMITED - now
NORTHERN & SHELL PACIFIC LIMITED
- 2013-06-26
05054665CHELTRADING 377 LIMITED
- 2004-03-10
05054665 04197281, 04518389, 04038342, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (20 parents)
Officer
2004-03-09 ~ 2013-06-12
IIF 42 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 90 - Has significant influence or control → OE
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 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 80 - Has significant influence or control → OE
7
EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30
02203666WOOD 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 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 94 - Has significant influence or control → OE
8
BURGINHALL 677 LIMITED
- now 02789921 03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
BURGINHALL 677 LIMITED - 1993-03-31
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (20 parents)
Officer
1999-04-28 ~ 2018-02-28
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 99 - Has significant influence or control → OE
9
DE FACTO 463 LIMITED - 1996-03-12
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2010-07-23 ~ 2013-12-19
IIF 45 - Director → ME
10
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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 100 - Has significant influence or control → OE
11
EXPRESS NEWSPAPERS LIMITED - 1978-12-31
00141748 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 101 - Has significant influence or control → OE
12
The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2026-01-28 ~ now
IIF 128 - Has significant influence or control → OE
13
The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2026-01-28 ~ now
IIF 129 - Has significant influence or control → OE
14
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (17 parents, 2 offsprings)
Person with significant control
2018-05-30 ~ dissolved
IIF 56 - Has significant influence or control → OE
15
EXPORT MAGAZINE DISTRIBUTORS LIMITED
02711709 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
1992-05-05 ~ 2018-02-28
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 71 - Has significant influence or control → OE
16
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2000-11-22 ~ 2018-02-28
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 102 - Has significant influence or control → OE
17
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 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 105 - Has significant influence or control → OE
18
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 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 95 - Has significant influence or control → OE
19
BROUGHTON PRINTERS LIMITED - 1996-12-30
01091137TGP 32 LIMITED - 1988-02-19
02423007, 02246778, 02246781, 02488955, 02150263, 02488777, 02488768, 02246783, 02243732, 02295812, 02422763, 02512549, 02488951, 02129317, 02244146, 02422770, 02512288, 02243974, 02345607, 02355933Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 96 - Has significant influence or control → OE
20
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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 79 - Has significant influence or control → OE
21
The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 111 - Has significant influence or control → OE
22
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
IIF 119 - Has significant influence or control → OE
23
HEALTH LOTTERY FINANCIAL LIMITED
07127207 The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
IIF 124 - Has significant influence or control → OE
24
HEALTH LOTTERY TRUSTEE COMPANY LIMITED
07762530 10 Lower Thames Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
25
INTERNATIONAL DISTRIBUTION 2018 LIMITED
11143017 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2018-01-10 ~ 2018-12-05
IIF 106 - Has significant influence or control → OE
26
26-28 Bedford Row, Holborn, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
27
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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
28
The Northern And Shell Building, 10 Lower Thames Street, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 122 - Has significant influence or control → OE
29
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 ~ 2013-12-19
IIF 19 - Director → ME
30
NORTHERN & SHELL ENGINEERING SERVICES LIMITED
- now 03135877CHANNEL 5 ENGINEERING SERVICES LIMITED
- 2014-01-13
03135877DE FACTO 444 LIMITED - 1996-03-01
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, Holborn, London
Dissolved Corporate (22 parents)
Officer
2010-09-06 ~ 2013-12-19
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
31
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16
03012148CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
03147640DE FACTO 383 LIMITED - 1995-01-31
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
2010-07-23 ~ 2013-12-19
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Has significant influence or control → OE
32
NORTHERN & SHELL FINANCING NO.2 LIMITED
07100894 26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
33
NORTHERN & SHELL GROUP LIMITED
- now 02783131EQUALCENTRE LIMITED
- 1994-02-01
02783131 The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (16 parents, 1 offspring)
Officer
1993-03-02 ~ 2012-12-17
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Has significant influence or control → OE
34
NORTHERN & SHELL INVESTMENTS LIMITED
FC017888 8 St Georges Street, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
1994-03-31 ~ now
IIF 1 - Director → ME
35
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)
Person with significant control
2016-04-06 ~ now
IIF 125 - Has significant influence or control → OE
36
NORTHERN & SHELL MUSIC LIMITED
- now 03147638CHANNEL 5 MUSIC LIMITED
- 2014-01-13
03147638DE FACTO 462 LIMITED - 1996-03-04
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, Holborn, London
Dissolved Corporate (19 parents)
Officer
2010-08-18 ~ 2013-12-19
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
37
NORTHERN & SHELL MEDIA GROUP LIMITED
- 2018-03-05
04086466 The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (10 parents, 15 offsprings)
Officer
2000-10-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Has significant influence or control → OE
38
The Northern And Shell Building, Number 10 Lower Thames Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 22 - Director → ME
39
NORTHERN & SHELL BROADCASTING LIMITED
- 2014-09-16
04104529NORTHERN & SHELL NOMINEE LIMITED
- 2010-07-16
04104529HACKREMCO (NO.1742) LIMITED
- 2000-11-15
04104529 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
2000-11-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Has significant influence or control → OE
40
The Northern & Shell Building, 10 Lower Thames Street, London
Active Corporate (10 parents)
Officer
1993-11-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Has significant influence or control → OE
41
NORTHERN & SHELL TEXT LIMITED
- now 03302925CHANNEL 5 TEXT LIMITED
- 2014-01-13
03302925DE FACTO 567 LIMITED - 1997-03-10
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, Holborn, London
Dissolved Corporate (17 parents)
Officer
2010-08-18 ~ 2013-12-19
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
42
NORTHERN & SHELL VENTURES LIMITED
08710063 The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 120 - Has significant influence or control → OE
43
10 Lower Thames Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 109 - Has significant influence or control → OE
44
O K MAGAZINES TRADING CO LIMITED
- now 02812158O K MAGAZINE TITLES LIMITED
- 1993-06-04
02812158 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents)
Officer
1993-04-23 ~ 2018-02-28
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 73 - Has significant influence or control → OE
45
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents, 1 offspring)
Officer
1992-11-26 ~ 2018-02-28
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 69 - Has significant influence or control → OE
46
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 89 - Has significant influence or control → OE
47
PORTLAND INVESTMENTS LIMITED
- now 02734686POWER RADIO INVESTMENTS LIMITED - 1993-06-04
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-05-01 ~ 2012-07-27
IIF 46 - Director → ME
48
PORTLAND TELEVISION LIMITED - 2007-03-13
26-28 Bedford Row, Holborn, London
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
49
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
50
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
1993-02-23 ~ 2018-02-28
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 76 - Has significant influence or control → OE
51
REACH MAGAZINES LIMITED - now
TM MAGAZINES LIMITED - 2018-09-07
NORTHERN & SHELL MAGAZINES LIMITED
- 2018-03-02
03009449CHIC MAGAZINES LIMITED
- 2004-03-19
03009449ADOREPHOTO LIMITED
- 1995-02-27
03009449 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (21 parents)
Officer
1995-01-31 ~ 2003-11-26
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 85 - Has significant influence or control → OE
52
REACH MAGAZINES PUBLISHING LIMITED - now
REACH MAGAZINES PUBLISHING PLC - 2019-11-15
TM PUBLISHING 1 PLC - 2018-09-07
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 12 offsprings)
Officer
1982-05-07 ~ 2018-02-28
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 67 - Has significant influence or control → OE
53
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)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 87 - Has significant influence or control → OE
54
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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 91 - Has significant influence or control → OE
55
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
2000-12-01 ~ 2000-12-29
IIF 15 - Director → ME
2002-03-22 ~ 2018-02-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 75 - Has significant influence or control → OE
56
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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 104 - Has significant influence or control → OE
57
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (13 parents)
Officer
~ 2018-02-28
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 74 - Has significant influence or control → OE
58
SORSE DISTRIBUTION LIMITED
- now 01789615FRONTLINE DISTRIBUTION LIMITED
- 1986-08-01
01789615 26-28 Bedford Row, Holborn, London
Dissolved Corporate (7 parents)
Officer
~ 2012-12-17
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Has significant influence or control → OE
59
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (20 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 86 - Has significant influence or control → OE
60
The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 112 - Has significant influence or control → OE
61
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2017-12-21 ~ 2018-05-30
IIF 103 - Has significant influence or control → OE
62
MOOVRS LIMITED - 2011-10-27
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (16 parents)
Person with significant control
2017-12-21 ~ 2018-05-30
IIF 65 - Has significant influence or control → OE
63
THE GREEN MAGAZINE COMPANY LIMITED
02403686 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents)
Officer
~ 2018-02-28
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 81 - Has significant influence or control → OE
64
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 113 - Has significant influence or control → OE
65
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)
Person with significant control
2018-02-05 ~ now
IIF 121 - Has significant influence or control → OE
66
TM LEASING LIMITED - now
NORTHERN & SHELL LEASING LIMITED
- 2018-03-02
06391524 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 93 - Has significant influence or control → OE
67
TM MEDIA HOLDINGS LIMITED - now
NORTHERN & SHELL MEDIA HOLDINGS LIMITED
- 2018-03-02
04104523HACKREMCO (NO.1739) LIMITED
- 2000-11-14
04104523 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2000-11-14 ~ 2018-02-28
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 88 - Has significant influence or control → OE
68
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)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 78 - Has significant influence or control → OE
69
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
1993-06-15 ~ 2018-02-28
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 66 - Has significant influence or control → OE
70
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
1993-03-25 ~ 2018-02-28
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 98 - Has significant influence or control → OE
71
13 Castle Street, St Helier, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2010-07-23 ~ 2013-12-19
IIF 18 - Director → ME
72
NORTHERN & SHELL (PUBLICATIONS) LIMITED
- 1995-02-21
02528573 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (13 parents)
Officer
~ 2018-02-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 70 - Has significant influence or control → OE
73
TRINITY MIRROR DIGITAL 1 LIMITED
- now 04089434NORTHERN & SHELL DIGITAL LIMITED
- 2018-03-02
08333380 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 82 - Has significant influence or control → OE
74
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 ~ 2011-01-17
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 84 - Has significant influence or control → OE
75
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 ~ 2012-12-17
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 72 - Has significant influence or control → OE
76
TRINITY MIRROR VIDEOS LIMITED - now
NORTHERN & SHELL VIDEOS LIMITED
- 2018-03-02
02729730 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
1992-07-08 ~ 2018-02-28
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 68 - Has significant influence or control → OE
77
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 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 77 - Has significant influence or control → OE
78
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 ~ 2013-12-19
IIF 48 - Director → ME
79
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 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 83 - Has significant influence or control → OE
80
WEST FERRY PRINTERS PENSION SCHEME TRUSTEES LIMITED
08984753 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 92 - Has significant influence or control → OE
81
WESTFERRY DEVELOPMENTS LIMITED
- now 08025695 The Northern & Shell Building Number 10, Lower Thames Street, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 115 - Has significant influence or control → OE
82
WESTFERRY HOUSING LIMITED
- now 06449735RD CRUSADERS LIMITED
- 2017-06-27
06449735 10 Lower Thames Street, London
Active Corporate (10 parents)
Officer
2007-12-10 ~ 2017-06-16
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE