1
NORTHERN & SHELL PACIFIC LIMITED - 2013-06-26
CHELTRADING 377 LIMITED - 2004-03-10
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Officer
2013-06-12 ~ 2013-06-21IIF 94 - director → ME
2004-03-09 ~ 2008-04-21IIF 72 - director → ME
2
PAPER SERVICING COMPANY LIMITED - 1979-12-31
One Canada Square, Canary Wharf, London, United KingdomCorporate (4 parents)
Officer
2000-11-22 ~ 2018-02-28IIF 130 - director → ME
2005-08-08 ~ 2018-02-28IIF 26 - secretary → ME
3
LINK HOUSE LEASING LIMITED - 1989-02-24
SOUTH COAST CABLEVISION LIMITED - 1983-12-23
BONDSPRING LIMITED - 1983-04-12
One Canada Square, Canary Wharf, London, United KingdomCorporate (4 parents)
Officer
2000-11-22 ~ 2018-02-28IIF 144 - director → ME
2005-08-08 ~ 2018-02-28IIF 39 - secretary → ME
4
EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30
WOOD GRAPHICS LIMITED - 1988-06-09
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2000-11-22 ~ 2018-02-28IIF 121 - director → ME
2005-08-08 ~ 2018-02-28IIF 41 - secretary → ME
5
UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
BURGINHALL 677 LIMITED - 1993-03-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2009-02-26 ~ 2018-02-28IIF 134 - director → ME
6
DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2010-07-23 ~ 2014-09-10IIF 97 - director → ME
2010-08-31 ~ 2014-09-10IIF 45 - secretary → ME
7
BEAVERBROOK RADIO SERVICES LIMITED - 1979-12-31
One Canada Square, Canary Wharf, London, United KingdomCorporate (4 parents)
Officer
2000-11-22 ~ 2018-02-28IIF 128 - director → ME
2005-08-08 ~ 2018-02-28IIF 22 - secretary → ME
8
BEAVERBROOK NEWSPAPERS LIMITED - 1979-12-31
EXPRESS NEWSPAPERS LIMITED - 1978-12-31
One Canada Square, Canary Wharf, London, United KingdomCorporate (4 parents)
Officer
2000-11-22 ~ 2018-02-28IIF 131 - director → ME
2005-08-08 ~ 2018-02-28IIF 30 - secretary → ME
9
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved corporate (3 parents, 2 offsprings)
Officer
2018-05-30 ~ 2018-10-31IIF 80 - director → ME
10
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2009-02-26 ~ 2018-02-28IIF 136 - director → ME
11
BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents, 13 offsprings)
Officer
2000-11-22 ~ 2018-02-28IIF 119 - director → ME
2005-08-08 ~ 2018-02-28IIF 42 - secretary → ME
12
FLEETSTOVE LIMITED - 1988-03-17
One Canada Square, Canary Wharf, London, United KingdomCorporate (9 parents)
Officer
2000-11-22 ~ 2001-02-08IIF 71 - director → ME
13
BEAVERBROOK PROPERTIES LIMITED - 1979-12-31
One Canada Square, Canary Wharf, London, United KingdomCorporate (4 parents)
Officer
2000-11-22 ~ 2018-02-28IIF 117 - director → ME
2005-08-08 ~ 2018-02-28IIF 36 - secretary → ME
14
BROUGHTON PRINTERS LIMITED - 1996-12-30
TGP 32 LIMITED - 1988-02-19
One Canada Square, Canary Wharf, London, United KingdomDissolved corporate (5 parents)
Officer
2000-11-22 ~ 2018-02-28IIF 133 - director → ME
2005-08-08 ~ 2018-02-28IIF 21 - secretary → ME
15
One Canada Square, Canary Wharf, London, United KingdomDissolved corporate (5 parents)
Officer
2000-11-22 ~ 2018-02-28IIF 135 - director → ME
2005-08-08 ~ 2018-02-28IIF 23 - secretary → ME
16
The Northern & Shell Building, Number 10 Lower Thames Street, LondonCorporate (4 parents)
Officer
2011-02-17 ~ 2020-06-29IIF 152 - director → ME
2011-09-14 ~ 2020-06-30IIF 62 - secretary → ME
17
The Northern And Shell Building, Number 10 Lower Thames Street, LondonCorporate (4 parents)
Officer
2011-02-17 ~ 2020-06-29IIF 159 - director → ME
2011-09-14 ~ 2020-06-29IIF 67 - secretary → ME
18
10 Lower Thames Street, LondonCorporate (6 parents)
Officer
2012-09-21 ~ 2020-06-29IIF 114 - director → ME
19
OK! EDICIONES LIMITED - 2009-01-26
26-28 Bedford Row, LondonDissolved corporate (1 parent)
Officer
2007-12-14 ~ 2008-02-26IIF 89 - director → ME
2007-12-14 ~ 2018-02-28IIF 6 - secretary → ME
20
One Canada Square, Canary Wharf, London, United KingdomDissolved corporate (5 parents)
Officer
2018-01-10 ~ 2018-12-05IIF 81 - director → ME
21
NORTHERN & SHELL HEALTH LIMITED - 2020-06-15
The Northern And Shell Building, Number 10 Lower Thames Street, LondonCorporate (4 parents, 1 offspring)
Officer
2011-02-14 ~ 2021-11-12IIF 158 - director → ME
2011-09-22 ~ 2021-11-12IIF 68 - secretary → ME
22
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, LondonCorporate (5 parents, 9 offsprings)
Officer
2000-10-04 ~ 2000-11-23IIF 50 - secretary → ME
23
One Canada Square, Canary Wharf, London, United KingdomDissolved corporate (5 parents)
Officer
2013-05-24 ~ 2018-02-28IIF 116 - director → ME
2013-05-24 ~ 2018-02-28IIF 59 - secretary → ME
24
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, EnglandDissolved corporate (3 parents)
Equity (Company account)
24,755 GBP2020-12-31
Officer
2014-08-13 ~ 2016-04-01IIF 101 - director → ME
2007-06-28 ~ 2007-07-06IIF 78 - director → ME
2005-08-08 ~ 2007-07-06IIF 7 - secretary → ME
25
CHELTRADING 360 LIMITED - 2003-06-18
Cotswold House, 219 Marsh Wall, London, United KingdomDissolved corporate (4 parents)
Officer
2014-08-13 ~ 2016-04-01IIF 103 - director → ME
2007-06-28 ~ 2007-07-26IIF 77 - director → ME
2005-08-08 ~ 2007-07-26IIF 5 - secretary → ME
26
Cotswold House, 219 Marsh Wall, London, United KingdomDissolved corporate (4 parents)
Officer
2014-08-13 ~ 2016-04-01IIF 104 - director → ME
27
Cotswold House, 219 Marsh Wall, London, United KingdomDissolved corporate (4 parents)
Officer
2014-08-13 ~ 2016-04-01IIF 100 - director → ME
28
26-28 Bedford Row, LondonDissolved corporate (4 parents)
Officer
2007-06-28 ~ 2007-07-26IIF 86 - director → ME
2007-06-28 ~ 2007-07-26IIF 8 - secretary → ME
29
Cotswold House, 219 Marsh Wall, London, United KingdomDissolved corporate (4 parents)
Officer
2014-08-13 ~ 2016-04-01IIF 102 - director → ME
2007-06-28 ~ 2007-09-21IIF 76 - director → ME
2005-08-08 ~ 2007-09-21IIF 2 - secretary → ME
30
PORTLAND UK HOLDINGS LIMITED - 2020-10-06
Cotswold House, 219 Marsh Wall, London, United KingdomDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
11 GBP2019-12-31
Officer
2014-08-13 ~ 2016-04-01IIF 85 - director → ME
2007-06-28 ~ 2007-07-26IIF 87 - director → ME
2007-06-28 ~ 2007-07-26IIF 3 - secretary → ME
31
TRINITY MIRROR DISTRIBUTION LIMITED - 2018-09-07
NORTHERN & SHELL DISTRIBUTION LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2010-10-26 ~ 2018-02-28IIF 132 - director → ME
2005-08-08 ~ 2018-02-28IIF 19 - secretary → ME
32
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 KingdomCorporate (5 parents)
Officer
2010-10-26 ~ 2018-02-28IIF 127 - director → ME
2005-08-08 ~ 2018-02-28IIF 29 - secretary → ME
33
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 KingdomCorporate (5 parents, 13 offsprings)
Officer
1999-05-28 ~ 2018-02-28IIF 137 - director → ME
2005-08-08 ~ 2018-02-28IIF 31 - secretary → ME
34
TRINITY MIRROR WORLDWIDE LIMITED - 2018-09-07
NORTHERN & SHELL WORLDWIDE LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2007-10-10 ~ 2018-02-28IIF 118 - director → ME
2007-10-10 ~ 2018-02-28IIF 20 - secretary → ME
35
TRINITY MIRROR NETWORK LIMITED - 2018-09-07
NORTHERN & SHELL NETWORK LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2000-10-04 ~ 2018-02-28IIF 122 - director → ME
2005-08-08 ~ 2018-02-28IIF 24 - secretary → ME
2000-10-04 ~ 2000-11-23IIF 51 - secretary → ME
36
WEST FERRY PRINTERS LIMITED - 2018-12-21
TIDESCOPE LIMITED - 1986-03-27
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2002-03-22 ~ 2018-02-28IIF 160 - director → ME
2000-12-01 ~ 2000-12-29IIF 70 - director → ME
2010-02-01 ~ 2018-02-28IIF 34 - secretary → ME
37
18 Esplanade, St Helier, Jersey, Channel IslandsCorporate (2 parents)
Officer
2014-08-13 ~ 2016-04-01IIF 95 - director → ME
38
55 Douglas Street, Glasgow, United KingdomCorporate (4 parents)
Officer
2000-11-22 ~ 2018-02-28IIF 108 - director → ME
2005-08-08 ~ 2018-02-28IIF 9 - secretary → ME
39
NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2012-04-10
Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved corporate (1 parent)
Officer
2012-04-03 ~ 2012-04-03IIF 98 - director → ME
40
NORTHERN & SHELL LIMITED - 1986-02-26
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (3 parents)
Officer
2009-02-26 ~ 2018-02-28IIF 139 - director → ME
2005-08-08 ~ 2018-02-28IIF 37 - secretary → ME
41
One Canada Square, Canary Wharf, London, United KingdomCorporate (4 parents)
Officer
2000-11-22 ~ 2018-02-28IIF 143 - director → ME
2005-08-08 ~ 2018-02-28IIF 16 - secretary → ME
42
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved corporate (1 parent, 1 offspring)
Officer
2017-11-23 ~ 2018-05-30IIF 84 - director → ME
43
MOOVRS LIMITED - 2011-10-27
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved corporate (1 parent)
Officer
2017-12-20 ~ 2018-05-30IIF 75 - director → ME
44
The Northern & Shell Building, Number 10 Lower Thames Street, LondonCorporate (4 parents, 3 offsprings)
Officer
2011-02-17 ~ 2020-06-29IIF 150 - director → ME
2011-01-01 ~ 2011-01-01IIF 90 - director → ME
2011-09-14 ~ 2020-06-29IIF 64 - secretary → ME
45
THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
The Northern & Shell Building, Number 10 Lower Thames Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-06-29IIF 61 - secretary → ME
46
WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
10 Lower Thames Street, London, EnglandCorporate (4 parents)
Officer
2019-07-17 ~ 2020-06-29IIF 56 - secretary → ME
47
NORTHERN & SHELL LEASING LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2007-10-05 ~ 2018-02-28IIF 129 - director → ME
2007-10-05 ~ 2018-02-28IIF 35 - secretary → ME
48
NORTHERN & SHELL MEDIA HOLDINGS LIMITED - 2018-03-02
HACKREMCO (NO.1739) LIMITED - 2000-11-14
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2000-11-14 ~ 2018-02-28IIF 125 - director → ME
2005-08-08 ~ 2018-02-28IIF 27 - secretary → ME
49
NORTHERN & SHELL NORTH AMERICA LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2004-12-23 ~ 2018-02-28IIF 123 - director → ME
2005-08-08 ~ 2018-02-28IIF 17 - secretary → ME
50
NORTHERN & SHELL TITLES LIMITED - 2018-03-05
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2007-12-04 ~ 2018-02-28IIF 124 - director → ME
2005-08-08 ~ 2018-02-28IIF 18 - secretary → ME
51
THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomDissolved corporate (5 parents)
Officer
2005-08-08 ~ 2018-02-28IIF 28 - secretary → ME
52
13 Castle Street, St Helier, Channel IslandsCorporate (4 parents)
Officer
2010-07-23 ~ 2014-09-10IIF 82 - director → ME
53
NORTHERN & SHELL DIGITAL LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomDissolved corporate (5 parents)
Officer
2012-12-17 ~ 2018-02-28IIF 147 - director → ME
54
NORTHERN AND SHELL FINANCE LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomCorporate (4 parents)
Officer
2001-11-02 ~ 2018-02-28IIF 126 - director → ME
2005-08-08 ~ 2018-02-28IIF 32 - secretary → ME
55
NORTHERN & SHELL MEDIA LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2000-11-07 ~ 2018-02-28IIF 120 - director → ME
2005-08-08 ~ 2018-02-28IIF 33 - secretary → ME
56
EXCHANGE AND MART PUBLISHING LIMITED - 1988-05-03
ADVERTISING PERIODICALS LIMITED - 1984-03-15
One Canada Square, Canary Wharf, London, United KingdomCorporate (4 parents)
Officer
2000-11-22 ~ 2018-02-28IIF 155 - director → ME
2005-08-08 ~ 2018-02-28IIF 25 - secretary → ME
57
CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
MANGOPARK LIMITED - 2000-10-11
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-08-18 ~ 2014-09-10IIF 93 - director → ME
2010-08-18 ~ 2014-09-10IIF 46 - secretary → ME
58
NEWCO THREE LIMITED - 2010-06-23
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2000-10-04 ~ 2018-02-28IIF 157 - director → ME
2000-10-04 ~ 2018-02-28IIF 53 - secretary → ME