1
INHOCO 4049 LIMITED - 2004-11-12
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-03-30 ~ dissolved
IIF 106 - Director → ME
2005-08-08 ~ dissolved
IIF 1 - 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 125 - Director → ME
2010-08-18 ~ dissolved
IIF 11 - Secretary → ME
3
The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (6 parents)
Officer
2005-08-08 ~ now
IIF 49 - Secretary → ME
4
BAUER MEDIA PACIFIC LIMITED - now
NORTHERN & SHELL PACIFIC LIMITED
- 2013-06-26
05054665CHELTRADING 377 LIMITED
- 2004-03-10
05054665 05037534, 03480368, 04605862Warning 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 92 - Director → ME
2013-06-12 ~ 2013-06-21
IIF 112 - 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 145 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 26 - 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 152 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 39 - Secretary → ME
7
26 - 28 Bedford Row, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolved
IIF 116 - 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 136 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 41 - Secretary → ME
9
BURGINHALL 677 LIMITED
- now 02789921 02789919, 02778358, 03378200Warning 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 72 - 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 114 - Director → ME
2010-08-31 ~ 2014-09-10
IIF 45 - 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 143 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 22 - 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 146 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 30 - Secretary → ME
13
The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-28 ~ now
IIF 76 - Director → ME
14
The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-28 ~ now
IIF 75 - Director → ME
15
The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (3 parents)
Officer
2006-05-17 ~ now
IIF 47 - 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 99 - 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 73 - 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 134 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 42 - 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 91 - 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 132 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 36 - 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 148 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 21 - 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 149 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 23 - Secretary → ME
23
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-08 ~ dissolved
IIF 110 - Director → ME
2005-08-08 ~ dissolved
IIF 15 - 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 93 - Director → ME
2011-02-17 ~ dissolved
IIF 65 - 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 156 - Director → ME
2011-09-14 ~ 2020-06-30
IIF 62 - 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 161 - Director → ME
2011-09-14 ~ 2020-06-29
IIF 67 - 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 129 - 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 107 - Director → ME
2007-12-14 ~ 2018-02-28
IIF 6 - 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 100 - Director → ME
30
26-28 Bedford Row, Holborn, London
Dissolved Corporate (7 parents)
Officer
2005-09-30 ~ dissolved
IIF 130 - Director → ME
2005-09-30 ~ dissolved
IIF 52 - 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 79 - Director → ME
2010-03-22 ~ now
IIF 60 - Secretary → ME
32
The Northern And Shell Building, 10 Lower Thames Street, London
Active Corporate (7 parents)
Officer
2005-10-03 ~ now
IIF 87 - Director → ME
2005-10-03 ~ now
IIF 54 - Secretary → ME
33
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-04 ~ dissolved
IIF 109 - 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 82 - 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 154 - Director → ME
2010-09-06 ~ dissolved
IIF 44 - Secretary → ME
36
NORTHERN & SHELL TELEVISION GROUP LIMITED
- 2015-12-15
03012148CHANNEL 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 86 - Director → ME
2010-08-31 ~ now
IIF 63 - 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 128 - Director → ME
38
NORTHERN & SHELL GROUP LIMITED
- now 02783131EQUALCENTRE 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 81 - Director → ME
2005-08-08 ~ now
IIF 43 - 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 80 - Director → ME
2005-08-08 ~ now
IIF 55 - 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 160 - Director → ME
2011-09-22 ~ 2021-11-12
IIF 68 - 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 126 - Director → ME
2010-08-18 ~ dissolved
IIF 10 - Secretary → ME
42
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 78 - Director → ME
2005-06-30 ~ now
IIF 40 - Secretary → ME
2000-10-04 ~ 2000-11-23
IIF 50 - Secretary → ME
43
The Northern And Shell Building, Number 10 Lower Thames Street, London
Dissolved Corporate (10 parents)
Officer
2007-05-03 ~ dissolved
IIF 89 - Director → ME
2005-08-08 ~ dissolved
IIF 4 - 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 04104527, 04042668, 04144220Warning 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 88 - Director → ME
2005-08-08 ~ now
IIF 48 - 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 74 - Director → ME
2005-08-08 ~ now
IIF 38 - 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 127 - Director → ME
2010-08-18 ~ dissolved
IIF 13 - 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 84 - Director → ME
48
10 Lower Thames Street, London
Active Corporate (10 parents)
Officer
2011-04-28 ~ now
IIF 71 - Director → ME
2011-04-28 ~ now
IIF 57 - Secretary → ME
49
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-05-24 ~ 2018-02-28
IIF 131 - Director → ME
2013-05-24 ~ 2018-02-28
IIF 59 - 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 94 - 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 118 - Director → ME
2007-06-28 ~ 2007-07-06
IIF 98 - Director → ME
2005-08-08 ~ 2007-07-06
IIF 7 - 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 120 - Director → ME
2007-06-28 ~ 2007-07-26
IIF 97 - Director → ME
2005-08-08 ~ 2007-07-26
IIF 5 - 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 121 - 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 117 - Director → ME
55
PORTLAND INVESTMENTS LIMITED
- now 02734686POWER RADIO INVESTMENTS LIMITED - 1993-06-04
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-08-08 ~ dissolved
IIF 14 - 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 123 - Director → ME
2005-08-08 ~ dissolved
IIF 12 - Secretary → ME
57
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-06-02 ~ dissolved
IIF 122 - Director → ME
2007-06-28 ~ 2007-07-26
IIF 104 - Director → ME
2007-06-28 ~ 2007-07-26
IIF 8 - Secretary → ME
2016-04-01 ~ dissolved
IIF 58 - Secretary → ME
58
Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-06-28 ~ 2007-09-21
IIF 96 - Director → ME
2014-08-13 ~ 2016-04-01
IIF 119 - Director → ME
2005-08-08 ~ 2007-09-21
IIF 2 - 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 103 - Director → ME
2007-06-28 ~ 2007-07-26
IIF 105 - Director → ME
2007-06-28 ~ 2007-07-26
IIF 3 - 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 147 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 19 - 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 142 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 29 - 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 150 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 31 - 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 133 - Director → ME
2007-10-10 ~ 2018-02-28
IIF 20 - 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 137 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 24 - Secretary → ME
2000-10-04 ~ 2000-11-23
IIF 51 - 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 162 - Director → ME
2000-12-01 ~ 2000-12-29
IIF 90 - Director → ME
2010-02-01 ~ 2018-02-28
IIF 34 - Secretary → ME
66
18 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2014-08-13 ~ 2016-04-01
IIF 113 - 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 124 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 9 - 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 115 - 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 77 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 37 - 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 157 - 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 151 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 16 - 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 102 - 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 95 - 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 108 - Director → ME
2011-02-17 ~ 2020-06-29
IIF 155 - Director → ME
2011-09-14 ~ 2020-06-29
IIF 64 - 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 83 - Director → ME
2018-02-05 ~ 2020-06-29
IIF 61 - 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 70 - Director → ME
2019-07-17 ~ 2020-06-29
IIF 56 - 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 144 - Director → ME
2007-10-05 ~ 2018-02-28
IIF 35 - Secretary → ME
78
TM MEDIA HOLDINGS LIMITED - now
NORTHERN & SHELL MEDIA HOLDINGS LIMITED
- 2018-03-02
04104523HACKREMCO (NO.1739) LIMITED
- 2000-11-14
04104523 04090163, 03196193, 04185110Warning 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 140 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 27 - 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 138 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 17 - 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 139 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 18 - 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 28 - Secretary → ME
82
13 Castle Street, St Helier, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2010-07-23 ~ 2014-09-10
IIF 101 - 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 153 - 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 141 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 32 - 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 135 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 33 - 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 158 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 25 - 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 111 - Director → ME
2010-08-18 ~ 2014-09-10
IIF 46 - 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 159 - Director → ME
2000-10-04 ~ 2018-02-28
IIF 53 - 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 85 - Director → ME
2012-04-11 ~ now
IIF 66 - 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 69 - Director → ME