Mr Richard Desmond

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Richard Desmond
British born in December 1951
Resident in England
Registered addresses and corresponding companies
- The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
  IIF 1
Mr Richard Clive Desmond
British born in December 1951
Resident in England
Registered addresses and corresponding companies
- 26-28, Bedford Row, Holborn, London, WC1R 4HE
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8
- 26-28, Bedford Row, London, WC1R 4HE
  IIF 9
- 5th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
  IIF 10
- One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
  IIF 47
- The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
  IIF 48
- The Northern & Shell Builing, 10 Lower Thames Street, London, EC3R 6EN, England
  IIF 49
- The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
  IIF 50
Mr Richard Clive Desmond
English born in December 1951
Resident in England
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
  IIF 51
Desmond, Richard Clive
British born in December 1951
Resident in England
Registered addresses and corresponding companies
- 60 The Bishops Avenue, London, N2 0BE
  IIF 52 IIF 53
- One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
  IIF 54 IIF 55 IIF 56 (more)
  IIF 57 IIF 58 IIF 59 IIF 60
- The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
  IIF 61
- The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
  IIF 62 IIF 63
- The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
  IIF 64
Desmond, Richard Clive
British company director born in December 1951
Resident in England
Registered addresses and corresponding companies
- 60 The Bishops Avenue, London, N2 0BE
  IIF 65 IIF 66
- One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
  IIF 67
Desmond, Richard Clive
British director born in December 1951
Resident in England
Registered addresses and corresponding companies
- 60 The Bishops Avenue, London, N2 0BE
  IIF 68
- The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
  IIF 69 IIF 70
Desmond, Richard Clive
British publisher born in December 1951
Resident in England
Registered addresses and corresponding companies
- 4th Floor, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
  IIF 71
- 60 The Bishops Avenue, London, N2 0BE
  IIF 72 IIF 73
- One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
  IIF 88
Desmond, Richard Clive
British publisher & broadcaster born in December 1951
Resident in England
Registered addresses and corresponding companies
- 10 Lower Thames Street, London, EC3R 6EN
  IIF 89
- One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
  IIF 90 IIF 91 IIF 92
- The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
  IIF 93
- The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
  IIF 94
- The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
  IIF 95 IIF 96
- The Northern & Shell Tower, 4 Selsdon Way, London, E14 9GL
  IIF 97
- The Northern & Shell Tower, City Harbour, London, E14 9GL
  IIF 98
- The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102
- The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
  IIF 103
Desmond, Richard Clive
British publisher and broadcaster born in December 1951
Resident in England
Registered addresses and corresponding companies
- The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
  IIF 104
- The Northern & Shell Building Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom
  IIF 105
Desmond, Richard Clive
born in December 1951
Resident in England
Registered addresses and corresponding companies
- The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
  IIF 106
Mr Richard Clive Desmond
British born in December 1951
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 10 Lower Thames Street, London, EC3R 6EN
  IIF 107 IIF 108 IIF 109
- The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
  IIF 110
- The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
  IIF 111 IIF 112
- The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
- The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England
  IIF 121
- The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
  IIF 122
- The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126 IIF 127
Richard Clive Desmond
British born in December 1951
Resident in United Arab Emirates
Registered addresses and corresponding companies
- The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
  IIF 128 IIF 129

Offspring entities and appointments

Active 35

1
5 DIRECT LIMITED
- now 03823355
DE FACTO 788 LIMITED - 1999-08-25 08670394, 06275636, 06418919 ... (more)
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
2
BADGER FINANCE LIMITED
04658940
The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
2003-02-06 ~ now
IIF 53 - 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
BADGER PROPERTY PARTNERS LLP
OC313362
The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (2 parents)
Officer
2005-05-21 ~ now
IIF 106 - 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
DANE COURT 1 LIMITED
16996180 16996201
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
5
DANE COURT 2 LIMITED
16996201 16996180
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
6
EMOOV LIMITED
07118826
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2018-05-30 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
GERALDTON LIMITED
02633162
The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 111 - Has significant influence or control → OE
8
HEALTH LOTTERY ELM LIMITED
07127308
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 119 - Has significant influence or control → OE
9
HEALTH LOTTERY FINANCIAL LIMITED
07127207
The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 124 - Has significant influence or control → OE
10
HEALTH LOTTERY TRUSTEE COMPANY LIMITED
07762530
10 Lower Thames Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
11
LTS CONTRACTORS LIMITED
05580449
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
12
LTS PARTNERS LIMITED
- now 07166296
VESTCROFT LIMITED - 2010-03-15
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2010-03-22 ~ now
IIF 63 - 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
13
LTS RENTALS LIMITED
05580594
The Northern And Shell Building, 10 Lower Thames Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 122 - Has significant influence or control → OE
14
NORTHERN & SHELL ENGINEERING SERVICES LIMITED
- now 03135877
CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13
DE FACTO 444 LIMITED - 1996-03-01 08670394, 06275636, 06418919 ... (more)
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
15
NORTHERN & SHELL ENTERPRISES LIMITED
- now 03012148 02729729
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
CHANNEL 5 BROADCASTING LIMITED - 1996-03-12 03147640
DE FACTO 383 LIMITED - 1995-01-31 08670394, 06275636, 06418919 ... (more)
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 116 - Has significant influence or control → OE
16
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 3 - Has significant influence or control → OE
17
NORTHERN & SHELL GROUP LIMITED
- now 02783131
EQUALCENTRE LIMITED - 1994-02-01
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 117 - Has significant influence or control → OE
18
NORTHERN & SHELL INVESTMENTS LIMITED
FC017888
8 St Georges Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
1994-03-31 ~ now
IIF 52 - Director → ME
19
NORTHERN & SHELL LOTTERIES LIMITED
- now 07528552
NORTHERN & SHELL HEALTH LIMITED
- 2020-06-15 07528552
The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 125 - Has significant influence or control → OE
20
NORTHERN & SHELL MUSIC LIMITED
- now 03147638
CHANNEL 5 MUSIC LIMITED - 2014-01-13
DE FACTO 462 LIMITED - 1996-03-04 08670394, 06275636, 06418919 ... (more)
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
21
NORTHERN & SHELL PLC
- now 04086466 02871192, 01510224, 01633971
NORTHERN & SHELL LIMITED
- 2018-07-11 04086466 02871192, 01510224, 01633971
NORTHERN & SHELL MEDIA GROUP LIMITED
- 2018-03-05 04086466
RCD1 LIMITED
- 2010-12-07 04086466
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (5 parents, 11 offsprings)
Officer
2000-10-04 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Has significant influence or control → OE
22
NORTHERN & SHELL PROPERTIES LIMITED
02359716 04104529
The Northern And Shell Building, Number 10 Lower Thames Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 73 - Director → ME
23
NORTHERN & SHELL PROPERTIES LIMITED
- now 04104529 02359716
NORTHERN & SHELL BROADCASTING LIMITED
- 2014-09-16 04104529
NORTHERN & SHELL NOMINEE LIMITED
- 2010-07-16 04104529
HACKREMCO (NO.1742) LIMITED
- 2000-11-15 04104529 05936396, 02860152, 04129132 ... (more)
The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2000-11-15 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Has significant influence or control → OE
24
NORTHERN & SHELL SERVICES LIMITED
- now 02871192 04086466, 04086466, 01510224, 01633971... (more)
OUT NOW LIMITED
- 1994-04-07 02871192
The Northern & Shell Building, 10 Lower Thames Street, London
Active Corporate (4 parents)
Officer
1993-11-12 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Has significant influence or control → OE
25
NORTHERN & SHELL TEXT LIMITED
- now 03302925
CHANNEL 5 TEXT LIMITED - 2014-01-13
DE FACTO 567 LIMITED - 1997-03-10 08670394, 06275636, 06418919 ... (more)
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
26
NORTHERN & SHELL VENTURES LIMITED
08710063
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 120 - Has significant influence or control → OE
27
NS JERSEY FINANCE LIMITED
07611297
10 Lower Thames Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 109 - Has significant influence or control → OE
28
PORTLAND MEDIA GROUP LIMITED
- now 04212430 06296539
PORTLAND TELEVISION LIMITED - 2007-03-13
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
29
PORTLAND MEDIA GROUP UK LIMITED
06296539 04212430
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
30
SORSE DISTRIBUTION LIMITED
- now 01789615
FRONTLINE DISTRIBUTION LIMITED - 1986-08-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
31
TARATELLA LIMITED
02763838
The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 112 - Has significant influence or control → OE
32
THE HEALTH LOTTERY LIMITED
07111216
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 113 - Has significant influence or control → OE
33
THE NEW LOTTERY COMPANY HOLDINGS LIMITED
- now 11188217
THE GREAT BRITISH LOTTERY COMPANY LIMITED
- 2020-06-15 11188217
The Northern & Shell Building, Number 10 Lower Thames Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-02-05 ~ now
IIF 121 - Has significant influence or control → OE
34
WESTFERRY DEVELOPMENTS LIMITED
- now 08025695
NORTHERN & SHELL INVESTMENTS NO.2 LIMITED
- 2017-01-24 08025695 08018541
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
35
WESTFERRY HOUSING LIMITED
- now 06449735
RD CRUSADERS LIMITED
- 2017-06-27 06449735
10 Lower Thames Street, London
Active Corporate (4 parents)
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

Ceased 55

1
5 DIRECT LIMITED
- now 03823355
DE FACTO 788 LIMITED - 1999-08-25 08670394, 06275636, 06418919 ... (more)
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Officer
2010-08-18 ~ 2013-12-19
IIF 100 - Director → ME
2
BAUER MEDIA PACIFIC LIMITED - now
NORTHERN & SHELL PACIFIC LIMITED
- 2013-06-26 05054665
CHELTRADING 377 LIMITED
- 2004-03-10 05054665 04197281, 04518389, 04038342 ... (more)
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-09 ~ 2013-06-12
IIF 93 - Director → ME
3
BEAVERBROOK NEWSPAPERS LIMITED
- now 00971744 00980542, 00141748
PAPER SERVICING COMPANY LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 35 - Has significant influence or control → OE
4
BLACKFRIARS LEASING LTD.
- now 01692745
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 (4 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 25 - Has significant influence or control → OE
5
BROUGHTON PRINTERS LIMITED
- now 01091137 02203666
EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30 02203666
WOOD GRAPHICS LIMITED - 1988-06-09
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-11-22 ~ 2018-02-28
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 39 - Has significant influence or control → OE
6
BURGINHALL 677 LIMITED
- now 02789921 03378200, 02461543, 02514316 ... (more)
UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
BURGINHALL 677 LIMITED - 1993-03-31 03378200, 02461543, 02514316 ... (more)
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
1999-04-28 ~ 2018-02-28
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 44 - Has significant influence or control → OE
7
CHANNEL 5 BROADCASTING LIMITED
- now 03147640 03012148
DE FACTO 463 LIMITED - 1996-03-12 08670394, 06275636, 06418919 ... (more)
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-07-23 ~ 2013-12-19
IIF 96 - Director → ME
8
DAILY EXPRESS LIMITED
- now 00529175
BEAVERBROOK RADIO SERVICES LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 45 - Has significant influence or control → OE
9
DAILY STAR LIMITED
- now 00980542
BEAVERBROOK NEWSPAPERS LIMITED - 1979-12-31 00971744, 00141748
EXPRESS NEWSPAPERS LIMITED - 1978-12-31 00141748
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 46 - Has significant influence or control → OE
10
EXPORT MAGAZINE DISTRIBUTORS LIMITED
02711709
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
1992-05-05 ~ 2018-02-28
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 16 - Has significant influence or control → OE
11
EXPRESS NEWSPAPERS
- now 00141748 00980542
BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31 00971744, 00980542
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Officer
2000-11-22 ~ 2018-02-28
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 47 - Has significant influence or control → OE
12
EXPRESS NEWSPAPERS PENSION TRUSTEES LIMITED
- now 02222373
FLEETSTOVE LIMITED - 1988-03-17
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-11-22 ~ 2001-02-08
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 50 - Has significant influence or control → OE
13
EXPRESS NEWSPAPERS PROPERTIES LIMITED
- now 00967305
BEAVERBROOK PROPERTIES LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 40 - Has significant influence or control → OE
14
EXPRESS PRINTERS MANCHESTER LIMITED
- now 02203666 01091137
BROUGHTON PRINTERS LIMITED - 1996-12-30 01091137
TGP 32 LIMITED - 1988-02-19 02423007, 02246778, 02246781 ... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 41 - Has significant influence or control → OE
15
EXPRESS PROPERTY MANAGEMENT LIMITED
02680673
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 24 - Has significant influence or control → OE
16
INTERNATIONAL DISTRIBUTION 2018 LIMITED
11143017
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2018-01-10 ~ 2018-12-05
IIF 51 - Has significant influence or control → OE
17
NORTHERN & SHELL BROADCASTING (CI) LIMITED
- now FC027840
CLT-UFA HOLDINGS LIMITED
- 2010-10-26 FC027840
Ifc 5, St Helier, Jersey
Active Corporate (3 parents)
Officer
2010-07-23 ~ 2013-12-19
IIF 70 - Director → ME
18
NORTHERN & SHELL ENGINEERING SERVICES LIMITED - now
CHANNEL 5 ENGINEERING SERVICES LIMITED
- 2014-01-13 03135877
DE FACTO 444 LIMITED - 1996-03-01 08670394, 06275636, 06418919 ... (more)
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Officer
2010-09-06 ~ 2013-12-19
IIF 105 - Director → ME
19
NORTHERN & SHELL ENTERPRISES LIMITED - now 02729729
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16 03012148
CHANNEL 5 BROADCASTING LIMITED - 1996-03-12 03147640
DE FACTO 383 LIMITED - 1995-01-31 08670394, 06275636, 06418919 ... (more)
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2010-07-23 ~ 2013-12-19
IIF 95 - Director → ME
20
NORTHERN & SHELL GROUP LIMITED
- now 02783131
EQUALCENTRE LIMITED
- 1994-02-01 02783131
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (4 parents, 1 offspring)
Officer
1993-03-02 ~ 2012-12-17
IIF 104 - Director → ME
21
NORTHERN & SHELL MUSIC LIMITED - now
CHANNEL 5 MUSIC LIMITED
- 2014-01-13 03147638
DE FACTO 462 LIMITED - 1996-03-04 08670394, 06275636, 06418919 ... (more)
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Officer
2010-08-18 ~ 2013-12-19
IIF 102 - Director → ME
22
NORTHERN & SHELL TEXT LIMITED - now
CHANNEL 5 TEXT LIMITED
- 2014-01-13 03302925
DE FACTO 567 LIMITED - 1997-03-10 08670394, 06275636, 06418919 ... (more)
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Officer
2010-08-18 ~ 2013-12-19
IIF 101 - Director → ME
23
O K MAGAZINES TRADING CO LIMITED
- now 02812158
O K MAGAZINE TITLES LIMITED
- 1993-06-04 02812158
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
1993-04-23 ~ 2018-02-28
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 18 - Has significant influence or control → OE
24
O.K. MAGAZINES LIMITED
02768369
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents, 1 offspring)
Officer
1992-11-26 ~ 2018-02-28
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 14 - Has significant influence or control → OE
25
OK! MAGAZINE HOLDINGS LIMITED
08544780
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 34 - Has significant influence or control → OE
26
PORTLAND INVESTMENTS LIMITED
- now 02734686
POWER RADIO INVESTMENTS LIMITED - 1993-06-04
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-05-01 ~ 2012-07-27
IIF 97 - Director → ME
27
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 (5 parents)
Officer
1993-02-23 ~ 2018-02-28
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 21 - Has significant influence or control → OE
28
REACH MAGAZINES LIMITED - now
TM MAGAZINES LIMITED - 2018-09-07
NORTHERN & SHELL MAGAZINES LIMITED - 2018-03-02
CHIC MAGAZINES LIMITED
- 2004-03-19 03009449
ADOREPHOTO LIMITED
- 1995-02-27 03009449
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-01-31 ~ 2003-11-26
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 30 - Has significant influence or control → OE
29
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, 02871192, 01510224... (more)
SIGHTLINE PUBLICATIONS LIMITED
- 1986-02-26 01633971 01510224
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
1982-05-07 ~ 2018-02-28
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 12 - Has significant influence or control → OE
30
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 (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 32 - Has significant influence or control → OE
31
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 (5 parents, 8 offsprings)
Officer
2000-10-04 ~ 2018-02-28
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 36 - Has significant influence or control → OE
32
REACH PRINTING SERVICES (WEST FERRY) LIMITED - now
WEST FERRY PRINTERS LIMITED
- 2018-12-21 01997219
TIDESCOPE LIMITED - 1986-03-27
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-12-01 ~ 2000-12-29
IIF 66 - Director → ME
2002-03-22 ~ 2018-02-28
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 20 - Has significant influence or control → OE
33
SCOTTISH EXPRESS NEWSPAPERS LIMITED
SC020889
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 49 - Has significant influence or control → OE
34
SIGHTLINE PUBLICATIONS LIMITED
- now 01510224 01633971
NORTHERN & SHELL LIMITED
- 1986-02-26 01510224 04086466, 04086466, 02871192, 01633971... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
~ 2018-02-28
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 19 - Has significant influence or control → OE
35
SORSE DISTRIBUTION LIMITED
- now 01789615
FRONTLINE DISTRIBUTION LIMITED
- 1986-08-01 01789615
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Officer
~ 2012-12-17
IIF 98 - Director → ME
36
SUNDAY EXPRESS LIMITED
00184146
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 31 - Has significant influence or control → OE
37
TEPILO HOLDINGS LIMITED
11080040
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (1 parent, 1 offspring)
Person with significant control
2017-12-21 ~ 2018-05-30
IIF 48 - Has significant influence or control → OE
38
TEPILO LIMITED
- now 06853802
MOOVRS LIMITED - 2011-10-27
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (1 parent)
Person with significant control
2017-12-21 ~ 2018-05-30
IIF 10 - Has significant influence or control → OE
39
THE GREEN MAGAZINE COMPANY LIMITED
02403686
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ 2018-02-28
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 26 - Has significant influence or control → OE
40
TM LEASING LIMITED - now
NORTHERN & SHELL LEASING LIMITED
- 2018-03-02 06391524
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 38 - Has significant influence or control → OE
41
TM MEDIA HOLDINGS LIMITED - now
NORTHERN & SHELL MEDIA HOLDINGS LIMITED
- 2018-03-02 04104523
HACKREMCO (NO.1739) LIMITED
- 2000-11-14 04104523 05936396, 02860152, 04129132 ... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-11-14 ~ 2018-02-28
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 33 - Has significant influence or control → OE
42
TM NORTH AMERICA LIMITED - now
NORTHERN & SHELL NORTH AMERICA LIMITED
- 2018-03-02 05320973
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 23 - Has significant influence or control → OE
43
TM TITLES LIMITED - now
NORTHERN & SHELL TITLES LIMITED
- 2018-03-05 02827197
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
1993-06-15 ~ 2018-02-28
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 11 - Has significant influence or control → OE
44
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 (5 parents)
Officer
1993-03-25 ~ 2018-02-28
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 43 - Has significant influence or control → OE
45
TOP UP TV 1 LIMITED
FC027987 FC027861
13 Castle Street, St Helier, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2010-07-23 ~ 2013-12-19
IIF 69 - Director → ME
46
TOWER MAGAZINES LIMITED
- now 02528573
NORTHERN & SHELL (PUBLICATIONS) LIMITED
- 1995-02-21 02528573
WAINCALL LIMITED
- 1991-08-06 02528573
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
~ 2018-02-28
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 15 - Has significant influence or control → OE
47
TRINITY MIRROR DIGITAL 1 LIMITED - now 04089434
NORTHERN & SHELL DIGITAL LIMITED
- 2018-03-02 08333380
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 27 - Has significant influence or control → OE
48
TRINITY MIRROR FINANCE LIMITED - now
NORTHERN AND SHELL FINANCE LIMITED
- 2018-03-02 04315964
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-11-02 ~ 2011-01-17
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 29 - Has significant influence or control → OE
49
TRINITY MIRROR MEDIA LIMITED - now
NORTHERN & SHELL MEDIA LIMITED
- 2018-03-02 04106172
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2000-11-07 ~ 2012-12-17
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 17 - Has significant influence or control → OE
50
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 (3 parents)
Officer
1992-07-08 ~ 2018-02-28
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 13 - Has significant influence or control → OE
51
UNITED MAGAZINES PUBLISHING SERVICES LIMITED
- now 01693996
EXCHANGE 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 (4 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 22 - Has significant influence or control → OE
52
VIACOM INTERACTIVE LIMITED - now
CHANNEL 5 INTERACTIVE LIMITED
- 2017-06-30 04050521
MANGOPARK LIMITED - 2000-10-11
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
Active Corporate (4 parents)
Officer
2010-08-18 ~ 2013-12-19
IIF 99 - Director → ME
53
WEST FERRY LEASING LIMITED
- now 04086472
NEWCO THREE LIMITED
- 2010-06-23 04086472
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-10-04 ~ 2018-02-28
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 28 - Has significant influence or control → OE
54
WEST FERRY PRINTERS PENSION SCHEME TRUSTEES LIMITED
08984753
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 37 - Has significant influence or control → OE
55
WESTFERRY HOUSING LIMITED - now
RD CRUSADERS LIMITED
- 2017-06-27 06449735
10 Lower Thames Street, London
Active Corporate (4 parents)
Officer
2007-12-10 ~ 2017-06-16
IIF 89 - Director → ME

Mr Richard Desmond

Mr Richard Desmond

Mr Richard Clive Desmond

Mr Richard Clive Desmond

Desmond, Richard Clive

Desmond, Richard Clive

Desmond, Richard Clive

Desmond, Richard Clive

Desmond, Richard Clive

Desmond, Richard Clive

Desmond, Richard Clive

Mr Richard Clive Desmond

Richard Clive Desmond

5 DIRECT LIMITED

BADGER FINANCE LIMITED

BADGER PROPERTY PARTNERS LLP

DANE COURT 1 LIMITED

DANE COURT 2 LIMITED

EMOOV LIMITED

GERALDTON LIMITED

HEALTH LOTTERY ELM LIMITED

HEALTH LOTTERY FINANCIAL LIMITED

HEALTH LOTTERY TRUSTEE COMPANY LIMITED

LTS CONTRACTORS LIMITED

LTS PARTNERS LIMITED

LTS RENTALS LIMITED

NORTHERN & SHELL ENGINEERING SERVICES LIMITED

NORTHERN & SHELL ENTERPRISES LIMITED

NORTHERN & SHELL FINANCING NO.2 LIMITED

NORTHERN & SHELL GROUP LIMITED

NORTHERN & SHELL INVESTMENTS LIMITED

NORTHERN & SHELL LOTTERIES LIMITED

NORTHERN & SHELL HEALTH LIMITED

NORTHERN & SHELL MUSIC LIMITED

NORTHERN & SHELL PLC

NORTHERN & SHELL LIMITED

NORTHERN & SHELL MEDIA GROUP LIMITED

RCD1 LIMITED

NORTHERN & SHELL PROPERTIES LIMITED

NORTHERN & SHELL PROPERTIES LIMITED

NORTHERN & SHELL BROADCASTING LIMITED

NORTHERN & SHELL NOMINEE LIMITED

HACKREMCO (NO.1742) LIMITED

NORTHERN & SHELL SERVICES LIMITED

OUT NOW LIMITED

NORTHERN & SHELL TEXT LIMITED

NORTHERN & SHELL VENTURES LIMITED

NS JERSEY FINANCE LIMITED

PORTLAND MEDIA GROUP LIMITED

PORTLAND MEDIA GROUP UK LIMITED

SORSE DISTRIBUTION LIMITED

TARATELLA LIMITED

THE HEALTH LOTTERY LIMITED

THE NEW LOTTERY COMPANY HOLDINGS LIMITED

THE GREAT BRITISH LOTTERY COMPANY LIMITED

WESTFERRY DEVELOPMENTS LIMITED

NORTHERN & SHELL INVESTMENTS NO.2 LIMITED

WESTFERRY HOUSING LIMITED

RD CRUSADERS LIMITED

5 DIRECT LIMITED

NORTHERN & SHELL PACIFIC LIMITED

CHELTRADING 377 LIMITED

BEAVERBROOK NEWSPAPERS LIMITED

BLACKFRIARS LEASING LTD.

BROUGHTON PRINTERS LIMITED

BURGINHALL 677 LIMITED

CHANNEL 5 BROADCASTING LIMITED

DAILY EXPRESS LIMITED

DAILY STAR LIMITED

EXPORT MAGAZINE DISTRIBUTORS LIMITED

EXPRESS NEWSPAPERS

EXPRESS NEWSPAPERS PENSION TRUSTEES LIMITED

EXPRESS NEWSPAPERS PROPERTIES LIMITED

EXPRESS PRINTERS MANCHESTER LIMITED

EXPRESS PROPERTY MANAGEMENT LIMITED

INTERNATIONAL DISTRIBUTION 2018 LIMITED

NORTHERN & SHELL BROADCASTING (CI) LIMITED

CLT-UFA HOLDINGS LIMITED

CHANNEL 5 ENGINEERING SERVICES LIMITED

CHANNEL 5 TELEVISION GROUP LIMITED