1
PRETRADE LIMITED - 1995-11-20
Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (18 parents)
Officer
2007-03-30 ~ 2010-01-29
IIF 57 - Director → ME
2006-01-17 ~ 2010-01-29
IIF 40 - Secretary → ME
2
The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (6 parents)
Officer
2003-02-06 ~ 2005-08-08
IIF 20 - Secretary → ME
3
BEAVERBROOK NEWSPAPERS LIMITED
- now 00971744PAPER SERVICING COMPANY LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents)
Officer
2000-11-22 ~ 2005-08-08
IIF 27 - Secretary → ME
4
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 ~ 2005-08-08
IIF 34 - Secretary → ME
5
BOROUGHBRIDGE (UK) LIMITED - 2002-09-04
Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-01-17 ~ 2010-01-29
IIF 32 - Secretary → ME
6
BROUGHTON PRINTERS LIMITED
- now 01091137EXPRESS 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 ~ 2005-08-08
IIF 22 - Secretary → ME
7
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 ~ 2005-08-08
IIF 44 - Secretary → ME
8
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 ~ 2005-08-08
IIF 24 - Secretary → ME
9
BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2000-11-22 ~ 2005-08-08
IIF 36 - Secretary → ME
10
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 ~ 2002-08-02
IIF 6 - Secretary → ME
11
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 ~ 2005-08-08
IIF 33 - Secretary → ME
12
EXPRESS PRINTERS MANCHESTER LIMITED
- now 02203666BROUGHTON 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 ~ 2005-08-08
IIF 39 - Secretary → ME
13
EXPRESS PROPERTY MANAGEMENT LIMITED
02680673 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-11-22 ~ 2005-08-08
IIF 30 - Secretary → ME
14
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-08 ~ 2005-08-08
IIF 37 - Secretary → ME
15
HARVEY NICHOLS (DISTRIBUTION) LIMITED
- now 03078956DICKSON LIMITED - 1996-03-08
LIPTRADE LIMITED - 1995-11-20
Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (18 parents)
Officer
2007-03-30 ~ 2010-01-29
IIF 56 - Director → ME
2006-01-17 ~ 2010-01-29
IIF 25 - Secretary → ME
16
HARVEY NICHOLS (OWN BRAND) STORES LIMITED
04079425 Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (18 parents)
Officer
2006-01-17 ~ 2010-01-29
IIF 47 - Secretary → ME
17
HARVEY NICHOLS AND COMPANY LIMITED
- now 01774537DEBENHAMS HOME TEXTILES LIMITED - 1989-03-13
HACKREMCO (NO.145) LIMITED - 1984-02-08
Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (27 parents)
Officer
2006-01-17 ~ 2010-01-29
IIF 45 - Secretary → ME
18
HARVEY NICHOLS GROUP LIMITED
- now 00072539HARVEY NICHOLS GROUP PLC - 2003-02-12
HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28
HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
TUTTLE & SONS,LIMITED - 1980-12-31
Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
2006-01-17 ~ 2010-01-29
IIF 42 - Secretary → ME
19
HARVEY NICHOLS REGIONAL STORES LIMITED
04351230 Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (21 parents)
Officer
2006-01-17 ~ 2010-01-29
IIF 21 - Secretary → ME
20
HARVEY NICHOLS RESTAURANTS LIMITED
03114510 Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2007-03-30 ~ 2010-01-29
IIF 55 - Director → ME
2006-01-17 ~ 2010-01-29
IIF 35 - Secretary → ME
21
Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (16 parents)
Officer
2006-01-17 ~ 2010-01-29
IIF 31 - Secretary → ME
22
52a Warrington Crescent, London, England
Active Corporate (16 parents)
Officer
2026-01-20 ~ now
IIF 50 - Director → ME
23
NEW EARTH THEATRE LIMITED
- now 03045132YELLOW EARTH THEATRE LIMITED
- 2020-06-05
03045132 38 Mayton Street, London, England
Active Corporate (37 parents)
Officer
2011-01-14 ~ 2025-09-24
IIF 51 - Director → ME
24
NEWSPAPER PUBLISHERS ASSOCIATION LIMITED (THE)
00089611 292 Vauxhall Bridge Road, London
Dissolved Corporate (57 parents)
Officer
2005-04-28 ~ 2005-07-19
IIF 53 - Director → ME
2002-03-07 ~ 2002-08-14
IIF 10 - Director → ME
25
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
2000-11-23 ~ 2005-08-08
IIF 13 - Secretary → ME
26
NORTHERN & SHELL INVESTMENTS LIMITED
FC017888 8 St Georges Street, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2000-11-23 ~ 2005-08-08
IIF 2 - Secretary → ME
27
NORTHERN & SHELL PLC - now
NORTHERN & SHELL LIMITED - 2018-07-11
NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (10 parents, 15 offsprings)
Officer
2000-11-23 ~ 2005-06-30
IIF 12 - Secretary → ME
28
NORTHERN & SHELL PROPERTIES LIMITED
02359716 The Northern And Shell Building, Number 10 Lower Thames Street, London
Dissolved Corporate (10 parents)
Officer
2000-11-23 ~ 2005-08-08
IIF 38 - Secretary → ME
29
NORTHERN & SHELL PROPERTIES LIMITED - now
NORTHERN & SHELL BROADCASTING LIMITED - 2014-09-16
NORTHERN & SHELL NOMINEE LIMITED
- 2010-07-16
04104529HACKREMCO (NO.1742) LIMITED
- 2000-11-15
04104529 The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
2000-11-15 ~ 2005-08-08
IIF 11 - Secretary → ME
30
NORTHERN & SHELL SERVICES LIMITED
- now 02871192OUT NOW LIMITED - 1994-04-07
The Northern & Shell Building, 10 Lower Thames Street, London
Active Corporate (10 parents)
Officer
2000-11-23 ~ 2005-08-08
IIF 16 - Secretary → ME
31
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
2000-11-23 ~ 2005-08-08
IIF 43 - Secretary → ME
32
PORTLAND INTERACTIVE LIMITED
- now 04594661CHELTRADING 360 LIMITED
- 2003-06-18
04594661 Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-06-17 ~ 2005-08-08
IIF 1 - Secretary → ME
33
PORTLAND INVESTMENTS LIMITED
- now 02734686POWER RADIO INVESTMENTS LIMITED - 1993-06-04
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-11-23 ~ 2005-08-08
IIF 29 - Secretary → ME
34
PORTLAND MEDIA GROUP LIMITED - now
PORTLAND TELEVISION LIMITED
- 2007-03-13
04212430 26-28 Bedford Row, Holborn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-05-08 ~ 2005-08-08
IIF 41 - Secretary → ME
35
Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-11-23 ~ 2005-08-08
IIF 5 - Secretary → ME
36
REDTRADE LIMITED - 1995-11-20
361-365 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2007-03-30 ~ 2010-01-29
IIF 54 - Director → ME
2006-01-17 ~ 2010-01-29
IIF 23 - Secretary → ME
37
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
2000-11-23 ~ 2005-08-08
IIF 15 - Secretary → ME
38
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
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (21 parents)
Officer
2000-11-23 ~ 2005-08-08
IIF 14 - Secretary → ME
39
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
01633971SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 12 offsprings)
Officer
2000-11-23 ~ 2005-08-08
IIF 19 - Secretary → ME
40
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
2000-11-23 ~ 2005-08-08
IIF 17 - Secretary → ME
41
RESTORATIVE JUSTICE COUNCIL LIMITED
- now 04199237RESTORATIVE JUSTICE CONSORTIUM LIMITED - 2010-05-21
Rouen House, Rouen Road, Norwich, England
Active Corporate (64 parents)
Officer
2014-04-11 ~ 2018-07-30
IIF 52 - Director → ME
42
SCOTTISH EXPRESS NEWSPAPERS LIMITED
SC020889 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (25 parents)
Officer
2000-11-22 ~ 2005-08-08
IIF 18 - Secretary → ME
43
SIGHTLINE PUBLICATIONS LIMITED
- now 01510224NORTHERN & SHELL LIMITED - 1986-02-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (13 parents)
Officer
2000-11-23 ~ 2005-08-08
IIF 8 - Secretary → ME
44
SIMONS MUIRHEAD BURTON LLP
- now OC404188SIMONS MUIRHEAD & BURTON LLP
- 2021-01-14
OC404188 87-91 Newman Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2016-06-01 ~ now
IIF 49 - LLP Member → ME
45
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (20 parents)
Officer
2000-11-22 ~ 2005-08-08
IIF 26 - Secretary → ME
46
TM MEDIA HOLDINGS LIMITED - now
NORTHERN & SHELL MEDIA HOLDINGS LIMITED
- 2018-03-02
04104523HACKREMCO (NO.1739) LIMITED
- 2000-11-14
04104523 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2000-11-14 ~ 2005-08-08
IIF 9 - Secretary → ME
47
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 ~ 2005-08-08
IIF 4 - Secretary → ME
48
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
2000-11-23 ~ 2005-08-08
IIF 48 - Secretary → ME
49
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
2000-11-23 ~ 2005-08-08
IIF 46 - Secretary → ME
50
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 ~ 2005-08-08
IIF 7 - Secretary → ME
51
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 ~ 2005-08-08
IIF 3 - Secretary → ME
52
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 ~ 2005-08-08
IIF 28 - Secretary → ME