The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Sanderson, Robert
- British born in June 1960
Sanderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies10 Lower Thames Street, London, EC3R 6EN
IIF 110, Lower Thames Street, London, EC3R 6EN, England
IIF 210, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 3One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
IIF 4 IIF 5The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
IIF 6The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 7 IIF 8The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 9 IIF 10 IIF 11 (more)The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England
IIF 15The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 16 IIF 17 IIF 18The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
IIF 19The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 20
- British accountant born in June 1960
Sanderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British acountant born in June 1960
Sanderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies35, Park Lane, Broxbourne, Herts, EN10 7NG, United Kingdom
IIF 26
- British company director born in June 1960
Sanderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
IIF 27
- British director born in June 1960
Sanderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies35 Park Lane, Broxbourne, Hertfordshire, EN10 7NG
IIF 28 IIF 29 IIF 30Copenhagen House, Fourth Floor, 5-10 Bury Street, London, EC3A 5AT, England
IIF 31One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
IIF 32The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 33The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 34
- British finance director born in June 1960
Sanderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies4 Selsdon Way, London, E14 9GL
IIF 3535 Park Lane, Broxbourne, Hertfordshire, EN10 7NG
IIF 36 IIF 37 IIF 38 (more)35, Park Lane, Broxbourne, Hertfordshire, EN10 7NG, United Kingdom
IIF 4026-28, Bedford Row, London, WC1R 4HE, United Kingdom
IIF 41 IIF 42Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 43The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
IIF 44The Northern & Shell Building, Lower Thames Street, London, EC3R 6EN, England
IIF 45The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 46 IIF 47 IIF 48The Northern & Shell Tower, 4 Selsdon Way, London, E14 9GL
IIF 49 IIF 50 IIF 51 (more)
- British group joint managing director born in June 1960
Sanderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies4 Selsdon Way, London, E14 9GL
IIF 54 IIF 554th Floor, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
IIF 5626-28, Bedford Row, Holborn, London, WC1R 4HE
IIF 57 IIF 58 IIF 59 (more)10, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 6126-28, Bedford Row, Holborn, London, WC1R 4HE
IIF 62Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 63One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
IIF 64 IIF 65 IIF 66 (more)The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 83 IIF 84The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 85 IIF 86 IIF 87 (more)The Northern & Shell Tower, City Harbour, London, E14 9GL
IIF 89The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 90 IIF 91The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 92 IIF 93 IIF 94
- British Registered addresses and corresponding companies
Sanderson, Robert
35 Park Lane, Broxbourne, Hertfordshire, EN10 7NG
IIF 95 IIF 96 IIF 97 (more)4th Floor, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
IIF 10326-28, Bedford Row, Holborn, London, WC1R 4HE
IIF 104 IIF 105 IIF 106 (more)26-28, Bedford Row, London, WC1R 4HE, United Kingdom
IIF 108 IIF 109One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
IIF 110 IIF 111 IIF 112 (more)The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
IIF 132The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 133 IIF 134 IIF 135 (more)The Northern & Shell Building, Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 138 IIF 139The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
IIF 140The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 141 IIF 142 IIF 143
- British finance directorRegistered addresses and corresponding companies
Sanderson, Robert
- Registered addresses and corresponding companies
Sanderson, Robert
36 Park Lane, Broxbourne, Herts, EN10 7NG
IIF 14910, Lower Thames Street, London, EC3R 6EN, England
IIF 15010, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 15126-28, Bedford Row, London, WC1R 4HE
IIF 152Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 153The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 154The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England
IIF 155The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 156 IIF 157 IIF 158 (more)The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 161 IIF 162
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1
2R RECORDS LIMITED
- nowINHOCO 4049 LIMITED - 2004-11-1226-28 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2006-03-30 ~ dissolvedIIF 38 - Director → ME2005-08-08 ~ dissolvedIIF 95 - Secretary → ME - 2
5 DIRECT LIMITED
- nowDE FACTO 788 LIMITED - 1999-08-2526-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer2010-08-18 ~ dissolvedIIF 57 - Director → ME2010-08-18 ~ dissolvedIIF 105 - Secretary → ME - 3The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-05Officer2005-08-08 ~ nowIIF 143 - Secretary → ME
- 426 - 28 Bedford Row, London, EnglandDissolved Corporate (2 parents)Officer2012-12-04 ~ dissolvedIIF 48 - Director → ME
- 5The Northern & Shell Building, 10 Lower Thames Street, London, United KingdomActive Corporate (6 parents)Officer2026-01-28 ~ nowIIF 8 - Director → ME
- 6The Northern & Shell Building, 10 Lower Thames Street, London, United KingdomActive Corporate (6 parents)Officer2026-01-28 ~ nowIIF 7 - Director → ME
- 7The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2006-05-17 ~ nowIIF 141 - Secretary → ME
- 826-28 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer2001-05-08 ~ dissolvedIIF 42 - Director → ME2005-08-08 ~ dissolvedIIF 109 - Secretary → ME
- 9The Northern And Shell Building, Number 10 Lower Thames Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 25 - Director → ME2011-02-17 ~ dissolvedIIF 159 - Secretary → ME
- 1026-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer2005-09-30 ~ dissolvedIIF 62 - Director → ME2005-09-30 ~ dissolvedIIF 146 - Secretary → ME
- 11
LTS PARTNERS LIMITED
- nowVESTCROFT LIMITED - 2010-03-15The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (2 parents, 1 offspring)Officer2010-03-22 ~ nowIIF 11 - Director → ME2010-03-22 ~ nowIIF 154 - Secretary → ME - 12The Northern And Shell Building, 10 Lower Thames Street, LondonActive Corporate (4 parents)Officer2005-10-03 ~ nowIIF 19 - Director → ME2005-10-03 ~ nowIIF 148 - Secretary → ME
- 1326-28 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer2006-10-04 ~ dissolvedIIF 41 - Director → ME
- 14CLT-UFA HOLDINGS LIMITED - 2010-10-26Ifc 5, St Helier, JerseyActive Corporate (3 parents)Officer2010-07-23 ~ nowIIF 14 - Director → ME
- 15CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13DE FACTO 444 LIMITED - 1996-03-0126-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer2010-09-06 ~ dissolvedIIF 86 - Director → ME2010-09-06 ~ dissolvedIIF 138 - Secretary → ME
- 16NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16CHANNEL 5 BROADCASTING LIMITED - 1996-03-12DE FACTO 383 LIMITED - 1995-01-31The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2010-07-23 ~ nowIIF 18 - Director → ME2010-08-31 ~ nowIIF 157 - Secretary → ME
- 1726-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 60 - Director → ME
- 18EQUALCENTRE LIMITED - 1994-02-01The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 1 offspring)Officer1999-05-28 ~ nowIIF 13 - Director → ME2005-08-08 ~ nowIIF 137 - Secretary → ME
- 198 St Georges Street, Douglas, Isle Of ManActive Corporate (2 parents)Officer2010-08-05 ~ nowIIF 12 - Director → ME2005-08-08 ~ nowIIF 149 - Secretary → ME
- 20CHANNEL 5 MUSIC LIMITED - 2014-01-13DE FACTO 462 LIMITED - 1996-03-0426-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer2010-08-18 ~ dissolvedIIF 58 - Director → ME2010-08-18 ~ dissolvedIIF 104 - Secretary → ME
- 21
NORTHERN & SHELL PLC
- nowNORTHERN & SHELL LIMITED - 2018-07-11NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05RCD1 LIMITED - 2010-12-07The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (5 parents, 11 offsprings)Officer2000-10-04 ~ nowIIF 10 - Director → ME2005-06-30 ~ nowIIF 134 - Secretary → ME - 22The Northern And Shell Building, Number 10 Lower Thames Street, LondonDissolved Corporate (3 parents)Officer2007-05-03 ~ dissolvedIIF 21 - Director → ME2005-08-08 ~ dissolvedIIF 98 - Secretary → ME
- 23NORTHERN & SHELL BROADCASTING LIMITED - 2014-09-16NORTHERN & SHELL NOMINEE LIMITED - 2010-07-16HACKREMCO (NO.1742) LIMITED - 2000-11-15The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2000-11-15 ~ nowIIF 20 - Director → ME2005-08-08 ~ nowIIF 142 - Secretary → ME
- 24OUT NOW LIMITED - 1994-04-07The Northern & Shell Building, 10 Lower Thames Street, LondonActive Corporate (4 parents)Officer2007-07-04 ~ nowIIF 6 - Director → ME2005-08-08 ~ nowIIF 132 - Secretary → ME
- 25CHANNEL 5 TEXT LIMITED - 2014-01-13DE FACTO 567 LIMITED - 1997-03-1026-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer2010-08-18 ~ dissolvedIIF 59 - Director → ME2010-08-18 ~ dissolvedIIF 107 - Secretary → ME
- 26The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (5 parents, 1 offspring)Officer2013-09-30 ~ nowIIF 16 - Director → ME
- 2710 Lower Thames Street, LondonActive Corporate (4 parents)Officer2011-04-28 ~ nowIIF 3 - Director → ME2011-04-28 ~ nowIIF 151 - Secretary → ME
- 28
OUTSIDE TALENT LIMITED
- nowINSIDE OUTSIDE LIMITED - 2011-05-16Butler House, 177-178 Tottenham Court Road, London, LondonDissolved Corporate (4 parents)Officer2010-12-07 ~ dissolvedIIF 26 - Director → ME - 29POWER RADIO INVESTMENTS LIMITED - 1993-06-0426-28 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2005-08-08 ~ dissolvedIIF 108 - Secretary → ME
- 30PORTLAND TELEVISION LIMITED - 2007-03-1326-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-05-08 ~ dissolvedIIF 55 - Director → ME2005-08-08 ~ dissolvedIIF 106 - Secretary → ME
- 3126-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2009-06-02 ~ dissolvedIIF 54 - Director → ME2016-04-01 ~ dissolvedIIF 152 - Secretary → ME
- 32FRONTLINE DISTRIBUTION LIMITED - 1986-08-0126-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer2007-04-23 ~ dissolvedIIF 89 - Director → ME
- 33THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15The Northern & Shell Building, Number 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-02-05 ~ nowIIF 15 - Director → ME
- 34WHITE KNIGHT LOTTERY LIMITED - 2020-06-15THE NEW LOTTERY COMPANY LIMITED - 2020-02-1710 Lower Thames Street, London, EnglandActive Corporate (4 parents)Officer2019-07-17 ~ nowIIF 2 - Director → ME
- 35NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2017-01-24The Northern & Shell Building Number 10, Lower Thames Street, LondonActive Corporate (6 parents)Officer2012-04-11 ~ nowIIF 17 - Director → ME2012-04-11 ~ nowIIF 160 - Secretary → ME
- 36RD CRUSADERS LIMITED - 2017-06-2710 Lower Thames Street, LondonActive Corporate (4 parents)Officer2017-06-16 ~ nowIIF 1 - Director → ME
Ceased
58
- 1NORTHERN & SHELL PACIFIC LIMITED - 2013-06-26CHELTRADING 377 LIMITED - 2004-03-10The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)Officer2004-03-09 ~ 2008-04-21IIF 24 - Director → ME2013-06-12 ~ 2013-06-21IIF 44 - Director → ME
- 2PAPER SERVICING COMPANY LIMITED - 1979-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer2000-11-22 ~ 2018-02-28IIF 77 - Director → ME2005-08-08 ~ 2018-02-28IIF 120 - Secretary → ME
- 3
BLACKFRIARS LEASING LTD.
- nowLINK HOUSE LEASING LIMITED - 1989-02-24SOUTH COAST CABLEVISION LIMITED - 1983-12-23BONDSPRING LIMITED - 1983-04-12C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer2000-11-22 ~ 2018-02-28IIF 84 - Director → ME2005-08-08 ~ 2018-02-28IIF 133 - Secretary → ME - 4EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30WOOD GRAPHICS LIMITED - 1988-06-09One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-11-22 ~ 2018-02-28IIF 68 - Director → ME2005-08-08 ~ 2018-02-28IIF 135 - Secretary → ME
- 5
BURGINHALL 677 LIMITED
- nowUNITED LEISURE MAGAZINES LIMITED - 1999-04-26BURGINHALL 677 LIMITED - 1993-03-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer2009-02-26 ~ 2018-02-28IIF 4 - Director → ME - 6DE FACTO 463 LIMITED - 1996-03-12Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-07-23 ~ 2014-09-10IIF 46 - Director → ME2010-08-31 ~ 2014-09-10IIF 139 - Secretary → ME
- 7
DAILY EXPRESS LIMITED
- nowBEAVERBROOK RADIO SERVICES LIMITED - 1979-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer2000-11-22 ~ 2018-02-28IIF 75 - Director → ME2005-08-08 ~ 2018-02-28IIF 116 - Secretary → ME - 8
DAILY STAR LIMITED
- nowBEAVERBROOK NEWSPAPERS LIMITED - 1979-12-31EXPRESS NEWSPAPERS LIMITED - 1978-12-31One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2000-11-22 ~ 2018-02-28IIF 78 - Director → ME2005-08-08 ~ 2018-02-28IIF 124 - Secretary → ME - 9C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (3 parents, 2 offsprings)Officer2018-05-30 ~ 2018-10-31IIF 31 - Director → ME
- 10C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer2009-02-26 ~ 2018-02-28IIF 5 - Director → ME
- 11
EXPRESS NEWSPAPERS
- nowBEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2000-11-22 ~ 2018-02-28IIF 66 - Director → ME2005-08-08 ~ 2018-02-28IIF 136 - Secretary → ME - 12FLEETSTOVE LIMITED - 1988-03-17One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)Officer2000-11-22 ~ 2001-02-08IIF 23 - Director → ME
- 13BEAVERBROOK PROPERTIES LIMITED - 1979-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer2000-11-22 ~ 2018-02-28IIF 64 - Director → ME2005-08-08 ~ 2018-02-28IIF 130 - Secretary → ME
- 14BROUGHTON PRINTERS LIMITED - 1996-12-30TGP 32 LIMITED - 1988-02-19One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2000-11-22 ~ 2018-02-28IIF 80 - Director → ME2005-08-08 ~ 2018-02-28IIF 115 - Secretary → ME
- 15One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2000-11-22 ~ 2018-02-28IIF 81 - Director → ME2005-08-08 ~ 2018-02-28IIF 117 - Secretary → ME
- 16The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents)Officer2011-02-17 ~ 2020-06-29IIF 88 - Director → ME2011-09-14 ~ 2020-06-30IIF 156 - Secretary → ME
- 17The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents)Officer2011-02-17 ~ 2020-06-29IIF 93 - Director → ME2011-09-14 ~ 2020-06-29IIF 161 - Secretary → ME
- 1810 Lower Thames Street, LondonActive Corporate (5 parents)Officer2012-09-21 ~ 2020-06-29IIF 61 - Director → ME
- 19OK! EDICIONES LIMITED - 2009-01-2626-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2007-12-14 ~ 2008-02-26IIF 39 - Director → ME2007-12-14 ~ 2018-02-28IIF 100 - Secretary → ME
- 20One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2018-01-10 ~ 2018-12-05IIF 32 - Director → ME
- 21NORTHERN & SHELL HEALTH LIMITED - 2020-06-15The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 1 offspring)Officer2011-02-14 ~ 2021-11-12IIF 92 - Director → ME2011-09-22 ~ 2021-11-12IIF 162 - Secretary → ME
- 22
NORTHERN & SHELL PLC
- nowNORTHERN & SHELL LIMITED - 2018-07-11NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05RCD1 LIMITED - 2010-12-07The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (5 parents, 11 offsprings)Officer2000-10-04 ~ 2000-11-23IIF 144 - Secretary → ME - 23One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2013-05-24 ~ 2018-02-28IIF 63 - Director → ME2013-05-24 ~ 2018-02-28IIF 153 - Secretary → ME
- 24
PEL ENTERPRISES LIMITED
- nowPORTLAND ENTERPRISES LIMITED - 2020-10-06NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07HUSTLER EUROPE LIMITED - 1993-02-18Cotswold House, 219 Marsh Wall, London, EnglandDissolved Corporate (3 parents)Equity (Company account)24,755 GBP2020-12-31Officer2014-08-13 ~ 2016-04-01IIF 50 - Director → ME2007-06-28 ~ 2007-07-06IIF 30 - Director → ME2005-08-08 ~ 2007-07-06IIF 101 - Secretary → ME - 25CHELTRADING 360 LIMITED - 2003-06-18Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (4 parents)Officer2014-08-13 ~ 2016-04-01IIF 52 - Director → ME2007-06-28 ~ 2007-07-26IIF 29 - Director → ME2005-08-08 ~ 2007-07-26IIF 99 - Secretary → ME
- 26Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (4 parents)Officer2014-08-13 ~ 2016-04-01IIF 53 - Director → ME
- 27Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (4 parents)Officer2014-08-13 ~ 2016-04-01IIF 49 - Director → ME
- 2826-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2007-06-28 ~ 2007-07-26IIF 36 - Director → ME2007-06-28 ~ 2007-07-26IIF 102 - Secretary → ME
- 29Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (4 parents)Officer2014-08-13 ~ 2016-04-01IIF 51 - Director → ME2007-06-28 ~ 2007-09-21IIF 28 - Director → ME2005-08-08 ~ 2007-09-21IIF 96 - Secretary → ME
- 30
PUHL HOLDINGS LIMITED
- nowPORTLAND UK HOLDINGS LIMITED - 2020-10-06Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (3 parents, 5 offsprings)Equity (Company account)11 GBP2019-12-31Officer2007-06-28 ~ 2007-07-26IIF 37 - Director → ME2014-08-13 ~ 2016-04-01IIF 35 - Director → ME2007-06-28 ~ 2007-07-26IIF 97 - Secretary → ME - 31TRINITY MIRROR DISTRIBUTION LIMITED - 2018-09-07NORTHERN & SHELL DISTRIBUTION LIMITED - 2018-03-02One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2010-10-26 ~ 2018-02-28IIF 79 - Director → ME2005-08-08 ~ 2018-02-28IIF 113 - Secretary → ME
- 32
REACH MAGAZINES LIMITED
- nowTM MAGAZINES LIMITED - 2018-09-07NORTHERN & SHELL MAGAZINES LIMITED - 2018-03-02CHIC MAGAZINES LIMITED - 2004-03-19ADOREPHOTO LIMITED - 1995-02-27One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2010-10-26 ~ 2018-02-28IIF 74 - Director → ME2005-08-08 ~ 2018-02-28IIF 123 - Secretary → ME - 33REACH MAGAZINES PUBLISHING PLC - 2019-11-15TM PUBLISHING 1 PLC - 2018-09-07NORTHERN & SHELL PLC - 2018-03-02SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer1999-05-28 ~ 2018-02-28IIF 82 - Director → ME2005-08-08 ~ 2018-02-28IIF 125 - Secretary → ME
- 34TRINITY MIRROR WORLDWIDE LIMITED - 2018-09-07NORTHERN & SHELL WORLDWIDE LIMITED - 2018-03-02One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-10-10 ~ 2018-02-28IIF 65 - Director → ME2007-10-10 ~ 2018-02-28IIF 114 - Secretary → ME
- 35TRINITY MIRROR NETWORK LIMITED - 2018-09-07NORTHERN & SHELL NETWORK LIMITED - 2018-03-02One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2000-10-04 ~ 2018-02-28IIF 69 - Director → ME2000-10-04 ~ 2000-11-23IIF 145 - Secretary → ME2005-08-08 ~ 2018-02-28IIF 118 - Secretary → ME
- 36WEST FERRY PRINTERS LIMITED - 2018-12-21TIDESCOPE LIMITED - 1986-03-27One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-12-01 ~ 2000-12-29IIF 22 - Director → ME2002-03-22 ~ 2018-02-28IIF 94 - Director → ME2010-02-01 ~ 2018-02-28IIF 128 - Secretary → ME
- 3718 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (2 parents)Officer2014-08-13 ~ 2016-04-01IIF 45 - Director → ME
- 38C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (4 parents)Officer2000-11-22 ~ 2018-02-28IIF 56 - Director → ME2005-08-08 ~ 2018-02-28IIF 103 - Secretary → ME
- 39
SHINEBADGE LIMITED
- nowNORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2012-04-10Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-03 ~ 2012-04-03IIF 47 - Director → ME - 40NORTHERN & SHELL LIMITED - 1986-02-26C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer2009-02-26 ~ 2018-02-28IIF 9 - Director → ME2005-08-08 ~ 2018-02-28IIF 131 - Secretary → ME
- 41C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer2000-11-22 ~ 2018-02-28IIF 83 - Director → ME2005-08-08 ~ 2018-02-28IIF 110 - Secretary → ME
- 42C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (1 parent, 1 offspring)Officer2017-11-23 ~ 2018-05-30IIF 34 - Director → ME
- 43
TEPILO LIMITED
- nowMOOVRS LIMITED - 2011-10-27C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (1 parent)Officer2017-12-20 ~ 2018-05-30IIF 27 - Director → ME - 44The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2011-02-17 ~ 2020-06-29IIF 87 - Director → ME2011-01-01 ~ 2011-01-01IIF 40 - Director → ME2011-09-14 ~ 2020-06-29IIF 158 - Secretary → ME
- 45THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15The Northern & Shell Building, Number 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-02-05 ~ 2020-06-29IIF 155 - Secretary → ME
- 46WHITE KNIGHT LOTTERY LIMITED - 2020-06-15THE NEW LOTTERY COMPANY LIMITED - 2020-02-1710 Lower Thames Street, London, EnglandActive Corporate (4 parents)Officer2019-07-17 ~ 2020-06-29IIF 150 - Secretary → ME
- 47
TM LEASING LIMITED
- nowNORTHERN & SHELL LEASING LIMITED - 2018-03-02One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2007-10-05 ~ 2018-02-28IIF 76 - Director → ME2007-10-05 ~ 2018-02-28IIF 129 - Secretary → ME - 48NORTHERN & SHELL MEDIA HOLDINGS LIMITED - 2018-03-02HACKREMCO (NO.1739) LIMITED - 2000-11-14One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2000-11-14 ~ 2018-02-28IIF 72 - Director → ME2005-08-08 ~ 2018-02-28IIF 121 - Secretary → ME
- 49
TM NORTH AMERICA LIMITED
- nowNORTHERN & SHELL NORTH AMERICA LIMITED - 2018-03-02One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2004-12-23 ~ 2018-02-28IIF 70 - Director → ME2005-08-08 ~ 2018-02-28IIF 111 - Secretary → ME - 50
TM TITLES LIMITED
- nowNORTHERN & SHELL TITLES LIMITED - 2018-03-05One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2007-12-04 ~ 2018-02-28IIF 71 - Director → ME2005-08-08 ~ 2018-02-28IIF 112 - Secretary → ME - 51THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED - 2018-03-02One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2005-08-08 ~ 2018-02-28IIF 122 - Secretary → ME
- 5213 Castle Street, St Helier, Channel IslandsConverted / Closed Corporate (4 parents)Officer2010-07-23 ~ 2014-09-10IIF 33 - Director → ME
- 53NORTHERN & SHELL DIGITAL LIMITED - 2018-03-02One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2012-12-17 ~ 2018-02-28IIF 85 - Director → ME
- 54NORTHERN AND SHELL FINANCE LIMITED - 2018-03-02One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2001-11-02 ~ 2018-02-28IIF 73 - Director → ME2005-08-08 ~ 2018-02-28IIF 126 - Secretary → ME
- 55NORTHERN & SHELL MEDIA LIMITED - 2018-03-02One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2000-11-07 ~ 2018-02-28IIF 67 - Director → ME2005-08-08 ~ 2018-02-28IIF 127 - Secretary → ME
- 56EXCHANGE AND MART PUBLISHING LIMITED - 1988-05-03ADVERTISING PERIODICALS LIMITED - 1984-03-15C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer2000-11-22 ~ 2018-02-28IIF 90 - Director → ME2005-08-08 ~ 2018-02-28IIF 119 - Secretary → ME
- 57CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30MANGOPARK LIMITED - 2000-10-11Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (4 parents)Officer2010-08-18 ~ 2014-09-10IIF 43 - Director → ME2010-08-18 ~ 2014-09-10IIF 140 - Secretary → ME
- 58NEWCO THREE LIMITED - 2010-06-23One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2000-10-04 ~ 2018-02-28IIF 91 - Director → ME2000-10-04 ~ 2018-02-28IIF 147 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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