1
NORTHERN & SHELL PACIFIC LIMITED - 2013-06-26
CHELTRADING 377 LIMITED - 2004-03-10
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ 2013-06-21
IIF 38 - Director → ME
2004-03-09 ~ 2008-04-21
IIF 17 - Director → ME
2
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 72 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 118 - Secretary → ME
3
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 82 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 131 - Secretary → ME
4
EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30
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 63 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 133 - Secretary → ME
5
UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
BURGINHALL 677 LIMITED - 1993-03-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2009-02-26 ~ 2018-02-28
IIF 76 - Director → ME
6
DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-07-23 ~ 2014-09-10
IIF 41 - Director → ME
2010-08-31 ~ 2014-09-10
IIF 137 - Secretary → ME
7
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 70 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 114 - 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 (4 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 73 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 122 - Secretary → ME
9
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-05-30 ~ 2018-10-31
IIF 24 - Director → ME
10
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2009-02-26 ~ 2018-02-28
IIF 78 - Director → ME
11
BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Officer
2000-11-22 ~ 2018-02-28
IIF 61 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 134 - Secretary → ME
12
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 16 - Director → ME
13
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 59 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 128 - Secretary → ME
14
BROUGHTON PRINTERS LIMITED - 1996-12-30
TGP 32 LIMITED - 1988-02-19
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 75 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 113 - Secretary → ME
15
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 77 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 115 - Secretary → ME
16
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (4 parents)
Officer
2011-02-17 ~ 2020-06-29
IIF 86 - Director → ME
2011-09-14 ~ 2020-06-30
IIF 154 - Secretary → ME
17
The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (4 parents)
Officer
2011-02-17 ~ 2020-06-29
IIF 91 - Director → ME
2011-09-14 ~ 2020-06-29
IIF 159 - Secretary → ME
18
10 Lower Thames Street, London
Active Corporate (6 parents)
Officer
2012-09-21 ~ 2020-06-29
IIF 56 - Director → ME
19
OK! EDICIONES LIMITED - 2009-01-26
26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2007-12-14 ~ 2008-02-26
IIF 33 - Director → ME
2007-12-14 ~ 2018-02-28
IIF 98 - Secretary → ME
20
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-10 ~ 2018-12-05
IIF 25 - Director → ME
21
NORTHERN & SHELL HEALTH LIMITED - 2020-06-15
The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-14 ~ 2021-11-12
IIF 90 - Director → ME
2011-09-22 ~ 2021-11-12
IIF 160 - Secretary → ME
22
NORTHERN & SHELL LIMITED - 2018-07-11
NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05
RCD1 LIMITED - 2010-12-07
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (5 parents, 11 offsprings)
Officer
2000-10-04 ~ 2000-11-23
IIF 142 - Secretary → ME
23
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-05-24 ~ 2018-02-28
IIF 58 - Director → ME
2013-05-24 ~ 2018-02-28
IIF 151 - Secretary → ME
24
PORTLAND ENTERPRISES LIMITED - 2020-10-06
NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07
HUSTLER EUROPE LIMITED - 1993-02-18
Cotswold House, 219 Marsh Wall, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
24,755 GBP2020-12-31
Officer
2007-06-28 ~ 2007-07-06
IIF 23 - Director → ME
2014-08-13 ~ 2016-04-01
IIF 45 - Director → ME
2005-08-08 ~ 2007-07-06
IIF 99 - Secretary → ME
25
CHELTRADING 360 LIMITED - 2003-06-18
Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ 2016-04-01
IIF 47 - Director → ME
2007-06-28 ~ 2007-07-26
IIF 22 - Director → ME
2005-08-08 ~ 2007-07-26
IIF 97 - Secretary → ME
26
Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ 2016-04-01
IIF 48 - Director → ME
27
Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ 2016-04-01
IIF 44 - Director → ME
28
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2007-06-28 ~ 2007-07-26
IIF 30 - Director → ME
2007-06-28 ~ 2007-07-26
IIF 100 - Secretary → ME
29
Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ 2016-04-01
IIF 46 - Director → ME
2007-06-28 ~ 2007-09-21
IIF 21 - Director → ME
2005-08-08 ~ 2007-09-21
IIF 94 - Secretary → ME
30
PORTLAND UK HOLDINGS LIMITED - 2020-10-06
Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
11 GBP2019-12-31
Officer
2014-08-13 ~ 2016-04-01
IIF 29 - Director → ME
2007-06-28 ~ 2007-07-26
IIF 31 - Director → ME
2007-06-28 ~ 2007-07-26
IIF 95 - Secretary → ME
31
TRINITY MIRROR DISTRIBUTION LIMITED - 2018-09-07
NORTHERN & SHELL DISTRIBUTION LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-10-26 ~ 2018-02-28
IIF 74 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 111 - Secretary → ME
32
TM MAGAZINES LIMITED - 2018-09-07
NORTHERN & SHELL MAGAZINES LIMITED - 2018-03-02
CHIC MAGAZINES LIMITED - 2004-03-19
ADOREPHOTO LIMITED - 1995-02-27
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-10-26 ~ 2018-02-28
IIF 69 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 121 - Secretary → ME
33
REACH MAGAZINES PUBLISHING PLC - 2019-11-15
TM PUBLISHING 1 PLC - 2018-09-07
NORTHERN & SHELL PLC - 2018-03-02
SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
1999-05-28 ~ 2018-02-28
IIF 79 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 123 - Secretary → ME
34
TRINITY MIRROR WORLDWIDE LIMITED - 2018-09-07
NORTHERN & SHELL WORLDWIDE LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-10-10 ~ 2018-02-28
IIF 60 - Director → ME
2007-10-10 ~ 2018-02-28
IIF 112 - Secretary → ME
35
TRINITY MIRROR NETWORK LIMITED - 2018-09-07
NORTHERN & SHELL NETWORK LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2000-10-04 ~ 2018-02-28
IIF 64 - Director → ME
2000-10-04 ~ 2000-11-23
IIF 143 - Secretary → ME
2005-08-08 ~ 2018-02-28
IIF 116 - Secretary → ME
36
WEST FERRY PRINTERS LIMITED - 2018-12-21
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 15 - Director → ME
2002-03-22 ~ 2018-02-28
IIF 92 - Director → ME
2010-02-01 ~ 2018-02-28
IIF 126 - Secretary → ME
37
18 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2014-08-13 ~ 2016-04-01
IIF 39 - Director → ME
38
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 51 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 101 - Secretary → ME
39
NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2012-04-10
Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-03 ~ 2012-04-03
IIF 42 - Director → ME
40
NORTHERN & SHELL LIMITED - 1986-02-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2009-02-26 ~ 2018-02-28
IIF 80 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 129 - Secretary → ME
41
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
2005-08-08 ~ 2018-02-28
IIF 108 - Secretary → ME
42
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-11-23 ~ 2018-05-30
IIF 28 - Director → ME
43
MOOVRS LIMITED - 2011-10-27
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ 2018-05-30
IIF 20 - Director → ME
44
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2011-01-01 ~ 2011-01-01
IIF 34 - Director → ME
2011-02-17 ~ 2020-06-29
IIF 85 - Director → ME
2011-09-14 ~ 2020-06-29
IIF 156 - Secretary → ME
45
THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
The Northern & Shell Building, Number 10 Lower Thames Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-06-29
IIF 153 - Secretary → ME
46
WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2019-07-17 ~ 2020-06-29
IIF 148 - Secretary → ME
47
NORTHERN & SHELL LEASING LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-05 ~ 2018-02-28
IIF 71 - Director → ME
2007-10-05 ~ 2018-02-28
IIF 127 - Secretary → ME
48
NORTHERN & SHELL MEDIA HOLDINGS LIMITED - 2018-03-02
HACKREMCO (NO.1739) LIMITED - 2000-11-14
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-11-14 ~ 2018-02-28
IIF 67 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 119 - Secretary → ME
49
NORTHERN & SHELL NORTH AMERICA LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-12-23 ~ 2018-02-28
IIF 65 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 109 - Secretary → ME
50
NORTHERN & SHELL TITLES LIMITED - 2018-03-05
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-12-04 ~ 2018-02-28
IIF 66 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 110 - Secretary → ME
51
THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-08-08 ~ 2018-02-28
IIF 120 - Secretary → ME
52
13 Castle Street, St Helier, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2010-07-23 ~ 2014-09-10
IIF 26 - Director → ME
53
NORTHERN & SHELL DIGITAL LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-17 ~ 2018-02-28
IIF 83 - Director → ME
54
NORTHERN AND SHELL FINANCE LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-11-02 ~ 2018-02-28
IIF 68 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 124 - Secretary → ME
55
NORTHERN & SHELL MEDIA LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2000-11-07 ~ 2018-02-28
IIF 62 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 125 - Secretary → ME
56
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 88 - Director → ME
2005-08-08 ~ 2018-02-28
IIF 117 - Secretary → ME
57
CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
MANGOPARK LIMITED - 2000-10-11
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-08-18 ~ 2014-09-10
IIF 37 - Director → ME
2010-08-18 ~ 2014-09-10
IIF 138 - Secretary → ME
58
NEWCO THREE LIMITED - 2010-06-23
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-10-04 ~ 2018-02-28
IIF 89 - Director → ME
2000-10-04 ~ 2018-02-28
IIF 145 - Secretary → ME