1
15 Warwick Road, Stratford-upon-avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-25 ~ dissolved
IIF 20 - Director → ME
2
PORTLAND PUBLISHING INVESTMENTS LIMITED - 1993-05-10
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-08-14 ~ 1999-05-28
IIF 3 - Secretary → ME
3
CITYHARBOUR MANAGEMENT COMPANY LIMITED
- now 03119284SHELFCO (NO.1118) LIMITED - 1995-12-13
C/o Estia Management Ltd., 12 Julian Place, London, England
Active Corporate (39 parents)
Officer
1996-08-30 ~ 1999-05-28
IIF 6 - Secretary → ME
4
EVER 2511 LIMITED - 2004-11-08
Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (26 parents)
Officer
2004-11-30 ~ 2005-05-05
IIF 1 - Secretary → ME
5
ESSENCEMEDIACOM HOLDINGS LIMITED
- now 03525784MEDIACOM HOLDINGS LIMITED - 2023-03-31
MEDIACOM TMBG LIMITED - 2001-02-15
MEDIACOM/TMBG LIMITED - 1999-08-26
TWISTWAYS LIMITED - 1998-11-16
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (26 parents, 7 offsprings)
Officer
2024-07-29 ~ now
IIF 17 - Director → ME
6
GAIN THEORY LIMITED - now
OHERLIHY ASSOCIATES LIMITED - 2000-08-03
Sea Containers, 18 Upper Ground, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-05-01 ~ 2010-01-20
IIF 18 - Director → ME
7
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
1998-03-31 ~ 1999-05-28
IIF 10 - Director → ME
1995-06-01 ~ 1999-05-28
IIF 12 - Secretary → ME
8
NORTHERN & SHELL INVESTMENTS LIMITED
FC017888 8 St Georges Street, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
1995-06-01 ~ 1999-05-28
IIF 14 - Secretary → ME
9
NORTHERN & SHELL PROPERTIES LIMITED
02359716 The Northern And Shell Building, Number 10 Lower Thames Street, London
Dissolved Corporate (10 parents)
Officer
1995-06-01 ~ 1999-05-28
IIF 8 - Secretary → ME
10
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
1995-06-01 ~ 1999-05-28
IIF 13 - Secretary → ME
11
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
1995-03-16 ~ 1999-05-28
IIF 7 - Secretary → ME
12
PORTLAND INVESTMENTS LIMITED
- now 02734686POWER RADIO INVESTMENTS LIMITED - 1993-06-04
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-08-14 ~ 1999-05-28
IIF 4 - Secretary → ME
13
Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-10-13 ~ 1999-05-28
IIF 5 - Secretary → ME
14
REACH MAGAZINES LIMITED - now
TM MAGAZINES LIMITED - 2018-09-07
NORTHERN & SHELL MAGAZINES LIMITED - 2018-03-02
CHIC MAGAZINES LIMITED
- 2004-03-19
03009449ADOREPHOTO LIMITED - 1995-02-27
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (21 parents)
Officer
1995-06-01 ~ 1999-05-28
IIF 15 - Secretary → ME
15
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
1998-03-31 ~ 1999-05-28
IIF 9 - Director → ME
1995-06-01 ~ 1999-05-28
IIF 16 - Secretary → ME
16
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
1995-06-01 ~ 1999-05-28
IIF 2 - Secretary → ME
17
WAVEMAKER GLOBAL LIMITED - now
MEDIAEDGE:CIA INTERNATIONAL LIMITED
- 2017-12-01
04078556RED CELL NETWORK LIMITED - 2003-01-09
CHALFONT TELECOMMUNICATIONS LIMITED - 2001-01-05
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (32 parents)
Officer
2006-06-15 ~ 2013-12-31
IIF 19 - Director → ME
18
CCG.XM - 2006-05-05
27 Farm Street, London
Dissolved Corporate (27 parents)
Officer
2007-03-01 ~ 2008-10-29
IIF 11 - Director → ME