1
DE FACTO 788 LIMITED - 1999-08-25
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Officer
2010-08-18 ~ 2013-12-19
IIF 100 - Director → ME
2
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
2004-03-09 ~ 2013-06-12
IIF 93 - Director → ME
3
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 34 - Has significant influence or control → OE
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 (4 parents)
Officer
2000-11-22 ~ 2018-02-28
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 24 - Has significant influence or control → OE
5
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 77 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 38 - Has significant influence or control → OE
6
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
1999-04-28 ~ 2018-02-28
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 43 - Has significant influence or control → OE
7
DE FACTO 463 LIMITED - 1996-03-12
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
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 44 - Has significant influence or control → OE
9
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 85 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 45 - Has significant influence or control → OE
10
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 15 - Has significant influence or control → OE
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 94 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 46 - Has significant influence or control → OE
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 65 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 49 - Has significant influence or control → OE
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 86 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 39 - Has significant influence or control → OE
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 84 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 40 - Has significant influence or control → OE
15
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 23 - Has significant influence or control → OE
16
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2018-01-10 ~ 2018-12-05
IIF 50 - Has significant influence or control → OE
17
CLT-UFA HOLDINGS LIMITED - 2010-10-26
Ifc 5, St Helier, Jersey
Active Corporate (3 parents)
Officer
2010-07-23 ~ 2013-12-19
IIF 70 - Director → ME
18
CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13
DE FACTO 444 LIMITED - 1996-03-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Officer
2010-09-06 ~ 2013-12-19
IIF 105 - Director → ME
19
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
DE FACTO 383 LIMITED - 1995-01-31
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
EQUALCENTRE LIMITED - 1994-02-01
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
CHANNEL 5 MUSIC LIMITED - 2014-01-13
DE FACTO 462 LIMITED - 1996-03-04
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Officer
2010-08-18 ~ 2013-12-19
IIF 102 - Director → ME
22
CHANNEL 5 TEXT LIMITED - 2014-01-13
DE FACTO 567 LIMITED - 1997-03-10
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Officer
2010-08-18 ~ 2013-12-19
IIF 101 - Director → ME
23
O K MAGAZINE TITLES LIMITED - 1993-06-04
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 17 - Has significant influence or control → OE
24
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 13 - Has significant influence or control → OE
25
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 33 - Has significant influence or control → OE
26
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
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
1993-02-23 ~ 2018-02-28
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 20 - Has significant influence or control → OE
28
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
1995-01-31 ~ 2003-11-26
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 29 - Has significant influence or control → OE
29
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
1982-05-07 ~ 2018-02-28
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 11 - Has significant influence or control → OE
30
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)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 31 - Has significant influence or control → OE
31
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 67 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 35 - Has significant influence or control → OE
32
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 66 - Director → ME
2002-03-22 ~ 2018-02-28
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 19 - Has significant influence or control → OE
33
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 48 - Has significant influence or control → OE
34
NORTHERN & SHELL LIMITED - 1986-02-26
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 18 - Has significant influence or control → OE
35
FRONTLINE DISTRIBUTION LIMITED - 1986-08-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Officer
~ 2012-12-17
IIF 98 - Director → ME
36
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 30 - Has significant influence or control → OE
37
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 47 - Has significant influence or control → OE
38
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 9 - Has significant influence or control → OE
39
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 25 - Has significant influence or control → OE
40
NORTHERN & SHELL LEASING LIMITED - 2018-03-02
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
41
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 91 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 32 - Has significant influence or control → OE
42
NORTHERN & SHELL NORTH AMERICA LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 22 - Has significant influence or control → OE
43
NORTHERN & SHELL TITLES LIMITED - 2018-03-05
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 10 - Has significant influence or control → OE
44
THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED - 2018-03-02
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 42 - Has significant influence or control → OE
45
13 Castle Street, St Helier, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2010-07-23 ~ 2013-12-19
IIF 69 - Director → ME
46
NORTHERN & SHELL (PUBLICATIONS) LIMITED - 1995-02-21
WAINCALL LIMITED - 1991-08-06
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 14 - Has significant influence or control → OE
47
NORTHERN & SHELL DIGITAL LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 26 - Has significant influence or control → OE
48
NORTHERN AND SHELL FINANCE LIMITED - 2018-03-02
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 28 - Has significant influence or control → OE
49
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 ~ 2012-12-17
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 16 - Has significant influence or control → OE
50
NORTHERN & SHELL VIDEOS LIMITED - 2018-03-02
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 12 - Has significant influence or control → OE
51
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 21 - Has significant influence or control → OE
52
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)
Officer
2010-08-18 ~ 2013-12-19
IIF 99 - Director → ME
53
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 92 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 27 - Has significant influence or control → OE
54
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 36 - Has significant influence or control → OE
55
RD CRUSADERS LIMITED - 2017-06-27
10 Lower Thames Street, London
Active Corporate (4 parents)
Officer
2007-12-10 ~ 2017-06-16
IIF 89 - Director → ME