1
NORTHERN & SHELL PACIFIC LIMITED - 2013-06-26
CHELTRADING 377 LIMITED - 2004-03-10
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Officer
2004-03-09 ~ 2013-06-21IIF 52 - director → ME
2
EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30
WOOD GRAPHICS LIMITED - 1988-06-09
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2002-03-28 ~ 2018-02-28IIF 30 - director → ME
3
UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
BURGINHALL 677 LIMITED - 1993-03-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
1999-04-28 ~ 2018-02-28IIF 45 - director → ME
1999-04-28 ~ 2018-02-28IIF 107 - secretary → ME
4
DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2010-07-23 ~ 2014-09-10IIF 65 - director → ME
5
SHELFCO (NO.1118) LIMITED - 1995-12-13
C/o Estia Management Ltd., 12 Julian Place, London, EnglandCorporate (7 parents)
Equity (Company account)
12,005 GBP2024-03-31
Officer
1996-02-16 ~ 2004-03-03IIF 85 - director → ME
1999-05-28 ~ 2000-01-31IIF 96 - secretary → ME
6
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
1993-01-25 ~ 2018-02-28IIF 46 - director → ME
1992-05-05 ~ 2018-02-28IIF 109 - secretary → ME
7
BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents, 13 offsprings)
Officer
2000-12-15 ~ 2018-02-28IIF 55 - director → ME
8
BROUGHTON PRINTERS LIMITED - 1996-12-30
TGP 32 LIMITED - 1988-02-19
One Canada Square, Canary Wharf, London, United KingdomDissolved corporate (5 parents)
Officer
2009-02-26 ~ 2012-05-08IIF 56 - director → ME
2009-02-26 ~ 2018-02-28IIF 49 - director → ME
9
OK! EDICIONES LIMITED - 2009-01-26
26-28 Bedford Row, LondonDissolved corporate (1 parent)
Officer
2007-12-14 ~ 2018-02-28IIF 83 - director → ME
10
One Canada Square, Canary Wharf, London, United KingdomDissolved corporate (5 parents)
Officer
2018-03-01 ~ 2018-12-05IIF 73 - director → ME
11
292 Vauxhall Bridge Road, LondonDissolved corporate (3 parents)
Officer
2006-07-20 ~ 2007-12-07IIF 9 - director → ME
2001-03-08 ~ 2001-11-29IIF 71 - director → ME
12
THE NEWSPAPER LICENSING AGENCY LIMITED - 2013-06-14
NEWSPAPER LICENSING LIMITED - 1995-06-19
Mount Pleasant House, Lonsdale Gardens, Tunbridge Wells, KentCorporate (14 parents)
Officer
2008-04-04 ~ 2018-09-04IIF 84 - director → ME
13
EQUALCENTRE LIMITED - 1994-02-01
The Northern & Shell Building, Number 10 Lower Thames Street, LondonCorporate (4 parents, 1 offspring)
Officer
1999-05-28 ~ 2000-11-23IIF 115 - secretary → ME
1993-03-02 ~ 1995-06-01IIF 101 - secretary → ME
14
8 St Georges Street, Douglas, Isle Of ManCorporate (2 parents)
Officer
1999-05-28 ~ 2000-11-23IIF 102 - secretary → ME
15
The Northern And Shell Building, Number 10 Lower Thames Street, LondonDissolved corporate (3 parents)
Officer
~ 1995-06-01IIF 99 - secretary → ME
16
OUT NOW LIMITED - 1994-04-07
The Northern & Shell Building, 10 Lower Thames Street, LondonCorporate (4 parents)
Officer
1993-11-12 ~ 1995-06-01IIF 112 - secretary → ME
17
O K MAGAZINE TITLES LIMITED - 1993-06-04
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
1994-01-28 ~ 2018-02-28IIF 29 - director → ME
1993-04-23 ~ 2018-02-28IIF 91 - secretary → ME
18
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents, 1 offspring)
Officer
1993-01-25 ~ 2018-02-28IIF 47 - director → ME
1992-11-26 ~ 2018-02-28IIF 92 - secretary → ME
19
One Canada Square, Canary Wharf, London, United KingdomDissolved corporate (5 parents)
Officer
2013-05-24 ~ 2018-02-28IIF 26 - director → ME
20
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, EnglandDissolved corporate (3 parents)
Equity (Company account)
24,755 GBP2020-12-31
Officer
1995-03-20 ~ 2007-07-16IIF 80 - director → ME
1999-05-28 ~ 2000-11-23IIF 98 - secretary → ME
21
CHELTRADING 360 LIMITED - 2003-06-18
Cotswold House, 219 Marsh Wall, London, United KingdomDissolved corporate (4 parents)
Officer
2003-06-17 ~ 2007-07-26IIF 8 - director → ME
22
POWER RADIO INVESTMENTS LIMITED - 1993-06-04
26-28 Bedford Row, London, United KingdomDissolved corporate (2 parents)
Officer
1999-05-28 ~ 2000-11-23IIF 97 - secretary → ME
23
PORTLAND TELEVISION LIMITED - 2007-03-13
26-28 Bedford Row, Holborn, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2001-05-08 ~ 2007-07-26IIF 72 - director → ME
24
26-28 Bedford Row, LondonDissolved corporate (4 parents)
Officer
2007-06-28 ~ 2007-07-26IIF 82 - director → ME
25
Cotswold House, 219 Marsh Wall, London, United KingdomDissolved corporate (4 parents)
Officer
1995-10-13 ~ 2007-09-21IIF 78 - director → ME
1999-05-28 ~ 2000-11-23IIF 95 - secretary → ME
26
PORTLAND UK HOLDINGS LIMITED - 2020-10-06
Cotswold House, 219 Marsh Wall, London, United KingdomDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
11 GBP2019-12-31
Officer
2007-06-28 ~ 2007-07-26IIF 81 - director → ME
27
TRINITY MIRROR DISTRIBUTION LIMITED - 2018-09-07
NORTHERN & SHELL DISTRIBUTION LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
1993-02-23 ~ 2018-02-28IIF 42 - director → ME
1993-02-23 ~ 2000-11-23IIF 110 - secretary → ME
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 KingdomCorporate (5 parents)
Officer
1995-01-31 ~ 2018-02-28IIF 38 - director → ME
1995-01-31 ~ 1995-06-01IIF 111 - secretary → ME
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 KingdomCorporate (5 parents, 13 offsprings)
Officer
1993-01-25 ~ 2018-02-28IIF 50 - director → ME
~ 1995-06-01IIF 103 - secretary → ME
30
TRINITY MIRROR WORLDWIDE LIMITED - 2018-09-07
NORTHERN & SHELL WORLDWIDE LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2007-10-10 ~ 2018-02-28IIF 37 - director → ME
31
TRINITY MIRROR NETWORK LIMITED - 2018-09-07
NORTHERN & SHELL NETWORK LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2001-06-13 ~ 2018-02-28IIF 39 - director → ME
32
WEST FERRY PRINTERS LIMITED - 2018-12-21
TIDESCOPE LIMITED - 1986-03-27
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2002-03-22 ~ 2018-02-28IIF 31 - director → ME
2000-12-01 ~ 2000-12-29IIF 1 - director → ME
33
NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2012-04-10
Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved corporate (1 parent)
Officer
2012-04-03 ~ 2012-04-03IIF 76 - director → ME
34
NORTHERN & SHELL LIMITED - 1986-02-26
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (3 parents)
Officer
1993-01-25 ~ 2018-02-28IIF 44 - director → ME
~ 2000-11-23IIF 100 - secretary → ME
35
The Northern & Shell Building, 10 Lower Thames Street, London, EnglandCorporate (2 parents)
Officer
1995-09-01 ~ 1996-06-06IIF 3 - director → ME
36
One Canada Square, Canary Wharf, London, United KingdomCorporate (4 parents)
Officer
1993-01-25 ~ 2018-02-28IIF 28 - director → ME
~ 2018-02-28IIF 90 - secretary → ME
37
THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
The Northern & Shell Building, Number 10 Lower Thames Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-06-29IIF 59 - director → ME
38
WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
10 Lower Thames Street, London, EnglandCorporate (4 parents)
Officer
2019-07-17 ~ 2020-06-29IIF 4 - director → ME
39
NORTHERN & SHELL LEASING LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2007-10-05 ~ 2018-02-28IIF 40 - director → ME
40
NORTHERN & SHELL MEDIA HOLDINGS LIMITED - 2018-03-02
HACKREMCO (NO.1739) LIMITED - 2000-11-14
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2007-05-03 ~ 2018-02-28IIF 27 - director → ME
41
NORTHERN & SHELL NORTH AMERICA LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2004-12-23 ~ 2018-02-28IIF 36 - director → ME
42
NORTHERN & SHELL TITLES LIMITED - 2018-03-05
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
1993-06-15 ~ 2018-02-28IIF 32 - director → ME
1993-06-15 ~ 1995-06-01IIF 104 - secretary → ME
43
THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomDissolved corporate (5 parents)
Officer
1993-03-25 ~ 2018-02-28IIF 34 - director → ME
1993-03-25 ~ 2000-11-23IIF 113 - secretary → ME
44
13 Castle Street, St Helier, Channel IslandsCorporate (4 parents)
Officer
2010-07-23 ~ 2014-09-10IIF 5 - director → ME
45
NORTHERN & SHELL (PUBLICATIONS) LIMITED - 1995-02-21
WAINCALL LIMITED - 1991-08-06
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
1993-01-25 ~ 2018-02-28IIF 41 - director → ME
~ 2018-02-28IIF 89 - secretary → ME
46
NORTHERN & SHELL DIGITAL LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomDissolved corporate (5 parents)
Officer
2012-12-17 ~ 2018-02-28IIF 75 - director → ME
47
NORTHERN AND SHELL FINANCE LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomCorporate (4 parents)
Officer
2006-11-23 ~ 2018-02-28IIF 43 - director → ME
48
NORTHERN & SHELL MEDIA LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2007-05-03 ~ 2018-02-28IIF 48 - director → ME
49
NORTHERN & SHELL VIDEOS LIMITED - 2018-03-02
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
1993-01-25 ~ 2018-02-28IIF 35 - director → ME
1992-07-08 ~ 2018-02-28IIF 105 - secretary → ME
50
CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
MANGOPARK LIMITED - 2000-10-11
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-08-18 ~ 2014-09-10IIF 51 - director → ME
51
NEWCO THREE LIMITED - 2010-06-23
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2009-02-26 ~ 2018-02-28IIF 33 - director → ME
52
RD CRUSADERS LIMITED - 2017-06-27
10 Lower Thames Street, LondonCorporate (4 parents)
Officer
2007-12-10 ~ 2019-01-09IIF 10 - director → ME