1
DE FACTO 788 LIMITED - 1999-08-25
26-28 Bedford Row, Holborn, London
Dissolved Corporate (15 parents)
Officer
2010-08-18 ~ dissolved
IIF 4 - Director → ME
2
BAUER MEDIA PACIFIC LIMITED - now
NORTHERN & SHELL PACIFIC LIMITED
- 2013-06-26
05054665CHELTRADING 377 LIMITED
- 2004-03-10
05054665 The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (20 parents)
Officer
2004-03-09 ~ 2013-06-21
IIF 44 - Director → ME
3
PORTLAND PUBLISHING INVESTMENTS LIMITED - 1993-05-10
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-09-01 ~ dissolved
IIF 17 - Director → ME
1999-05-28 ~ dissolved
IIF 91 - Secretary → ME
4
26 - 28 Bedford Row, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolved
IIF 66 - Director → ME
5
BROUGHTON PRINTERS LIMITED
- now 01091137EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30
WOOD GRAPHICS LIMITED - 1988-06-09
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2002-03-28 ~ 2018-02-28
IIF 22 - Director → ME
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 (20 parents)
Officer
1999-04-28 ~ 2018-02-28
IIF 37 - Director → ME
1999-04-28 ~ 2018-02-28
IIF 97 - Secretary → ME
7
CHANNEL 5 BROADCASTING LIMITED
- now 03147640DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2010-07-23 ~ 2014-09-10
IIF 67 - Director → ME
8
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
1996-02-16 ~ 2004-03-03
IIF 87 - Director → ME
1999-05-28 ~ 2000-01-31
IIF 107 - Secretary → ME
9
The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-28 ~ now
IIF 49 - Director → ME
10
The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-28 ~ now
IIF 48 - Director → ME
11
EXPORT MAGAZINE DISTRIBUTORS LIMITED
02711709 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
1993-01-25 ~ 2018-02-28
IIF 38 - Director → ME
1992-05-05 ~ 2018-02-28
IIF 98 - Secretary → ME
12
BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2000-12-15 ~ 2018-02-28
IIF 50 - Director → ME
13
EXPRESS PRINTERS MANCHESTER LIMITED
- now 02203666BROUGHTON PRINTERS LIMITED - 1996-12-30
TGP 32 LIMITED - 1988-02-19
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2009-02-26 ~ 2018-02-28
IIF 41 - Director → ME
2009-02-26 ~ 2012-05-08
IIF 53 - Director → ME
14
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-08 ~ dissolved
IIF 15 - Director → ME
15
The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
1995-09-01 ~ now
IIF 46 - Director → ME
1995-08-14 ~ now
IIF 101 - Secretary → ME
16
The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 68 - Director → ME
17
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents)
Officer
2011-02-17 ~ now
IIF 62 - Director → ME
18
HEALTH LOTTERY FINANCIAL LIMITED
07127207 The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents)
Officer
2011-02-17 ~ now
IIF 72 - Director → ME
19
HEALTH LOTTERY TRUSTEE COMPANY LIMITED
07762530 10 Lower Thames Street, London
Active Corporate (11 parents)
Officer
2020-06-29 ~ now
IIF 8 - Director → ME
20
IBERIAN EDICIONES LIMITED
- now 06454197OK! EDICIONES LIMITED
- 2009-01-26
06454197 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2007-12-14 ~ 2018-02-28
IIF 85 - Director → ME
21
INTERNATIONAL DISTRIBUTION 2018 LIMITED
11143017 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-03-01 ~ 2018-12-05
IIF 61 - Director → ME
22
ANNE MARIE LIMITED - 1994-08-17
WOMEN ONLY LIMITED - 1994-07-11
LADY JANE PRODUCTS LIMITED - 1993-09-30
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-09-01 ~ dissolved
IIF 16 - Director → ME
1995-08-14 ~ dissolved
IIF 90 - Secretary → ME
23
26-28 Bedford Row, Holborn, London
Dissolved Corporate (7 parents)
Officer
2005-09-30 ~ dissolved
IIF 11 - Director → ME
24
The Northern And Shell Building, 10 Lower Thames Street, London
Active Corporate (7 parents)
Officer
2005-10-03 ~ now
IIF 69 - Director → ME
25
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-09-01 ~ dissolved
IIF 14 - Director → ME
1995-08-14 ~ dissolved
IIF 92 - Secretary → ME
26
NEWSPAPER PUBLISHERS ASSOCIATION LIMITED (THE)
00089611 292 Vauxhall Bridge Road, London
Dissolved Corporate (57 parents)
Officer
2006-07-20 ~ 2007-12-07
IIF 77 - Director → ME
2001-03-08 ~ 2001-11-29
IIF 82 - Director → ME
27
THE NEWSPAPER LICENSING AGENCY LIMITED
- 2013-06-14
03003569NEWSPAPER LICENSING LIMITED - 1995-06-19
Mount Pleasant House, Lonsdale Gardens, Tunbridge Wells, Kent
Active Corporate (66 parents)
Officer
2008-04-04 ~ 2018-09-04
IIF 86 - Director → ME
28
NORTHERN & SHELL BROADCASTING (CI) LIMITED
- now FC027840CLT-UFA HOLDINGS LIMITED
- 2010-10-26
FC027840 Ifc 5, St Helier, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2010-07-23 ~ now
IIF 52 - Director → ME
29
NORTHERN & SHELL ENGINEERING SERVICES LIMITED
- now 03135877CHANNEL 5 ENGINEERING SERVICES LIMITED
- 2014-01-13
03135877DE FACTO 444 LIMITED - 1996-03-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (22 parents)
Officer
2010-09-06 ~ dissolved
IIF 57 - Director → ME
30
NORTHERN & SHELL ENTERPRISES LIMITED
- now 03012148NORTHERN & SHELL TELEVISION GROUP LIMITED
- 2015-12-15
03012148CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16
03012148CHANNEL 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 (39 parents, 4 offsprings)
Officer
2010-07-23 ~ now
IIF 60 - Director → ME
31
NORTHERN & SHELL FINANCING NO.2 LIMITED
07100894 26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Officer
2009-12-10 ~ dissolved
IIF 3 - Director → ME
32
NORTHERN & SHELL GROUP LIMITED
- now 02783131EQUALCENTRE LIMITED
- 1994-02-01
02783131 The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (16 parents, 1 offspring)
Officer
1994-03-29 ~ now
IIF 55 - Director → ME
1999-05-28 ~ 2000-11-23
IIF 117 - Secretary → ME
1993-03-02 ~ 1995-06-01
IIF 114 - Secretary → ME
33
NORTHERN & SHELL INVESTMENTS LIMITED
FC017888 8 St Georges Street, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
1999-05-28 ~ 2000-11-23
IIF 115 - Secretary → ME
34
NORTHERN & SHELL LOTTERIES LIMITED
- now 07528552NORTHERN & SHELL HEALTH LIMITED
- 2020-06-15
07528552 The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2011-02-15 ~ now
IIF 71 - Director → ME
35
NORTHERN & SHELL MUSIC LIMITED
- now 03147638CHANNEL 5 MUSIC LIMITED
- 2014-01-13
03147638DE FACTO 462 LIMITED - 1996-03-04
26-28 Bedford Row, Holborn, London
Dissolved Corporate (19 parents)
Officer
2010-08-18 ~ dissolved
IIF 7 - Director → ME
36
NORTHERN & SHELL LIMITED
- 2018-07-11
04086466NORTHERN & SHELL MEDIA GROUP LIMITED
- 2018-03-05
04086466 The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (10 parents, 15 offsprings)
Officer
2001-06-13 ~ now
IIF 54 - Director → ME
37
NORTHERN & SHELL PROPERTIES LIMITED
02359716 The Northern And Shell Building, Number 10 Lower Thames Street, London
Dissolved Corporate (10 parents)
Officer
1993-01-25 ~ dissolved
IIF 74 - Director → ME
~ 1995-06-01
IIF 111 - Secretary → ME
38
NORTHERN & SHELL PROPERTIES LIMITED
- now 04104529NORTHERN & SHELL BROADCASTING LIMITED
- 2014-09-16
04104529NORTHERN & SHELL NOMINEE LIMITED
- 2010-07-16
04104529HACKREMCO (NO.1742) LIMITED - 2000-11-15
The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
2006-04-06 ~ now
IIF 70 - Director → ME
39
NORTHERN & SHELL SERVICES LIMITED
- now 02871192 The Northern & Shell Building, 10 Lower Thames Street, London
Active Corporate (10 parents)
Officer
1993-11-12 ~ now
IIF 45 - Director → ME
1993-11-12 ~ 1995-06-01
IIF 104 - Secretary → ME
40
NORTHERN & SHELL TEXT LIMITED
- now 03302925CHANNEL 5 TEXT LIMITED
- 2014-01-13
03302925DE FACTO 567 LIMITED - 1997-03-10
26-28 Bedford Row, Holborn, London
Dissolved Corporate (17 parents)
Officer
2010-08-18 ~ dissolved
IIF 5 - Director → ME
41
NORTHERN & SHELL VENTURES LIMITED
08710063 The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (6 parents, 4 offsprings)
Officer
2013-09-30 ~ now
IIF 63 - Director → ME
42
10 Lower Thames Street, London
Active Corporate (10 parents)
Officer
2011-04-28 ~ now
IIF 10 - Director → ME
43
O K MAGAZINES TRADING CO LIMITED
- now 02812158O K MAGAZINE TITLES LIMITED
- 1993-06-04
02812158 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents)
Officer
1994-01-28 ~ 2018-02-28
IIF 21 - Director → ME
1993-04-23 ~ 2018-02-28
IIF 96 - Secretary → ME
44
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents, 1 offspring)
Officer
1993-01-25 ~ 2018-02-28
IIF 39 - Director → ME
1992-11-26 ~ 2018-02-28
IIF 99 - Secretary → ME
45
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-05-24 ~ 2018-02-28
IIF 18 - Director → ME
46
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
1995-03-20 ~ 2007-07-16
IIF 75 - Director → ME
1999-05-28 ~ 2000-11-23
IIF 110 - Secretary → ME
47
PORTLAND INTERACTIVE LIMITED
- now 04594661CHELTRADING 360 LIMITED
- 2003-06-18
04594661 Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-06-17 ~ 2007-07-26
IIF 80 - Director → ME
48
PORTLAND INVESTMENTS LIMITED
- now 02734686POWER RADIO INVESTMENTS LIMITED - 1993-06-04
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-09-01 ~ dissolved
IIF 13 - Director → ME
1999-05-28 ~ 2000-11-23
IIF 109 - Secretary → ME
49
PORTLAND MAGAZINES LIMITED
- now 02014580PORTLAND PUBLISHING LIMITED
- 1995-10-30
02014580DEEPGARTH LIMITED - 1991-02-25
POWER RADIO LIMITED - 1989-05-26
MAKACALL LIMITED - 1989-05-15
NUMBER ONE VIDEOS LIMITED - 1987-03-23
POWER RADIO LIMITED - 1986-10-03
GRANDMASS LIMITED - 1986-07-23
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-09-01 ~ dissolved
IIF 83 - Director → ME
1995-08-14 ~ dissolved
IIF 112 - Secretary → ME
50
PORTLAND MEDIA GROUP LIMITED
- now 04212430PORTLAND TELEVISION LIMITED
- 2007-03-13
04212430 26-28 Bedford Row, Holborn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-10-17 ~ dissolved
IIF 2 - Director → ME
2001-05-08 ~ 2007-07-26
IIF 84 - Director → ME
51
PORTLAND MEDIA GROUP UK LIMITED
06296539 26-28 Bedford Row, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 12 - Director → ME
2007-06-28 ~ 2007-07-26
IIF 81 - Director → ME
52
Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-10-13 ~ 2007-09-21
IIF 73 - Director → ME
1999-05-28 ~ 2000-11-23
IIF 105 - Secretary → ME
53
PUHL HOLDINGS LIMITED - now
PORTLAND UK HOLDINGS LIMITED
- 2020-10-06
06296538 Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2007-06-28 ~ 2007-07-26
IIF 78 - Director → ME
54
REACH MAGAZINES DISTRIBUTION LIMITED - now
TRINITY MIRROR DISTRIBUTION LIMITED - 2018-09-07
NORTHERN & SHELL DISTRIBUTION LIMITED
- 2018-03-02
02794459 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (20 parents)
Officer
1993-02-23 ~ 2018-02-28
IIF 34 - Director → ME
1993-02-23 ~ 2000-11-23
IIF 102 - Secretary → ME
55
REACH MAGAZINES LIMITED - now
TM MAGAZINES LIMITED - 2018-09-07
NORTHERN & SHELL MAGAZINES LIMITED
- 2018-03-02
03009449CHIC MAGAZINES LIMITED
- 2004-03-19
03009449ADOREPHOTO LIMITED
- 1995-02-27
03009449 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (21 parents)
Officer
1995-01-31 ~ 2018-02-28
IIF 30 - Director → ME
1995-01-31 ~ 1995-06-01
IIF 103 - Secretary → ME
56
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
01633971 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 12 offsprings)
Officer
1993-01-25 ~ 2018-02-28
IIF 42 - Director → ME
~ 1995-06-01
IIF 116 - Secretary → ME
57
REACH MAGAZINES WORLDWIDE LIMITED - now
TRINITY MIRROR WORLDWIDE LIMITED - 2018-09-07
NORTHERN & SHELL WORLDWIDE LIMITED
- 2018-03-02
06395556 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2007-10-10 ~ 2018-02-28
IIF 29 - Director → ME
58
REACH NETWORK MEDIA LIMITED - now
TRINITY MIRROR NETWORK LIMITED - 2018-09-07
NORTHERN & SHELL NETWORK LIMITED
- 2018-03-02
04086475 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2001-06-13 ~ 2018-02-28
IIF 31 - Director → ME
59
REACH PRINTING SERVICES (WEST FERRY) LIMITED - now
WEST FERRY PRINTERS LIMITED
- 2018-12-21
01997219TIDESCOPE LIMITED - 1986-03-27
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2000-12-01 ~ 2000-12-29
IIF 76 - Director → ME
2002-03-22 ~ 2018-02-28
IIF 23 - Director → ME
60
SHINEBADGE LIMITED - now
NORTHERN & SHELL INVESTMENTS NO.2 LIMITED
- 2012-04-10
08018541 Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ 2012-04-03
IIF 65 - Director → ME
61
SIGHTLINE PUBLICATIONS LIMITED
- now 01510224NORTHERN & SHELL LIMITED
- 1986-02-26
01510224 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (13 parents)
Officer
1993-01-25 ~ 2018-02-28
IIF 36 - Director → ME
~ 2000-11-23
IIF 113 - Secretary → ME
62
SORSE DISTRIBUTION LIMITED
- now 01789615FRONTLINE DISTRIBUTION LIMITED
- 1986-08-01
01789615 26-28 Bedford Row, Holborn, London
Dissolved Corporate (7 parents)
Officer
1993-01-25 ~ dissolved
IIF 6 - Director → ME
~ dissolved
IIF 89 - Secretary → ME
63
The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (11 parents)
Officer
1995-09-01 ~ 1996-06-06
IIF 79 - Director → ME
2018-02-28 ~ now
IIF 47 - Director → ME
1995-08-14 ~ now
IIF 100 - Secretary → ME
64
THE GREEN MAGAZINE COMPANY LIMITED
02403686 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents)
Officer
1993-01-25 ~ 2018-02-28
IIF 20 - Director → ME
~ 2018-02-28
IIF 94 - Secretary → ME
65
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2011-02-17 ~ now
IIF 59 - Director → ME
66
THE NEW LOTTERY COMPANY HOLDINGS LIMITED
- now 11188217THE GREAT BRITISH LOTTERY COMPANY LIMITED
- 2020-06-15
11188217 The Northern & Shell Building, Number 10 Lower Thames Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-06-29
IIF 56 - Director → ME
67
THE NEW LOTTERY COMPANY LIMITED
- now 12106979WHITE KNIGHT LOTTERY LIMITED
- 2020-06-15
12106979THE NEW LOTTERY COMPANY LIMITED
- 2020-02-17
12106979 10 Lower Thames Street, London, England
Active Corporate (7 parents)
Officer
2019-07-17 ~ 2020-06-29
IIF 9 - Director → ME
68
TM LEASING LIMITED - now
NORTHERN & SHELL LEASING LIMITED
- 2018-03-02
06391524 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-10-05 ~ 2018-02-28
IIF 32 - Director → ME
69
TM MEDIA HOLDINGS LIMITED - now
NORTHERN & SHELL MEDIA HOLDINGS LIMITED
- 2018-03-02
04104523HACKREMCO (NO.1739) LIMITED - 2000-11-14
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-05-03 ~ 2018-02-28
IIF 19 - Director → ME
70
TM NORTH AMERICA LIMITED - now
NORTHERN & SHELL NORTH AMERICA LIMITED
- 2018-03-02
05320973 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-12-23 ~ 2018-02-28
IIF 28 - Director → ME
71
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
1993-06-15 ~ 2018-02-28
IIF 24 - Director → ME
1993-06-15 ~ 1995-06-01
IIF 106 - Secretary → ME
72
TM TOWER MANAGEMENT SERVICES LIMITED - now
THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED
- 2018-03-02
02805229 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1993-03-25 ~ 2018-02-28
IIF 26 - Director → ME
1993-03-25 ~ 2000-11-23
IIF 108 - Secretary → ME
73
13 Castle Street, St Helier, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2010-07-23 ~ 2014-09-10
IIF 51 - Director → ME
74
NORTHERN & SHELL (PUBLICATIONS) LIMITED
- 1995-02-21
02528573 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (13 parents)
Officer
1993-01-25 ~ 2018-02-28
IIF 33 - Director → ME
~ 2018-02-28
IIF 93 - Secretary → ME
75
TRINITY MIRROR DIGITAL 1 LIMITED - now
NORTHERN & SHELL DIGITAL LIMITED
- 2018-03-02
08333380 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-12-17 ~ 2018-02-28
IIF 64 - Director → ME
76
TRINITY MIRROR FINANCE LIMITED - now
NORTHERN AND SHELL FINANCE LIMITED
- 2018-03-02
04315964 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-11-23 ~ 2018-02-28
IIF 35 - Director → ME
77
TRINITY MIRROR MEDIA LIMITED - now
NORTHERN & SHELL MEDIA LIMITED
- 2018-03-02
04106172 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2007-05-03 ~ 2018-02-28
IIF 40 - Director → ME
78
TRINITY MIRROR VIDEOS LIMITED - now
NORTHERN & SHELL VIDEOS LIMITED
- 2018-03-02
02729730 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
1993-01-25 ~ 2018-02-28
IIF 27 - Director → ME
1992-07-08 ~ 2018-02-28
IIF 95 - Secretary → ME
79
VIACOM INTERACTIVE LIMITED - now
CHANNEL 5 INTERACTIVE LIMITED
- 2017-06-30
04050521MANGOPARK LIMITED - 2000-10-11
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2010-08-18 ~ 2014-09-10
IIF 43 - Director → ME
80
WEST FERRY LEASING LIMITED
- now 04086472NEWCO THREE LIMITED
- 2010-06-23
04086472 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-02-26 ~ 2018-02-28
IIF 25 - Director → ME
81
WESTFERRY DEVELOPMENTS LIMITED
- now 08025695NORTHERN & SHELL INVESTMENTS NO.2 LIMITED
- 2017-01-24
08025695 The Northern & Shell Building Number 10, Lower Thames Street, London
Active Corporate (6 parents)
Officer
2012-04-11 ~ now
IIF 58 - Director → ME
82
WESTFERRY HOUSING LIMITED
- now 06449735RD CRUSADERS LIMITED
- 2017-06-27
06449735 10 Lower Thames Street, London
Active Corporate (10 parents)
Officer
2007-12-10 ~ 2019-01-09
IIF 1 - Director → ME
2007-12-10 ~ now
IIF 88 - Secretary → ME