1
47 FAIRHOLME ROAD MANAGEMENT COMPANY LIMITED
01820822 10 Lysia Street, London, England
Active Corporate (7 parents)
Officer
2001-04-20 ~ 2025-10-31
IIF 18 - Director → ME
2002-03-01 ~ 2025-10-31
IIF 6 - Secretary → ME
Person with significant control
2017-03-21 ~ 2025-10-31
IIF 21 - Has significant influence or control → OE
2
CARTER RAE COMMUNICATIONS LIMITED
- now SC205672YORK PLACE (NO.224) LIMITED - 2000-04-14
24 Ainslie Place, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2004-11-17 ~ 2007-03-05
IIF 15 - Director → ME
2004-04-06 ~ 2007-03-12
IIF 4 - Secretary → ME
3
ENGAGE GROUP (UK) LIMITED - now
LIMEHOUSE IMAGING LIMITED
- 2010-03-15
05525929MC1002 LIMITED - 2005-09-19
New City Cloisters, 196 Old Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-11-15 ~ 2007-03-12
IIF 9 - Secretary → ME
4
ENGAGE GROUP LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-10-07
Date of completion or termination of CVA on 2012-11-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-12-29
THE LIMEHOUSE GROUP LIMITED
- 2007-07-09
03579011PRINTNETWORK COMMUNICATIONS LIMITED - 2002-01-07
THE PRINT NETWORK (UK) LIMITED - 2001-01-18
LIGHT BLUE MEDIA SERVICES LIMITED - 1999-10-29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2006-11-15 ~ 2007-03-12
IIF 8 - Secretary → ME
5
MC1003 LIMITED - 2005-09-19
New City Cloisters, 196 Old Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-15 ~ 2007-03-12
IIF 7 - Secretary → ME
6
LOYALSIDE LIMITED - 1990-12-06
Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (12 parents)
Officer
2003-03-01 ~ 2007-03-05
IIF 16 - Director → ME
1999-02-01 ~ 2007-06-30
IIF 1 - Secretary → ME
7
OVAL (2111) LIMITED - now
ENGAGE GROUP HOLDINGS LIMITED - 2010-02-05
THE LIMEHOUSE TRIDENT COMMUNICATIONS GROUP LIMITED
- 2007-06-07
05879090OVAL (2111) LIMITED
- 2006-12-29
05879090 06592625, 06004328, 06483137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 32 Hampstead High Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-09-29 ~ 2007-03-05
IIF 17 - Director → ME
2006-09-29 ~ 2007-03-12
IIF 11 - Secretary → ME
8
16 Beaufort Court Admirals Way, Docklands, London
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
SYNERGY COMMUNICATIONS LIMITED
- now 05525938LIMEHOUSE PRACTICE LIMITED - 2006-01-17
MC1001 LIMITED - 2005-09-19
New City Cloisters, 196 Old Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-11-15 ~ 2007-03-12
IIF 10 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-05
Dissolved on 2012-05-09
OVAL (1991) LIMITED
- 2004-09-16
05199795 05128216, 04946990, 05199171Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ksa Group Ltd, C12 Marquis Court Marquisway Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2004-08-31 ~ 2007-03-12
IIF 12 - Director → ME
2004-08-31 ~ 2007-03-05
IIF 5 - Secretary → ME
11
TRIDENT GLOBAL CONSULTING LIMITED
- now 04185282 Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (8 parents)
Officer
2004-11-17 ~ 2007-03-05
IIF 14 - Director → ME
2001-03-22 ~ 2007-03-12
IIF 3 - Secretary → ME
12
TRIDENT PHOTOGRAPHIC SERVICES LIMITED
02988341 Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (9 parents)
Officer
2004-11-17 ~ 2007-03-05
IIF 13 - Director → ME
2002-12-19 ~ 2007-03-12
IIF 2 - Secretary → ME