1
AMARYLLIS CRATE HIRE LTD
- 2013-04-04
08441257AMARYLLIS REFORM LTD
- 2013-03-14
08441257 2 Elliot Drive, Braintree, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 6 - Director → ME
2
MIDNIGHT BOULEVARD LTD.
- 2012-03-15
03998603 2 Elliot Drive, Braintree, Essex, England
Dissolved Corporate (12 parents)
Officer
2000-05-22 ~ dissolved
IIF 34 - Director → ME
3
AMARYLLIS LOGISTICS LTD
- 2017-08-16
10329530 2 Elliot Drive, Springwood Industrial Estate, Braintree, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
2 Elliot Drive Elliot Drive, Springwood Industrial Estate, Braintree, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-04-04 ~ dissolved
IIF 5 - Director → ME
5
AMARYLLIS ENVIRONMENTAL SERVICES LIMITED
- now 05919704AURORA SUPPLIES LTD
- 2007-07-16
05919704 Amaryllis House, Montrose Road, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
2006-08-30 ~ dissolved
IIF 17 - Director → ME
6
AMARYLLIS FM SOLUTIONS (LIVINGSTON) LTD
10331982 Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
7
AMARYLLIS FM SOLUTIONS (MIDLANDS) LTD
10331779 Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Has significant influence or control → OE
8
AMARYLLIS FM SOLUTIONS (NORTH) LTD
10331272 Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
10
Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-08-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
11
AMARYLLIS FM SOLUTIONS (SWANSEA) LTD
10552817 Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
13
INGLEBY (1463) LIMITED
- 2002-03-27
04318206 04373753, 04172039, 09227694Warning 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) Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (19 parents)
Officer
2002-02-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
14
AMARYLLIS INDUSTRIES LIMITED
- now 06606353AMARYLLIS MOVES MANAGEMENT LIMITED
- 2013-03-04
06606353 2 Elliot Drive, Braintree, Essex
Dissolved Corporate (7 parents)
Officer
2008-06-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
15
2 Elliot Drive, Braintree, Essex
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2014-07-31
IIF 67 - Director → ME
2013-07-15 ~ dissolved
IIF 2 - Director → ME
16
AMARYLLIS FACILITIES MANAGEMENT LIMITED
- 2010-12-10
06054776 C/o Mercer & Hole, 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-01-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
17
AMARYLLIS RENOVATION SERVICES LTD
10329471 Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
AMARYLLIS TRAINING AND EMPLOYMENT CENTRE LIMITED
- now 06860676AMARYLLIS LIFECYCLE MANAGEMENT LIMITED
- 2013-03-04
06860676 2 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
Dissolved Corporate (5 parents)
Officer
2009-03-27 ~ dissolved
IIF 28 - Director → ME
19
AMARYLLIS WORKSPACE MANAGEMENT LTD
08818827 2 Elliot Drive, Braintree, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ dissolved
IIF 4 - Director → ME
20
Amaryllis House Motrose Road, Dukes Park Industrial Estate, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-05-11 ~ dissolved
IIF 35 - Director → ME
21
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
22
C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (5 parents)
Officer
2017-10-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
23
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-07 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
24
CONCEPT FURNITURE DIMENSIONS LTD
- 2007-05-08
05919255 Amaryllis House, Montrose Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2006-08-30 ~ dissolved
IIF 18 - Director → ME
25
6 Trent Road, Chelmsford, Essex, England
Active Corporate (12 parents)
Officer
2004-10-21 ~ now
IIF 61 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 65 - Has significant influence or control → OE
26
HEADS2MINDS COMMUNITY INTEREST COMPANY
12816580 79 Colne Road, Coggeshall, Colchester, England
Dissolved Corporate (3 parents)
Officer
2020-08-17 ~ dissolved
IIF 23 - Director → ME
27
Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
28
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (2 parents)
Person with significant control
2022-03-08 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (2 parents)
Person with significant control
2022-03-08 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
30
Broadfans Barn Cherry Street, Duton Hill, Dunmow, England
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
31
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-15 ~ 2021-11-24
IIF 63 - Director → ME
Person with significant control
2021-11-15 ~ 2022-01-13
IIF 49 - Ownership of shares – 75% or more → OE
32
MERCURY FURNITURE GROUP LIMITED
- now 05747725MERCURY STORAGE SOLUTIONS LIMITED
- 2006-12-29
05747725 Amaryllis House, Montrose Road, Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
2006-04-13 ~ dissolved
IIF 30 - Director → ME
33
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Person with significant control
2019-09-23 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
34
2 Elliot Drive, Springwood Industrial Estate, Braintree, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
35
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-02-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
36
PATRIOT INVESTMENT ENTERPRISES LTD
11649396 10 Towerfield Road, Shoeburyness, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-10-30 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
37
PATRIOT MEDIA GROUP LIMITED
- now 12468231PATRIOT FILMS LIMITED
- 2021-02-03
12468231 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Person with significant control
2020-02-18 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
38
PATRIOT OFFICE INSTALLATIONS LTD
09669666 C/o Lb Insol, Swift House Ground Floor 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
39
PENTACLE CONTRACTING SERVICES LTD
08161908 Amaryllis House, Montrose Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ 2013-07-25
IIF 31 - Director → ME
40
PRODIGY RESEARCH AND DEVELOPMENT LIMITED
- now 04787848MIDAS SUPPORT SERVICES LIMITED
- 2006-07-18
04787848 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (13 parents)
Officer
2003-08-27 ~ 2011-12-29
IIF 21 - Director → ME
41
REALLYVERYNICE FURNITURE LIMITED
10693789 The Orchard Mill Lane, Earl Stonham, Stowmarket, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ 2018-06-01
IIF 26 - Director → ME
42
INGLEBY (1520) LIMITED
- 2002-08-30
04464509 03591429, 05957074, 03437263Warning 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) Amaryllis House, Montrose Road, Chelmsford, Essex
Dissolved Corporate (10 parents)
Officer
2002-08-21 ~ dissolved
IIF 29 - Director → ME
43
THE ARTS AND ENTERTAINMENT CHARITABLE TRUST
- now 02876178THE COMIC HERITAGE CHARITABLE TRUST - 2000-02-29
THE DEAD COMICS SOCIETY CHARITABLE TRUST - 1996-08-12
30 Highcroft, North Hill, London
Dissolved Corporate (18 parents)
Officer
2004-05-22 ~ dissolved
IIF 22 - Director → ME