1
AMARYLLIS CRATE HIRE LTD - 2013-04-04
AMARYLLIS REFORM LTD - 2013-03-14
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
2 Elliot Drive, Braintree, Essex, England
Dissolved Corporate (2 parents)
Officer
2000-05-22 ~ dissolved
IIF 34 - Director → ME
3
AMARYLLIS LOGISTICS LTD - 2017-08-16
2 Elliot Drive, Springwood Industrial Estate, Braintree, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → 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
AURORA SUPPLIES LTD - 2007-07-16
Amaryllis House, Montrose Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2006-08-30 ~ dissolved
IIF 17 - Director → ME
6
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 - Has significant influence or control → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
7
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 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Has significant influence or control → OE
8
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 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → 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
Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-01-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 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
AMARYLLIS LIMITED - 2010-12-10
INGLEBY (1463) LIMITED - 2002-03-27
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-500,002 GBP2017-09-29
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 MOVES MANAGEMENT LIMITED - 2013-03-04
2 Elliot Drive, Braintree, Essex
Dissolved Corporate (2 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 ~ dissolved
IIF 2 - Director → ME
16
AMARYLLIS FACILITIES MANAGEMENT LIMITED - 2010-12-10
ACADEMY STUDIOS LTD - 2007-08-08
C/o Mercer & Hole, 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 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
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 LIFECYCLE MANAGEMENT LIMITED - 2013-03-04
AMARYLLIS 2009 LIMITED - 2009-04-07
2 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ dissolved
IIF 28 - Director → ME
19
2 Elliot Drive, Braintree, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ dissolved
IIF 4 - Director → ME
20
Amaryllis House Motrose Road, Dukes Park Industrial Estate, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ dissolved
IIF 35 - Director → ME
21
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
22
C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,306,413 GBP2021-12-31
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 voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 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
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
24
CONCEPT FURNITURE DIMENSIONS LTD - 2007-05-08
Amaryllis House, Montrose Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2006-08-30 ~ dissolved
IIF 18 - Director → ME
25
EASTCEDAR LIMITED - 2005-05-31
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (3 parents)
Equity (Company account)
-1,033,463 GBP2024-12-31
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
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 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
28
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2022-03-08 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → 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
SOLTANZ LTD - 2017-03-13
Broadfans Barn Cherry Street, Duton Hill, Dunmow, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
31
MERCURY STORAGE SOLUTIONS LIMITED - 2006-12-29
Amaryllis House, Montrose Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2006-04-13 ~ dissolved
IIF 30 - Director → ME
32
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
65,380 GBP2021-12-31
Person with significant control
2019-09-23 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
33
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 voting rights - More than 25% but not more than 50% as a member of a firm → OE
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 shares – More than 25% but not more than 50% with control over the trustees of a trust → 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
34
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,457,447 GBP2021-12-31
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
35
10 Towerfield Road, Shoeburyness, Essex
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-15,986 GBP2021-12-31
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
36
PATRIOT FILMS LIMITED - 2021-02-03
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-330,958 GBP2021-12-31
Person with significant control
2020-02-18 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
37
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
38
INGLEBY (1520) LIMITED - 2002-08-30
Amaryllis House, Montrose Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2002-08-21 ~ dissolved
IIF 29 - Director → ME
39
THE COMIC HERITAGE CHARITABLE TRUST - 2000-02-29
THE DEAD COMICS SOCIETY CHARITABLE TRUST - 1996-08-12
30 Highcroft, North Hill, London
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2018-04-30
Officer
2004-05-22 ~ dissolved
IIF 22 - Director → ME