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 31 - 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 59 - 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 28 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 30 - 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 42 - 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 39 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → 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 37 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 35 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
AMARYLLIS FM SOLUTIONS (SOUTH WEST) LTD
10332174 Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
10
AMARYLLIS FM SOLUTIONS (SOUTH) LTD
10329418 Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-08-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-01-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
13
INGLEBY (1463) LIMITED
- 2002-03-27
04318206 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-500,002 GBP2017-09-29
Officer
2002-02-27 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - 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 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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 27 - 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 45 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 25 - 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 34 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 53 - Director → ME
19
AMARYLLIS WORKSPACE MANAGEMENT LTD
08818827 2 Elliot Drive, Braintree, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ dissolved
IIF 29 - Director → ME
20
Amaryllis House Motrose Road, Dukes Park Industrial Estate, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-05-11 ~ dissolved
IIF 60 - Director → ME
21
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
22
C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-1,306,413 GBP2021-12-31
Officer
2017-10-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
23
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-07 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → 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 43 - Director → ME
25
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (12 parents)
Equity (Company account)
-1,033,463 GBP2024-12-31
Officer
2004-10-21 ~ now
IIF 63 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 61 - 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 48 - Director → ME
27
Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - 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 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 66 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - 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)
Equity (Company account)
-8,552 GBP2024-11-30
Officer
2021-11-15 ~ 2021-11-24
IIF 65 - Director → ME
Person with significant control
2021-11-15 ~ 2022-01-13
IIF 14 - 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 55 - Director → ME
33
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 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
34
2 Elliot Drive, Springwood Industrial Estate, Braintree, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,457,447 GBP2021-12-31
Officer
2016-02-26 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
36
PATRIOT INVESTMENT ENTERPRISES LTD
11649396 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 26 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 19 - 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)
Equity (Company account)
-330,958 GBP2021-12-31
Person with significant control
2020-02-18 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - 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 56 - 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 46 - 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 51 - Director → ME
42
INGLEBY (1520) LIMITED
- 2002-08-30
04464509 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Amaryllis House, Montrose Road, Chelmsford, Essex
Dissolved Corporate (10 parents)
Officer
2002-08-21 ~ dissolved
IIF 54 - 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)
Equity (Company account)
0 GBP2018-04-30
Officer
2004-05-22 ~ dissolved
IIF 47 - Director → ME