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 38 - 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 66 - Director → ME
3
ACTIVE INSTALLATIONS & MANAGEMENT LTD
- now 04743217 Amaryllis House, Montrose Road, Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
2003-06-05 ~ dissolved
IIF 30 - Director → ME
4
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 35 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
2 Elliot Drive Elliot Drive, Springwood Industrial Estate, Braintree, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-04-04 ~ dissolved
IIF 37 - Director → ME
6
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 49 - Director → ME
7
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 46 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
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
IIF 12 - Has significant influence or control → OE
8
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 44 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
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 42 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-08-15 ~ dissolved
IIF 40 - 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
12
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 64 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) In administration
Administration started on 2018-08-20 during the appointment or period of control
Administration ended on 2019-08-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-02 during the appointment or period of control
Dissolved on 2021-11-23 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-29 ~ dissolved
IIF 51 - 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
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-01 during the appointment or period of control
Dissolved on 2022-09-09 during the appointment or period of control
INGLEBY (1463) LIMITED
- 2002-03-27
04318206 05512707, 04417325, 07564788Warning 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 (20 parents)
Officer
2002-02-27 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
15
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 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
16
2 Elliot Drive, Braintree, Essex
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 34 - Director → ME
2013-07-15 ~ 2014-07-31
IIF 76 - Director → ME
17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-12-15 during the appointment or period of control
Date of completion or termination of CVA on 2018-10-02 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2018-04-16 during the appointment or period of control
Administration ended on 2018-09-21 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2018-09-21 during the appointment or period of control
Dissolved on 2022-05-21 during the appointment or period of control
AMARYLLIS FACILITIES MANAGEMENT LIMITED
- 2010-12-10
06054776 C/o Mercer & Hole, 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2007-01-16 ~ dissolved
IIF 52 - 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
18
AMARYLLIS PRINCIPAL CONTRACTING LIMITED
- now 05979447Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-06 during the appointment or period of control
Dissolved on 2011-01-08 during the appointment or period of control
EVOLUTION BOTANICAL LTD
- 2007-05-08
05979447 129 New London Road, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
2006-10-26 ~ dissolved
IIF 71 - Director → ME
19
AMARYLLIS RENOVATION SERVICES LTD
10329471 Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 41 - 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
20
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 60 - Director → ME
21
AMARYLLIS WORKSPACE MANAGEMENT LTD
08818827 2 Elliot Drive, Braintree, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ dissolved
IIF 36 - Director → ME
22
ANGLO FURNITURE CONSORTIUM LIMITED
- now 04733024AMARYLLIS LIFECYCLE LTD
- 2009-10-31
04733024 Amaryllis House, Montrose Road, Chelmsford, Essex
Dissolved Corporate (10 parents)
Officer
2003-07-16 ~ dissolved
IIF 27 - Director → ME
23
Amaryllis House, Montrose Road, Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
2006-03-01 ~ dissolved
IIF 28 - Director → ME
24
Amaryllis House Motrose Road, Dukes Park Industrial Estate, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-05-11 ~ dissolved
IIF 67 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2019-01-16 during the appointment or period of control
Administration ended on 2020-01-22 during the appointment or period of control
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2018-06-28 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
26
Insolvency (Case 1) In administration
Administration started on 2022-09-13 during the appointment or period of control
Administration ended on 2023-09-20 during the appointment or period of control
C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (7 parents)
Officer
2017-10-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
27
SPACEWERKS OFFICE SOLUTIONS LTD - 2006-01-06
Amaryllis House, Montrose Road, Chelmsford, Essex
Dissolved Corporate (10 parents)
Officer
2007-04-03 ~ dissolved
IIF 31 - Director → ME
28
Amaryllis House, Montrose Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ dissolved
IIF 72 - Director → ME
29
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-07 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 69 - Right to appoint or remove directors → OE
30
AMARYLLIS TRANSITIONAL LIMITED - 2007-12-14
Amaryllis House Amaryllis House, Montrose Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2008-12-04 ~ dissolved
IIF 26 - Director → ME
31
EVOLUTIONS LIFESTYLE LIMITED
- now 05919592LOOK AND LISTEN AUDIO VISUAL SUPPLIES LTD
- 2007-08-08
05919592 Amaryllis House, Montrose Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2006-08-30 ~ dissolved
IIF 32 - Director → ME
32
CONCEPT FURNITURE DIMENSIONS LTD
- 2007-05-08
05919255 Amaryllis House, Montrose Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2006-08-30 ~ dissolved
IIF 50 - Director → ME
33
6 Trent Road, Chelmsford, Essex, England
Dissolved Corporate (12 parents)
Officer
2004-10-21 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 68 - Has significant influence or control → OE
34
HEADS2MINDS COMMUNITY INTEREST COMPANY
12816580 79 Colne Road, Coggeshall, Colchester, England
Dissolved Corporate (3 parents)
Officer
2020-08-17 ~ dissolved
IIF 55 - Director → ME
35
Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
36
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (2 parents)
Person with significant control
2022-03-08 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (2 parents)
Person with significant control
2022-03-08 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
38
Broadfans Barn Cherry Street, Duton Hill, Dunmow, England
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
39
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-15 ~ 2021-11-24
IIF 74 - Director → ME
Person with significant control
2021-11-15 ~ 2022-01-13
IIF 14 - Ownership of shares – 75% or more → OE
40
PREMIER FASCIA LIMITED
- 2004-06-29
04767663 Amaryllis House, Montrose Road, Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
2003-08-08 ~ dissolved
IIF 29 - Director → ME
41
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 62 - Director → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14 during the appointment or period of control
Dissolved on 2024-03-01 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Person with significant control
2019-09-23 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
43
2 Elliot Drive, Springwood Industrial Estate, Braintree, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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 voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14 during the appointment or period of control
Dissolved on 2024-01-23 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-02-26 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
45
PATRIOT INVESTMENT ENTERPRISES LTD
11649396 10 Towerfield Road, Shoeburyness, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-10-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
46
PATRIOT MEDIA GROUP LIMITED
- now 12468231Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-09 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of control
PATRIOT FILMS LIMITED
- 2021-02-03
12468231 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Person with significant control
2020-02-18 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
47
PATRIOT OFFICE INSTALLATIONS LTD
09669666Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-05 during the appointment or period of control
Dissolved on 2020-06-19 during the appointment or period of control
C/o Lb Insol, Swift House Ground Floor 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2015-07-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
48
PENTACLE CONTRACTING SERVICES LTD
08161908Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-05
Commencement of winding up on 2014-02-05
Conclusion of winding up on 2015-09-01
Due to be dissolved on 2015-12-10
Amaryllis House, Montrose Road, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2012-07-30 ~ 2013-07-25
IIF 63 - Director → ME
49
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 53 - Director → ME
50
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 58 - Director → ME
51
INGLEBY (1520) LIMITED
- 2002-08-30
04464509 08522253, 03437263, 03591429Warning 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 61 - Director → ME
52
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 54 - Director → ME