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 12 - 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 40 - 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 9 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
2 Elliot Drive Elliot Drive, Springwood Industrial Estate, Braintree, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-04-04 ~ dissolved
IIF 11 - 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 23 - 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 20 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of shares – 75% or more → 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 18 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – 75% or more → 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 16 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
9
Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 53 - Has significant influence or control → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 14 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → 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 38 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
12
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
13
INGLEBY (1463) LIMITED
- 2002-03-27
04318206 05512707, 09227694, 04318345Warning 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 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
15
2 Elliot Drive, Braintree, Essex
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2014-07-31
IIF 42 - Director → ME
2013-07-15 ~ dissolved
IIF 8 - 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 26 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 67 - 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 15 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 34 - Director → ME
19
AMARYLLIS WORKSPACE MANAGEMENT LTD
08818827 2 Elliot Drive, Braintree, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ dissolved
IIF 10 - Director → ME
20
Amaryllis House Motrose Road, Dukes Park Industrial Estate, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-05-11 ~ dissolved
IIF 41 - Director → ME
21
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
22
C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (5 parents)
Officer
2017-10-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
23
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → 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 24 - Director → ME
25
6 Trent Road, Chelmsford, Essex, England
Dissolved Corporate (12 parents)
Officer
2004-10-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 5 - 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 29 - Director → ME
27
Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
28
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (2 parents)
Person with significant control
2022-03-08 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - 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 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - 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 4 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Has significant influence or control → OE
31
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-15 ~ 2021-11-24
IIF 3 - Director → ME
Person with significant control
2021-11-15 ~ 2022-01-13
IIF 56 - 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 36 - 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 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
34
2 Elliot Drive, Springwood Industrial Estate, Braintree, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - 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)
Officer
2016-02-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - 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 7 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 61 - 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 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → 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 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 46 - 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 37 - 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 27 - 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 32 - Director → ME
42
INGLEBY (1520) LIMITED
- 2002-08-30
04464509 04509700, 04465926, 04509705Warning 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 35 - 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 28 - Director → ME