1
AMARYLLIS CRATE HIRE LTD - 2013-04-04
AMARYLLIS REFORM LTD - 2013-03-14
2 Elliot Drive, Braintree, Essex, EnglandDissolved corporate (2 parents)
Officer
2013-03-12 ~ dissolvedIIF 32 - director → ME
2
MIDNIGHT BOULEVARD LTD. - 2012-03-15
2 Elliot Drive, Braintree, Essex, EnglandDissolved corporate (2 parents)
Officer
2000-05-22 ~ dissolvedIIF 60 - director → ME
3
AMARYLLIS LOGISTICS LTD - 2017-08-16
2 Elliot Drive, Springwood Industrial Estate, Braintree, Essex, EnglandDissolved corporate (1 parent)
Officer
2016-08-15 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 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
4
2 Elliot Drive Elliot Drive, Springwood Industrial Estate, Braintree, Essex, EnglandDissolved corporate (2 parents)
Officer
2013-04-04 ~ dissolvedIIF 31 - director → ME
5
AURORA SUPPLIES LTD - 2007-07-16
Amaryllis House, Montrose Road, Chelmsford, EssexDissolved corporate (2 parents)
Officer
2006-08-30 ~ dissolvedIIF 43 - director → ME
6
Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, EnglandDissolved corporate (2 parents)
Officer
2016-08-16 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 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
7
Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, EnglandDissolved corporate (2 parents)
Officer
2016-08-16 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
8
Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, EnglandDissolved corporate (2 parents)
Officer
2016-08-16 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
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
9
Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, EnglandDissolved corporate (2 parents)
Officer
2016-08-16 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 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
Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, EnglandDissolved corporate (3 parents)
Officer
2016-08-15 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
11
Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-01-09 ~ dissolvedIIF 58 - director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents)
Officer
2006-09-29 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - 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, EssexDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-500,002 GBP2017-09-29
Officer
2002-02-27 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
14
AMARYLLIS MOVES MANAGEMENT LIMITED - 2013-03-04
2 Elliot Drive, Braintree, EssexDissolved corporate (2 parents)
Officer
2008-06-06 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
15
2 Elliot Drive, Braintree, EssexDissolved corporate (2 parents)
Officer
2013-07-15 ~ dissolvedIIF 28 - 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, HertfordshireDissolved corporate (3 parents)
Officer
2007-01-16 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
17
Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, EnglandDissolved corporate (2 parents)
Officer
2016-08-15 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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, EnglandDissolved corporate (2 parents)
Officer
2009-03-27 ~ dissolvedIIF 54 - director → ME
19
2 Elliot Drive, Braintree, Essex, EnglandDissolved corporate (3 parents)
Officer
2013-12-18 ~ dissolvedIIF 30 - director → ME
20
Amaryllis House Motrose Road, Dukes Park Industrial Estate, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Officer
2010-05-11 ~ dissolvedIIF 61 - director → ME
21
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (1 parent)
Officer
2018-06-28 ~ dissolvedIIF 51 - director → ME
Person with significant control
2018-06-28 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
22
C/o Interpath Ltd, 1oth Floor One Marsden Street, ManchesterDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,306,413 GBP2021-12-31
Officer
2017-10-06 ~ dissolvedIIF 41 - director → ME
Person with significant control
2017-10-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
23
128 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-04-07 ~ dissolvedIIF 63 - director → ME
Person with significant control
2022-04-07 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
24
CONCEPT FURNITURE DIMENSIONS LTD - 2007-05-08
Amaryllis House, Montrose Road, Chelmsford, EssexDissolved corporate (2 parents)
Officer
2006-08-30 ~ dissolvedIIF 44 - director → ME
25
EASTCEDAR LIMITED - 2005-05-31
10 Towerfield Road, Shoeburyness, Southend-on-sea, EnglandCorporate (3 parents)
Equity (Company account)
-886,276 GBP2023-12-31
Officer
2004-10-21 ~ nowIIF 66 - director → ME
Person with significant control
2016-10-31 ~ nowIIF 24 - Has significant influence or control → OE
26
79 Colne Road, Coggeshall, Colchester, EnglandDissolved corporate (3 parents)
Officer
2020-08-17 ~ dissolvedIIF 49 - director → ME
27
Broadfans Barn Cherry Street, Duton Hill, Dunmow, Essex, EnglandDissolved corporate (2 parents)
Officer
2016-08-15 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
28
10 Towerfield Road, Shoeburyness, Southend-on-sea, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2022-03-08 ~ dissolvedIIF 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
IIF 23 - Right to appoint or remove directors → OE
29
10 Towerfield Road, Shoeburyness, Southend-on-sea, EnglandDissolved corporate (2 parents)
Person with significant control
2022-03-08 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
30
SOLTANZ LTD - 2017-03-13
Broadfans Barn Cherry Street, Duton Hill, Dunmow, EnglandDissolved corporate (2 parents)
Officer
2016-08-01 ~ dissolvedIIF 65 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 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
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
31
MERCURY STORAGE SOLUTIONS LIMITED - 2006-12-29
Amaryllis House, Montrose Road, Chelmsford, EssexDissolved corporate (2 parents)
Officer
2006-04-13 ~ dissolvedIIF 56 - director → ME
32
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved corporate (2 parents)
Equity (Company account)
65,380 GBP2021-12-31
Person with significant control
2019-09-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
33
2 Elliot Drive, Springwood Industrial Estate, Braintree, Essex, United KingdomDissolved corporate (2 parents)
Officer
2017-01-05 ~ dissolvedIIF 53 - director → ME
Person with significant control
2017-01-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → 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 - 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
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% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
34
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,457,447 GBP2021-12-31
Officer
2016-02-26 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
35
10 Towerfield Road, Shoeburyness, EssexDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-15,986 GBP2021-12-31
Officer
2018-10-30 ~ dissolvedIIF 27 - director → ME
Person with significant control
2018-10-30 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
36
PATRIOT FILMS LIMITED - 2021-02-03
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved corporate (2 parents)
Equity (Company account)
-330,958 GBP2021-12-31
Person with significant control
2020-02-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
37
C/o Lb Insol, Swift House Ground Floor 18 Hoffmanns Way, Chelmsford, EssexDissolved corporate (3 parents)
Officer
2015-07-03 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
38
INGLEBY (1520) LIMITED - 2002-08-30
Amaryllis House, Montrose Road, Chelmsford, EssexDissolved corporate (2 parents)
Officer
2002-08-21 ~ dissolvedIIF 55 - director → ME
39
THE COMIC HERITAGE CHARITABLE TRUST - 2000-02-29
THE DEAD COMICS SOCIETY CHARITABLE TRUST - 1996-08-12
30 Highcroft, North Hill, LondonDissolved corporate (8 parents)
Equity (Company account)
0 GBP2018-04-30
Officer
2004-05-22 ~ dissolvedIIF 48 - director → ME