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
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 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 37 - 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 49 - 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 46 - Director → ME
Person with significant control
2016-08-16 ~ 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
IIF 18 - Has significant influence or control → 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 44 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 42 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
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 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 40 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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)
Officer
2017-01-09 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - 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 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
13
INGLEBY (1463) LIMITED
- 2002-03-27
04318206 04373753, 04172039, 09227694Warning 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 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - 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 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
15
2 Elliot Drive, Braintree, Essex
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2014-07-31
IIF 32 - Director → ME
2013-07-15 ~ dissolved
IIF 34 - 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 52 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 31 - 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 41 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 60 - Director → ME
19
AMARYLLIS WORKSPACE MANAGEMENT LTD
08818827 2 Elliot Drive, Braintree, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ dissolved
IIF 36 - Director → ME
20
Amaryllis House Motrose Road, Dukes Park Industrial Estate, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-05-11 ~ dissolved
IIF 67 - Director → ME
21
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (5 parents)
Officer
2017-10-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
23
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → 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 50 - Director → ME
25
6 Trent Road, Chelmsford, Essex, England
Active Corporate (12 parents)
Officer
2004-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 1 - 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 55 - Director → ME
27
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 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
28
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (2 parents)
Person with significant control
2022-03-08 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 6 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – 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)
Officer
2021-11-15 ~ 2021-11-24
IIF 5 - Director → ME
Person with significant control
2021-11-15 ~ 2022-01-13
IIF 20 - 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 62 - 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 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 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 59 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → 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 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - 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 33 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 25 - 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 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 39 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - 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 63 - 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 53 - 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 58 - Director → ME
42
INGLEBY (1520) LIMITED
- 2002-08-30
04464509 03591429, 05957074, 03437263Warning 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
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 54 - Director → ME