1
126/128 WIDMORE ROAD (MANAGEMENT) LIMITED
00947359 131 Hayes Lane, Hayes, Bromley, Kent, England
Active Corporate (26 parents)
Equity (Company account)
12,375 GBP2024-08-31
Officer
1996-11-07 ~ 2000-06-08
IIF 104 - Director → ME
~ 1993-11-08
IIF 101 - Director → ME
2
28 MARINE DRIVE RESIDENTS COMPANY LIMITED
08679945 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (8 parents)
Officer
2013-09-06 ~ 2018-03-01
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8 STOCK ROAD RESIDENTS COMPANY LIMITED
- now 07480416TRINOVA HEIGHTS RESIDENTS COMPANY LIMITED
- 2012-02-03
07480416 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2010-12-31 ~ 2013-06-06
IIF 63 - Director → ME
4
AQUIGEN REAL ESTATE SOLUTIONS LLP
- now OC333762TANDEM DEVELOPMENTS LLP
- 2009-12-03
OC333762 Paxton House, 30 Artillery Lane, London
Dissolved Corporate (2 parents)
Officer
2007-12-21 ~ dissolved
IIF 108 - LLP Designated Member → ME
5
BROMLEY TOWN HALL MANAGEMENT LIMITED - now
SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
- 2016-05-17
04232204 Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-01-19 ~ 2005-08-15
IIF 80 - Director → ME
6
CANARY SOUTH (GROUND RENTS) LIMITED
- now 05151510SHELFCO (NO. 2985) LIMITED
- 2004-09-22
05151510 05151521, 05026820, 05151503, 05151558, 05054585, 05117939, 04936262, 05118134, 05151579, 02307243, 05151505, 05151560, 04222524, 04364934, 04299739, 04935885, 05026099, 05118140, 04161224, 05151795Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-09-16 ~ 2005-08-15
IIF 75 - Director → ME
7
CANONSFIELD DEVELOPMENTS LIMITED - now
FROGMORE DEVELOPMENTS LIMITED
- 2010-02-17
01045678SMARDENE PROPERTIES LIMITED - 1986-08-14
11-15 Wigmore Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
1997-09-01 ~ 2002-06-30
IIF 62 - Director → ME
8
CANONSFIELD PROPERTIES LIMITED - now
FROGMORE PROPERTIES LIMITED
- 2010-02-17
02330497FROGMORE INVESTMENTS LIMITED - 1989-04-05
SLIDETOWER LIMITED - 1989-02-02
11-15 Wigmore Street, London
Active Corporate (10 parents)
Officer
2000-11-03 ~ 2002-06-30
IIF 61 - Director → ME
9
CATHEDRAL (DEPTFORD 2) LIMITED - now
CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
CATHEDRAL (ALBANY) LIMITED - 2011-08-17
7a Howick Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-08-12 ~ 2005-08-15
IIF 91 - Director → ME
10
CATHEDRAL (ELTHAM) LIMITED
- now 04020466MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29
LAWNDOVE LIMITED - 2000-08-04
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
201,157 GBP2024-03-31
Officer
2002-12-03 ~ 2005-08-15
IIF 76 - Director → ME
11
CATHEDRAL (EYNSHAM) LIMITED
- now 05296987CATHEDRAL (4) LIMITED
- 2005-02-28
05296987 06380621, 04718794, 05242166, 05242169, 06249520, 06380620, 05580220, 05296986, 05638937, 06029450, 06029451... (more) The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-11-26 ~ 2005-08-15
IIF 85 - Director → ME
12
CATHEDRAL (GREENWICH) LIMITED
- now 04093276CATHEDRAL GREENWICH LIMITED
- 2004-09-09
04093276 St. Thomas's Church, St. Thomas Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-03 ~ 2005-08-15
IIF 90 - Director → ME
13
St. Thomas's Church, St. Thomas Street, London
Dissolved Corporate (10 parents)
Officer
2004-09-23 ~ 2005-08-15
IIF 81 - Director → ME
14
CATHEDRAL (SUNDRIDGE) LIMITED
- now 05296986CATHEDRAL (3) LIMITED
- 2004-12-17
05296986 06380621, 04718794, 05242166, 05242169, 06249520, 06380620, 05580220, 05296987, 05638937, 06029451, 06029450... (more) Eynsham Hall, North Leigh, Witney, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2004-11-26 ~ 2005-08-15
IIF 88 - Director → ME
15
CATHEDRAL CLAPHAM (H) LIMITED - now
CATHEDRAL (1) LIMITED - 2009-12-21
CANARY SOUTH COMMERCIAL LIMITED
- 2008-02-28
04718794SHELFCO (NO. 2832) LIMITED
- 2003-08-29
04718794 05055045, 04718806, 04278227, 04718208, 04718807, 04718227, 05055059, 02415924, 05055100, 04936137, 02767931, 04165868, 04718223, 02672036, 04364934, 04161221, 05151558, 02768023, 05897772, 04718808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2003-05-16 ~ 2005-08-15
IIF 84 - Director → ME
16
CATHEDRAL SPECIAL PROJECTS (H) LIMITED - now
100 Victoria Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-02-28
Officer
2004-08-12 ~ 2005-08-15
IIF 73 - Director → ME
17
CHOCOLATE FACTORY RESIDENTS MANAGEMENT COMPANY LIMITED
12327815 483 Green Lanes, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-11-21 ~ 2021-10-26
IIF 59 - Director → ME
18
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1993-03-10 ~ 1997-08-31
IIF 102 - Director → ME
19
ELTHAM RENAISSANCE LIMITED - now
ANVIL DEVELOPMENTS LIMITED
- 2007-05-23
03170563DANLING LIMITED - 1996-03-26
The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-09-03 ~ 2005-08-15
IIF 77 - Director → ME
20
The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-03-29 ~ 2005-08-15
IIF 99 - Director → ME
21
FRANKUM MEWS DEVELOPMENT LTD
- now 11116790GENERATOR (WOOD GREEN) LTD
- 2018-06-13
11116790 6 Headlands Drive, Berkhamsted, England
Active Corporate (6 parents)
Equity (Company account)
56,321 GBP2024-12-31
Officer
2017-12-19 ~ 2018-09-25
IIF 66 - Director → ME
22
Paxton House, 30 Artillery Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-30 ~ dissolved
IIF 119 - LLP Designated Member → ME
23
GENERATOR (BALSALL COMMON HOLDINGS) LTD
11352279 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-29,900 GBP2019-05-31
Officer
2018-05-09 ~ now
IIF 48 - Director → ME
24
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
81 GBP2019-05-31
Officer
2018-05-09 ~ now
IIF 45 - Director → ME
25
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-05 ~ dissolved
IIF 14 - Director → ME
26
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2019-03-13 ~ dissolved
IIF 69 - Director → ME
27
GENERATOR (BROMSGROVE) LTD
- now 10276051GENERATOR (PIKES POOL LANE) LTD
- 2017-04-24
10276051 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2016-07-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-13 ~ 2017-08-04
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
Townfield House, 27 - 29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2020-12-17 ~ dissolved
IIF 11 - Director → ME
29
Townfield House Townfield Street, 27-29 Townfield Street, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-03 ~ now
IIF 58 - Director → ME
30
GENERATOR (EASTGATE STREET) LTD
13048881 50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (8 parents)
Officer
2020-11-27 ~ now
IIF 8 - Director → ME
31
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-05-04 ~ now
IIF 115 - LLP Designated Member → ME
Person with significant control
2016-05-05 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-04 ~ now
IIF 54 - Director → ME
Person with significant control
2017-05-04 ~ 2018-03-20
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
33
GENERATOR (HULLER HOUSE) LLP
- now OC385479GENERATOR (PITFIELD STREET) LLP
- 2014-05-09
OC385479 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (5 parents)
Current Assets (Company account)
1,653,992 GBP2024-03-31
Officer
2013-05-30 ~ 2015-05-08
IIF 123 - LLP Designated Member → ME
34
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2016-04-22 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-22 ~ 2017-08-04
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
35
Townfield House, 27 - 29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-04-02 ~ dissolved
IIF 67 - Director → ME
36
Paxton House, 30 Artillery Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-08 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
37
Paxton House, 30 Artillery Lane, London
Dissolved Corporate (2 parents)
Officer
2006-06-19 ~ dissolved
IIF 105 - LLP Designated Member → ME
38
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-413 GBP2022-03-31
Officer
2017-08-02 ~ dissolved
IIF 70 - Director → ME
39
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
159,583 GBP2021-04-01 ~ 2022-03-31
Officer
2011-08-31 ~ 2016-03-01
IIF 122 - LLP Designated Member → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
40
Paxton House, 30 Artillery Lane, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-07-11 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
GENERATOR (CRANES) LLP
- 2011-02-10
OC333655CHELMSFORD RIVERSIDE LLP
- 2010-11-25
OC333655 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-12-18 ~ 2011-07-13
IIF 106 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ 2018-12-21
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
42
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2018-10-23 ~ now
IIF 49 - Director → ME
43
GENERATOR (PORTSWOOD ROAD) LLP - now
GENERATOR (NO.1) LLP
- 2007-07-25
OC320440 Paxton House, 30 Artillery Lane, London
Dissolved Corporate (3 parents)
Officer
2006-06-19 ~ 2007-07-11
IIF 111 - LLP Designated Member → ME
44
GENERATOR (REDCLIFFE WHARF) LTD
10598409 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-02 ~ now
IIF 55 - Director → ME
Person with significant control
2017-02-02 ~ 2018-06-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
45
Paxton House, 30 Artillery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
46
Townfield House, 27 - 29 Townfield Street, Chelmsford, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
46,786 GBP2024-05-31
Officer
2020-03-26 ~ now
IIF 36 - Director → ME
47
Townfield House 27-29 Townfield Street, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2020-02-20 ~ dissolved
IIF 68 - Director → ME
48
GENERATOR (STOCK ROAD) LLP
- now OC331551GENERATOR (ARU) LLP
- 2009-12-23
OC331551 Paxton House, 30 Artillery Lane, London
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ dissolved
IIF 124 - LLP Designated Member → ME
49
SEAGEN (WELLWORTHY) LLP
- 2012-05-04
OC331112GENERATOR (KELATY HOUSE) LLP
- 2008-05-01
OC331112 Paxton House, 30 Artillery Lane, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-09-05 ~ 2016-03-01
IIF 110 - LLP Designated Member → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
50
Paxton House, 30 Artillery Lane, London
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 65 - Director → ME
51
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2018-05-30 ~ now
IIF 43 - Director → ME
52
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
66 GBP2022-05-31
Officer
2016-08-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-03 ~ 2018-04-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
53
GENERATOR (WATES WAY) LLP
- now OC385106 Paxton House, 30 Artillery Lane, London
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ 2016-03-01
IIF 125 - LLP Designated Member → ME
54
GENERATOR (WHERRY ROAD) LLP
- now OC364956GENERATOR CONSTRUCTION LLP
- 2014-06-25
OC364956 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (4 parents)
Current Assets (Company account)
468,980 GBP2024-03-31
Officer
2011-05-25 ~ 2015-09-01
IIF 117 - LLP Designated Member → ME
55
Paxton House, 30 Artillery Lane, London
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2006-08-08 ~ 2016-03-01
IIF 120 - LLP Designated Member → ME
Person with significant control
2016-07-15 ~ 2018-04-01
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
56
GENERATOR DEVELOPMENTS (WATES WAY) LLP
- now OC362426 Paxton House, 30 Artillery Lane, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-03-04 ~ 2016-03-01
IIF 121 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
57
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-09-13 ~ now
IIF 53 - Director → ME
58
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
2,033,222 GBP2024-05-31
Officer
2017-07-07 ~ now
IIF 41 - Director → ME
59
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-3,832,407 GBP2024-05-31
Officer
2017-09-13 ~ now
IIF 46 - Director → ME
60
Paxton House, 30 Artillery Lane, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2008-12-31 ~ dissolved
IIF 118 - LLP Designated Member → ME
61
GENERATOR MANAGEMENT SERVICES LLP
- now OC338548GENERATOR MANAGEMENT SERVICES LLP
- 2011-03-10
OC338548 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (3 parents, 5 offsprings)
Current Assets (Company account)
309,555 GBP2024-03-31
Officer
2008-07-08 ~ 2016-03-01
IIF 109 - LLP Designated Member → ME
2019-07-09 ~ now
IIF 113 - LLP Designated Member → ME
Person with significant control
2016-06-14 ~ now
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
62
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-3,089 GBP2024-05-31
Officer
2018-01-03 ~ now
IIF 50 - Director → ME
63
GENERATOR OPTIMA (FERRY ROAD) HOLDINGS LTD
12319829 Paxton House, 30 Artillery Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-11-18 ~ dissolved
IIF 93 - Director → ME
64
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
71,104 GBP2023-03-31
Officer
2016-03-01 ~ now
IIF 51 - Director → ME
65
Townfield House 27-29 Townfield Street, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
45,477 GBP2023-03-31
Officer
2021-11-02 ~ now
IIF 9 - Director → ME
66
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-11-18 ~ now
IIF 57 - Director → ME
67
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,430 GBP2023-03-31
Officer
2019-11-22 ~ now
IIF 56 - Director → ME
68
Townfield House, 27 - 29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2020-08-18 ~ dissolved
IIF 12 - Director → ME
69
GENERATOR REAL ESTATE LLP
- now OC317514 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents, 20 offsprings)
Current Assets (Company account)
2,200,080 GBP2024-03-31
Officer
2006-01-30 ~ now
IIF 114 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
Townfield House, 27-29 Townfield Street, Chelmsford, England
Active Corporate (7 parents)
Equity (Company account)
1,869 GBP2024-03-31
Officer
2017-11-17 ~ now
IIF 37 - Director → ME
Person with significant control
2017-11-17 ~ 2021-04-01
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
71
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-09-13 ~ now
IIF 97 - Director → ME
72
GENERATOR LAND LTD
- 2021-02-23
10675953 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-145 GBP2024-05-31
Officer
2017-03-17 ~ now
IIF 47 - Director → ME
Person with significant control
2017-03-17 ~ 2017-08-04
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
73
Paxton House, 30 Artillery Lane, London
Dissolved Corporate (3 parents)
Officer
2013-07-22 ~ dissolved
IIF 94 - Director → ME
74
Paxton House, 30 Artillery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 92 - Director → ME
75
HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
SHOTMINE LIMITED - 1989-07-13
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1993-03-08 ~ 1997-08-31
IIF 103 - Director → ME
76
WIDESPACE LIMITED - 2001-10-08
St. Thomas's Church, St. Thomas Street, London
Dissolved Corporate (13 parents)
Officer
2002-12-03 ~ 2005-08-15
IIF 72 - Director → ME
77
HORSHAM LEISURE HOLDINGS LIMITED
09038378 1 Leazes Avenue, Chaldon, Caterham, Surrey
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,301,000 GBP2025-02-28
Officer
2018-06-28 ~ now
IIF 38 - Director → ME
78
1 Leazes Avenue, Chaldon, Caterham, Surrey
Active Corporate (11 parents)
Equity (Company account)
2,575,701 GBP2025-02-28
Officer
2019-07-01 ~ now
IIF 39 - Director → ME
79
1 Leazes Avenue, Chaldon, Caterham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-11-15 ~ now
IIF 4 - Director → ME
80
1 Leazes Avenue, Chaldon, Caterham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-11-14 ~ now
IIF 5 - Director → ME
81
HULLER & CHEESE RESIDENTS COMPANY LTD
09995570 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2016-02-09 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
82
LAUREATE FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
12058954 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2019-06-19 ~ now
IIF 44 - Director → ME
83
MINTON HEALTH CARE (TITCHFIELD) LIMITED
08576480 C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-03 ~ dissolved
IIF 96 - Director → ME
84
OLD AMBULANCE STATION (BEXHILL) LTD - now
CATHEDRAL GROUP LIMITED - 2024-06-18
The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2002-07-01 ~ 2005-08-15
IIF 98 - Director → ME
85
PHIP (HETHERINGTON ROAD) LIMITED - now
CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED
- 2006-12-22
04251123MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED
- 2004-04-28
04251123MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents)
Officer
2003-10-01 ~ 2005-08-15
IIF 89 - Director → ME
86
PHIP (HODDESDON) LIMITED - now
CATHEDRAL HEALTHCARE (HODDESDON) LIMITED
- 2006-12-22
04821295CATHEDRAL HEALTHCARE (HODDESON) LIMITED
- 2004-05-19
04821295MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED
- 2004-04-28
04821295ESSENCELAND LIMITED
- 2003-07-16
04821295 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2003-07-16 ~ 2005-08-15
IIF 74 - Director → ME
87
PHIP (MILTON KEYNES) LIMITED - now
CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED
- 2006-12-22
04929885MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED
- 2004-04-28
04929885 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-10-13 ~ 2005-08-15
IIF 86 - Director → ME
88
PHIP (RHL) LIMITED - now
CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
SURGERY BUILDER (RHL) LIMITED
- 2006-06-02
03998517 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (21 parents)
Officer
2003-10-01 ~ 2005-08-15
IIF 71 - Director → ME
89
PHIP (SHEERNESS) LIMITED - now
CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED
- 2006-12-22
04062000MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED
- 2004-04-28
04062000MERITINFO LIMITED - 2000-11-07
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2003-10-01 ~ 2005-08-15
IIF 78 - Director → ME
90
PHIP (SSG NORWICH) LIMITED - now
CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED
- 2006-12-22
04795235MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED
- 2004-04-28
04795235 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (14 parents)
Officer
2003-06-11 ~ 2005-08-15
IIF 87 - Director → ME
91
PHIP CH LIMITED - now
MOUNT ANVIL HEALTHCARE LIMITED
- 2004-05-11
03217536PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
ANVIL LONDON LIMITED - 1998-05-01
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2003-10-01 ~ 2005-08-15
IIF 79 - Director → ME
92
PHIP CHH LIMITED - now
MAHL NEWCO ("I") LIMITED - 2003-08-29
5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (16 parents)
Officer
2003-10-01 ~ 2005-08-15
IIF 82 - Director → ME
93
REDCLIFFE WHARF (BRISTOL) LIMITED
13410803 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2021-08-10 ~ dissolved
IIF 10 - Director → ME
94
Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
6,402 GBP2024-03-31
Officer
2017-07-06 ~ now
IIF 60 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
95
THE CHOCOLATE FACTORY BRISTOL LLP - now
GENERATOR (CHOCOLATE FACTORY) LLP
- 2023-04-06
OC385309 483 Green Lanes, London, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-4,847 GBP2020-04-01 ~ 2021-03-31
Officer
2013-05-22 ~ 2016-03-01
IIF 116 - LLP Designated Member → ME
96
82 St John Street, London
Dissolved Corporate (84 parents)
Officer
2006-03-29 ~ 2022-03-22
IIF 112 - LLP Member → ME
97
82 St John Street, London
Dissolved Corporate (45 parents)
Officer
2006-03-29 ~ 2022-03-22
IIF 107 - LLP Member → ME
98
Townfield House, 27 - 29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-07-27 ~ dissolved
IIF 13 - Director → ME
99
TOPLAND GENERATOR LIMITED
- now 10746543 105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents, 11 offsprings)
Officer
2017-04-28 ~ now
IIF 3 - Director → ME
100
U AND I PPP LIMITED - now
CATHEDRAL GROUP (HOLDINGS) LIMITED
- 2015-11-12
04378676CG NEWCO ("C") LIMITED
- 2004-11-22
04378676 100 Victoria Street, London, England
Active Corporate (30 parents, 13 offsprings)
Equity (Company account)
32,000 GBP2023-03-31
Officer
2002-12-03 ~ 2005-08-15
IIF 83 - Director → ME
101
WEST MARINA ST LEONARDS LIMITED
12453539 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (9 parents)
Equity (Company account)
-3,085 GBP2024-05-31
Officer
2021-10-09 ~ now
IIF 6 - Director → ME
102
WHERRY ROAD RESIDENTS COMPANY LTD
10001249 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2016-02-11 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE