1
126/128 WIDMORE ROAD (MANAGEMENT) LIMITED
00947359 131 Hayes Lane, Hayes, Bromley, Kent, England
Active Corporate (26 parents)
Officer
(before 1991-11-10) ~ 1993-11-08
IIF 111 - Director → ME
1996-11-07 ~ 2000-06-08
IIF 89 - 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 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 125 - 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)
Officer
2010-12-31 ~ 2013-06-06
IIF 48 - 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 93 - 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 65 - Director → ME
6
CANARY SOUTH (GROUND RENTS) LIMITED
- now 05151510Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20
SHELFCO (NO. 2985) LIMITED
- 2004-09-22
05151510 05151579, 05151526, 05151521Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2004-09-16 ~ 2005-08-15
IIF 60 - Director → ME
7
SHELFCO (NO.2831) LIMITED - 2003-05-13
St. Thomas's Church, St. Thomas Street, London
Dissolved Corporate (9 parents)
Officer
2003-05-16 ~ 2005-08-15
IIF 39 - Director → ME
8
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 42 - Director → ME
9
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 38 - Director → ME
10
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-01-26 during the appointment or period of control
Dissolved on 2019-06-25 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (9 parents, 1 offspring)
Insolvency
2012-01-10 ~ dissolved
IIF 135 - (Case 2) receiver-manager → IE
11
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 76 - Director → ME
12
CATHEDRAL (DOCKLANDS) LIMITED
- now 04194045CATHEDRAL (CANTERBURY) LIMITED - 2001-10-29
PASTVIEW LIMITED - 2001-10-01
St. Thomas's Church, St. Thomas Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-12-03 ~ 2005-08-15
IIF 44 - Director → ME
13
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)
Officer
2002-12-03 ~ 2005-08-15
IIF 61 - Director → ME
14
CATHEDRAL (EYNSHAM) LIMITED
- now 05296987CATHEDRAL (4) LIMITED
- 2005-02-28
05296987 06249520, 06380621, 05242169Warning 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) 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 70 - Director → ME
15
CATHEDRAL (1) LIMITED
- 2004-12-06
05242169 04718794, 06380621, 06249520Warning 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) St. Thomas's Church, St. Thomas Street, London
Dissolved Corporate (8 parents)
Officer
2004-09-27 ~ 2005-08-15
IIF 43 - Director → ME
16
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 75 - Director → ME
17
CATHEDRAL (2) LIMITED
- 2004-11-29
05242166 06380620, 06380621, 05242169Warning 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) St. Thomas's Church, St. Thomas Street, London
Dissolved Corporate (8 parents)
Officer
2004-09-27 ~ 2005-08-15
IIF 41 - Director → ME
18
St. Thomas's Church, St. Thomas Street, London
Dissolved Corporate (10 parents)
Officer
2004-09-23 ~ 2005-08-15
IIF 66 - Director → ME
19
CATHEDRAL (STROOD) LIMITED
- now 04839801CATHEDRAL (CAMBERWELL) LIMITED
- 2004-06-16
04839801 St Thomas's Church, St Thomas Street, London
Dissolved Corporate (9 parents)
Officer
2003-07-21 ~ 2005-08-15
IIF 45 - Director → ME
20
CATHEDRAL (SUNDRIDGE) LIMITED
- now 05296986CATHEDRAL (3) LIMITED
- 2004-12-17
05296986 06249520, 06380621, 05242169Warning 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) Eynsham Hall, North Leigh, Witney, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2004-11-26 ~ 2005-08-15
IIF 73 - Director → ME
21
CATHEDRAL (TEKRAM) LIMITED
- now 04329589CATHEDRAL KENT LIMITED
- 2004-09-10
04329589 St. Thomas's Church, St. Thomas Street, London
Dissolved Corporate (11 parents)
Officer
2002-12-03 ~ 2005-08-15
IIF 40 - Director → ME
22
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 04718227, 04718806, 04718807Warning 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) 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 69 - Director → ME
23
CATHEDRAL SPECIAL PROJECTS (H) LIMITED - now
100 Victoria Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2004-08-12 ~ 2005-08-15
IIF 58 - Director → ME
24
CHOCOLATE FACTORY RESIDENTS MANAGEMENT COMPANY LIMITED
12327815 Channel Court Workspace, 8 Hill Road, Clevedon, England
Active Corporate (5 parents)
Officer
2019-11-21 ~ 2021-10-26
IIF 37 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-31
Dissolved on 2016-05-03
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1993-03-10 ~ 1997-08-31
IIF 87 - Director → ME
26
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 62 - Director → ME
27
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 84 - Director → ME
28
FRANKUM MEWS DEVELOPMENT LTD
- now 11116790GENERATOR (WOOD GREEN) LTD
- 2018-06-13
11116790 6 Headlands Drive, Berkhamsted, England
Active Corporate (6 parents)
Officer
2017-12-19 ~ 2018-09-25
IIF 51 - Director → ME
29
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-02-10 during the appointment or period of control
Dissolved on 2013-09-13 during the appointment or period of control
24 Conduit Place, London, England
Dissolved Corporate (9 parents)
Insolvency
2011-12-14 ~ dissolved
IIF 133 - (Case 1) receiver-manager → IE
IIF 134 - (Case 2) receiver-manager → IE
30
Paxton House, 30 Artillery Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-30 ~ dissolved
IIF 104 - LLP Designated Member → ME
31
GENERATOR (BALSALL COMMON HOLDINGS) LTD
11352279 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-09 ~ now
IIF 26 - Director → ME
32
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2018-05-09 ~ now
IIF 23 - Director → ME
33
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-05 ~ dissolved
IIF 12 - Director → ME
34
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2019-03-13 ~ dissolved
IIF 54 - Director → ME
35
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 5 - Director → ME
Person with significant control
2016-07-13 ~ 2017-08-04
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
36
Townfield House, 27 - 29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2020-12-17 ~ dissolved
IIF 9 - Director → ME
37
Townfield House Townfield Street, 27-29 Townfield Street, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-03 ~ now
IIF 36 - Director → ME
38
GENERATOR (EASTGATE STREET) LTD
13048881 50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (8 parents)
Officer
2020-11-27 ~ now
IIF 6 - Director → ME
39
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-05-04 ~ now
IIF 100 - LLP Designated Member → ME
Person with significant control
2016-05-05 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-04 ~ now
IIF 32 - Director → ME
Person with significant control
2017-05-04 ~ 2018-03-20
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
41
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)
Officer
2013-05-30 ~ 2015-05-08
IIF 108 - LLP Designated Member → ME
42
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2016-04-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-22 ~ 2017-08-04
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
43
Townfield House, 27 - 29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2020-04-02 ~ dissolved
IIF 52 - Director → ME
44
Paxton House, 30 Artillery Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-08 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
45
Paxton House, 30 Artillery Lane, London
Dissolved Corporate (2 parents)
Officer
2006-06-19 ~ dissolved
IIF 90 - LLP Designated Member → ME
46
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-08-02 ~ dissolved
IIF 55 - Director → ME
47
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2011-08-31 ~ 2016-03-01
IIF 107 - LLP Designated Member → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
48
Paxton House, 30 Artillery Lane, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-07-11 ~ dissolved
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
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 91 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ 2018-12-21
IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
50
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2018-10-23 ~ now
IIF 27 - Director → ME
51
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 96 - LLP Designated Member → ME
52
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 33 - Director → ME
Person with significant control
2017-02-02 ~ 2018-06-01
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
53
Paxton House, 30 Artillery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
54
Townfield House, 27 - 29 Townfield Street, Chelmsford, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-26 ~ now
IIF 14 - Director → ME
55
Townfield House 27-29 Townfield Street, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2020-02-20 ~ dissolved
IIF 53 - Director → ME
56
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 109 - LLP Designated Member → ME
57
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 95 - LLP Designated Member → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
58
Paxton House, 30 Artillery Lane, London
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 50 - Director → ME
59
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2018-05-30 ~ now
IIF 21 - Director → ME
60
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Officer
2016-08-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-03 ~ 2018-04-01
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
61
GENERATOR (WATES WAY) LLP
- now OC385106 Paxton House, 30 Artillery Lane, London
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ 2016-03-01
IIF 110 - LLP Designated Member → ME
62
GENERATOR CONSTRUCTION LLP
- 2014-06-25
OC364956 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2011-05-25 ~ 2015-09-01
IIF 102 - LLP Designated Member → ME
63
Paxton House, 30 Artillery Lane, London
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2006-08-08 ~ 2016-03-01
IIF 105 - LLP Designated Member → ME
Person with significant control
2016-07-15 ~ 2018-04-01
IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
64
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 106 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
65
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents, 8 offsprings)
Officer
2017-09-13 ~ now
IIF 31 - Director → ME
66
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (10 parents, 5 offsprings)
Officer
2017-07-07 ~ now
IIF 19 - Director → ME
67
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2017-09-13 ~ now
IIF 24 - Director → ME
68
Paxton House, 30 Artillery Lane, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2008-12-31 ~ dissolved
IIF 103 - LLP Designated Member → ME
69
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)
Officer
2008-07-08 ~ 2016-03-01
IIF 94 - LLP Designated Member → ME
2019-07-09 ~ now
IIF 98 - LLP Designated Member → ME
Person with significant control
2016-06-14 ~ now
IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
70
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2018-01-03 ~ now
IIF 28 - Director → ME
71
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 78 - Director → ME
72
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 29 - Director → ME
73
Townfield House 27-29 Townfield Street, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-02 ~ now
IIF 7 - Director → ME
74
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-18 ~ now
IIF 35 - Director → ME
75
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-11-22 ~ now
IIF 34 - Director → ME
76
Townfield House, 27 - 29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2020-08-18 ~ dissolved
IIF 10 - Director → ME
77
GENERATOR REAL ESTATE LLP
- now OC317514 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents, 20 offsprings)
Officer
2006-01-30 ~ now
IIF 99 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
Townfield House, 27-29 Townfield Street, Chelmsford, England
Active Corporate (7 parents)
Officer
2017-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-17 ~ 2021-04-01
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
79
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (8 parents)
Officer
2017-09-13 ~ dissolved
IIF 82 - Director → ME
80
GENERATOR LAND LTD
- 2021-02-23
10675953 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-17 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-17 ~ 2017-08-04
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
81
Paxton House, 30 Artillery Lane, London
Dissolved Corporate (3 parents)
Officer
2013-07-22 ~ dissolved
IIF 79 - Director → ME
82
Paxton House, 30 Artillery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 77 - Director → ME
83
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2016-12-14
HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
SHOTMINE LIMITED - 1989-07-13
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1993-03-08 ~ 1997-08-31
IIF 88 - Director → ME
84
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 57 - Director → ME
85
HORSHAM LEISURE HOLDINGS LIMITED
09038378 1 Leazes Avenue, Chaldon, Caterham, Surrey
Active Corporate (9 parents, 3 offsprings)
Officer
2018-06-28 ~ now
IIF 16 - Director → ME
86
1 Leazes Avenue, Chaldon, Caterham, Surrey
Active Corporate (11 parents)
Officer
2019-07-01 ~ now
IIF 17 - Director → ME
87
1 Leazes Avenue, Chaldon, Caterham, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-15 ~ now
IIF 2 - Director → ME
88
1 Leazes Avenue, Chaldon, Caterham, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-14 ~ now
IIF 3 - Director → ME
89
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 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Has significant influence or control → OE
90
YORVALE (MAIDSTONE) LIMITED - 2010-02-06
4 Queen Street, Leeds
Dissolved Corporate (4 parents)
Insolvency
2012-02-28 ~ 2014-11-13
IIF 136 - (Case 1) receiver-manager → IE
91
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 22 - Director → ME
92
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 81 - Director → ME
93
MYDDELTON HALL MANAGEMENT LIMITED
- now 03956490MYDDLETON HALL MANAGEMENT LIMITED - 2000-04-28
PEGWAND LIMITED - 2000-04-13
St. Thomas's Church, St. Thomas Street, London
Dissolved Corporate (12 parents)
Officer
2002-12-03 ~ 2005-08-15
IIF 46 - Director → ME
94
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 83 - Director → ME
95
PHIP (HETHERINGTON ROAD) LIMITED - now
CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED
- 2006-12-22
04251123 04821295, 04378644, 06029450Warning 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)MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED
- 2004-04-28
04251123 04821295, 04062000, 04929885Warning 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)MOUNT 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 74 - Director → ME
96
PHIP (HODDESDON) LIMITED - now
CATHEDRAL HEALTHCARE (HODDESDON) LIMITED
- 2006-12-22
04821295 06029450, 04378644, 04062000Warning 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)CATHEDRAL HEALTHCARE (HODDESON) LIMITED
- 2004-05-19
04821295 06029450, 04378644, 04062000Warning 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)MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED
- 2004-04-28
04821295 04062000, 04929885, 03217536Warning 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)ESSENCELAND 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 59 - Director → ME
97
PHIP (MILTON KEYNES) LIMITED - now
CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED
- 2006-12-22
04929885 04062000, 06029450, 04378644Warning 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)MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED
- 2004-04-28
04929885 04062000, 04821295, 04251123Warning 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) 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-10-13 ~ 2005-08-15
IIF 71 - Director → ME
98
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 56 - Director → ME
99
PHIP (SHEERNESS) LIMITED - now
CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED
- 2006-12-22
04062000 04821295, 04378644, 06029450Warning 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)MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED
- 2004-04-28
04062000 04821295, 04929885, 03217536Warning 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)MERITINFO 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 63 - Director → ME
100
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 72 - Director → ME
101
PHIP CH LIMITED - now
CATHEDRAL HEALTHCARE LIMITED
- 2006-12-22
03217536 04378644, 06030301, 04378644Warning 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)MOUNT ANVIL HEALTHCARE LIMITED
- 2004-05-11
03217536 04062000, 04821295, 04251123Warning 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)PRIMARY 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 64 - Director → ME
102
PHIP CHH LIMITED - now
CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
- 2006-12-22
04378644 06029450, 04821295, 04821295Warning 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)CATHEDRAL HEALTHCARE LIMITED
- 2004-05-11
04378644 03217536, 06030301, 06029450Warning 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)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 67 - Director → ME
103
REDCLIFFE WHARF (BRISTOL) LIMITED
13410803 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2021-08-10 ~ dissolved
IIF 8 - Director → ME
104
Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-07-06 ~ now
IIF 47 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
105
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)
Officer
2013-05-22 ~ 2016-03-01
IIF 101 - LLP Designated Member → ME
106
82 St John Street, London
Dissolved Corporate (84 parents)
Officer
2006-03-29 ~ 2022-03-22
IIF 97 - LLP Member → ME
107
82 St John Street, London
Dissolved Corporate (45 parents)
Officer
2006-03-29 ~ 2022-03-22
IIF 92 - LLP Member → ME
108
Townfield House, 27 - 29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-07-27 ~ dissolved
IIF 11 - Director → ME
109
TOPLAND GENERATOR LIMITED
- now 10746543 105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents, 11 offsprings)
Officer
2017-04-28 ~ now
IIF 1 - Director → ME
110
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)
Officer
2002-12-03 ~ 2005-08-15
IIF 68 - Director → ME
111
WEST MARINA ST LEONARDS LIMITED
12453539 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (9 parents)
Officer
2021-10-09 ~ now
IIF 4 - Director → ME
112
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 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Has significant influence or control → OE