1
131 Hayes Lane, Hayes, Bromley, Kent, EnglandCorporate (2 parents)
Equity (Company account)
12,375 GBP2024-08-31
Officer
1996-11-07 ~ 2000-06-08IIF 82 - director → ME
~ 1993-11-08IIF 104 - director → ME
2
Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, EnglandCorporate (3 parents)
Officer
2013-09-06 ~ 2018-03-01IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-01IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
TRINOVA HEIGHTS RESIDENTS COMPANY LIMITED - 2012-02-03
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-12-31 ~ 2013-06-06IIF 19 - director → ME
4
SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17
Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved corporate (3 parents)
Officer
2005-01-19 ~ 2005-08-15IIF 52 - director → ME
5
SHELFCO (NO. 2985) LIMITED - 2004-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2004-09-16 ~ 2005-08-15IIF 47 - director → ME
6
FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
SMARDENE PROPERTIES LIMITED - 1986-08-14
11-15 Wigmore Street, LondonCorporate (4 parents, 2 offsprings)
Officer
1997-09-01 ~ 2002-06-30IIF 18 - director → ME
7
FROGMORE PROPERTIES LIMITED - 2010-02-17
FROGMORE INVESTMENTS LIMITED - 1989-04-05
SLIDETOWER LIMITED - 1989-02-02
11-15 Wigmore Street, LondonCorporate (4 parents)
Officer
2000-11-03 ~ 2002-06-30IIF 17 - director → ME
8
CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
CATHEDRAL (ALBANY) LIMITED - 2011-08-17
CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Officer
2004-08-12 ~ 2005-08-15IIF 63 - director → ME
9
MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29
LAWNDOVE LIMITED - 2000-08-04
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
203,137 GBP2023-03-31
Officer
2002-12-03 ~ 2005-08-15IIF 48 - director → ME
10
CATHEDRAL (4) LIMITED - 2005-02-28
The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved corporate (3 parents)
Officer
2004-11-26 ~ 2005-08-15IIF 57 - director → ME
11
CATHEDRAL GREENWICH LIMITED - 2004-09-09
St. Thomas's Church, St. Thomas Street, LondonDissolved corporate (5 parents)
Officer
2002-12-03 ~ 2005-08-15IIF 62 - director → ME
12
St. Thomas's Church, St. Thomas Street, LondonDissolved corporate (4 parents)
Officer
2004-09-23 ~ 2005-08-15IIF 53 - director → ME
13
CATHEDRAL (3) LIMITED - 2004-12-17
Eynsham Hall, North Leigh, Witney, OxfordshireDissolved corporate (3 parents)
Officer
2004-11-26 ~ 2005-08-15IIF 60 - director → ME
14
CATHEDRAL (1) LIMITED - 2009-12-21
CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28
SHELFCO (NO. 2832) LIMITED - 2003-08-29
The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomCorporate (2 parents, 1 offspring)
Officer
2003-05-16 ~ 2005-08-15IIF 56 - director → ME
15
CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
100 Victoria Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-02-28
Officer
2004-08-12 ~ 2005-08-15IIF 45 - director → ME
16
483 Green Lanes, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2019-11-21 ~ 2021-10-26IIF 16 - director → ME
17
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1993-03-10 ~ 1997-08-31IIF 80 - director → ME
18
ANVIL DEVELOPMENTS LIMITED - 2007-05-23
DANLING LIMITED - 1996-03-26
The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved corporate (4 parents)
Officer
2003-09-03 ~ 2005-08-15IIF 49 - director → ME
19
The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved corporate (3 parents)
Officer
2005-03-29 ~ 2005-08-15IIF 77 - director → ME
20
GENERATOR (WOOD GREEN) LTD - 2018-06-13
6 Headlands Drive, Berkhamsted, EnglandCorporate (2 parents)
Equity (Company account)
55,565 GBP2023-12-31
Officer
2017-12-19 ~ 2018-09-25IIF 22 - director → ME
21
GENERATOR (PIKES POOL LANE) LTD - 2017-04-24
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, EnglandCorporate (4 parents)
Person with significant control
2016-07-13 ~ 2017-08-04IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
22
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2017-05-04 ~ 2018-03-20IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
23
GENERATOR (PITFIELD STREET) LLP - 2014-05-09
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, EnglandCorporate (2 parents)
Current Assets (Company account)
1,653,992 GBP2024-03-31
Officer
2013-05-30 ~ 2015-05-08IIF 101 - llp-designated-member → ME
24
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, EnglandCorporate (4 parents)
Person with significant control
2016-04-22 ~ 2017-08-04IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
25
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, EnglandDissolved corporate (3 parents)
Profit/Loss (Company account)
159,583 GBP2021-04-01 ~ 2022-03-31
Officer
2011-08-31 ~ 2016-03-01IIF 100 - llp-designated-member → ME
26
GENERATOR (CRANES) LLP - 2011-02-10
CHELMSFORD RIVERSIDE LLP - 2010-11-25
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, EnglandCorporate (2 parents, 1 offspring)
Officer
2007-12-18 ~ 2011-07-13IIF 84 - llp-designated-member → ME
Person with significant control
2016-12-01 ~ 2018-12-21IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
27
GENERATOR (NO.1) LLP - 2007-07-25
Paxton House, 30 Artillery Lane, LondonDissolved corporate (2 parents)
Officer
2006-06-19 ~ 2007-07-11IIF 89 - llp-designated-member → ME
28
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2017-02-02 ~ 2018-06-01IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
29
GENERATOR SOUTH WEST LLP - 2017-09-08
SEAGEN (WELLWORTHY) LLP - 2012-05-04
GENERATOR (KELATY HOUSE) LLP - 2008-05-01
Paxton House, 30 Artillery Lane, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-09-05 ~ 2016-03-01IIF 88 - llp-designated-member → ME
30
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
66 GBP2022-05-31
Person with significant control
2016-08-03 ~ 2018-04-01IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
31
GENERATOR (TINGEWICK ROAD) LLP - 2014-01-21
Paxton House, 30 Artillery Lane, LondonDissolved corporate (2 parents)
Officer
2013-05-14 ~ 2016-03-01IIF 103 - llp-designated-member → ME
32
GENERATOR CONSTRUCTION LLP - 2014-06-25
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, EnglandCorporate (2 parents)
Current Assets (Company account)
468,980 GBP2024-03-31
Officer
2011-05-25 ~ 2015-09-01IIF 95 - llp-designated-member → ME
33
Paxton House, 30 Artillery Lane, LondonDissolved corporate (2 parents, 5 offsprings)
Officer
2006-08-08 ~ 2016-03-01IIF 98 - llp-designated-member → ME
Person with significant control
2016-07-15 ~ 2018-04-01IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
34
GENERATOR DEVELOPMENTS LLP - 2017-09-08
Paxton House, 30 Artillery Lane, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2011-03-04 ~ 2016-03-01IIF 99 - llp-designated-member → ME
35
GENERATOR REAL ESTATE SOLUTIONS LLP - 2017-09-08
GENERATOR MANAGEMENT SERVICES LLP - 2011-03-10
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, EnglandCorporate (2 parents, 4 offsprings)
Current Assets (Company account)
309,555 GBP2024-03-31
Officer
2008-07-08 ~ 2016-03-01IIF 87 - llp-designated-member → ME
36
Townfield House, 27-29 Townfield Street, Chelmsford, EnglandCorporate (5 parents)
Equity (Company account)
1,869 GBP2024-03-31
Person with significant control
2017-11-17 ~ 2021-04-01IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 106 - Right to appoint or remove directors → OE
37
GENERATOR LAND LTD - 2021-02-23
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-145 GBP2024-05-31
Person with significant control
2017-03-17 ~ 2017-08-04IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
38
HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
SHOTMINE LIMITED - 1989-07-13
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1993-03-08 ~ 1997-08-31IIF 81 - director → ME
39
WIDESPACE LIMITED - 2001-10-08
St. Thomas's Church, St. Thomas Street, LondonDissolved corporate (4 parents)
Officer
2002-12-03 ~ 2005-08-15IIF 44 - director → ME
40
CATHEDRAL GROUP LIMITED - 2024-06-18
CATHEDRAL GROUP PLC - 2014-05-12
The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomCorporate (2 parents, 4 offsprings)
Officer
2002-07-01 ~ 2005-08-15IIF 76 - director → ME
41
CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
2003-10-01 ~ 2005-08-15IIF 61 - director → ME
42
CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
ESSENCELAND LIMITED - 2003-07-16
5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
2003-07-16 ~ 2005-08-15IIF 46 - director → ME
43
CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents)
Officer
2003-10-13 ~ 2005-08-15IIF 58 - director → ME
44
CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
SURGERY BUILDER (RHL) LIMITED - 2006-06-02
5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
2003-10-01 ~ 2005-08-15IIF 43 - director → ME
45
CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
MERITINFO LIMITED - 2000-11-07
5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
2003-10-01 ~ 2005-08-15IIF 50 - director → ME
46
CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
2003-06-11 ~ 2005-08-15IIF 59 - director → ME
47
CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
ANVIL LONDON LIMITED - 1998-05-01
5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (5 parents)
Officer
2003-10-01 ~ 2005-08-15IIF 51 - director → ME
48
CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
MAHL NEWCO ("I") LIMITED - 2003-08-29
5th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved corporate (4 parents)
Officer
2003-10-01 ~ 2005-08-15IIF 54 - director → ME
49
GENERATOR (CHOCOLATE FACTORY) LLP - 2023-04-06
GENERATOR (SULIVAN ROAD) LLP - 2014-01-21
483 Green Lanes, London, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-4,847 GBP2020-04-01 ~ 2021-03-31
Officer
2013-05-22 ~ 2016-03-01IIF 94 - llp-designated-member → ME
50
82 St John Street, LondonDissolved corporate (2 parents)
Officer
2006-03-29 ~ 2022-03-22IIF 90 - llp-member → ME
51
82 St John Street, LondonDissolved corporate (2 parents)
Officer
2006-03-29 ~ 2022-03-22IIF 85 - llp-member → ME
52
CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
CG NEWCO ("C") LIMITED - 2004-11-22
100 Victoria Street, London, EnglandCorporate (5 parents, 9 offsprings)
Equity (Company account)
32,176,000 GBP2023-03-31
Officer
2002-12-03 ~ 2005-08-15IIF 55 - director → ME