1
126/128 WIDMORE ROAD (MANAGEMENT) LIMITED
00947359 131 Hayes Lane, Hayes, Bromley, Kent, England
Active Corporate (26 parents)
Officer
1996-11-07 ~ 2000-06-08
IIF 88 - Director → ME
~ 1993-11-08
IIF 103 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 117 - 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 28 - 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 69 - 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 45 - Director → ME
6
CANARY SOUTH (GROUND RENTS) LIMITED
- now 05151510SHELFCO (NO. 2985) LIMITED
- 2004-09-22
05151510 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-09-16 ~ 2005-08-15
IIF 40 - 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 27 - 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 26 - Director → ME
9
CATHEDRAL (DEPTFORD 2) LIMITED - now
CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
CATHEDRAL (ALBANY) LIMITED - 2011-08-17
CATHEDRAL CAPITAL (2) LIMITED
- 2011-04-05
05205011 7a Howick Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-08-12 ~ 2005-08-15
IIF 56 - 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)
Officer
2002-12-03 ~ 2005-08-15
IIF 41 - Director → ME
11
CATHEDRAL (EYNSHAM) LIMITED
- now 05296987CATHEDRAL (4) LIMITED
- 2005-02-28
05296987 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 50 - 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 55 - Director → ME
13
St. Thomas's Church, St. Thomas Street, London
Dissolved Corporate (10 parents)
Officer
2004-09-23 ~ 2005-08-15
IIF 46 - Director → ME
14
CATHEDRAL (SUNDRIDGE) LIMITED
- now 05296986CATHEDRAL (3) LIMITED
- 2004-12-17
05296986 Eynsham Hall, North Leigh, Witney, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2004-11-26 ~ 2005-08-15
IIF 53 - 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 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 49 - Director → ME
16
CATHEDRAL SPECIAL PROJECTS (H) LIMITED - now
CATHEDRAL CAPITAL (1) LIMITED
- 2011-04-04
05205012 100 Victoria Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2004-08-12 ~ 2005-08-15
IIF 38 - Director → ME
17
CHOCOLATE FACTORY RESIDENTS MANAGEMENT COMPANY LIMITED
12327815 483 Green Lanes, London, England
Active Corporate (5 parents)
Officer
2019-11-21 ~ 2021-10-26
IIF 24 - Director → ME
18
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1993-03-10 ~ 1997-08-31
IIF 86 - 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 42 - 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 64 - 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)
Officer
2017-12-19 ~ 2018-09-25
IIF 31 - Director → ME
22
Paxton House, 30 Artillery Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-30 ~ dissolved
IIF 80 - 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)
Officer
2018-05-09 ~ now
IIF 13 - Director → ME
24
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2018-05-09 ~ now
IIF 10 - Director → ME
25
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-05 ~ dissolved
IIF 101 - Director → ME
26
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2019-03-13 ~ dissolved
IIF 34 - 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 94 - Director → ME
Person with significant control
2016-07-13 ~ 2017-08-04
IIF 122 - 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)
Officer
2020-12-17 ~ dissolved
IIF 98 - 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 23 - Director → ME
30
GENERATOR (EASTGATE STREET) LTD
13048881 50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (8 parents)
Officer
2020-11-27 ~ now
IIF 95 - 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 76 - LLP Designated Member → ME
Person with significant control
2016-05-05 ~ now
IIF 110 - 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 19 - Director → ME
Person with significant control
2017-05-04 ~ 2018-03-20
IIF 119 - 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)
Officer
2013-05-30 ~ 2015-05-08
IIF 84 - LLP Designated Member → ME
34
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2016-04-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-22 ~ 2017-08-04
IIF 120 - 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)
Officer
2020-04-02 ~ dissolved
IIF 32 - Director → ME
36
Paxton House, 30 Artillery Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-08 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 123 - 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 66 - LLP Designated Member → ME
38
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-08-02 ~ dissolved
IIF 35 - Director → ME
39
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2011-08-31 ~ 2016-03-01
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 106 - 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 104 - 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 67 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ 2018-12-21
IIF 116 - 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 14 - 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 72 - 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 20 - Director → ME
Person with significant control
2017-02-02 ~ 2018-06-01
IIF 124 - 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 60 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 118 - 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)
Officer
2020-03-26 ~ now
IIF 1 - Director → ME
47
Townfield House 27-29 Townfield Street, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2020-02-20 ~ dissolved
IIF 33 - 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 85 - LLP Designated Member → ME
49
GENERATOR SOUTH WEST LLP
- 2017-09-08
OC331112SEAGEN (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 71 - LLP Designated Member → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 113 - 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 30 - Director → ME
51
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2018-05-30 ~ now
IIF 8 - Director → ME
52
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Officer
2016-08-03 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-08-03 ~ 2018-04-01
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
53
GENERATOR (WATES WAY) LLP
- now OC385106GENERATOR (TINGEWICK ROAD) LLP
- 2014-01-21
OC385106 Paxton House, 30 Artillery Lane, London
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ 2016-03-01
IIF 89 - 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)
Officer
2011-05-25 ~ 2015-09-01
IIF 78 - 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 81 - LLP Designated Member → ME
Person with significant control
2016-07-15 ~ 2018-04-01
IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
56
GENERATOR DEVELOPMENTS (WATES WAY) LLP
- now OC362426GENERATOR DEVELOPMENTS LLP
- 2017-09-08
OC362426 Paxton House, 30 Artillery Lane, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-03-04 ~ 2016-03-01
IIF 82 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - 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)
Officer
2017-09-13 ~ now
IIF 18 - Director → ME
58
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (10 parents, 5 offsprings)
Officer
2017-07-07 ~ now
IIF 6 - Director → ME
59
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2017-09-13 ~ now
IIF 11 - Director → ME
60
Paxton House, 30 Artillery Lane, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2008-12-31 ~ dissolved
IIF 79 - LLP Designated Member → ME
61
GENERATOR MANAGEMENT SERVICES LLP
- now OC338548GENERATOR REAL ESTATE SOLUTIONS LLP
- 2017-09-08
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 70 - LLP Designated Member → ME
2019-07-09 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-06-14 ~ now
IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
62
GENERATOR OPTIMA (FERRY ROAD II) LTD
11131642 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2018-01-03 ~ now
IIF 15 - 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 58 - Director → ME
64
GENERATOR OPTIMA (FERRY ROAD) LTD
- now 10035273GENERATOR (LYDDEN RD) LTD
- 2016-04-14
10035273 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 16 - Director → ME
65
GENERATOR OPTIMA (LAUREATE FIELDS II) LTD
13717761 Townfield House 27-29 Townfield Street, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-02 ~ now
IIF 96 - Director → ME
66
GENERATOR OPTIMA (LAUREATE FIELDS) LTD
12320722 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-18 ~ now
IIF 22 - Director → ME
67
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-11-22 ~ now
IIF 21 - Director → ME
68
Townfield House, 27 - 29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2020-08-18 ~ dissolved
IIF 99 - Director → ME
69
GENERATOR REAL ESTATE LLP
- now OC317514GENERATOR GROUP LLP
- 2017-09-08
OC317514 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents, 20 offsprings)
Officer
2006-01-30 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
GENERATOR REAL ESTATE SOLUTIONS LTD
11069378 Townfield House, 27-29 Townfield Street, Chelmsford, England
Active Corporate (7 parents)
Officer
2017-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-17 ~ 2021-04-01
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Right to appoint or remove directors → OE
71
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2017-09-13 ~ now
IIF 62 - Director → ME
72
GENERATOR STRATEGIC LAND LTD
- now 10675953GENERATOR 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 12 - Director → ME
Person with significant control
2017-03-17 ~ 2017-08-04
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
73
GENERATOR (SULIVAN RD) LTD
- 2013-10-09
08619434 Paxton House, 30 Artillery Lane, London
Dissolved Corporate (3 parents)
Officer
2013-07-22 ~ dissolved
IIF 59 - Director → ME
74
Paxton House, 30 Artillery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 57 - Director → ME
75
HILL SAMUEL FINANCE (NO. 22) LIMITED
- now 02381015HILL 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 87 - 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 37 - Director → ME
77
HORSHAM LEISURE HOLDINGS LIMITED
09038378 1 Leazes Avenue, Chaldon, Caterham, Surrey
Active Corporate (9 parents, 3 offsprings)
Officer
2018-06-28 ~ now
IIF 3 - Director → ME
78
1 Leazes Avenue, Chaldon, Caterham, Surrey
Active Corporate (11 parents)
Officer
2019-07-01 ~ now
IIF 4 - Director → ME
79
1 Leazes Avenue, Chaldon, Caterham, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-15 ~ now
IIF 91 - Director → ME
80
1 Leazes Avenue, Chaldon, Caterham, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-14 ~ now
IIF 92 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - 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 9 - 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 61 - Director → ME
84
OLD AMBULANCE STATION (BEXHILL) LTD - now
CATHEDRAL GROUP LIMITED - 2024-06-18
CATHEDRAL GROUP PLC
- 2014-05-12
03650429 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 63 - 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 54 - 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 39 - 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 51 - 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 36 - 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 43 - 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 52 - Director → ME
91
PHIP CH LIMITED - now
CATHEDRAL HEALTHCARE LIMITED
- 2006-12-22
03217536MOUNT 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 44 - Director → ME
92
PHIP CHH LIMITED - now
CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
- 2006-12-22
04378644CATHEDRAL HEALTHCARE LIMITED
- 2004-05-11
04378644MAHL 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 47 - Director → ME
93
REDCLIFFE WHARF (BRISTOL) LIMITED
13410803 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2021-08-10 ~ dissolved
IIF 97 - Director → ME
94
Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-07-06 ~ now
IIF 25 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
IIF 112 - 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
OC385309GENERATOR (SULIVAN ROAD) LLP
- 2014-01-21
OC385309 483 Green Lanes, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-05-22 ~ 2016-03-01
IIF 77 - LLP Designated Member → ME
96
82 St John Street, London
Dissolved Corporate (84 parents)
Officer
2006-03-29 ~ 2022-03-22
IIF 73 - LLP Member → ME
97
82 St John Street, London
Dissolved Corporate (45 parents)
Officer
2006-03-29 ~ 2022-03-22
IIF 68 - LLP Member → ME
98
GENERATOR (BARNSTON) LTD
- 2020-12-01
12768715 Townfield House, 27 - 29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-07-27 ~ dissolved
IIF 100 - Director → ME
99
TOPLAND GENERATOR LIMITED
- now 10746543GENERATOR STRATEGIC LAND LIMITED
- 2021-02-18
10746543 105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents, 11 offsprings)
Officer
2017-04-28 ~ now
IIF 90 - 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)
Officer
2002-12-03 ~ 2005-08-15
IIF 48 - Director → ME
101
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 93 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Has significant influence or control → OE