1
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
2
Paxton House, 30 Artillery Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-30 ~ dissolved
IIF 80 - LLP Designated Member → ME
3
GENERATOR (BALSALL COMMON HOLDINGS) LTD
11352279 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-29,900 GBP2019-05-31
Officer
2018-05-09 ~ now
IIF 13 - Director → ME
4
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
81 GBP2019-05-31
Officer
2018-05-09 ~ now
IIF 10 - Director → ME
5
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-05 ~ dissolved
IIF 101 - Director → ME
6
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2019-03-13 ~ dissolved
IIF 34 - Director → ME
7
GENERATOR (BROMSGROVE) LTD
- now 10276051GENERATOR (PIKES POOL LANE) LTD
- 2017-04-24
10276051 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2016-07-13 ~ now
IIF 94 - Director → ME
8
Townfield House, 27 - 29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2020-12-17 ~ dissolved
IIF 98 - Director → ME
9
Townfield House Townfield Street, 27-29 Townfield Street, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-03 ~ now
IIF 23 - Director → ME
10
GENERATOR (EASTGATE STREET) LTD
13048881 50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (6 parents)
Officer
2020-11-27 ~ now
IIF 95 - Director → ME
11
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 2 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
12
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-04 ~ now
IIF 19 - Director → ME
13
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2016-04-22 ~ now
IIF 5 - Director → ME
14
Townfield House, 27 - 29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-04-02 ~ dissolved
IIF 32 - Director → ME
15
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
16
Paxton House, 30 Artillery Lane, London
Dissolved Corporate (2 parents)
Officer
2006-06-19 ~ dissolved
IIF 66 - LLP Designated Member → ME
17
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-413 GBP2022-03-31
Officer
2017-08-02 ~ dissolved
IIF 35 - Director → ME
18
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
159,583 GBP2021-04-01 ~ 2022-03-31
Person with significant control
2016-08-07 ~ dissolved
IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
19
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
20
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2018-10-23 ~ now
IIF 14 - Director → ME
21
GENERATOR (REDCLIFFE WHARF) LTD
10598409 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-02-02 ~ now
IIF 20 - Director → ME
22
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
23
Townfield House, 27 - 29 Townfield Street, Chelmsford, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
46,786 GBP2024-05-31
Officer
2020-03-26 ~ now
IIF 1 - Director → ME
24
Townfield House 27-29 Townfield Street, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2020-02-20 ~ dissolved
IIF 33 - Director → ME
25
GENERATOR (STOCK ROAD) LLP
- now OC331551GENERATOR (ARU) LLP
- 2009-12-23
OC331551 Paxton House, 30 Artillery Lane, London
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 85 - LLP Designated Member → ME
26
SEAGEN (WELLWORTHY) LLP - 2012-05-04
GENERATOR (KELATY HOUSE) LLP - 2008-05-01
Paxton House, 30 Artillery Lane, London
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-08-07 ~ dissolved
IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
27
Paxton House, 30 Artillery Lane, London
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 30 - Director → ME
28
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2018-05-30 ~ now
IIF 8 - Director → ME
29
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
66 GBP2022-05-31
Officer
2016-08-03 ~ dissolved
IIF 102 - Director → ME
30
GENERATOR DEVELOPMENTS (WATES WAY) LLP
- now OC362426 Paxton House, 30 Artillery Lane, London
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
31
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-09-13 ~ now
IIF 18 - Director → ME
32
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
2,033,222 GBP2024-05-31
Officer
2017-07-07 ~ now
IIF 6 - Director → ME
33
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-3,832,407 GBP2024-05-31
Officer
2017-09-13 ~ now
IIF 11 - Director → ME
34
Paxton House, 30 Artillery Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-12-31 ~ dissolved
IIF 79 - LLP Designated Member → ME
35
GENERATOR MANAGEMENT SERVICES LLP
- now OC338548GENERATOR REAL ESTATE SOLUTIONS LLP - 2017-09-08
11069378GENERATOR MANAGEMENT SERVICES LLP - 2011-03-10
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (2 parents, 4 offsprings)
Current Assets (Company account)
309,555 GBP2024-03-31
Officer
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
36
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-3,089 GBP2024-05-31
Officer
2018-01-03 ~ now
IIF 15 - Director → ME
37
GENERATOR OPTIMA (FERRY ROAD) HOLDINGS LTD
12319829 Paxton House, 30 Artillery Lane, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-18 ~ dissolved
IIF 58 - Director → ME
38
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
71,104 GBP2023-03-31
Officer
2016-03-01 ~ now
IIF 16 - Director → ME
39
Townfield House 27-29 Townfield Street, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
45,477 GBP2023-03-31
Officer
2021-11-02 ~ now
IIF 96 - Director → ME
40
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-11-18 ~ now
IIF 22 - Director → ME
41
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,430 GBP2023-03-31
Officer
2019-11-22 ~ now
IIF 21 - Director → ME
42
Townfield House, 27 - 29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2020-08-18 ~ dissolved
IIF 99 - Director → ME
43
GENERATOR REAL ESTATE LLP
- now OC317514 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (2 parents, 18 offsprings)
Current Assets (Company account)
2,200,080 GBP2024-03-31
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
44
Townfield House, 27-29 Townfield Street, Chelmsford, England
Active Corporate (5 parents)
Equity (Company account)
1,869 GBP2024-03-31
Officer
2017-11-17 ~ now
IIF 2 - Director → ME
45
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-09-13 ~ now
IIF 62 - Director → ME
46
GENERATOR LAND LTD
- 2021-02-23
10675953 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-145 GBP2024-05-31
Officer
2017-03-17 ~ now
IIF 12 - Director → ME
47
Paxton House, 30 Artillery Lane, London
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolved
IIF 59 - Director → ME
48
Paxton House, 30 Artillery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 57 - Director → ME
49
HORSHAM LEISURE HOLDINGS LIMITED
09038378 1 Leazes Avenue, Chaldon, Caterham, Surrey
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,301,000 GBP2025-02-28
Officer
2018-06-28 ~ now
IIF 3 - Director → ME
50
1 Leazes Avenue, Chaldon, Caterham, Surrey
Active Corporate (6 parents)
Equity (Company account)
2,575,701 GBP2025-02-28
Officer
2019-07-01 ~ now
IIF 4 - Director → ME
51
1 Leazes Avenue, Chaldon, Caterham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-11-15 ~ now
IIF 91 - Director → ME
52
1 Leazes Avenue, Chaldon, Caterham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-11-14 ~ now
IIF 92 - Director → ME
53
HULLER & CHEESE RESIDENTS COMPANY LTD
09995570 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (3 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
54
LAUREATE FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
12058954 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2019-06-19 ~ now
IIF 9 - Director → ME
55
MINTON HEALTH CARE (TITCHFIELD) LIMITED
08576480 C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-03-03 ~ dissolved
IIF 61 - Director → ME
56
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 97 - Director → ME
57
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 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
58
Townfield House, 27 - 29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-07-27 ~ dissolved
IIF 100 - Director → ME
59
TOPLAND GENERATOR LIMITED
- now 10746543 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents, 11 offsprings)
Officer
2017-04-28 ~ now
IIF 90 - Director → ME
60
WEST MARINA ST LEONARDS LIMITED
12453539 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (6 parents)
Equity (Company account)
-3,085 GBP2024-05-31
Officer
2021-10-09 ~ now
IIF 93 - Director → ME
61
WHERRY ROAD RESIDENTS COMPANY LTD
10001249 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (3 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