Generator (Redcliffe Wharf) Ltd

Dissolved10598409 Private limited company
Incorporated
2 February 2017
Industry
Development of building projects (41100)
Owners at dissolution
Accounts type
Small
Region
East of England
Address
Townfield House
27-29 Townfield Street
Chelmsford
CM1 1QL

Website & contact details

Group website
The site of this company’s group or brand.

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
British
Born March 1982 (44)
Corporate Secretary · Appointed 1 April 2022
Director · Appointed 2 February 2017
British
Born May 1963 (63)
Officer history (4 former)
31 December 2022
Appointed Orr, Edward Paul Robert as Director
31 December 2022
Resigned Schofield, Jason William Hyde as Director
1 April 2022
Appointed Barrons Limited as Corporate Secretary
31 March 2022
Resigned Emmerson, Matthew as Secretary
1 July 2019
Appointed Emmerson, Matthew as Secretary
1 July 2019
Appointed Schofield, Jason William Hyde as Director
1 July 2019
Resigned Barnes, James Richard as Director
30 November 2018
Resigned Steer, Peter James as Director
2 February 2017
Appointed Isaacs, Paul Samuel as Director
2 February 2017
Appointed Steer, Peter James as Director
2 February 2017
Appointed Barnes, James Richard as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10746543
Former controllers (1)
1 June 2018
Ceased Paul Samuel Isaacs — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Generator (Bromsgrove) Ltd Owns 75–100% of shares
Generator (Horsham) Ltd Owns 75–100% of shares
Horsham Leisure Holdings Limited Owns 25–50% of shares
Horsham Leisure Limited Owns 75–100% of shares
Horsham Management Co One Ltd Owns 75–100% of shares
Horsham Management Co Two Ltd Owns 75–100% of shares
Generator (Knockholt Road) Ltd Owns 75–100% of shares
Generator (Redcliffe Wharf) Ltd This company DissolvedOwns 75–100% of shares

Filings

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