The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Slater, Edward
Slater, Edward
British chartered accountant born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 1
13-14, Welbeck Street, London, W1G 9XU, England
Slater, Edward
British accountant born in November 1946Resident in England
Registered addresses and corresponding companiesSlater, Edward
British company director born in November 1946Resident in England
Registered addresses and corresponding companies
IIF 4 Livermore House, High Street, Dunmow, Essex, CM6 1AW, England
Slater, Edward
English accountant born in November 1946Resident in England
Registered addresses and corresponding companiesSlater, Edward
English chartered accountant born in November 1946Resident in England
Registered addresses and corresponding companies
IIF 7 Livermore House, High Street, Dunmow, Essex, CM6 1AW, England
Slater, Edward Quentin
British chartered accountant born in February 1976Resident in England
Registered addresses and corresponding companiesSlater, Edward Quentin
British company director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 13 13-14, Welbeck Street, London, W1G 9XU, England
Slater, Edward
born in November 1946Resident in England
Registered addresses and corresponding companies
IIF 14 2nd Floor, 2nd Floor, Hunter House, Shenfield, Essex, CM15 8NL, England
Slater, Edward
British accountant born in November 1946Registered addresses and corresponding companiesSlater, Edward
British chartered accountant born in November 1946Registered addresses and corresponding companiesSlater, Edward
British financial director born in November 1946Registered addresses and corresponding companies
IIF 23 4 Abbey Close, Elmbridge Gate, Fyfield, Essex, CM5 0TR
Slater, Edward
born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 51, Welbeck Street, London, W1G 9HL, United Kingdom
Slater, Edward
British chartered accountant born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesSlater, Edward
British accountantRegistered addresses and corresponding companiesSlater, Edward
British chartered accountantRegistered addresses and corresponding companiesSlater, Edward Quentin
born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 44 13 Welbeck Street, Welbeck Street, London, W1G 9XU, England
Slater, Edward
British accountant born in November 1946Resident in United Kingdom
Registered addresses and corresponding companiesSlater, Edward
British chartered accountant born in November 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 12, Westbury Drive, Brentwood, Essex, CM14 4JZ, United Kingdom
Slater, Edward
British company director born in November 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 18, St Thomas Road, Brentwood, Essex, CM14 4DB, United Kingdom
Slater, Edward Quentin
British Registered addresses and corresponding companiesSlater, Edward Quentin
British chartered accountantRegistered addresses and corresponding companiesSlater, Edward Quentin
Registered addresses and corresponding companies
IIF 56 14 Little Portland Street, London, W1W 8BN
IIF 57 IIF 58 IIF 59 (more) 13-14, Welbeck Street, London, W1G 9XU, England
IIF 66 41, White Church Lane, London, E1 7QR, England
IIF 67 IIF 68 IIF 69 51, Welbeck Street, London, W1G 9HL, England
IIF 70 IIF 71 IIF 72 (more) C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 74 311, High Road, Loughton, Essex, IG10 1AH
Slater, Edward
English chartered accountant born in November 1946Resident in United Kingdom
Registered addresses and corresponding companiesSlater, Edward
Registered addresses and corresponding companies
IIF 77 4 Abbey Close, Elmbridge Gate, Fyfield, Essex, CM5 0TR
IIF 78 13 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 79 13, Welbeck Street, London, W1G 9XU, England
IIF 80 IIF 81 IIF 82 (more) 13-14, Welbeck Street, London, W1G 9XU, England
IIF 94 IIF 95 IIF 96 (more) 13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 101 IIF 102 IIF 103 (more) 14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 105 51, Welbeck Street, London, W1G 9HL, England
IIF 106 IIF 107 IIF 108 (more) 51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 123 Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
Slater, Edward Quentin
born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesSlater, Edward Quentin
British chartered accountant born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 14 Little Portland Street, London, W1W 8BN
IIF 127 311, High Road, Loughton, Essex, IG10 1AH
IIF 128 13 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 129 IIF 130 IIF 131 (more) 13-14, Welbeck Street, London, W1G 9XU, England
IIF 144 14, Little Portland Street, London, W1W 8BN
IIF 145 IIF 146 IIF 147 14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 148 IIF 149 41, White Church Lane, London, E1 7QR, England
IIF 150 42, Brook Street, London, W1K 5DB, England
IIF 151 IIF 152 IIF 153 (more) 51, Welbeck Street, London, W1G 9HL, England
IIF 157 IIF 158 IIF 159 (more) 51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 172 C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN
IIF 173 IIF 174 IIF 175 (more) C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 177 311, High Road, Loughton, Essex, IG10 1AH
IIF 178 Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
Slater, Edward Quentin
British director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesSlater, Edward Quentin
British finance director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 182 14 Little Portland Street, London, W1W 8BN
Mr Edward Quentin Slater
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 183 13-14, Welbeck Street, London, W1G 9XU, England
Edward Slater
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Edward Slater
British born in November 1946Resident in United Kingdom
Registered addresses and corresponding companiesMr Edward Quentin Slater
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
72
- 1 41 White Church Lane, London, EnglandCorporate (6 parents)Equity (Company account)1,500 GBP2023-12-31Officer
2020-02-13 ~ nowIIF 129 - director → ME 2020-02-13 ~ nowIIF 85 - secretary → ME - 2 24 Abbey Road, Bourne End, EnglandCorporate (2 parents)Officer 2024-09-17 ~ nowIIF 61 - secretary → ME
- 3
B2EB LIMITED
- nowROSEBERRY CLEANING SERVICES LIMITED - 2024-11-21 Livermore House, High Street, Great Dunmow, Essex, EnglandCorporate (3 parents)Officer 2024-11-09 ~ nowIIF 3 - director → ME - 4 13-14 Welbeck Street, London, EnglandCorporate (5 parents)Equity (Company account)51 GBP2024-03-31Officer 2018-01-26 ~ nowIIF 145 - director → ME 2018-01-26 ~ nowIIF 104 - secretary → ME
- 5 Livermore House, High Street, Dunmow, Essex, EnglandCorporate (2 parents)Officer 2016-01-04 ~ nowIIF 75 - director → ME
- 6 13-14 Welbeck Street, London, EnglandCorporate (3 parents)Equity (Company account)-3,779 GBP2024-03-31Officer 2017-05-05 ~ nowIIF 135 - director → ME 2017-08-08 ~ nowIIF 57 - secretary → ME
- 7 13-14 Welbeck Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-1,303 GBP2024-03-31Officer 2017-05-05 ~ nowIIF 141 - director → ME 2017-08-08 ~ nowIIF 63 - secretary → MEPerson with significant control 2017-05-05 ~ nowIIF 183 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 13-14 Welbeck Street, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-09-15 ~ nowIIF 26 - director → ME 2022-09-15 ~ nowIIF 86 - secretary → MEPerson with significant control 2022-09-15 ~ nowIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OE
- 9 13-14 Welbeck Street, London, United KingdomCorporate (3 parents)Officer 2025-01-27 ~ nowIIF 35 - director → ME 2025-01-27 ~ nowIIF 100 - secretary → ME
- 10 13-14 Welbeck Street, London, United KingdomCorporate (3 parents)Officer 2025-01-31 ~ nowIIF 33 - director → ME 2025-01-31 ~ nowIIF 97 - secretary → ME
- 11DIGITAL REEF LONDON LIMITED - 2025-01-31PERPETUAL ATOMICS LIMITED - 2024-01-25 13-14 Welbeck Street, London, EnglandCorporate (4 parents)Officer 2023-10-11 ~ nowIIF 27 - director → ME 2023-10-11 ~ nowIIF 110 - secretary → ME
- 12 13-14 Welbeck Street, London, United KingdomCorporate (3 parents)Officer 2025-02-05 ~ nowIIF 32 - director → ME 2025-02-05 ~ nowIIF 95 - secretary → ME
- 13 13-14 Welbeck Street, London, EnglandCorporate (4 parents, 7 offsprings)Equity (Company account)-18,310 GBP2023-12-31Officer 2025-01-06 ~ nowIIF 1 - director → ME 2020-08-10 ~ nowIIF 81 - secretary → ME
- 14 13-14 Welbeck Street, London, United KingdomCorporate (3 parents)Officer 2025-01-27 ~ nowIIF 31 - director → ME 2025-01-27 ~ nowIIF 98 - secretary → ME
- 15 13-14 Welbeck Street, London, EnglandCorporate (3 parents)Officer 2025-01-27 ~ nowIIF 8 - director → ME
- 16 13-14 Welbeck Street, London, United KingdomCorporate (3 parents)Officer 2025-01-28 ~ nowIIF 36 - director → ME 2025-01-28 ~ nowIIF 94 - secretary → ME
- 17 13-14 Welbeck Street, London, EnglandCorporate (6 parents)Officer 2023-11-02 ~ nowIIF 29 - director → ME 2023-11-02 ~ nowIIF 80 - secretary → ME
- 18 51 Welbeck Street, London, United KingdomDissolved corporate (3 parents)Officer 2019-06-06 ~ dissolvedIIF 163 - director → ME 2019-06-06 ~ dissolvedIIF 112 - secretary → ME
- 19 Hylters Hylters Lane, Chilgrove, Chichester, EnglandCorporate (2 parents)Officer 2024-09-16 ~ nowIIF 65 - secretary → ME
- 20THE SHOWER CLUB LIMITED - 2010-07-28 C/o Reef Estates Limited, 14 Little Portland Street, LondonDissolved corporate (2 parents)Officer 2009-05-07 ~ dissolvedIIF 172 - director → ME 2009-05-07 ~ dissolvedIIF 50 - secretary → ME
- 21 13-14 Welbeck Street, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)1,171,294 GBP2017-03-31Officer 2006-09-18 ~ nowIIF 11 - director → ME 2010-04-01 ~ nowIIF 59 - secretary → ME
- 22 13-14 Welbeck Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2021-01-14 ~ nowIIF 138 - director → ME 2021-01-14 ~ nowIIF 87 - secretary → ME
- 23 13-14 Welbeck Street, London, EnglandCorporate (6 parents)Officer 2021-01-19 ~ nowIIF 143 - director → ME 2021-01-19 ~ nowIIF 91 - secretary → ME
- 24GOLDQUEST INVESTMENTS LIMITED - 2013-11-28 13-14 Welbeck Street, London, EnglandCorporate (3 parents)Equity (Company account)3,077,296 GBP2021-11-30Officer 2007-06-28 ~ nowIIF 12 - director → ME 2013-08-31 ~ nowIIF 88 - secretary → ME
- 25 51 Welbeck Street, London, EnglandDissolved corporate (6 parents)Equity (Company account)0 GBP2021-08-31Officer 2016-08-05 ~ dissolvedIIF 180 - director → ME
- 26 13-14 Welbeck Street, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-1,695,643 GBP2024-03-31Officer 2010-01-26 ~ nowIIF 133 - director → ME 2010-01-26 ~ nowIIF 58 - secretary → ME
- 27 13-14 Welbeck Street, London, EnglandCorporate (3 parents)Equity (Company account)182,185 GBP2024-03-31Officer 2016-07-25 ~ nowIIF 136 - director → ME 2016-07-25 ~ nowIIF 93 - secretary → ME
- 28 13 Welbeck Street, London, EnglandCorporate (1 parent)Officer 2023-06-27 ~ nowIIF 25 - director → ME 2023-06-27 ~ nowIIF 79 - secretary → MEPerson with significant control 2023-06-27 ~ nowIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OE
- 29 13-14 Welbeck Street, London, EnglandCorporate (1 parent)Equity (Company account)-1 GBP2021-03-31Officer 2020-01-22 ~ nowIIF 142 - director → ME 2020-01-22 ~ nowIIF 92 - secretary → MEPerson with significant control 2020-01-22 ~ nowIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OE
- 30 13-14 Welbeck Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)-1,064 GBP2023-03-31Officer 2015-11-12 ~ dissolvedIIF 128 - director → ME 2015-11-12 ~ dissolvedIIF 78 - secretary → ME
- 31 13-14 Welbeck Street, London, EnglandCorporate (4 parents)Equity (Company account)-305,260 GBP2024-03-31Officer 2016-03-15 ~ nowIIF 140 - director → ME
- 32 Space Park Leicester 92 Corporation Road, Space City, Leicester, United KingdomCorporate (4 parents)Officer 2024-10-03 ~ nowIIF 28 - director → ME
- 33
PLACE APART LIMITED
- nowSUNNINGDALE HOTELS LTD - 2019-06-10 41 White Church Lane, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-8,381,298 GBP2023-12-31Officer 2019-06-17 ~ nowIIF 148 - director → ME 2019-06-17 ~ nowIIF 66 - secretary → ME - 34 311 High Road, Loughton, EssexDissolved corporate (4 parents)Officer 2013-03-26 ~ dissolvedIIF 174 - director → ME 2013-03-26 ~ dissolvedIIF 71 - secretary → ME
- 35 311 High Road, Loughton, EssexDissolved corporate (4 parents)Officer 2012-10-23 ~ dissolvedIIF 177 - director → ME 2011-07-07 ~ dissolvedIIF 74 - secretary → ME
- 36 Thornton Rones Limited, 311 High Road, Loughton, EssexDissolved corporate (3 parents)Officer 2016-07-12 ~ dissolvedIIF 178 - director → ME 2016-07-12 ~ dissolvedIIF 123 - secretary → ME
- 37 51 Welbeck Street, London, EnglandDissolved corporate (3 parents)Officer 2017-10-12 ~ dissolvedIIF 125 - llp-designated-member → ME
- 38 13-14 Welbeck Street, London, United KingdomCorporate (3 parents)Officer 2024-11-11 ~ nowIIF 34 - director → ME 2024-11-11 ~ nowIIF 96 - secretary → ME
- 39 51 Welbeck Street, London, EnglandDissolved corporate (3 parents)Officer 2012-12-12 ~ dissolvedIIF 175 - director → ME 2012-12-12 ~ dissolvedIIF 73 - secretary → ME
- 40
REEF ESTATES (2013) LTD
- nowREEF ESTATES (ESPANA) LIMITED - 2013-11-25 311 High Road, Loughton, EssexDissolved corporate (3 parents)Officer 2012-12-11 ~ dissolvedIIF 173 - director → ME 2012-12-11 ~ dissolvedIIF 70 - secretary → ME - 41 51 Welbeck Street, London, EnglandDissolved corporate (6 parents)Equity (Company account)-862 GBP2017-03-31Officer 2012-02-02 ~ dissolvedIIF 151 - director → ME 2012-02-02 ~ dissolvedIIF 68 - secretary → ME
- 42 51 Welbeck Street, London, EnglandDissolved corporate (6 parents)Equity (Company account)-3,871 GBP2017-03-31Officer 2012-01-23 ~ dissolvedIIF 152 - director → ME 2012-01-23 ~ dissolvedIIF 69 - secretary → ME
- 43 13-14 Welbeck Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)-1,255 GBP2023-03-31Officer 2010-12-15 ~ dissolvedIIF 131 - director → ME 2007-08-28 ~ dissolvedIIF 49 - secretary → ME
- 44 51 Welbeck Street, London, EnglandDissolved corporate (3 parents)Officer 2007-11-29 ~ dissolvedIIF 153 - director → ME 2007-01-17 ~ dissolvedIIF 54 - secretary → ME
- 45 13-14 Welbeck Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)-148,551 GBP2023-03-31Officer 2020-06-12 ~ dissolvedIIF 158 - director → ME 2020-06-12 ~ dissolvedIIF 120 - secretary → ME
- 46 14 Little Portland Street, LondonDissolved corporate (3 parents)Officer 2007-11-29 ~ dissolvedIIF 126 - director → ME 2007-01-17 ~ dissolvedIIF 51 - secretary → ME
- 47WEYBOURNE REEF (DUXFORD) LIMITED - 2007-05-29NEWINCCO 665 LIMITED - 2007-02-15 51 Welbeck Street, London, EnglandDissolved corporate (3 parents)Officer 2007-02-15 ~ dissolvedIIF 154 - director → ME 2007-09-30 ~ dissolvedIIF 55 - secretary → ME
- 48REEF ASSET MANAGEMENT LTD - 2017-05-11REEF ASSET MANGEMENT LTD - 2017-04-21 13-14 Welbeck Street, London, EnglandCorporate (3 parents)Equity (Company account)964,920 GBP2024-03-31Officer 2017-04-11 ~ nowIIF 134 - director → ME 2017-04-11 ~ nowIIF 90 - secretary → ME
- 49LA TOUR (S OXFORD) LTD - 2016-01-21HOTEL LA TOUR (MILTON) LTD - 2015-02-24 13-14 Welbeck Street, London, EnglandCorporate (4 parents)Equity (Company account)-237,400 GBP2017-03-31Officer 2016-01-11 ~ nowIIF 9 - director → ME 2016-01-11 ~ nowIIF 64 - secretary → ME
- 50
REEF ESTATES LIMITED
- nowBRAMPTONIA ESTATES LTD - 2002-01-08 13-14 Welbeck Street, London, EnglandCorporate (3 parents, 9 offsprings)Equity (Company account)15,211,170 GBP2023-03-31Officer 2007-06-01 ~ nowIIF 132 - director → ME 2010-11-01 ~ nowIIF 60 - secretary → ME - 51 13-14 Welbeck Street, London, EnglandCorporate (3 parents)Equity (Company account)-1,083,605 GBP2024-03-31Officer 2018-04-17 ~ nowIIF 147 - director → ME 2018-04-17 ~ nowIIF 103 - secretary → ME
- 52 13-14 Welbeck Street, London, EnglandCorporate (3 parents)Equity (Company account)-371,392 GBP2024-03-31Officer 2019-04-15 ~ nowIIF 160 - director → ME 2019-04-15 ~ nowIIF 108 - secretary → ME
- 53 13-14 Welbeck Street, London, EnglandCorporate (3 parents)Equity (Company account)388,170 GBP2024-03-31Officer 2018-03-30 ~ nowIIF 146 - director → ME 2018-03-30 ~ nowIIF 102 - secretary → ME
- 54 13-14 Welbeck Street, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)-34,279 GBP2024-03-31Officer 2023-09-13 ~ nowIIF 13 - director → ME 2023-09-13 ~ nowIIF 62 - secretary → ME
- 55 13-14 Welbeck Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2016-10-01 ~ nowIIF 44 - llp-designated-member → ME
- 56
REEF ORIGIN BA LIMITED
- nowR BLUE REGEN BA LIMITED - 2024-06-16 13-14 Welbeck Street, London, EnglandCorporate (4 parents)Equity (Company account)-139,386 GBP2024-03-31Officer 2020-06-20 ~ nowIIF 165 - director → ME 2020-06-20 ~ nowIIF 109 - secretary → ME - 57
REEF ORIGIN LS LIMITED
- nowR BLUE REGEN LS LIMITED - 2024-06-16 13-14 Welbeck Street, London, EnglandCorporate (5 parents)Equity (Company account)2,377,250 GBP2024-03-31Officer 2021-07-02 ~ nowIIF 159 - director → ME 2021-07-02 ~ nowIIF 117 - secretary → ME - 58 13-14 Welbeck Street, London, United KingdomCorporate (4 parents)Officer 2025-04-24 ~ nowIIF 30 - director → ME 2025-04-24 ~ nowIIF 99 - secretary → ME
- 59
REEF SECURITIES LIMITED
- nowBRMCO (130) LIMITED - 2004-04-01 14 Little Portland Street, LondonDissolved corporate (3 parents)Officer 2009-08-06 ~ dissolvedIIF 182 - director → ME 2014-01-10 ~ dissolvedIIF 56 - secretary → ME - 60
RG17 LIMITED
- nowREEF ESTATES MANAGEMENT LTD - 2017-04-20 13-14 Welbeck Street, London, EnglandCorporate (3 parents)Equity (Company account)-2,614,330 GBP2024-03-31Officer 2017-04-11 ~ nowIIF 137 - director → ME 2017-04-11 ~ nowIIF 89 - secretary → ME - 61 Livermore House High Street, High Street, Dunmow, EnglandDissolved corporate (2 parents)Officer 2020-04-24 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-04-24 ~ dissolvedIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 Livermore House, High Street, Great Dunmow, Essex, EnglandCorporate (1 parent)Equity (Company account)8,100 GBP2023-11-30Officer 2021-11-05 ~ nowIIF 46 - director → MEPerson with significant control 2021-11-05 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
- 63 311 High Road, Loughton, EssexDissolved corporate (4 parents)Officer 2014-06-17 ~ dissolvedIIF 176 - director → ME 2014-06-17 ~ dissolvedIIF 72 - secretary → ME
- 64 41 White Church Lane, London, EnglandCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-12-11 ~ nowIIF 149 - director → ME
- 65 Unit 11c Station Approach, Earlsway Team Valley, Gateshead, Tyne & WearCorporate (2 parents)Total Assets Less Current Liabilities (Company account)252,975 GBP2016-03-31Person with significant control 2016-04-06 ~ nowIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 14 Little Portland Street, LondonDissolved corporate (3 parents)Officer 2008-06-05 ~ dissolvedIIF 144 - director → ME 2008-06-05 ~ dissolvedIIF 52 - secretary → ME
- 67 13-14 Welbeck Street, London, EnglandCorporate (4 parents)Equity (Company account)7.50 GBP2021-03-31Officer 2020-05-27 ~ nowIIF 139 - director → ME 2020-05-27 ~ nowIIF 83 - secretary → ME
- 68 Livermore House, High Street, Dunmow, Essex, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer 2016-10-01 ~ dissolvedIIF 7 - director → ME
- 69
URBANR LIMITED
- nowURBAN REEF LTD - 2021-08-23REEF ESTATES (2004) LIMITED - 2005-04-06BRMCO (129) LIMITED - 2004-04-01 13-14 Welbeck Street, London, EnglandCorporate (2 parents)Equity (Company account)1,676,704 GBP2024-03-31Officer 2014-01-13 ~ nowIIF 130 - director → ME 2010-11-01 ~ nowIIF 84 - secretary → ME - 70 18 St. Thomas Road, Brentwood, EssexDissolved corporate (2 parents)Officer 2009-03-03 ~ dissolvedIIF 45 - director → ME
- 71 311 High Road, Loughton, EssexDissolved corporate (3 parents)Officer 2007-01-16 ~ dissolvedIIF 127 - director → ME
- 72 13-14 Welbeck Street, London, EnglandDissolved corporate (6 parents)Equity (Company account)-1,913,548 GBP2024-03-31Officer 2015-11-12 ~ dissolvedIIF 10 - director → ME 2015-11-12 ~ dissolvedIIF 82 - secretary → ME
Ceased
35
- 1 18 London Road, Stanway, Colchester, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2018-12-31Officer 2003-09-09 ~ 2005-11-30IIF 22 - director → ME 2003-09-09 ~ 2005-08-11IIF 38 - secretary → ME
- 2 Co3 8ph, 18 Westside Centre London Road, Stanway, Colchester, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2020-12-31Officer 2003-09-09 ~ 2005-11-30IIF 15 - director → ME 2003-09-09 ~ 2005-08-11IIF 40 - secretary → ME
- 3H2 ALDERSGATE LTD - 2023-05-18 2a Anerley Hill, London, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)222,664 GBP2023-02-28Officer 2012-09-27 ~ 2022-05-16IIF 155 - director → ME 2012-09-27 ~ 2022-05-16IIF 67 - secretary → ME
- 4GOLDFOCAL LIMITED - 2000-12-15 Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved corporate (2 parents)Equity (Company account)96,476 GBP2017-03-31Officer 2000-12-01 ~ 2002-12-06IIF 19 - director → ME 2000-12-01 ~ 2002-12-06IIF 41 - secretary → ME
- 5CAP ENTERTAINMENT LTD - 2016-05-18 Livermore House, High Street, Dunmow, EssexCorporate (1 parent)Equity (Company account)-1,004 GBP2021-08-31Officer 2014-09-01 ~ 2016-05-19IIF 48 - director → ME
- 6KARLIN REAL ESTATE (GATESHEAD) LIMITED - 2015-08-20KARLIN REAL ESTATES (GATESHEAD) LIMITED - 2014-05-22REEF ESTATES (GATESHEAD) LIMITED - 2014-05-08 Curzon Advisers, 105 Wigmore Street, Fifth Floor, London, EnglandDissolved corporate (2 parents)Officer 2007-11-29 ~ 2014-05-02IIF 150 - director → ME 2007-02-01 ~ 2014-05-02IIF 53 - secretary → ME
- 7DATAFORM (SOUTH WEST) LIMITED - 2005-02-25CCS POTTS LIMITED - 2003-11-13PEAKTIDE LIMITED - 2001-01-11 Communisis House, Manston Lane, LeedsDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-389,000 GBP2018-12-31Officer 2000-12-14 ~ 2002-12-06IIF 20 - director → ME 2000-12-14 ~ 2002-12-06IIF 42 - secretary → ME
- 8 311 High Road, Loughton, EssexDissolved corporate (1 parent)Officer 2004-02-16 ~ 2004-02-27IIF 18 - director → ME 2004-02-16 ~ 2004-02-27IIF 43 - secretary → ME
- 9
FAIRWAY PSD LIMITED
- nowORDERGOAL LIMITED - 2002-04-10 Unit 21 The Io Centre, Armstrong Road, LondonCorporate (3 parents)Equity (Company account)138,936 GBP2023-12-31Officer 2002-01-31 ~ 2002-12-06IIF 23 - director → ME 2002-01-31 ~ 2002-12-06IIF 77 - secretary → ME - 10 51 Welbeck Street, London, United KingdomCorporate (4 parents)Equity (Company account)-7,360 GBP2024-03-31Officer 2019-05-02 ~ 2023-10-24IIF 171 - director → ME 2019-05-02 ~ 2023-10-24IIF 119 - secretary → ME
- 11 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandCorporate (3 parents)Officer 2013-07-24 ~ 2014-10-23IIF 181 - director → ME
- 12KROWN SITE SERVICES LIMITED - 2013-02-05KROWN BUILDING & MAINTENANCE LIMITED - 2012-04-05 Mastercool House, Main Road, Romford, EnglandCorporate (1 parent)Equity (Company account)6,251 GBP2023-02-28Officer 2012-02-08 ~ 2012-02-09IIF 6 - director → ME
- 13 Richmond House, Walkern Road, Stevenage, HertfordshireCorporate (4 parents)Equity (Company account)15,212 GBP2023-05-31Officer 2002-10-20 ~ 2003-03-24IIF 21 - director → ME
- 14 400 Marlborough Gate, Milton Keynes, United KingdomCorporate (6 parents, 3 offsprings)Equity (Company account)13,806,910 GBP2021-03-31Officer 2010-06-22 ~ 2013-04-01IIF 101 - secretary → ME
- 15
R BLUE CV LIMITED
- nowREEF ESTATES REGEN 3 LIMITED - 2020-05-13REEF CAVENDISH LIMITED - 2019-12-16REEF ESTATES (ST ALBANS) LIMITED - 2018-09-20 51 Welbeck Street, London, EnglandCorporate (4 parents)Equity (Company account)-514,650 GBP2024-03-31Officer 2017-09-21 ~ 2023-10-24IIF 156 - director → ME 2017-09-21 ~ 2023-10-24IIF 105 - secretary → ME - 16
R BLUE REGEN 19 LIMITED
- nowREEF ESTATES 19 LIMITED - 2024-12-17 51 Welbeck Street, London, United KingdomCorporate (4 parents)Equity (Company account)-3,549 GBP2024-03-31Officer 2019-02-12 ~ 2023-10-24IIF 157 - director → ME 2019-02-12 ~ 2023-10-24IIF 122 - secretary → ME - 17 51 Welbeck Street, London, United KingdomCorporate (4 parents)Equity (Company account)1,695,681 GBP2024-03-31Officer 2021-01-27 ~ 2023-10-24IIF 166 - director → ME 2021-01-27 ~ 2023-10-24IIF 114 - secretary → ME
- 18
R BLUE REGEN GR LIMITED
- nowREEF ESTATES REGEN 4 LIMITED - 2020-01-16 51 Welbeck Street, London, United KingdomCorporate (3 parents)Equity (Company account)1,705,748 GBP2024-03-31Officer 2020-01-06 ~ 2024-12-10IIF 162 - director → ME 2020-01-06 ~ 2024-12-10IIF 115 - secretary → ME - 19 51 Welbeck Street, London, United KingdomCorporate (4 parents)Equity (Company account)-335,764 GBP2024-03-31Officer 2021-12-17 ~ 2023-10-24IIF 168 - director → ME 2021-12-17 ~ 2023-10-24IIF 113 - secretary → ME
- 20
R BLUE REGEN HQ LIMITED
- nowR BLUE REGEN EA LIMITED - 2020-09-17 51 Welbeck Street, London, United KingdomCorporate (4 parents)Equity (Company account)67,747 GBP2024-03-31Officer 2020-07-03 ~ 2023-10-24IIF 167 - director → ME 2020-07-03 ~ 2023-10-24IIF 107 - secretary → ME - 21 51 Welbeck Street, London, United KingdomCorporate (3 parents)Equity (Company account)214,003 GBP2024-03-31Officer 2020-05-13 ~ 2024-08-05IIF 169 - director → ME 2020-05-13 ~ 2024-08-05IIF 111 - secretary → ME
- 22 51 Welbeck Street, London, United KingdomCorporate (4 parents)Equity (Company account)-582,269 GBP2024-03-31Officer 2022-08-15 ~ 2023-10-24IIF 37 - director → ME 2022-08-15 ~ 2023-10-24IIF 121 - secretary → ME
- 23 51 Welbeck Street, London, United KingdomCorporate (3 parents)Officer 2022-11-10 ~ 2024-07-04IIF 24 - llp-designated-member → ME
- 24 51 Welbeck Street, London, United KingdomCorporate (4 parents)Equity (Company account)2,557,881 GBP2024-03-31Officer 2020-08-10 ~ 2024-07-12IIF 170 - director → ME 2020-08-10 ~ 2024-07-12IIF 118 - secretary → ME
- 25
REEF GROUP LIMITED
- nowREEFROCK CAPITAL LIMITED - 2024-06-10R BLUE CAPITAL LIMITED - 2024-01-18 51 Welbeck Street, London, United KingdomCorporate (4 parents, 13 offsprings)Equity (Company account)6,957,801 GBP2023-03-31Officer 2019-12-31 ~ 2023-10-24IIF 164 - director → ME 2019-12-31 ~ 2023-10-24IIF 116 - secretary → ME - 26 13-14 Welbeck Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2015-09-10 ~ 2020-10-14IIF 124 - llp-designated-member → ME
- 27 31 Jute Lane, Enfield, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2022-03-31Officer 2014-04-30 ~ 2018-01-22IIF 179 - director → MEPerson with significant control 2016-04-06 ~ 2018-01-22IIF 190 - Has significant influence or control as a member of a firm → OE
- 28SUNBATHERS TANNING POTTERS BAR LTD. - 2023-09-06TANNING BAY (POTTERS BAR) LIMITED - 2017-02-02 Livermore House, High Street, Dunmow, Essex, EnglandCorporate (2 parents)Equity (Company account)-30,070 GBP2023-02-28Officer 2012-02-23 ~ 2012-03-20IIF 5 - director → ME
- 29SUNBATHERS TANNING ROMFORD LIMITED - 2023-09-06 C/o Westbury, Livermore House, Great Dunmow, EnglandCorporate (1 parent)Equity (Company account)77,261 GBP2023-02-28Officer 2016-01-08 ~ 2016-01-18IIF 76 - director → ME
- 30
TAL SERVICES LIMITED
- nowHORNETS CARRIAGE COMPANY LIMITED - 2003-02-03 Unit 1 Brenton Business Complex, Bond Street, Bury, Lancashire, EnglandDissolved corporate (2 parents)Officer 1993-12-12 ~ 1995-05-11IIF 17 - director → ME - 31 Livermore House, High Street, Dunmow, EssexCorporate (2 parents)Equity (Company account)55,275 GBP2023-06-29Officer 2014-07-28 ~ 2016-05-26IIF 4 - director → ME
- 32
URBANR D&C LIMITED
- nowR BLUE REGEN TR LIMITED - 2024-07-30 51 Welbeck Street, London, United KingdomCorporate (4 parents)Equity (Company account)196,207 GBP2024-03-31Officer 2021-05-13 ~ 2023-10-24IIF 161 - director → ME 2021-05-13 ~ 2023-10-24IIF 106 - secretary → ME - 33FIGURE PERFECT LIMITED - 2010-11-11AMBIENT SP LIMITED - 2010-02-09 18 St. Thomas Road, Brentwood, EssexDissolved corporate (1 parent, 10 offsprings)Officer 2010-10-15 ~ 2010-11-01IIF 47 - director → ME
- 34
WESTBURY CONSULTANCY LLP
- nowWESTBURY THL LLP - 2012-10-16 Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-45,613 GBP2023-04-30Officer 2012-10-02 ~ 2024-06-30IIF 14 - llp-designated-member → ME - 35BLACKETTS LIMITED - 2005-09-20 18 Westside Centre London Road, Stanway, Colchester, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2003-09-09 ~ 2005-11-30IIF 16 - director → ME 2003-09-09 ~ 2005-08-11IIF 39 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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