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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Edward Quentin Slater
- British born in February 1976
Mr Edward Quentin Slater
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Edward Quentin Slater
Resident in United Kingdom
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 3
- British born in February 1976
Edward Slater
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Mr Edward Quentin Slater
Resident in England
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 7
- British born in February 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 8 IIF 9 IIF 10 (more)(less)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 2414, Little Portland Street, London, W1W 8BN, England
IIF 2514, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 26 IIF 27 IIF 2841, White Church Lane, London, E1 7QR, England
IIF 29 IIF 3051, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 31 IIF 32
- British chartered accountant born in February 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies14 Little Portland Street, London, W1W 8BN
IIF 33311, High Road, Loughton, Essex, IG10 1AH
IIF 3413 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 3513-14, Welbeck Street, London, W1G 9XU, England
IIF 36 IIF 37 IIF 3814, Little Portland Street, London, W1W 8BN
IIF 3942, Brook Street, London, W1K 5DB, England
IIF 4051, Welbeck Street, London, W1G 9HL, England
IIF 41 IIF 42 IIF 43 (more)(less)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN
IIF 60C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)311, High Road, Loughton, Essex, IG10 1AH
IIF 65Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 66
- British director born in February 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in February 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies14 Little Portland Street, London, W1W 8BN
IIF 70
- born in February 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Slater, Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1976
Slater, Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 81
- British born in February 1976
Slater, Edward Quentin
Resident in England
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 82 IIF 83 IIF 84 (more)(less)
- British chartered accountant born in February 1976
Slater, Edward Quentin
Resident in England
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 89
- British born in April 1973
Mrs Heather Slater
Resident in England
Registered addresses and corresponding companiesThorntonrones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 90
- born in February 1976
Slater, Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 91
- born in February 1976
Slater, Edward Quentin
Resident in England
Registered addresses and corresponding companies13 Welbeck Street, Welbeck Street, London, W1G 9XU, England
IIF 92
- British business analyst born in April 1973
Slater, Heather
Resident in England
Registered addresses and corresponding companies13, Augustus Road, London, SW19 6LW, England
IIF 93
- British born in February 1976
Slater, Edward
Resident in England
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 94
- British Registered addresses and corresponding companies
Slater, Edward Quentin
- British chartered accountantRegistered addresses and corresponding companies
Slater, Edward Quentin
- Registered addresses and corresponding companies
Slater, Edward Quentin
14 Little Portland Street, London, W1W 8BN
IIF 10213-14, Welbeck Street, London, W1G 9XU, England
IIF 103 IIF 104 IIF 105 (more)(less)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 11741, White Church Lane, London, E1 7QR, England
IIF 11851, Welbeck Street, London, W1G 9HL, England
IIF 119 IIF 120 IIF 121C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)311, High Road, Loughton, Essex, IG10 1AH
IIF 126
- Registered addresses and corresponding companies
Slater, Heather
13, Augustus Road, London, SW19 6LW, England
IIF 127
- Registered addresses and corresponding companies
Slater, Edward
13 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 12813, Welbeck Street, London, W1G 9XU, England
IIF 12913-14, Welbeck Street, London, W1G 9XU, England
IIF 130 IIF 131 IIF 132 (more)(less)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 141 IIF 142 IIF 143 (more)(less)14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 147 IIF 148 IIF 14951, Welbeck Street, London, W1G 9HL, England
IIF 15051, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 151 IIF 152 IIF 153 (more)(less)Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 168
Related profiles found in government register
Offspring entities and appointments
89
- 1
REEF GLOBAL HOLDINGS LTD
- 2025-05-19 08854301FARLEY AND PETERSON LTD - 2023-03-2213-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-05-15 ~ nowIIF 82 - Director → ME2025-05-15 ~ nowIIF 106 - Secretary → ME - 2
- 3
ABBEY RISE LIMITED
1596078424 Abbey Road, Bourne End, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 109 - Secretary → ME - 4
BLUE RETAIL PROPERTIES LIMITED
1117254413-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2018-01-26 ~ dissolvedIIF 26 - Director → ME2018-01-26 ~ dissolvedIIF 149 - Secretary → ME - 5CADENCE PERFORMANCE ST PAUL'S LIMITED - now
H2 ALDERSGATE LTD
- 2023-05-18 082307622a Anerley Hill, London, EnglandActive Corporate (7 parents)Officer2012-09-27 ~ 2022-05-16IIF 45 - Director → ME2012-09-27 ~ 2022-05-16IIF 119 - Secretary → ME - 6CLARE REAL ESTATE (GATESHEAD) LIMITED - nowKARLIN REAL ESTATE (GATESHEAD) LIMITED - 2015-08-20KARLIN REAL ESTATES (GATESHEAD) LIMITED - 2014-05-22
REEF ESTATES (GATESHEAD) LIMITED
- 2014-05-08 06077489Curzon Advisers, 105 Wigmore Street, Fifth Floor, London, EnglandDissolved Corporate (11 parents)Officer2007-11-29 ~ 2014-05-02IIF 40 - Director → ME2007-02-01 ~ 2014-05-02IIF 99 - Secretary → ME - 7
- 813-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-05-05 ~ dissolvedIIF 38 - Director → ME2017-08-08 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2017-05-05 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
DATA VENTURES LIMITED
1435860013-14 Welbeck Street, London, EnglandActive Corporate (1 parent)Officer2022-09-15 ~ nowIIF 74 - Director → ME2022-09-15 ~ nowIIF 135 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
DIGITAL REEF FR 001 LIMITED
1621062113-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 79 - Director → ME2025-01-27 ~ nowIIF 146 - Secretary → ME - 1113-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 78 - Director → ME2025-01-31 ~ nowIIF 143 - Secretary → ME
- 12
DIGITAL REEF LONDON LIMITED
- 2025-01-31 1520448813-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-10-11 ~ nowIIF 8 - Director → ME2023-10-11 ~ nowIIF 155 - Secretary → ME - 1313-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 77 - Director → ME2025-02-05 ~ nowIIF 142 - Secretary → ME
- 14
DIGITAL REEF LIMITED
1280090813-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer2025-01-06 ~ nowIIF 94 - Director → ME2020-08-10 ~ nowIIF 130 - Secretary → ME - 15
DIGITAL REEF NO 001 LIMITED
1621060813-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 76 - Director → ME2025-01-27 ~ nowIIF 144 - Secretary → ME - 16
DIGITAL REEF PT 001 LIMITED
1620920213-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 83 - Director → ME - 17
DIGITAL REEF ZA 001 LIMITED
1621326113-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-28 ~ nowIIF 80 - Director → ME2025-01-28 ~ nowIIF 141 - Secretary → ME - 18
DR LONDON 2 LIMITED
1525647113-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-11-02 ~ nowIIF 16 - Director → ME2023-11-02 ~ nowIIF 104 - Secretary → ME - 19
EQ APARTHOTELS LIMITED
1203580151 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-06 ~ dissolvedIIF 52 - Director → ME2019-06-06 ~ dissolvedIIF 157 - Secretary → ME - 20
FIVEMARK HOLDINGS LIMITED
15958369Hylters Hylters Lane, Chilgrove, Chichester, EnglandActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 116 - Secretary → ME - 21
- 22
FOREMARK ESTATES LIMITED
0498479613-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-09-18 ~ nowIIF 86 - Director → ME2010-04-01 ~ nowIIF 107 - Secretary → ME - 23
FOUNDRY HOLDING COMPANY. LIMITED
1313533813-14 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-01-14 ~ nowIIF 18 - Director → ME2021-01-14 ~ nowIIF 136 - Secretary → ME - 24
FOUNDRY LONDON 1 LIMITED
1314240913-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2021-01-19 ~ nowIIF 23 - Director → ME2021-01-19 ~ nowIIF 138 - Secretary → ME - 25
FOURTH MILE LIMITED
1197475851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2019-05-02 ~ 2023-10-24IIF 59 - Director → ME2019-05-02 ~ 2023-10-24IIF 164 - Secretary → ME - 26
- 27
GOSPEL OAK MANAGEMENT COMPANY LIMITED
08623332North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (6 parents)Officer2013-07-24 ~ 2014-10-23IIF 69 - Director → ME - 28
H2 ASGARD LIMITED
1031461651 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2016-08-05 ~ dissolvedIIF 68 - Director → ME - 29
H2 CLUBS LTD
0713726813-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2010-01-26 ~ nowIIF 13 - Director → ME2010-01-26 ~ nowIIF 105 - Secretary → ME - 30
H2 CLUBS VICTORIA LIMITED
1029503113-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-07-25 ~ nowIIF 15 - Director → ME2016-07-25 ~ nowIIF 140 - Secretary → ME - 3113 Welbeck Street, London, EnglandActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 73 - Director → ME2023-06-27 ~ nowIIF 129 - Secretary → MEPerson with significant control2023-06-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3213-14 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2020-01-22 ~ nowIIF 22 - Director → ME2020-01-22 ~ nowIIF 139 - Secretary → MEPerson with significant control2020-01-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 33
KALK BAY VENTURES
1693961713-14 Welbeck Street, LondonActive Corporate (1 parent, 1 offspring)Officer2026-01-02 ~ nowIIF 21 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 34
OAKS DEVCO LTD
0986933013-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-12 ~ dissolvedIIF 35 - Director → ME2015-11-12 ~ dissolvedIIF 128 - Secretary → ME - 35
OPAL VENTURES LIMITED
07291274400 Marlborough Gate, Milton Keynes, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2010-06-22 ~ 2013-04-01IIF 147 - Secretary → ME - 36
PEMBROKE ROAD LIMITED
1006331713-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-03-15 ~ nowIIF 20 - Director → ME - 37
- 38
- 39
- 40R BLUE REGEN 19 LIMITED - now51 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2019-02-12 ~ 2023-10-24IIF 47 - Director → ME2019-02-12 ~ 2023-10-24IIF 167 - Secretary → ME
- 41
- 4251 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2020-01-06 ~ 2024-12-10IIF 51 - Director → ME2020-01-06 ~ 2024-12-10IIF 160 - Secretary → ME
- 4351 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-17 ~ 2023-10-24IIF 56 - Director → ME2021-12-17 ~ 2023-10-24IIF 158 - Secretary → ME
- 44
- 45
R BLUE REGEN OX LIMITED
1259959651 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2020-05-13 ~ 2024-08-05IIF 57 - Director → ME2020-05-13 ~ 2024-08-05IIF 156 - Secretary → ME - 4651 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2022-08-15 ~ 2023-10-24IIF 81 - Director → ME2022-08-15 ~ 2023-10-24IIF 166 - Secretary → ME
- 4751 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-10 ~ 2024-07-04IIF 91 - LLP Designated Member → ME
- 4851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2020-08-10 ~ 2024-07-12IIF 58 - Director → ME2020-08-10 ~ 2024-07-12IIF 163 - Secretary → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Due to be dissolved on 2018-06-28 during the appointment or period of control311 High Road, Loughton, EssexDissolved Corporate (5 parents)Officer2013-03-26 ~ dissolvedIIF 62 - Director → ME2013-03-26 ~ dissolvedIIF 123 - Secretary → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-29 during the appointment or period of control
Due to be dissolved on 2018-09-02 during the appointment or period of control311 High Road, Loughton, EssexDissolved Corporate (5 parents)Officer2012-10-23 ~ dissolvedIIF 65 - Director → ME2011-07-07 ~ dissolvedIIF 126 - Secretary → ME - 51
REEF 2016 LIMITED
10274958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-31 during the appointment or period of control
Due to be dissolved on 2018-12-27 during the appointment or period of controlThornton Rones Limited, 311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer2016-07-12 ~ dissolvedIIF 66 - Director → ME2016-07-12 ~ dissolvedIIF 168 - Secretary → ME - 5251 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-12 ~ dissolvedIIF 72 - LLP Designated Member → ME
- 5351 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedIIF 63 - Director → ME2012-12-12 ~ dissolvedIIF 125 - Secretary → ME
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-09 during the appointment or period of control
Due to be dissolved on 2018-03-05 during the appointment or period of controlREEF ESTATES (ESPANA) LIMITED
- 2013-11-25 08327076311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer2012-12-11 ~ dissolvedIIF 61 - Director → ME2012-12-11 ~ dissolvedIIF 122 - Secretary → ME - 55
- 56
- 57
REEF ESTATES (ASHBY) LIMITED
0635320913-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2010-12-15 ~ dissolvedIIF 36 - Director → ME2007-08-28 ~ dissolvedIIF 95 - Secretary → ME - 58
REEF ESTATES (BECCLES) LIMITED
0605546851 Welbeck Street, London, EnglandDissolved Corporate (5 parents)Officer2007-11-29 ~ dissolvedIIF 43 - Director → ME2007-01-17 ~ dissolvedIIF 100 - Secretary → ME - 59
REEF ESTATES (KINGSTON) LIMITED
1266538813-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2020-06-12 ~ dissolvedIIF 48 - Director → ME2020-06-12 ~ dissolvedIIF 165 - Secretary → ME - 60
REEF ESTATES (MUSWELL) LIMITED
0605555414 Little Portland Street, LondonDissolved Corporate (6 parents)Officer2007-11-29 ~ dissolvedIIF 33 - Director → ME2007-01-17 ~ dissolvedIIF 97 - Secretary → ME - 61
WEYBOURNE REEF (DUXFORD) LIMITED
- 2007-05-29 0608805151 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2007-02-15 ~ dissolvedIIF 44 - Director → ME2007-09-30 ~ dissolvedIIF 101 - Secretary → ME - 6213-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2017-04-11 ~ nowIIF 14 - Director → ME2017-04-11 ~ nowIIF 115 - Secretary → ME
- 63
- 64BRAMPTONIA ESTATES LTD - 2002-01-0813-14 Welbeck Street, London, EnglandActive Corporate (9 parents, 13 offsprings)Officer2007-06-01 ~ nowIIF 12 - Director → ME2010-11-01 ~ nowIIF 108 - Secretary → ME
- 6513-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-04-17 ~ nowIIF 28 - Director → ME2018-04-17 ~ nowIIF 112 - Secretary → ME
- 6613-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2019-04-15 ~ dissolvedIIF 49 - Director → ME2019-04-15 ~ dissolvedIIF 153 - Secretary → ME
- 6713-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-03-30 ~ nowIIF 27 - Director → ME2018-03-30 ~ nowIIF 148 - Secretary → ME
- 68REEF GROUP LIMITED - nowREEFROCK CAPITAL LIMITED - 2024-06-10
R BLUE CAPITAL LIMITED
- 2024-01-18 1238175051 Welbeck Street, London, United KingdomActive Corporate (8 parents, 17 offsprings)Officer2019-12-31 ~ 2023-10-24IIF 53 - Director → ME2019-12-31 ~ 2023-10-24IIF 161 - Secretary → ME - 69
- 70
- 71
- 72
- 73
- 74
REEF ORIGIN LIMITED
1550727413-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2025-07-18 ~ nowIIF 87 - Director → ME - 75
- 76
REEF ORIGIN OX 003 LIMITED
1640473513-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 75 - Director → ME2025-04-24 ~ nowIIF 145 - Secretary → ME - 77BRMCO (130) LIMITED - 2004-04-0114 Little Portland Street, LondonDissolved Corporate (7 parents)Officer2009-08-06 ~ dissolvedIIF 70 - Director → ME2014-01-10 ~ dissolvedIIF 102 - Secretary → ME
- 78
REWLATCH LIMITED
07965755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-04 during the appointment or period of control
Due to be dissolved on 2024-01-17 during the appointment or period of controlThorntonrones Limited, 311 High Road, Loughton, EssexDissolved Corporate (2 parents)Officer2012-02-27 ~ dissolvedIIF 93 - Director → ME2012-02-27 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 7913-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2017-04-11 ~ nowIIF 17 - Director → ME2017-04-11 ~ nowIIF 114 - Secretary → ME
- 80
ROYSTON HIGH STREET MANAGEMENT COMPANY LIMITED
0901948931 Jute Lane, Enfield, EnglandDissolved Corporate (4 parents)Officer2014-04-30 ~ 2018-01-22IIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-22IIF 1 - Has significant influence or control as a member of a firm → OE - 81
TGE VENTURES LTD
09089063Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04 during the appointment or period of control
Due to be dissolved on 2022-04-11 during the appointment or period of control311 High Road, Loughton, EssexDissolved Corporate (5 parents)Officer2014-06-17 ~ dissolvedIIF 64 - Director → ME2014-06-17 ~ dissolvedIIF 124 - Secretary → ME - 82
THE GATE LONDON LIMITED
1232544841 White Church Lane, London, EnglandActive Corporate (6 parents)Officer2020-12-11 ~ nowIIF 30 - Director → ME - 83
THE OLD FASHIONED FOOTBALL SHIRT CO LIMITED
03569722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-22 during the appointment or period of control311 High Road, Loughton, EssexLiquidation Corporate (7 parents)Officer2014-02-13 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 84
THE REEF INVESTMENT COMPANY LIMITED
0661228314 Little Portland Street, LondonDissolved Corporate (5 parents)Officer2008-06-05 ~ dissolvedIIF 39 - Director → ME2008-06-05 ~ dissolvedIIF 98 - Secretary → ME - 85
THE STORE OXFORD LIMITED
1262731613-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2020-05-27 ~ nowIIF 19 - Director → ME2020-05-27 ~ nowIIF 132 - Secretary → ME - 86URBANR D&C LIMITED - now51 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-05-13 ~ 2023-10-24IIF 50 - Director → ME2021-05-13 ~ 2023-10-24IIF 151 - Secretary → ME
- 87
- 88
WEYBOURNE REEF LIMITED
06053978Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2019-07-02 during the appointment or period of control311 High Road, Loughton, EssexDissolved Corporate (12 parents)Officer2007-01-16 ~ dissolvedIIF 34 - Director → ME - 89
WHITECHURCH VENTURES LIMITED
0986898613-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2015-11-12 ~ dissolvedIIF 89 - Director → ME2015-11-12 ~ dissolvedIIF 131 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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