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
Mrs Heather Slater
- 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 1
- British born in April 1973
Slater, Heather
Resident in England
Registered addresses and corresponding companies13, Augustus Road, London, SW19 6LW, England
IIF 2
- 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 3
- British born in February 1976
Slater, Edward
Resident in England
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 4
- British born in February 1976
Slater, Edward Quentin
Resident in England
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 5 IIF 6 IIF 7 (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 12
- British born in February 1976
Edward 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 16
- British born in February 1976
Mr Edward Quentin Slater
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1976
Slater, Edward Quentin
Resident in England
Registered addresses and corresponding companies13 Welbeck Street, Welbeck Street, London, W1G 9XU, England
IIF 19
- born in February 1976
Slater, Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 20
- British born in February 1976
Slater, Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Slater, Edward Quentin
14 Little Portland Street, London, W1W 8BN
IIF 2913-14, Welbeck Street, London, W1G 9XU, England
IIF 3014, Little Portland Street, London, W1W 8BN
IIF 3142, Brook Street, London, W1K 5DB, England
IIF 3251, Welbeck Street, London, W1G 9HL, England
IIF 33 IIF 34C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN
IIF 35
- Registered addresses and corresponding companies
Slater, Edward Quentin
14 Little Portland Street, London, W1W 8BN
IIF 3613-14, Welbeck Street, London, W1G 9XU, England
IIF 37 IIF 38 IIF 39 (more)(less)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 51 IIF 5241, White Church Lane, London, E1 7QR, England
IIF 5351, Welbeck Street, London, W1G 9HL, England
IIF 54 IIF 55 IIF 56C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)311, High Road, Loughton, Essex, IG10 1AH
IIF 61
- born in February 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies14 Little Portland Street, London, W1W 8BN
IIF 64 IIF 65311, High Road, Loughton, Essex, IG10 1AH
IIF 6613 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 6713-14, Welbeck Street, London, England, W1G 9XU, England
IIF 6813-14, Welbeck Street, London, W1G 9XU, England
IIF 69 IIF 70 IIF 71 (more)(less)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 85 IIF 8614, Little Portland Street, London, W1W 8BN
IIF 8714, Little Portland Street, London, W1W 8BN, England
IIF 8814, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)41, White Church Lane, London, E1 7QR, England
IIF 93 IIF 9442, Brook Street, London, W1K 5DB, England
IIF 9551, Welbeck Street, London, W1G 9HL, England
IIF 96 IIF 97 IIF 98 (more)(less)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN
IIF 114C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)311, High Road, Loughton, Essex, IG10 1AH
IIF 119Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 120Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England
IIF 121
- British chartered accountant born in February 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Slater, Edward
13 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 12913, Welbeck Street, London, W1G 9XU, England
IIF 13013-14, Welbeck Street, London, W1G 9XU, England
IIF 131 IIF 132 IIF 133 (more)(less)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 142 IIF 143 IIF 144 (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
- Registered addresses and corresponding companies
Slater, Heather
13, Augustus Road, London, SW19 6LW, England
IIF 169
Related profiles found in government register
Offspring entities and appointments
90
- 1
REEF GLOBAL HOLDINGS LTD
- 2025-05-19 08854301FARLEY AND PETERSON LTD - 2023-03-2213-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-05-15 ~ nowIIF 5 - Director → ME2025-05-15 ~ nowIIF 40 - Secretary → ME - 2
- 3
ABBEY RISE LIMITED
1596078424 Abbey Road, Bourne End, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 43 - Secretary → ME - 4
BLUE RETAIL PROPERTIES LIMITED
1117254413-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2018-01-26 ~ dissolvedIIF 89 - 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 125 - Director → ME2012-09-27 ~ 2022-05-16IIF 54 - 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 95 - Director → ME2007-02-01 ~ 2014-05-02IIF 32 - Secretary → ME - 7
- 813-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-05-05 ~ dissolvedIIF 124 - Director → ME2017-08-08 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2017-05-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 22 - Director → ME2022-09-15 ~ nowIIF 136 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 1013-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 25 - Director → ME2025-01-31 ~ nowIIF 144 - Secretary → ME
- 11
DIGITAL REEF LONDON LIMITED
- 2025-01-31 1520448813-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-10-11 ~ nowIIF 69 - Director → ME2023-10-11 ~ nowIIF 155 - Secretary → ME - 1213-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 24 - Director → ME2025-02-05 ~ nowIIF 143 - Secretary → ME
- 13
DIGITAL REEF FR 001 LIMITED
- 2026-05-20 1621062113-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 26 - Director → ME2025-01-27 ~ nowIIF 146 - Secretary → ME - 14
DIGITAL REEF LIMITED
1280090813-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer2025-01-06 ~ nowIIF 4 - Director → ME2020-08-10 ~ nowIIF 131 - Secretary → ME - 15
DIGITAL REEF PT 001 LIMITED
1620920213-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 6 - Director → ME - 16
DIGITAL REEF ZA 001 LIMITED
1621326113-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-28 ~ nowIIF 27 - Director → ME2025-01-28 ~ nowIIF 142 - Secretary → ME - 17
DR LONDON 2 LIMITED
1525647113-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-11-02 ~ nowIIF 77 - Director → ME2023-11-02 ~ nowIIF 38 - Secretary → ME - 18
EQ APARTHOTELS LIMITED
1203580151 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-06 ~ dissolvedIIF 107 - Director → ME2019-06-06 ~ dissolvedIIF 157 - Secretary → ME - 19
FIVEMARK HOLDINGS LIMITED
15958369Hylters Hylters Lane, Chilgrove, Chichester, EnglandActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 50 - Secretary → ME - 20
- 21
FOREMARK ESTATES LIMITED
0498479613-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-09-18 ~ nowIIF 9 - Director → ME2010-04-01 ~ nowIIF 41 - Secretary → ME - 22
FOUNDRY HOLDING COMPANY. LIMITED
1313533813-14 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-01-14 ~ nowIIF 79 - Director → ME2021-01-14 ~ nowIIF 137 - Secretary → ME - 23
FOUNDRY LONDON 1 LIMITED
1314240913-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2021-01-19 ~ nowIIF 84 - Director → ME2021-01-19 ~ nowIIF 139 - Secretary → ME - 24
FOURTH MILE LIMITED
1197475851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2019-05-02 ~ 2023-10-24IIF 113 - Director → ME2019-05-02 ~ 2023-10-24IIF 164 - Secretary → ME - 25
- 26
GOSPEL OAK MANAGEMENT COMPANY LIMITED
08623332North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (6 parents)Officer2013-07-24 ~ 2014-10-23IIF 121 - Director → ME - 27
H2 ASGARD LIMITED
1031461651 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2016-08-05 ~ dissolvedIIF 100 - Director → ME - 28
H2 CLUBS LTD
0713726813-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2010-01-26 ~ nowIIF 74 - Director → ME2010-01-26 ~ nowIIF 39 - Secretary → ME - 29
H2 CLUBS VICTORIA LIMITED
1029503113-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-07-25 ~ nowIIF 76 - Director → ME2016-07-25 ~ nowIIF 141 - Secretary → ME - 3013 Welbeck Street, London, EnglandActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 21 - Director → ME2023-06-27 ~ nowIIF 130 - Secretary → MEPerson with significant control2023-06-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3113-14 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2020-01-22 ~ nowIIF 83 - Director → ME2020-01-22 ~ nowIIF 140 - Secretary → MEPerson with significant control2020-01-22 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 32
KALK BAY VENTURES
1693961713-14 Welbeck Street, LondonActive Corporate (1 parent, 1 offspring)Officer2026-01-02 ~ nowIIF 82 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 33
OAKS DEVCO LTD
0986933013-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-12 ~ dissolvedIIF 67 - Director → ME2015-11-12 ~ dissolvedIIF 129 - Secretary → ME - 34
OPAL VENTURES LIMITED
07291274400 Marlborough Gate, Milton Keynes, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2010-06-22 ~ 2013-04-01IIF 147 - Secretary → ME - 35
PEMBROKE ROAD LIMITED
1006331713-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-03-15 ~ nowIIF 81 - Director → ME - 36
PERPETUAL ATOMICS HOLDINGS LTD
17310589Space Park Leicester 92 Corporation Road, Space City, Leicester, United KingdomActive Corporate (4 parents)Officer2026-06-30 ~ nowIIF 68 - 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 102 - 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 126 - 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 112 - 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 127 - 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 28 - 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 20 - LLP Designated Member → ME
- 4851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2020-08-10 ~ 2024-07-12IIF 128 - 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 116 - Director → ME2013-03-26 ~ dissolvedIIF 58 - 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 119 - Director → ME2011-07-07 ~ dissolvedIIF 61 - 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 120 - Director → ME2016-07-12 ~ dissolvedIIF 168 - Secretary → ME - 5251 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-12 ~ dissolvedIIF 63 - LLP Designated Member → ME
- 5351 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedIIF 117 - Director → ME2012-12-12 ~ dissolvedIIF 60 - 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 115 - Director → ME2012-12-11 ~ dissolvedIIF 57 - Secretary → ME - 55
- 56
- 57
REEF ESTATES (ASHBY) LIMITED
0635320913-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2010-12-15 ~ dissolvedIIF 122 - Director → ME2007-08-28 ~ dissolvedIIF 30 - Secretary → ME - 58
REEF ESTATES (BECCLES) LIMITED
0605546851 Welbeck Street, London, EnglandDissolved Corporate (5 parents)Officer2007-11-29 ~ dissolvedIIF 98 - Director → ME2007-01-17 ~ dissolvedIIF 33 - Secretary → ME - 59
REEF ESTATES (KINGSTON) LIMITED
1266538813-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2020-06-12 ~ dissolvedIIF 103 - 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 65 - Director → ME2007-01-17 ~ dissolvedIIF 29 - Secretary → ME - 61
WEYBOURNE REEF (DUXFORD) LIMITED
- 2007-05-29 0608805151 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2007-02-15 ~ dissolvedIIF 99 - Director → ME2007-09-30 ~ dissolvedIIF 34 - Secretary → ME - 6213-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2017-04-11 ~ nowIIF 75 - Director → ME2017-04-11 ~ nowIIF 49 - Secretary → ME
- 63
- 64BRAMPTONIA ESTATES LTD - 2002-01-0813-14 Welbeck Street, London, EnglandActive Corporate (9 parents, 13 offsprings)Officer2007-06-01 ~ nowIIF 73 - Director → ME2010-11-01 ~ nowIIF 42 - Secretary → ME
- 6513-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-04-17 ~ nowIIF 91 - Director → ME2018-04-17 ~ nowIIF 46 - Secretary → ME
- 6613-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2019-04-15 ~ dissolvedIIF 105 - Director → ME2019-04-15 ~ dissolvedIIF 153 - Secretary → ME
- 6713-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-03-30 ~ nowIIF 90 - 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 108 - 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 10 - Director → ME - 75
- 76
- 77
- 78BRMCO (130) LIMITED - 2004-04-0114 Little Portland Street, LondonDissolved Corporate (7 parents)Officer2009-08-06 ~ dissolvedIIF 64 - Director → ME2014-01-10 ~ dissolvedIIF 36 - Secretary → ME
- 79
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 2 - Director → ME2012-02-27 ~ dissolvedIIF 169 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8013-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2017-04-11 ~ nowIIF 78 - Director → ME2017-04-11 ~ nowIIF 48 - Secretary → ME
- 81
ROYSTON HIGH STREET MANAGEMENT COMPANY LIMITED
0901948931 Jute Lane, Enfield, EnglandDissolved Corporate (4 parents)Officer2014-04-30 ~ 2018-01-22IIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-22IIF 17 - Has significant influence or control as a member of a firm → OE - 82
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 118 - Director → ME2014-06-17 ~ dissolvedIIF 59 - Secretary → ME - 83
THE GATE LONDON LIMITED
1232544841 White Church Lane, London, EnglandActive Corporate (6 parents)Officer2020-12-11 ~ nowIIF 94 - Director → ME - 84
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 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 85
THE REEF INVESTMENT COMPANY LIMITED
0661228314 Little Portland Street, LondonDissolved Corporate (5 parents)Officer2008-06-05 ~ dissolvedIIF 87 - Director → ME2008-06-05 ~ dissolvedIIF 31 - Secretary → ME - 86
THE STORE OXFORD LIMITED
1262731613-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2020-05-27 ~ nowIIF 80 - Director → ME2020-05-27 ~ nowIIF 133 - Secretary → ME - 87URBANR D&C LIMITED - now51 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-05-13 ~ 2023-10-24IIF 106 - Director → ME2021-05-13 ~ 2023-10-24IIF 151 - Secretary → ME
- 88
- 89
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 66 - Director → ME - 90
WHITECHURCH VENTURES LIMITED
0986898613-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2015-11-12 ~ dissolvedIIF 12 - Director → ME2015-11-12 ~ dissolvedIIF 132 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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