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 United Kingdom
Registered addresses and corresponding companiesSlater, 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 16
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 17 18, St Thomas Road, Brentwood, Essex, CM14 4DB, United Kingdom
Slater, Edward
English chartered accountant born in November 1946Resident in United Kingdom
Registered addresses and corresponding companiesSlater, Edward
born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 51, Welbeck Street, London, W1G 9HL, United Kingdom
Slater, Edward Quentin
British chartered accountant born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 14 Little Portland Street, London, W1W 8BN
IIF 22 311, High Road, Loughton, Essex, IG10 1AH
IIF 23 13 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 24 IIF 25 IIF 26 (more) 13-14, Welbeck Street, London, W1G 9XU, England
IIF 39 14, Little Portland Street, London, W1W 8BN
IIF 40 IIF 41 IIF 42 14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 43 IIF 44 41, White Church Lane, London, E1 7QR, England
IIF 45 42, Brook Street, London, W1K 5DB, England
IIF 46 IIF 47 IIF 48 (more) 51, Welbeck Street, London, W1G 9HL, England
IIF 52 IIF 53 IIF 54 (more) 51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 67 C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN
IIF 68 IIF 69 IIF 70 (more) C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 72 311, High Road, Loughton, Essex, IG10 1AH
IIF 73 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 77 14 Little Portland Street, London, W1W 8BN
Slater, Edward
British chartered accountant born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 78 13-14, Welbeck Street, London, W1G 9XU, England
Edward Slater
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesSlater, Edward Quentin
born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesSlater, 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 86 Livermore House, High Street, Dunmow, Essex, CM6 1AW, England
Mr Edward Slater
British born in November 1946Resident in United Kingdom
Registered addresses and corresponding companiesSlater, 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 97 4 Abbey Close, Elmbridge Gate, Fyfield, Essex, CM5 0TR
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 100 Livermore House, High Street, Dunmow, Essex, CM6 1AW, England
Slater, Edward
British accountantRegistered addresses and corresponding companiesSlater, Edward
British chartered accountantRegistered addresses and corresponding companiesSlater, 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 112 13-14, Welbeck Street, London, W1G 9XU, England
Slater, Edward
born in November 1946Resident in England
Registered addresses and corresponding companies
IIF 113 2nd Floor, 2nd Floor, Hunter House, Shenfield, Essex, CM15 8NL, England
Slater, Edward Quentin
British Registered addresses and corresponding companiesSlater, Edward Quentin
British chartered accountantRegistered addresses and corresponding companiesMr Edward Quentin Slater
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesSlater, Edward Quentin
Registered addresses and corresponding companies
IIF 123 14 Little Portland Street, London, W1W 8BN
IIF 124 IIF 125 IIF 126 (more) 13-14, Welbeck Street, London, W1G 9XU, England
IIF 133 41, White Church Lane, London, E1 7QR, England
IIF 134 IIF 135 IIF 136 51, Welbeck Street, London, W1G 9HL, England
IIF 137 IIF 138 IIF 139 (more) C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 141 311, High Road, Loughton, Essex, IG10 1AH
Slater, Edward Quentin
born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 142 13 Welbeck Street, Welbeck Street, London, W1G 9XU, England
Slater, Edward
Registered addresses and corresponding companies
IIF 143 4 Abbey Close, Elmbridge Gate, Fyfield, Essex, CM5 0TR
IIF 144 13 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 145 13, Welbeck Street, London, W1G 9XU, England
IIF 146 IIF 147 IIF 148 (more) 13-14, Welbeck Street, London, W1G 9XU, England
IIF 160 IIF 161 IIF 162 (more) 13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 167 IIF 168 IIF 169 (more) 14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 171 51, Welbeck Street, London, W1G 9HL, England
IIF 172 IIF 173 IIF 174 (more) 51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 189 Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
Mr Edward Quentin Slater
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 190 13-14, Welbeck Street, London, W1G 9XU, England
Related profiles found in government register
Offspring entities and appointments
Active
72
- 1 41 White Church Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)1,500 GBP2023-12-31Officer
2020-02-13 ~ nowIIF 24 - Director → ME 2020-02-13 ~ nowIIF 151 - Secretary → ME - 2 24 Abbey Road, Bourne End, EnglandActive Corporate (2 parents)Officer 2024-09-17 ~ nowIIF 128 - Secretary → ME
- 3
B2EB LIMITED
- nowROSEBERRY CLEANING SERVICES LIMITED - 2024-11-21 Livermore House, High Street, Great Dunmow, Essex, EnglandActive Corporate (3 parents)Officer 2024-11-09 ~ nowIIF 85 - Director → ME - 4 13-14 Welbeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)51 GBP2024-03-31Officer 2018-01-26 ~ nowIIF 40 - Director → ME 2018-01-26 ~ nowIIF 170 - Secretary → ME
- 5 Livermore House, High Street, Dunmow, Essex, EnglandLiquidation Corporate (2 parents)Officer 2016-01-04 ~ nowIIF 18 - Director → ME
- 6 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,779 GBP2024-03-31Officer 2017-05-05 ~ nowIIF 30 - Director → ME 2017-08-08 ~ nowIIF 124 - Secretary → ME
- 7 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,303 GBP2024-03-31Officer 2017-05-05 ~ nowIIF 36 - Director → ME 2017-08-08 ~ nowIIF 130 - Secretary → MEPerson with significant control 2017-05-05 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% → OEIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 13-14 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-09-15 ~ nowIIF 2 - Director → ME 2022-09-15 ~ nowIIF 152 - Secretary → MEPerson with significant control 2022-09-15 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 9 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-27 ~ nowIIF 11 - Director → ME 2025-01-27 ~ nowIIF 166 - Secretary → ME
- 10 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-31 ~ nowIIF 9 - Director → ME 2025-01-31 ~ nowIIF 163 - Secretary → ME
- 11DIGITAL REEF LONDON LIMITED - 2025-01-31PERPETUAL ATOMICS LIMITED - 2024-01-25 13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2023-10-11 ~ nowIIF 3 - Director → ME 2023-10-11 ~ nowIIF 176 - Secretary → ME
- 12 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-02-05 ~ nowIIF 8 - Director → ME 2025-02-05 ~ nowIIF 161 - Secretary → ME
- 13 13-14 Welbeck Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)-18,310 GBP2023-12-31Officer 2025-01-06 ~ nowIIF 78 - Director → ME 2020-08-10 ~ nowIIF 147 - Secretary → ME
- 14 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-27 ~ nowIIF 7 - Director → ME 2025-01-27 ~ nowIIF 164 - Secretary → ME
- 15 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer 2025-01-27 ~ nowIIF 107 - Director → ME
- 16 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-28 ~ nowIIF 12 - Director → ME 2025-01-28 ~ nowIIF 160 - Secretary → ME
- 17 13-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer 2023-11-02 ~ nowIIF 5 - Director → ME 2023-11-02 ~ nowIIF 146 - Secretary → ME
- 18 51 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-06-06 ~ dissolvedIIF 58 - Director → ME 2019-06-06 ~ dissolvedIIF 178 - Secretary → ME
- 19 Hylters Hylters Lane, Chilgrove, Chichester, EnglandActive Corporate (2 parents)Officer 2024-09-16 ~ nowIIF 132 - 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 67 - Director → ME 2009-05-07 ~ dissolvedIIF 115 - Secretary → ME
- 21 13-14 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,504,423 GBP2024-03-31Officer 2006-09-18 ~ nowIIF 110 - Director → ME 2010-04-01 ~ nowIIF 126 - Secretary → ME
- 22 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2021-01-14 ~ nowIIF 33 - Director → ME 2021-01-14 ~ nowIIF 153 - Secretary → ME
- 23 13-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-952,464 GBP2024-01-31Officer 2021-01-19 ~ nowIIF 38 - Director → ME 2021-01-19 ~ nowIIF 157 - Secretary → ME
- 24GOLDQUEST INVESTMENTS LIMITED - 2013-11-28 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,077,296 GBP2021-11-30Officer 2007-06-28 ~ nowIIF 111 - Director → ME 2013-08-31 ~ nowIIF 154 - Secretary → ME
- 25 51 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)0 GBP2021-08-31Officer 2016-08-05 ~ dissolvedIIF 75 - Director → ME
- 26 13-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,695,643 GBP2024-03-31Officer 2010-01-26 ~ nowIIF 28 - Director → ME 2010-01-26 ~ nowIIF 125 - Secretary → ME
- 27 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)182,185 GBP2024-03-31Officer 2016-07-25 ~ nowIIF 31 - Director → ME 2016-07-25 ~ nowIIF 159 - Secretary → ME
- 28 13 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-27 ~ nowIIF 1 - Director → ME 2023-06-27 ~ nowIIF 145 - Secretary → MEPerson with significant control 2023-06-27 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 29 13-14 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,937,973 GBP2024-03-31Officer 2020-01-22 ~ nowIIF 37 - Director → ME 2020-01-22 ~ nowIIF 158 - Secretary → MEPerson with significant control 2020-01-22 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - 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 23 - Director → ME 2015-11-12 ~ dissolvedIIF 144 - Secretary → ME
- 31 13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-305,260 GBP2024-03-31Officer 2016-03-15 ~ nowIIF 35 - Director → ME
- 32 Space Park Leicester 92 Corporation Road, Space City, Leicester, United KingdomActive Corporate (4 parents)Officer 2024-10-03 ~ nowIIF 4 - Director → ME
- 33
PLACE APART LIMITED
- nowSUNNINGDALE HOTELS LTD - 2019-06-10 41 White Church Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-8,381,298 GBP2023-12-31Officer 2019-06-17 ~ nowIIF 43 - Director → ME 2019-06-17 ~ nowIIF 133 - Secretary → ME - 34 311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer 2013-03-26 ~ dissolvedIIF 69 - Director → ME 2013-03-26 ~ dissolvedIIF 138 - Secretary → ME
- 35 311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer 2012-10-23 ~ dissolvedIIF 72 - Director → ME 2011-07-07 ~ dissolvedIIF 141 - Secretary → ME
- 36 Thornton Rones Limited, 311 High Road, Loughton, EssexDissolved Corporate (3 parents)Officer 2016-07-12 ~ dissolvedIIF 73 - Director → ME 2016-07-12 ~ dissolvedIIF 189 - Secretary → ME
- 37 51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-10-12 ~ dissolvedIIF 83 - LLP Designated Member → ME
- 38 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-11 ~ nowIIF 10 - Director → ME 2024-11-11 ~ nowIIF 162 - Secretary → ME
- 39 51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-12-12 ~ dissolvedIIF 70 - Director → ME 2012-12-12 ~ dissolvedIIF 140 - 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 68 - Director → ME 2012-12-11 ~ dissolvedIIF 137 - Secretary → ME - 41 51 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-862 GBP2017-03-31Officer 2012-02-02 ~ dissolvedIIF 46 - Director → ME 2012-02-02 ~ dissolvedIIF 135 - Secretary → ME
- 42 51 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-3,871 GBP2017-03-31Officer 2012-01-23 ~ dissolvedIIF 47 - Director → ME 2012-01-23 ~ dissolvedIIF 136 - Secretary → ME
- 43 13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,255 GBP2023-03-31Officer 2010-12-15 ~ dissolvedIIF 26 - Director → ME 2007-08-28 ~ dissolvedIIF 114 - Secretary → ME
- 44 51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-11-29 ~ dissolvedIIF 48 - Director → ME 2007-01-17 ~ dissolvedIIF 119 - Secretary → ME
- 45 13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-148,551 GBP2023-03-31Officer 2020-06-12 ~ dissolvedIIF 53 - Director → ME 2020-06-12 ~ dissolvedIIF 186 - Secretary → ME
- 46 14 Little Portland Street, LondonDissolved Corporate (3 parents)Officer 2007-11-29 ~ dissolvedIIF 21 - Director → ME 2007-01-17 ~ dissolvedIIF 116 - 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 49 - Director → ME 2007-09-30 ~ dissolvedIIF 120 - Secretary → ME
- 48REEF ASSET MANAGEMENT LTD - 2017-05-11REEF ASSET MANGEMENT LTD - 2017-04-21 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)964,920 GBP2024-03-31Officer 2017-04-11 ~ nowIIF 29 - Director → ME 2017-04-11 ~ nowIIF 156 - Secretary → ME
- 49LA TOUR (S OXFORD) LTD - 2016-01-21HOTEL LA TOUR (MILTON) LTD - 2015-02-24 13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-237,400 GBP2017-03-31Officer 2016-01-11 ~ nowIIF 108 - Director → ME 2016-01-11 ~ nowIIF 131 - Secretary → ME
- 50
REEF ESTATES LIMITED
- nowBRAMPTONIA ESTATES LTD - 2002-01-08 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 9 offsprings)Profit/Loss (Company account)-4,767,502 GBP2023-04-01 ~ 2024-03-31Officer 2007-06-01 ~ nowIIF 27 - Director → ME 2010-11-01 ~ nowIIF 127 - Secretary → ME - 51 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,083,605 GBP2024-03-31Officer 2018-04-17 ~ nowIIF 42 - Director → ME 2018-04-17 ~ nowIIF 169 - Secretary → ME
- 52 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-371,392 GBP2024-03-31Officer 2019-04-15 ~ nowIIF 55 - Director → ME 2019-04-15 ~ nowIIF 174 - Secretary → ME
- 53 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)388,170 GBP2024-03-31Officer 2018-03-30 ~ nowIIF 41 - Director → ME 2018-03-30 ~ nowIIF 168 - Secretary → ME
- 54 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-34,279 GBP2024-03-31Officer 2023-09-13 ~ nowIIF 112 - Director → ME 2023-09-13 ~ nowIIF 129 - Secretary → ME
- 55 13-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-10-01 ~ nowIIF 142 - LLP Designated Member → ME
- 56
REEF ORIGIN BA LIMITED
- nowR BLUE REGEN BA LIMITED - 2024-06-16 13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-139,386 GBP2024-03-31Officer 2020-06-20 ~ nowIIF 60 - Director → ME 2020-06-20 ~ nowIIF 175 - Secretary → ME - 57
REEF ORIGIN LS LIMITED
- nowR BLUE REGEN LS LIMITED - 2024-06-16 13-14 Welbeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2,377,250 GBP2024-03-31Officer 2021-07-02 ~ nowIIF 54 - Director → ME 2021-07-02 ~ nowIIF 183 - Secretary → ME - 58 13-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer 2025-04-24 ~ nowIIF 6 - Director → ME 2025-04-24 ~ nowIIF 165 - 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 77 - Director → ME 2014-01-10 ~ dissolvedIIF 123 - Secretary → ME - 60
RG17 LIMITED
- nowREEF ESTATES MANAGEMENT LTD - 2017-04-20 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,614,330 GBP2024-03-31Officer 2017-04-11 ~ nowIIF 32 - Director → ME 2017-04-11 ~ nowIIF 155 - Secretary → ME - 61 Livermore House High Street, High Street, Dunmow, EnglandDissolved Corporate (2 parents)Officer 2020-04-24 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2020-04-24 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 Livermore House, High Street, Great Dunmow, Essex, EnglandActive Corporate (1 parent)Equity (Company account)8,100 GBP2023-11-30Officer 2021-11-05 ~ nowIIF 15 - Director → MEPerson with significant control 2021-11-05 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 63 311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer 2014-06-17 ~ dissolvedIIF 71 - Director → ME 2014-06-17 ~ dissolvedIIF 139 - Secretary → ME
- 64 41 White Church Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-12-11 ~ nowIIF 44 - Director → ME
- 65 Unit 11c Station Approach, Earlsway Team Valley, Gateshead, Tyne & WearActive Corporate (2 parents)Equity (Company account)45,534 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 121 - 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 39 - Director → ME 2008-06-05 ~ dissolvedIIF 117 - Secretary → ME
- 67 13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,919,816 GBP2024-03-31Officer 2020-05-27 ~ nowIIF 34 - Director → ME 2020-05-27 ~ nowIIF 149 - Secretary → ME
- 68 Livermore House, High Street, Dunmow, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer 2016-10-01 ~ dissolvedIIF 100 - 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, EnglandActive Corporate (2 parents)Equity (Company account)1,676,704 GBP2024-03-31Officer 2014-01-13 ~ nowIIF 25 - Director → ME 2010-11-01 ~ nowIIF 150 - Secretary → ME - 70 18 St. Thomas Road, Brentwood, EssexDissolved Corporate (2 parents)Officer 2009-03-03 ~ dissolvedIIF 14 - Director → ME
- 71 311 High Road, Loughton, EssexDissolved Corporate (3 parents)Officer 2007-01-16 ~ dissolvedIIF 22 - 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 109 - Director → ME 2015-11-12 ~ dissolvedIIF 148 - 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 96 - Director → ME 2003-09-09 ~ 2005-08-11IIF 101 - 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 89 - Director → ME 2003-09-09 ~ 2005-08-11IIF 103 - Secretary → ME
- 3H2 ALDERSGATE LTD - 2023-05-18 2a Anerley Hill, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)221,839 GBP2024-02-28Officer 2012-09-27 ~ 2022-05-16IIF 50 - Director → ME 2012-09-27 ~ 2022-05-16IIF 134 - 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 93 - Director → ME 2000-12-01 ~ 2002-12-06IIF 104 - Secretary → ME
- 5CAP ENTERTAINMENT LTD - 2016-05-18 Livermore House, High Street, Dunmow, EssexActive Corporate (1 parent)Equity (Company account)-1,004 GBP2021-08-31Officer 2014-09-01 ~ 2016-05-19IIF 17 - 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 45 - Director → ME 2007-02-01 ~ 2014-05-02IIF 118 - 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 94 - Director → ME 2000-12-14 ~ 2002-12-06IIF 105 - Secretary → ME
- 8 311 High Road, Loughton, EssexDissolved Corporate (1 parent)Officer 2004-02-16 ~ 2004-02-27IIF 92 - Director → ME 2004-02-16 ~ 2004-02-27IIF 106 - Secretary → ME
- 9
FAIRWAY PSD LIMITED
- nowORDERGOAL LIMITED - 2002-04-10 Unit 21 The Io Centre, Armstrong Road, LondonActive Corporate (3 parents)Equity (Company account)138,936 GBP2023-12-31Officer 2002-01-31 ~ 2002-12-06IIF 97 - Director → ME 2002-01-31 ~ 2002-12-06IIF 143 - Secretary → ME - 10 51 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-7,360 GBP2024-03-31Officer 2019-05-02 ~ 2023-10-24IIF 66 - Director → ME 2019-05-02 ~ 2023-10-24IIF 185 - Secretary → ME
- 11 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Officer 2013-07-24 ~ 2014-10-23IIF 76 - Director → ME
- 12KROWN SITE SERVICES LIMITED - 2013-02-05KROWN BUILDING & MAINTENANCE LIMITED - 2012-04-05 Mastercool House, Main Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)6,251 GBP2023-02-28Officer 2012-02-08 ~ 2012-02-09IIF 99 - Director → ME
- 13 Richmond House, Walkern Road, Stevenage, HertfordshireActive Corporate (4 parents)Equity (Company account)4,779 GBP2024-05-31Officer 2002-10-20 ~ 2003-03-24IIF 95 - Director → ME
- 14 400 Marlborough Gate, Milton Keynes, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)15,599,163 GBP2024-03-31Officer 2010-06-22 ~ 2013-04-01IIF 167 - 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, EnglandActive Corporate (4 parents)Equity (Company account)-514,650 GBP2024-03-31Officer 2017-09-21 ~ 2023-10-24IIF 51 - Director → ME 2017-09-21 ~ 2023-10-24IIF 171 - Secretary → ME - 16
R BLUE REGEN 19 LIMITED
- nowREEF ESTATES 19 LIMITED - 2024-12-17 51 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-3,549 GBP2024-03-31Officer 2019-02-12 ~ 2023-10-24IIF 52 - Director → ME 2019-02-12 ~ 2023-10-24IIF 188 - Secretary → ME - 17 51 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,695,681 GBP2024-03-31Officer 2021-01-27 ~ 2023-10-24IIF 61 - Director → ME 2021-01-27 ~ 2023-10-24IIF 180 - Secretary → ME
- 18
R BLUE REGEN GR LIMITED
- nowREEF ESTATES REGEN 4 LIMITED - 2020-01-16 51 Welbeck Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,705,748 GBP2024-03-31Officer 2020-01-06 ~ 2024-12-10IIF 57 - Director → ME 2020-01-06 ~ 2024-12-10IIF 181 - Secretary → ME - 19 51 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-335,764 GBP2024-03-31Officer 2021-12-17 ~ 2023-10-24IIF 63 - Director → ME 2021-12-17 ~ 2023-10-24IIF 179 - Secretary → ME
- 20
R BLUE REGEN HQ LIMITED
- nowR BLUE REGEN EA LIMITED - 2020-09-17 51 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)67,747 GBP2024-03-31Officer 2020-07-03 ~ 2023-10-24IIF 62 - Director → ME 2020-07-03 ~ 2023-10-24IIF 173 - Secretary → ME - 21 51 Welbeck Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)214,003 GBP2024-03-31Officer 2020-05-13 ~ 2024-08-05IIF 64 - Director → ME 2020-05-13 ~ 2024-08-05IIF 177 - Secretary → ME
- 22 51 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-582,269 GBP2024-03-31Officer 2022-08-15 ~ 2023-10-24IIF 13 - Director → ME 2022-08-15 ~ 2023-10-24IIF 187 - Secretary → ME
- 23 51 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2022-11-10 ~ 2024-07-04IIF 20 - LLP Designated Member → ME
- 24 51 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,557,881 GBP2024-03-31Officer 2020-08-10 ~ 2024-07-12IIF 65 - Director → ME 2020-08-10 ~ 2024-07-12IIF 184 - Secretary → ME
- 25
REEF GROUP LIMITED
- nowREEFROCK CAPITAL LIMITED - 2024-06-10R BLUE CAPITAL LIMITED - 2024-01-18 51 Welbeck Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Equity (Company account)6,957,801 GBP2023-03-31Officer 2019-12-31 ~ 2023-10-24IIF 59 - Director → ME 2019-12-31 ~ 2023-10-24IIF 182 - Secretary → ME - 26 13-14 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-09-10 ~ 2020-10-14IIF 82 - 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 74 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-22IIF 122 - 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, EnglandActive Corporate (2 parents)Equity (Company account)-49,297 GBP2024-02-29Officer 2012-02-23 ~ 2012-03-20IIF 98 - Director → ME
- 29SUNBATHERS TANNING ROMFORD LIMITED - 2023-09-06 C/o Westbury, Livermore House, Great Dunmow, EnglandActive Corporate (1 parent)Equity (Company account)-21,539 GBP2024-02-29Officer 2016-01-08 ~ 2016-01-18IIF 19 - 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 91 - Director → ME - 31 Livermore House, High Street, Dunmow, EssexActive Corporate (2 parents)Equity (Company account)114,097 GBP2024-06-29Officer 2014-07-28 ~ 2016-05-26IIF 86 - Director → ME
- 32
URBANR D&C LIMITED
- nowR BLUE REGEN TR LIMITED - 2024-07-30 51 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)196,207 GBP2024-03-31Officer 2021-05-13 ~ 2023-10-24IIF 56 - Director → ME 2021-05-13 ~ 2023-10-24IIF 172 - 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 16 - Director → ME
- 34
WESTBURY CONSULTANCY LLP
- nowWESTBURY THL LLP - 2012-10-16 Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-39,589 GBP2024-04-30Officer 2012-10-02 ~ 2024-06-30IIF 113 - 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 90 - Director → ME 2003-09-09 ~ 2005-08-11IIF 102 - Secretary → ME
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