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
Slater, Edward
- Registered addresses and corresponding companies
Slater, Edward
13 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 113, Welbeck Street, London, W1G 9XU, England
IIF 213-14, Welbeck Street, London, W1G 9XU, England
IIF 3 IIF 4 IIF 5 (more)(less)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 20 IIF 21 IIF 2251, Welbeck Street, London, W1G 9HL, England
IIF 2351, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 41
- Registered addresses and corresponding companies
Slater, Heather
13, Augustus Road, London, SW19 6LW, England
IIF 42
- Registered addresses and corresponding companies
Slater, Edward Quentin
14 Little Portland Street, London, W1W 8BN
IIF 4313-14, Welbeck Street, London, W1G 9XU, England
IIF 44 IIF 45 IIF 46 (more)(less)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 5841, White Church Lane, London, E1 7QR, England
IIF 5951, Welbeck Street, London, W1G 9HL, England
IIF 60 IIF 61 IIF 62C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)311, High Road, Loughton, Essex, IG10 1AH
IIF 67
- British Registered addresses and corresponding companies
Slater, Edward Quentin
- British chartered accountantRegistered addresses and corresponding companies
Slater, Edward Quentin
- born in February 1976
Slater, Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 75
- British born in February 1976
Slater, Edward
Resident in England
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 76
- born in February 1976
Slater, Edward Quentin
Resident in England
Registered addresses and corresponding companies13 Welbeck Street, Welbeck Street, London, W1G 9XU, England
IIF 77
- British business analyst born in April 1973
Slater, Heather
Resident in England
Registered addresses and corresponding companies13, Augustus Road, London, SW19 6LW, England
IIF 78
- 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 87
- 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 England
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 90 IIF 91 IIF 92 (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 97
- 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 98
- 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 99 IIF 100 IIF 101 (more)(less)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 11514, Little Portland Street, London, W1W 8BN, England
IIF 11614, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 117 IIF 118 IIF 11941, White Church Lane, London, E1 7QR, England
IIF 120 IIF 12151, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 122 IIF 123
- 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 124311, High Road, Loughton, Essex, IG10 1AH
IIF 12513 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 12613-14, Welbeck Street, London, W1G 9XU, England
IIF 127 IIF 128 IIF 12914, Little Portland Street, London, W1W 8BN
IIF 13042, Brook Street, London, W1K 5DB, England
IIF 13151, Welbeck Street, London, W1G 9HL, England
IIF 132 IIF 133 IIF 134 (more)(less)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN
IIF 151C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 152 IIF 153 IIF 154 (more)(less)311, High Road, Loughton, Essex, IG10 1AH
IIF 156Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 157
- 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 161
- 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 165
- 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 166
- British born in February 1976
Mr Edward Quentin Slater
Resident in United Kingdom
Registered addresses and corresponding companies
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 90 - Director → ME2025-05-15 ~ nowIIF 47 - Secretary → ME - 2
- 3
ABBEY RISE LIMITED
1596078424 Abbey Road, Bourne End, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 50 - Secretary → ME - 4
BLUE RETAIL PROPERTIES LIMITED
1117254413-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2018-01-26 ~ dissolvedIIF 117 - Director → ME2018-01-26 ~ dissolvedIIF 22 - 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 136 - Director → ME2012-09-27 ~ 2022-05-16IIF 60 - 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 131 - Director → ME2007-02-01 ~ 2014-05-02IIF 72 - Secretary → ME - 7
- 813-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-05-05 ~ dissolvedIIF 129 - Director → ME2017-08-08 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2017-05-05 ~ dissolvedIIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - 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 80 - Director → ME2022-09-15 ~ nowIIF 8 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - 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 85 - Director → ME2025-01-27 ~ nowIIF 19 - Secretary → ME - 1113-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 84 - Director → ME2025-01-31 ~ nowIIF 16 - Secretary → ME
- 12
DIGITAL REEF LONDON LIMITED
- 2025-01-31 1520448813-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-10-11 ~ nowIIF 99 - Director → ME2023-10-11 ~ nowIIF 28 - Secretary → ME - 1313-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 83 - Director → ME2025-02-05 ~ nowIIF 15 - Secretary → ME
- 14
DIGITAL REEF LIMITED
1280090813-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer2025-01-06 ~ nowIIF 76 - Director → ME2020-08-10 ~ nowIIF 3 - Secretary → ME - 15
DIGITAL REEF NO 001 LIMITED
1621060813-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 82 - Director → ME2025-01-27 ~ nowIIF 17 - Secretary → ME - 16
DIGITAL REEF PT 001 LIMITED
1620920213-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 91 - Director → ME - 17
DIGITAL REEF ZA 001 LIMITED
1621326113-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-28 ~ nowIIF 86 - Director → ME2025-01-28 ~ nowIIF 14 - Secretary → ME - 18
DR LONDON 2 LIMITED
1525647113-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-11-02 ~ nowIIF 107 - Director → ME2023-11-02 ~ nowIIF 45 - Secretary → ME - 19
EQ APARTHOTELS LIMITED
1203580151 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-06 ~ dissolvedIIF 143 - Director → ME2019-06-06 ~ dissolvedIIF 30 - Secretary → ME - 20
FIVEMARK HOLDINGS LIMITED
15958369Hylters Hylters Lane, Chilgrove, Chichester, EnglandActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 57 - Secretary → ME - 21
- 22
FOREMARK ESTATES LIMITED
0498479613-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-09-18 ~ nowIIF 94 - Director → ME2010-04-01 ~ nowIIF 48 - Secretary → ME - 23
FOUNDRY HOLDING COMPANY. LIMITED
1313533813-14 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-01-14 ~ nowIIF 109 - Director → ME2021-01-14 ~ nowIIF 9 - Secretary → ME - 24
FOUNDRY LONDON 1 LIMITED
1314240913-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2021-01-19 ~ nowIIF 114 - Director → ME2021-01-19 ~ nowIIF 11 - Secretary → ME - 25
FOURTH MILE LIMITED
1197475851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2019-05-02 ~ 2023-10-24IIF 150 - Director → ME2019-05-02 ~ 2023-10-24IIF 37 - 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 160 - Director → ME - 28
H2 ASGARD LIMITED
1031461651 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2016-08-05 ~ dissolvedIIF 159 - Director → ME - 29
H2 CLUBS LTD
0713726813-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2010-01-26 ~ nowIIF 104 - Director → ME2010-01-26 ~ nowIIF 46 - Secretary → ME - 30
H2 CLUBS VICTORIA LIMITED
1029503113-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-07-25 ~ nowIIF 106 - Director → ME2016-07-25 ~ nowIIF 13 - Secretary → ME - 3113 Welbeck Street, London, EnglandActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 79 - Director → ME2023-06-27 ~ nowIIF 2 - Secretary → MEPerson with significant control2023-06-27 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE
- 3213-14 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2020-01-22 ~ nowIIF 113 - Director → ME2020-01-22 ~ nowIIF 12 - Secretary → MEPerson with significant control2020-01-22 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – More than 50% but less than 75% → OEIIF 163 - 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 112 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE - 34
OAKS DEVCO LTD
0986933013-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-12 ~ dissolvedIIF 126 - Director → ME2015-11-12 ~ dissolvedIIF 1 - Secretary → ME - 35
OPAL VENTURES LIMITED
07291274400 Marlborough Gate, Milton Keynes, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2010-06-22 ~ 2013-04-01IIF 20 - Secretary → ME - 36
PEMBROKE ROAD LIMITED
1006331713-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-03-15 ~ nowIIF 111 - 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 138 - Director → ME2019-02-12 ~ 2023-10-24IIF 40 - Secretary → ME
- 41
- 4251 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2020-01-06 ~ 2024-12-10IIF 142 - Director → ME2020-01-06 ~ 2024-12-10IIF 33 - Secretary → ME
- 4351 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-17 ~ 2023-10-24IIF 147 - Director → ME2021-12-17 ~ 2023-10-24IIF 31 - Secretary → ME
- 44
- 45
R BLUE REGEN OX LIMITED
1259959651 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2020-05-13 ~ 2024-08-05IIF 148 - Director → ME2020-05-13 ~ 2024-08-05IIF 29 - Secretary → ME - 4651 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2022-08-15 ~ 2023-10-24IIF 87 - Director → ME2022-08-15 ~ 2023-10-24IIF 39 - Secretary → ME
- 4751 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-10 ~ 2024-07-04IIF 75 - LLP Designated Member → ME
- 4851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2020-08-10 ~ 2024-07-12IIF 149 - Director → ME2020-08-10 ~ 2024-07-12IIF 36 - 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 153 - Director → ME2013-03-26 ~ dissolvedIIF 64 - 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 156 - Director → ME2011-07-07 ~ dissolvedIIF 67 - 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 157 - Director → ME2016-07-12 ~ dissolvedIIF 41 - Secretary → ME - 5251 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-12 ~ dissolvedIIF 89 - LLP Designated Member → ME
- 5351 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedIIF 154 - Director → ME2012-12-12 ~ dissolvedIIF 66 - 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 152 - Director → ME2012-12-11 ~ dissolvedIIF 63 - Secretary → ME - 55
- 56
- 57
REEF ESTATES (ASHBY) LIMITED
0635320913-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2010-12-15 ~ dissolvedIIF 127 - Director → ME2007-08-28 ~ dissolvedIIF 68 - Secretary → ME - 58
REEF ESTATES (BECCLES) LIMITED
0605546851 Welbeck Street, London, EnglandDissolved Corporate (5 parents)Officer2007-11-29 ~ dissolvedIIF 134 - Director → ME2007-01-17 ~ dissolvedIIF 73 - Secretary → ME - 59
REEF ESTATES (KINGSTON) LIMITED
1266538813-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2020-06-12 ~ dissolvedIIF 139 - Director → ME2020-06-12 ~ dissolvedIIF 38 - Secretary → ME - 60
REEF ESTATES (MUSWELL) LIMITED
0605555414 Little Portland Street, LondonDissolved Corporate (6 parents)Officer2007-11-29 ~ dissolvedIIF 124 - Director → ME2007-01-17 ~ dissolvedIIF 70 - Secretary → ME - 61
WEYBOURNE REEF (DUXFORD) LIMITED
- 2007-05-29 0608805151 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2007-02-15 ~ dissolvedIIF 135 - Director → ME2007-09-30 ~ dissolvedIIF 74 - Secretary → ME - 6213-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2017-04-11 ~ nowIIF 105 - Director → ME2017-04-11 ~ nowIIF 56 - Secretary → ME
- 63
- 64BRAMPTONIA ESTATES LTD - 2002-01-0813-14 Welbeck Street, London, EnglandActive Corporate (9 parents, 13 offsprings)Officer2007-06-01 ~ nowIIF 103 - Director → ME2010-11-01 ~ nowIIF 49 - Secretary → ME
- 6513-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-04-17 ~ nowIIF 119 - Director → ME2018-04-17 ~ nowIIF 53 - Secretary → ME
- 6613-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2019-04-15 ~ dissolvedIIF 140 - Director → ME2019-04-15 ~ dissolvedIIF 26 - Secretary → ME
- 6713-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-03-30 ~ nowIIF 118 - Director → ME2018-03-30 ~ nowIIF 21 - 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 144 - Director → ME2019-12-31 ~ 2023-10-24IIF 34 - 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 95 - Director → ME - 75
- 76
REEF ORIGIN OX 003 LIMITED
1640473513-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 81 - Director → ME2025-04-24 ~ nowIIF 18 - Secretary → ME - 77BRMCO (130) LIMITED - 2004-04-0114 Little Portland Street, LondonDissolved Corporate (7 parents)Officer2009-08-06 ~ dissolvedIIF 161 - Director → ME2014-01-10 ~ dissolvedIIF 43 - 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 78 - Director → ME2012-02-27 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 7913-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2017-04-11 ~ nowIIF 108 - Director → ME2017-04-11 ~ nowIIF 55 - Secretary → ME
- 80
ROYSTON HIGH STREET MANAGEMENT COMPANY LIMITED
0901948931 Jute Lane, Enfield, EnglandDissolved Corporate (4 parents)Officer2014-04-30 ~ 2018-01-22IIF 158 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-22IIF 167 - 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 155 - Director → ME2014-06-17 ~ dissolvedIIF 65 - Secretary → ME - 82
THE GATE LONDON LIMITED
1232544841 White Church Lane, London, EnglandActive Corporate (6 parents)Officer2020-12-11 ~ nowIIF 121 - 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 116 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 168 - 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 130 - Director → ME2008-06-05 ~ dissolvedIIF 71 - Secretary → ME - 85
THE STORE OXFORD LIMITED
1262731613-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2020-05-27 ~ nowIIF 110 - Director → ME2020-05-27 ~ nowIIF 5 - Secretary → ME - 86URBANR D&C LIMITED - now51 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-05-13 ~ 2023-10-24IIF 141 - Director → ME2021-05-13 ~ 2023-10-24IIF 24 - 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 125 - Director → ME - 89
WHITECHURCH VENTURES LIMITED
0986898613-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2015-11-12 ~ dissolvedIIF 97 - Director → ME2015-11-12 ~ dissolvedIIF 4 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.