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
- 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 9
- born in February 1976
Slater, Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 10
- 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 11 IIF 12 IIF 13 (more)(less)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 2714, Little Portland Street, London, W1W 8BN, England
IIF 2814, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 29 IIF 30 IIF 3141, White Church Lane, London, E1 7QR, England
IIF 32 IIF 3351, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 34 IIF 35
- 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 36311, High Road, Loughton, Essex, IG10 1AH
IIF 3713 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 3813-14, Welbeck Street, London, W1G 9XU, England
IIF 39 IIF 40 IIF 4114, Little Portland Street, London, W1W 8BN
IIF 4242, Brook Street, London, W1K 5DB, England
IIF 4351, Welbeck Street, London, W1G 9HL, England
IIF 44 IIF 45 IIF 46 (more)(less)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN
IIF 63C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)311, High Road, Loughton, Essex, IG10 1AH
IIF 68Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 69
- 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 73
- British born in February 1976
Slater, Edward
Resident in England
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 74
- British born in February 1976
Edward Slater
Resident in United Kingdom
Registered addresses and corresponding companies - 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 80 IIF 81 IIF 82 (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 87
- 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 88
- British business analyst born in April 1973
Slater, Heather
Resident in England
Registered addresses and corresponding companies13, Augustus Road, London, SW19 6LW, England
IIF 89
- British Registered addresses and corresponding companies
Slater, Edward Quentin
- British chartered accountantRegistered addresses and corresponding companies
Slater, Edward Quentin
- British born in February 1976
Mr Edward Quentin Slater
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Slater, Edward Quentin
14 Little Portland Street, London, W1W 8BN
IIF 9913-14, Welbeck Street, London, W1G 9XU, England
IIF 100 IIF 101 IIF 102 (more)(less)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 11441, White Church Lane, London, E1 7QR, England
IIF 11551, Welbeck Street, London, W1G 9HL, England
IIF 116 IIF 117 IIF 118C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)311, High Road, Loughton, Essex, IG10 1AH
IIF 123
- born in February 1976
Slater, Edward Quentin
Resident in England
Registered addresses and corresponding companies13 Welbeck Street, Welbeck Street, London, W1G 9XU, England
IIF 124
- Registered addresses and corresponding companies
Slater, Edward
13 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 12513, Welbeck Street, London, W1G 9XU, England
IIF 12613-14, Welbeck Street, London, W1G 9XU, England
IIF 127 IIF 128 IIF 129 (more)(less)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 144 IIF 145 IIF 14651, Welbeck Street, London, W1G 9HL, England
IIF 14751, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 148 IIF 149 IIF 150 (more)(less)Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 165
- Registered addresses and corresponding companies
Slater, Heather
13, Augustus Road, London, SW19 6LW, England
IIF 166
- 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 167
- 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 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 80 - Director → ME2025-05-15 ~ nowIIF 103 - Secretary → ME - 2
- 3
ABBEY RISE LIMITED
1596078424 Abbey Road, Bourne End, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 106 - Secretary → ME - 4
BLUE RETAIL PROPERTIES LIMITED
1117254413-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2018-01-26 ~ dissolvedIIF 29 - Director → ME2018-01-26 ~ dissolvedIIF 146 - 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 48 - Director → ME2012-09-27 ~ 2022-05-16IIF 116 - 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 43 - Director → ME2007-02-01 ~ 2014-05-02IIF 94 - Secretary → ME - 7
- 813-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-05-05 ~ dissolvedIIF 41 - Director → ME2017-08-08 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2017-05-05 ~ dissolvedIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - 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 2 - Director → ME2022-09-15 ~ nowIIF 132 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - 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 7 - Director → ME2025-01-27 ~ nowIIF 143 - Secretary → ME - 1113-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 6 - Director → ME2025-01-31 ~ nowIIF 140 - Secretary → ME
- 12
DIGITAL REEF LONDON LIMITED
- 2025-01-31 1520448813-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-10-11 ~ nowIIF 11 - Director → ME2023-10-11 ~ nowIIF 152 - Secretary → ME - 1313-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 5 - Director → ME2025-02-05 ~ nowIIF 139 - Secretary → ME
- 14
DIGITAL REEF LIMITED
1280090813-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer2025-01-06 ~ nowIIF 74 - Director → ME2020-08-10 ~ nowIIF 127 - Secretary → ME - 15
DIGITAL REEF NO 001 LIMITED
1621060813-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 4 - Director → ME2025-01-27 ~ nowIIF 141 - Secretary → ME - 16
DIGITAL REEF PT 001 LIMITED
1620920213-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 81 - Director → ME - 17
DIGITAL REEF ZA 001 LIMITED
1621326113-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-28 ~ nowIIF 8 - Director → ME2025-01-28 ~ nowIIF 138 - Secretary → ME - 18
DR LONDON 2 LIMITED
1525647113-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-11-02 ~ nowIIF 19 - Director → ME2023-11-02 ~ nowIIF 101 - Secretary → ME - 19
EQ APARTHOTELS LIMITED
1203580151 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-06 ~ dissolvedIIF 55 - Director → ME2019-06-06 ~ dissolvedIIF 154 - Secretary → ME - 20
FIVEMARK HOLDINGS LIMITED
15958369Hylters Hylters Lane, Chilgrove, Chichester, EnglandActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 113 - Secretary → ME - 21
- 22
FOREMARK ESTATES LIMITED
0498479613-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-09-18 ~ nowIIF 84 - Director → ME2010-04-01 ~ nowIIF 104 - Secretary → ME - 23
FOUNDRY HOLDING COMPANY. LIMITED
1313533813-14 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-01-14 ~ nowIIF 21 - Director → ME2021-01-14 ~ nowIIF 133 - Secretary → ME - 24
FOUNDRY LONDON 1 LIMITED
1314240913-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2021-01-19 ~ nowIIF 26 - Director → ME2021-01-19 ~ nowIIF 135 - Secretary → ME - 25
FOURTH MILE LIMITED
1197475851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2019-05-02 ~ 2023-10-24IIF 62 - Director → ME2019-05-02 ~ 2023-10-24IIF 161 - 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 72 - Director → ME - 28
H2 ASGARD LIMITED
1031461651 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2016-08-05 ~ dissolvedIIF 71 - Director → ME - 29
H2 CLUBS LTD
0713726813-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2010-01-26 ~ nowIIF 16 - Director → ME2010-01-26 ~ nowIIF 102 - Secretary → ME - 30
H2 CLUBS VICTORIA LIMITED
1029503113-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-07-25 ~ nowIIF 18 - Director → ME2016-07-25 ~ nowIIF 137 - Secretary → ME - 3113 Welbeck Street, London, EnglandActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 1 - Director → ME2023-06-27 ~ nowIIF 126 - Secretary → MEPerson with significant control2023-06-27 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 3213-14 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2020-01-22 ~ nowIIF 25 - Director → ME2020-01-22 ~ nowIIF 136 - Secretary → MEPerson with significant control2020-01-22 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - 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 24 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 34
OAKS DEVCO LTD
0986933013-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-12 ~ dissolvedIIF 38 - Director → ME2015-11-12 ~ dissolvedIIF 125 - Secretary → ME - 35
OPAL VENTURES LIMITED
07291274400 Marlborough Gate, Milton Keynes, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2010-06-22 ~ 2013-04-01IIF 144 - Secretary → ME - 36
PEMBROKE ROAD LIMITED
1006331713-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-03-15 ~ nowIIF 23 - 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 50 - Director → ME2019-02-12 ~ 2023-10-24IIF 164 - Secretary → ME
- 41
- 4251 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2020-01-06 ~ 2024-12-10IIF 54 - Director → ME2020-01-06 ~ 2024-12-10IIF 157 - Secretary → ME
- 4351 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-17 ~ 2023-10-24IIF 59 - Director → ME2021-12-17 ~ 2023-10-24IIF 155 - Secretary → ME
- 44
- 45
R BLUE REGEN OX LIMITED
1259959651 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2020-05-13 ~ 2024-08-05IIF 60 - Director → ME2020-05-13 ~ 2024-08-05IIF 153 - Secretary → ME - 4651 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2022-08-15 ~ 2023-10-24IIF 9 - Director → ME2022-08-15 ~ 2023-10-24IIF 163 - Secretary → ME
- 4751 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-10 ~ 2024-07-04IIF 10 - LLP Designated Member → ME
- 4851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2020-08-10 ~ 2024-07-12IIF 61 - Director → ME2020-08-10 ~ 2024-07-12IIF 160 - 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 65 - Director → ME2013-03-26 ~ dissolvedIIF 120 - 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 68 - Director → ME2011-07-07 ~ dissolvedIIF 123 - 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 69 - Director → ME2016-07-12 ~ dissolvedIIF 165 - Secretary → ME - 5251 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-12 ~ dissolvedIIF 79 - LLP Designated Member → ME
- 5351 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedIIF 66 - Director → ME2012-12-12 ~ dissolvedIIF 122 - 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 64 - Director → ME2012-12-11 ~ dissolvedIIF 119 - Secretary → ME - 55
- 56
- 57
REEF ESTATES (ASHBY) LIMITED
0635320913-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2010-12-15 ~ dissolvedIIF 39 - Director → ME2007-08-28 ~ dissolvedIIF 90 - Secretary → ME - 58
REEF ESTATES (BECCLES) LIMITED
0605546851 Welbeck Street, London, EnglandDissolved Corporate (5 parents)Officer2007-11-29 ~ dissolvedIIF 46 - Director → ME2007-01-17 ~ dissolvedIIF 95 - Secretary → ME - 59
REEF ESTATES (KINGSTON) LIMITED
1266538813-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2020-06-12 ~ dissolvedIIF 51 - Director → ME2020-06-12 ~ dissolvedIIF 162 - Secretary → ME - 60
REEF ESTATES (MUSWELL) LIMITED
0605555414 Little Portland Street, LondonDissolved Corporate (6 parents)Officer2007-11-29 ~ dissolvedIIF 36 - Director → ME2007-01-17 ~ dissolvedIIF 92 - Secretary → ME - 61
WEYBOURNE REEF (DUXFORD) LIMITED
- 2007-05-29 0608805151 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2007-02-15 ~ dissolvedIIF 47 - Director → ME2007-09-30 ~ dissolvedIIF 96 - Secretary → ME - 6213-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2017-04-11 ~ nowIIF 17 - Director → ME2017-04-11 ~ nowIIF 112 - Secretary → ME
- 63
- 64BRAMPTONIA ESTATES LTD - 2002-01-0813-14 Welbeck Street, London, EnglandActive Corporate (9 parents, 13 offsprings)Officer2007-06-01 ~ nowIIF 15 - Director → ME2010-11-01 ~ nowIIF 105 - Secretary → ME
- 6513-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-04-17 ~ nowIIF 31 - Director → ME2018-04-17 ~ nowIIF 109 - Secretary → ME
- 6613-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2019-04-15 ~ dissolvedIIF 52 - Director → ME2019-04-15 ~ dissolvedIIF 150 - Secretary → ME
- 6713-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-03-30 ~ nowIIF 30 - Director → ME2018-03-30 ~ nowIIF 145 - 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 56 - Director → ME2019-12-31 ~ 2023-10-24IIF 158 - 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 85 - Director → ME - 75
- 76
REEF ORIGIN OX 003 LIMITED
1640473513-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 3 - Director → ME2025-04-24 ~ nowIIF 142 - Secretary → ME - 77BRMCO (130) LIMITED - 2004-04-0114 Little Portland Street, LondonDissolved Corporate (7 parents)Officer2009-08-06 ~ dissolvedIIF 73 - Director → ME2014-01-10 ~ dissolvedIIF 99 - 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 89 - Director → ME2012-02-27 ~ dissolvedIIF 166 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OE - 7913-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2017-04-11 ~ nowIIF 20 - Director → ME2017-04-11 ~ nowIIF 111 - Secretary → ME
- 80
ROYSTON HIGH STREET MANAGEMENT COMPANY LIMITED
0901948931 Jute Lane, Enfield, EnglandDissolved Corporate (4 parents)Officer2014-04-30 ~ 2018-01-22IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-22IIF 97 - 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 67 - Director → ME2014-06-17 ~ dissolvedIIF 121 - Secretary → ME - 82
THE GATE LONDON LIMITED
1232544841 White Church Lane, London, EnglandActive Corporate (6 parents)Officer2020-12-11 ~ nowIIF 33 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - 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 42 - Director → ME2008-06-05 ~ dissolvedIIF 93 - Secretary → ME - 85
THE STORE OXFORD LIMITED
1262731613-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2020-05-27 ~ nowIIF 22 - Director → ME2020-05-27 ~ nowIIF 129 - Secretary → ME - 86URBANR D&C LIMITED - now51 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-05-13 ~ 2023-10-24IIF 53 - Director → ME2021-05-13 ~ 2023-10-24IIF 148 - 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 37 - Director → ME - 89
WHITECHURCH VENTURES LIMITED
0986898613-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2015-11-12 ~ dissolvedIIF 87 - Director → ME2015-11-12 ~ dissolvedIIF 128 - 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.