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 Quentin
Slater, Edward Quentin
British chartered accountant born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14 Little Portland Street, London, W1W 8BN
IIF 2 311, High Road, Loughton, Essex, IG10 1AH
IIF 3 13 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 13-14, Welbeck Street, London, W1G 9XU, England
IIF 19 14, Little Portland Street, London, W1W 8BN
IIF 20 IIF 21 IIF 22 14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 23 IIF 24 41, White Church Lane, London, E1 7QR, England
IIF 25 42, Brook Street, London, W1K 5DB, England
IIF 26 IIF 27 IIF 28 (more) 51, Welbeck Street, London, W1G 9HL, England
IIF 32 IIF 33 IIF 34 (more) 51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 47 C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN
IIF 48 IIF 49 IIF 50 (more) C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 52 311, High Road, Loughton, Essex, IG10 1AH
IIF 53 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 57 14 Little Portland Street, London, W1W 8BN
Slater, Edward Quentin
born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesSlater, 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 75 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 76 18, St Thomas Road, Brentwood, Essex, CM14 4DB, United Kingdom
Slater, 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 82 13-14, Welbeck Street, London, W1G 9XU, England
Edward Slater
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Edward Quentin Slater
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesSlater, 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 90 51, Welbeck Street, London, W1G 9HL, United Kingdom
Mr Edward Slater
British born in November 1946Resident in United Kingdom
Registered addresses and corresponding companiesSlater, Edward Quentin
born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 93 13 Welbeck Street, Welbeck Street, London, W1G 9XU, England
Slater, Edward
British chartered accountant born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 94 13-14, Welbeck Street, London, W1G 9XU, England
Slater, Edward Quentin
British Registered addresses and corresponding companiesSlater, Edward Quentin
British chartered accountantRegistered 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 104 Livermore House, High Street, Dunmow, Essex, CM6 1AW, England
Mr Edward Quentin Slater
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 105 13-14, Welbeck Street, London, W1G 9XU, England
Slater, 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 114 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 117 Livermore House, High Street, Dunmow, Essex, CM6 1AW, England
Slater, Edward Quentin
Registered addresses and corresponding companies
IIF 118 14 Little Portland Street, London, W1W 8BN
IIF 119 IIF 120 IIF 121 (more) 13-14, Welbeck Street, London, W1G 9XU, England
IIF 128 41, White Church Lane, London, E1 7QR, England
IIF 129 IIF 130 IIF 131 51, Welbeck Street, London, W1G 9HL, England
IIF 132 IIF 133 IIF 134 (more) C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 136 311, High Road, Loughton, Essex, IG10 1AH
Slater, Edward
British accountantRegistered addresses and corresponding companiesSlater, Edward
British chartered accountantRegistered addresses and corresponding companiesSlater, Edward
born in November 1946Resident in England
Registered addresses and corresponding companies
IIF 143 2nd Floor, 2nd Floor, Hunter House, Shenfield, Essex, CM15 8NL, England
Slater, Edward
Registered addresses and corresponding companies
IIF 144 4 Abbey Close, Elmbridge Gate, Fyfield, Essex, CM5 0TR
IIF 145 13 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 146 13, Welbeck Street, London, W1G 9XU, England
IIF 147 IIF 148 IIF 149 (more) 13-14, Welbeck Street, London, W1G 9XU, England
IIF 161 IIF 162 IIF 163 (more) 13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 168 IIF 169 IIF 170 (more) 14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 172 51, Welbeck Street, London, W1G 9HL, England
IIF 173 IIF 174 IIF 175 (more) 51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 190 Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
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 4 - Director → ME 2020-02-13 ~ nowIIF 152 - Secretary → ME - 2 24 Abbey Road, Bourne End, EnglandActive Corporate (2 parents)Officer 2024-09-17 ~ nowIIF 123 - 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 103 - Director → ME - 4 13-14 Welbeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)51 GBP2024-03-31Officer 2018-01-26 ~ nowIIF 20 - Director → ME 2018-01-26 ~ nowIIF 171 - Secretary → ME
- 5 Livermore House, High Street, Dunmow, Essex, EnglandLiquidation Corporate (2 parents)Officer 2016-01-04 ~ nowIIF 88 - Director → ME
- 6 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,779 GBP2024-03-31Officer 2017-05-05 ~ nowIIF 10 - Director → ME 2017-08-08 ~ nowIIF 119 - 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 16 - Director → ME 2017-08-08 ~ nowIIF 125 - Secretary → MEPerson with significant control 2017-05-05 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - 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 61 - Director → ME 2022-09-15 ~ nowIIF 153 - Secretary → MEPerson with significant control 2022-09-15 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 9 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-27 ~ nowIIF 70 - Director → ME 2025-01-27 ~ nowIIF 167 - Secretary → ME
- 10 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-31 ~ nowIIF 68 - Director → ME 2025-01-31 ~ nowIIF 164 - 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 62 - Director → ME 2023-10-11 ~ nowIIF 177 - Secretary → ME
- 12 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-02-05 ~ nowIIF 67 - Director → ME 2025-02-05 ~ nowIIF 162 - 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 94 - Director → ME 2020-08-10 ~ nowIIF 148 - Secretary → ME
- 14 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-27 ~ nowIIF 66 - Director → ME 2025-01-27 ~ nowIIF 165 - Secretary → ME
- 15 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer 2025-01-27 ~ nowIIF 77 - Director → ME
- 16 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-28 ~ nowIIF 71 - Director → ME 2025-01-28 ~ nowIIF 161 - Secretary → ME
- 17 13-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer 2023-11-02 ~ nowIIF 64 - Director → ME 2023-11-02 ~ nowIIF 147 - Secretary → ME
- 18 51 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-06-06 ~ dissolvedIIF 38 - Director → ME 2019-06-06 ~ dissolvedIIF 179 - Secretary → ME
- 19 Hylters Hylters Lane, Chilgrove, Chichester, EnglandActive Corporate (2 parents)Officer 2024-09-16 ~ nowIIF 127 - 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 47 - Director → ME 2009-05-07 ~ dissolvedIIF 96 - 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 80 - Director → ME 2010-04-01 ~ nowIIF 121 - 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 13 - Director → ME 2021-01-14 ~ nowIIF 154 - Secretary → ME
- 23 13-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-952,464 GBP2024-01-31Officer 2021-01-19 ~ nowIIF 18 - Director → ME 2021-01-19 ~ nowIIF 158 - 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 81 - Director → ME 2013-08-31 ~ nowIIF 155 - Secretary → ME
- 25 51 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)0 GBP2021-08-31Officer 2016-08-05 ~ dissolvedIIF 55 - 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 8 - Director → ME 2010-01-26 ~ nowIIF 120 - Secretary → ME
- 27 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)182,185 GBP2024-03-31Officer 2016-07-25 ~ nowIIF 11 - Director → ME 2016-07-25 ~ nowIIF 160 - Secretary → ME
- 28 13 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-27 ~ nowIIF 60 - Director → ME 2023-06-27 ~ nowIIF 146 - Secretary → MEPerson with significant control 2023-06-27 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - 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 17 - Director → ME 2020-01-22 ~ nowIIF 159 - Secretary → MEPerson with significant control 2020-01-22 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - 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 3 - Director → ME 2015-11-12 ~ dissolvedIIF 145 - Secretary → ME
- 31 13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-305,260 GBP2024-03-31Officer 2016-03-15 ~ nowIIF 15 - Director → ME
- 32 Space Park Leicester 92 Corporation Road, Space City, Leicester, United KingdomActive Corporate (4 parents)Officer 2024-10-03 ~ nowIIF 63 - 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 23 - Director → ME 2019-06-17 ~ nowIIF 128 - Secretary → ME - 34 311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer 2013-03-26 ~ dissolvedIIF 49 - Director → ME 2013-03-26 ~ dissolvedIIF 133 - Secretary → ME
- 35 311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer 2012-10-23 ~ dissolvedIIF 52 - Director → ME 2011-07-07 ~ dissolvedIIF 136 - Secretary → ME
- 36 Thornton Rones Limited, 311 High Road, Loughton, EssexDissolved Corporate (3 parents)Officer 2016-07-12 ~ dissolvedIIF 53 - Director → ME 2016-07-12 ~ dissolvedIIF 190 - Secretary → ME
- 37 51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-10-12 ~ dissolvedIIF 59 - LLP Designated Member → ME
- 38 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-11 ~ nowIIF 69 - Director → ME 2024-11-11 ~ nowIIF 163 - Secretary → ME
- 39 51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-12-12 ~ dissolvedIIF 50 - Director → ME 2012-12-12 ~ dissolvedIIF 135 - 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 48 - Director → ME 2012-12-11 ~ dissolvedIIF 132 - Secretary → ME - 41 51 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-862 GBP2017-03-31Officer 2012-02-02 ~ dissolvedIIF 26 - Director → ME 2012-02-02 ~ dissolvedIIF 130 - Secretary → ME
- 42 51 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-3,871 GBP2017-03-31Officer 2012-01-23 ~ dissolvedIIF 27 - Director → ME 2012-01-23 ~ dissolvedIIF 131 - Secretary → ME
- 43 13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,255 GBP2023-03-31Officer 2010-12-15 ~ dissolvedIIF 6 - Director → ME 2007-08-28 ~ dissolvedIIF 95 - Secretary → ME
- 44 51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-11-29 ~ dissolvedIIF 28 - Director → ME 2007-01-17 ~ dissolvedIIF 100 - Secretary → ME
- 45 13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-148,551 GBP2023-03-31Officer 2020-06-12 ~ dissolvedIIF 33 - Director → ME 2020-06-12 ~ dissolvedIIF 187 - Secretary → ME
- 46 14 Little Portland Street, LondonDissolved Corporate (3 parents)Officer 2007-11-29 ~ dissolvedIIF 1 - Director → ME 2007-01-17 ~ dissolvedIIF 97 - 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 29 - Director → ME 2007-09-30 ~ dissolvedIIF 101 - 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 9 - Director → ME 2017-04-11 ~ nowIIF 157 - 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 78 - Director → ME 2016-01-11 ~ nowIIF 126 - 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 7 - Director → ME 2010-11-01 ~ nowIIF 122 - 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 22 - Director → ME 2018-04-17 ~ nowIIF 170 - Secretary → ME
- 52 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-371,392 GBP2024-03-31Officer 2019-04-15 ~ nowIIF 35 - Director → ME 2019-04-15 ~ nowIIF 175 - Secretary → ME
- 53 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)388,170 GBP2024-03-31Officer 2018-03-30 ~ nowIIF 21 - Director → ME 2018-03-30 ~ nowIIF 169 - 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 82 - Director → ME 2023-09-13 ~ nowIIF 124 - Secretary → ME
- 55 13-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-10-01 ~ nowIIF 93 - 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 40 - Director → ME 2020-06-20 ~ nowIIF 176 - 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 34 - Director → ME 2021-07-02 ~ nowIIF 184 - Secretary → ME - 58 13-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer 2025-04-24 ~ nowIIF 65 - Director → ME 2025-04-24 ~ nowIIF 166 - 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 57 - Director → ME 2014-01-10 ~ dissolvedIIF 118 - 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 12 - Director → ME 2017-04-11 ~ nowIIF 156 - Secretary → ME - 61 Livermore House High Street, High Street, Dunmow, EnglandDissolved Corporate (2 parents)Officer 2020-04-24 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2020-04-24 ~ dissolvedIIF 91 - 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 74 - Director → MEPerson with significant control 2021-11-05 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
- 63 311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer 2014-06-17 ~ dissolvedIIF 51 - Director → ME 2014-06-17 ~ dissolvedIIF 134 - Secretary → ME
- 64 41 White Church Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-12-11 ~ nowIIF 24 - 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 86 - 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 19 - Director → ME 2008-06-05 ~ dissolvedIIF 98 - 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 14 - Director → ME 2020-05-27 ~ nowIIF 150 - Secretary → ME
- 68 Livermore House, High Street, Dunmow, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer 2016-10-01 ~ dissolvedIIF 117 - 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 5 - Director → ME 2010-11-01 ~ nowIIF 151 - Secretary → ME - 70 18 St. Thomas Road, Brentwood, EssexDissolved Corporate (2 parents)Officer 2009-03-03 ~ dissolvedIIF 73 - Director → ME
- 71 311 High Road, Loughton, EssexDissolved Corporate (3 parents)Officer 2007-01-16 ~ dissolvedIIF 2 - 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 79 - Director → ME 2015-11-12 ~ dissolvedIIF 149 - 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 113 - Director → ME 2003-09-09 ~ 2005-08-11IIF 137 - 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 106 - Director → ME 2003-09-09 ~ 2005-08-11IIF 139 - 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 30 - Director → ME 2012-09-27 ~ 2022-05-16IIF 129 - 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 110 - Director → ME 2000-12-01 ~ 2002-12-06IIF 140 - 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 76 - 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 25 - Director → ME 2007-02-01 ~ 2014-05-02IIF 99 - 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 111 - Director → ME 2000-12-14 ~ 2002-12-06IIF 141 - Secretary → ME
- 8 311 High Road, Loughton, EssexDissolved Corporate (1 parent)Officer 2004-02-16 ~ 2004-02-27IIF 109 - Director → ME 2004-02-16 ~ 2004-02-27IIF 142 - 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 114 - Director → ME 2002-01-31 ~ 2002-12-06IIF 144 - 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 46 - Director → ME 2019-05-02 ~ 2023-10-24IIF 186 - Secretary → ME
- 11 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Officer 2013-07-24 ~ 2014-10-23IIF 56 - 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 116 - 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 112 - 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 168 - 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 31 - Director → ME 2017-09-21 ~ 2023-10-24IIF 172 - 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 32 - Director → ME 2019-02-12 ~ 2023-10-24IIF 189 - 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 41 - Director → ME 2021-01-27 ~ 2023-10-24IIF 181 - 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 37 - Director → ME 2020-01-06 ~ 2024-12-10IIF 182 - 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 43 - Director → ME 2021-12-17 ~ 2023-10-24IIF 180 - 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 42 - Director → ME 2020-07-03 ~ 2023-10-24IIF 174 - 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 44 - Director → ME 2020-05-13 ~ 2024-08-05IIF 178 - 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 72 - Director → ME 2022-08-15 ~ 2023-10-24IIF 188 - Secretary → ME
- 23 51 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2022-11-10 ~ 2024-07-04IIF 90 - 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 45 - Director → ME 2020-08-10 ~ 2024-07-12IIF 185 - 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 39 - Director → ME 2019-12-31 ~ 2023-10-24IIF 183 - Secretary → ME - 26 13-14 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-09-10 ~ 2020-10-14IIF 58 - 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 54 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-22IIF 87 - 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 115 - 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 89 - 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 108 - 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 104 - 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 36 - Director → ME 2021-05-13 ~ 2023-10-24IIF 173 - 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 75 - 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 143 - 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 107 - Director → ME 2003-09-09 ~ 2005-08-11IIF 138 - Secretary → ME
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