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 Quentin
- 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 1 IIF 2 IIF 3 (more)(less)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 1714, Little Portland Street, London, W1W 8BN, England
IIF 1814, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 19 IIF 20 IIF 2141, White Church Lane, London, E1 7QR, England
IIF 22 IIF 2351, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 24 IIF 25
- 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 26311, High Road, Loughton, Essex, IG10 1AH
IIF 2713 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 2813-14, Welbeck Street, London, W1G 9XU, England
IIF 29 IIF 30 IIF 3114, Little Portland Street, London, W1W 8BN
IIF 3242, Brook Street, London, W1K 5DB, England
IIF 3351, Welbeck Street, London, W1G 9HL, England
IIF 34 IIF 35 IIF 36 (more)(less)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN
IIF 53C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)311, High Road, Loughton, Essex, IG10 1AH
IIF 58Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 59
- 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 63
- born in February 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies - 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 74
- British born in February 1976
Slater, Edward Quentin
Resident in England
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 75 IIF 76 IIF 77 (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 82
- 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 United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Edward Quentin Slater
Resident in United Kingdom
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 88
- born in February 1976
Slater, Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 89
- born in February 1976
Slater, Edward Quentin
Resident in England
Registered addresses and corresponding companies13 Welbeck Street, Welbeck Street, London, W1G 9XU, England
IIF 90
- British born in February 1976
Slater, Edward
Resident in England
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 91
- 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 England
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 99
- British business analyst born in April 1973
Slater, Heather
Resident in England
Registered addresses and corresponding companies13, Augustus Road, London, SW19 6LW, England
IIF 100
- Registered addresses and corresponding companies
Slater, Edward Quentin
14 Little Portland Street, London, W1W 8BN
IIF 10113-14, Welbeck Street, London, W1G 9XU, England
IIF 102 IIF 103 IIF 104 (more)(less)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 11641, White Church Lane, London, E1 7QR, England
IIF 11751, Welbeck Street, London, W1G 9HL, England
IIF 118 IIF 119 IIF 120C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)311, High Road, Loughton, Essex, IG10 1AH
IIF 125
- 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 126
- Registered addresses and corresponding companies
Slater, Edward
13 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 12713, Welbeck Street, London, W1G 9XU, England
IIF 12813-14, Welbeck Street, London, W1G 9XU, England
IIF 129 IIF 130 IIF 131 (more)(less)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 140 IIF 141 IIF 142 (more)(less)14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 146 IIF 147 IIF 14851, Welbeck Street, London, W1G 9HL, England
IIF 14951, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 150 IIF 151 IIF 152 (more)(less)Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 167
- Registered addresses and corresponding companies
Slater, Heather
13, Augustus Road, London, SW19 6LW, 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 75 - Director → ME2025-05-15 ~ nowIIF 105 - Secretary → ME - 2
- 3
ABBEY RISE LIMITED
1596078424 Abbey Road, Bourne End, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 108 - Secretary → ME - 4
BLUE RETAIL PROPERTIES LIMITED
1117254413-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2018-01-26 ~ dissolvedIIF 19 - Director → ME2018-01-26 ~ dissolvedIIF 148 - 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 38 - Director → ME2012-09-27 ~ 2022-05-16IIF 118 - 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 33 - Director → ME2007-02-01 ~ 2014-05-02IIF 96 - Secretary → ME - 7
- 813-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-05-05 ~ dissolvedIIF 31 - Director → ME2017-08-08 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2017-05-05 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - 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 67 - Director → ME2022-09-15 ~ nowIIF 134 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - 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 72 - Director → ME2025-01-27 ~ nowIIF 145 - Secretary → ME - 1113-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 71 - Director → ME2025-01-31 ~ nowIIF 142 - Secretary → ME
- 12
DIGITAL REEF LONDON LIMITED
- 2025-01-31 1520448813-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-10-11 ~ nowIIF 1 - Director → ME2023-10-11 ~ nowIIF 154 - Secretary → ME - 1313-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 70 - Director → ME2025-02-05 ~ nowIIF 141 - Secretary → ME
- 14
DIGITAL REEF LIMITED
1280090813-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer2025-01-06 ~ nowIIF 91 - Director → ME2020-08-10 ~ nowIIF 129 - Secretary → ME - 15
DIGITAL REEF NO 001 LIMITED
1621060813-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 69 - Director → ME2025-01-27 ~ nowIIF 143 - Secretary → ME - 16
DIGITAL REEF PT 001 LIMITED
1620920213-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 76 - Director → ME - 17
DIGITAL REEF ZA 001 LIMITED
1621326113-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-28 ~ nowIIF 73 - Director → ME2025-01-28 ~ nowIIF 140 - Secretary → ME - 18
DR LONDON 2 LIMITED
1525647113-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-11-02 ~ nowIIF 9 - Director → ME2023-11-02 ~ nowIIF 103 - Secretary → ME - 19
EQ APARTHOTELS LIMITED
1203580151 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-06 ~ dissolvedIIF 45 - Director → ME2019-06-06 ~ dissolvedIIF 156 - Secretary → ME - 20
FIVEMARK HOLDINGS LIMITED
15958369Hylters Hylters Lane, Chilgrove, Chichester, EnglandActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 115 - Secretary → ME - 21
- 22
FOREMARK ESTATES LIMITED
0498479613-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-09-18 ~ nowIIF 79 - Director → ME2010-04-01 ~ nowIIF 106 - Secretary → ME - 23
FOUNDRY HOLDING COMPANY. LIMITED
1313533813-14 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-01-14 ~ nowIIF 11 - Director → ME2021-01-14 ~ nowIIF 135 - Secretary → ME - 24
FOUNDRY LONDON 1 LIMITED
1314240913-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2021-01-19 ~ nowIIF 16 - Director → ME2021-01-19 ~ nowIIF 137 - Secretary → ME - 25
FOURTH MILE LIMITED
1197475851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2019-05-02 ~ 2023-10-24IIF 52 - Director → ME2019-05-02 ~ 2023-10-24IIF 163 - 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 62 - Director → ME - 28
H2 ASGARD LIMITED
1031461651 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2016-08-05 ~ dissolvedIIF 61 - Director → ME - 29
H2 CLUBS LTD
0713726813-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2010-01-26 ~ nowIIF 6 - Director → ME2010-01-26 ~ nowIIF 104 - Secretary → ME - 30
H2 CLUBS VICTORIA LIMITED
1029503113-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-07-25 ~ nowIIF 8 - Director → ME2016-07-25 ~ nowIIF 139 - Secretary → ME - 3113 Welbeck Street, London, EnglandActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 66 - Director → ME2023-06-27 ~ nowIIF 128 - Secretary → MEPerson with significant control2023-06-27 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 3213-14 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2020-01-22 ~ nowIIF 15 - Director → ME2020-01-22 ~ nowIIF 138 - Secretary → MEPerson with significant control2020-01-22 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - 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 14 - 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 28 - Director → ME2015-11-12 ~ dissolvedIIF 127 - Secretary → ME - 35
OPAL VENTURES LIMITED
07291274400 Marlborough Gate, Milton Keynes, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2010-06-22 ~ 2013-04-01IIF 146 - Secretary → ME - 36
PEMBROKE ROAD LIMITED
1006331713-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-03-15 ~ nowIIF 13 - 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 40 - Director → ME2019-02-12 ~ 2023-10-24IIF 166 - Secretary → ME
- 41
- 4251 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2020-01-06 ~ 2024-12-10IIF 44 - Director → ME2020-01-06 ~ 2024-12-10IIF 159 - Secretary → ME
- 4351 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-17 ~ 2023-10-24IIF 49 - Director → ME2021-12-17 ~ 2023-10-24IIF 157 - Secretary → ME
- 44
- 45
R BLUE REGEN OX LIMITED
1259959651 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2020-05-13 ~ 2024-08-05IIF 50 - Director → ME2020-05-13 ~ 2024-08-05IIF 155 - Secretary → ME - 4651 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2022-08-15 ~ 2023-10-24IIF 74 - Director → ME2022-08-15 ~ 2023-10-24IIF 165 - Secretary → ME
- 4751 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-10 ~ 2024-07-04IIF 89 - LLP Designated Member → ME
- 4851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2020-08-10 ~ 2024-07-12IIF 51 - Director → ME2020-08-10 ~ 2024-07-12IIF 162 - 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 55 - Director → ME2013-03-26 ~ dissolvedIIF 122 - 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 58 - Director → ME2011-07-07 ~ dissolvedIIF 125 - 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 59 - Director → ME2016-07-12 ~ dissolvedIIF 167 - Secretary → ME - 5251 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-12 ~ dissolvedIIF 65 - LLP Designated Member → ME
- 5351 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedIIF 56 - Director → ME2012-12-12 ~ dissolvedIIF 124 - 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 54 - Director → ME2012-12-11 ~ dissolvedIIF 121 - Secretary → ME - 55
- 56
- 57
REEF ESTATES (ASHBY) LIMITED
0635320913-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2010-12-15 ~ dissolvedIIF 29 - Director → ME2007-08-28 ~ dissolvedIIF 92 - Secretary → ME - 58
REEF ESTATES (BECCLES) LIMITED
0605546851 Welbeck Street, London, EnglandDissolved Corporate (5 parents)Officer2007-11-29 ~ dissolvedIIF 36 - Director → ME2007-01-17 ~ dissolvedIIF 97 - Secretary → ME - 59
REEF ESTATES (KINGSTON) LIMITED
1266538813-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2020-06-12 ~ dissolvedIIF 41 - Director → ME2020-06-12 ~ dissolvedIIF 164 - Secretary → ME - 60
REEF ESTATES (MUSWELL) LIMITED
0605555414 Little Portland Street, LondonDissolved Corporate (6 parents)Officer2007-11-29 ~ dissolvedIIF 26 - Director → ME2007-01-17 ~ dissolvedIIF 94 - Secretary → ME - 61
WEYBOURNE REEF (DUXFORD) LIMITED
- 2007-05-29 0608805151 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2007-02-15 ~ dissolvedIIF 37 - Director → ME2007-09-30 ~ dissolvedIIF 98 - Secretary → ME - 6213-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2017-04-11 ~ nowIIF 7 - Director → ME2017-04-11 ~ nowIIF 114 - Secretary → ME
- 63
- 64BRAMPTONIA ESTATES LTD - 2002-01-0813-14 Welbeck Street, London, EnglandActive Corporate (9 parents, 13 offsprings)Officer2007-06-01 ~ nowIIF 5 - Director → ME2010-11-01 ~ nowIIF 107 - Secretary → ME
- 6513-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-04-17 ~ nowIIF 21 - Director → ME2018-04-17 ~ nowIIF 111 - Secretary → ME
- 6613-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2019-04-15 ~ dissolvedIIF 42 - Director → ME2019-04-15 ~ dissolvedIIF 152 - Secretary → ME
- 6713-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-03-30 ~ nowIIF 20 - Director → ME2018-03-30 ~ nowIIF 147 - 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 46 - Director → ME2019-12-31 ~ 2023-10-24IIF 160 - 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 80 - Director → ME - 75
- 76
REEF ORIGIN OX 003 LIMITED
1640473513-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 68 - Director → ME2025-04-24 ~ nowIIF 144 - Secretary → ME - 77BRMCO (130) LIMITED - 2004-04-0114 Little Portland Street, LondonDissolved Corporate (7 parents)Officer2009-08-06 ~ dissolvedIIF 63 - Director → ME2014-01-10 ~ dissolvedIIF 101 - 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 100 - Director → ME2012-02-27 ~ dissolvedIIF 168 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 7913-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2017-04-11 ~ nowIIF 10 - Director → ME2017-04-11 ~ nowIIF 113 - Secretary → ME
- 80
ROYSTON HIGH STREET MANAGEMENT COMPANY LIMITED
0901948931 Jute Lane, Enfield, EnglandDissolved Corporate (4 parents)Officer2014-04-30 ~ 2018-01-22IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-22IIF 86 - 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 57 - Director → ME2014-06-17 ~ dissolvedIIF 123 - Secretary → ME - 82
THE GATE LONDON LIMITED
1232544841 White Church Lane, London, EnglandActive Corporate (6 parents)Officer2020-12-11 ~ nowIIF 23 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - 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 32 - Director → ME2008-06-05 ~ dissolvedIIF 95 - Secretary → ME - 85
THE STORE OXFORD LIMITED
1262731613-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2020-05-27 ~ nowIIF 12 - Director → ME2020-05-27 ~ nowIIF 131 - Secretary → ME - 86URBANR D&C LIMITED - now51 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-05-13 ~ 2023-10-24IIF 43 - Director → ME2021-05-13 ~ 2023-10-24IIF 150 - 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 27 - Director → ME - 89
WHITECHURCH VENTURES LIMITED
0986898613-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2015-11-12 ~ dissolvedIIF 82 - Director → ME2015-11-12 ~ dissolvedIIF 130 - 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.