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