GB · Person with significant control
Geoffrey David Slater
Geoffrey David Slater is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Geoffrey David Slater
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1963
- Significant control now
- 10 UK companies
- Earlier significant control
- 14 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Geoffrey David Slater's companies
- Geoffrey David Slater owns 75% or more of the shares in 5 of the 10 companies listed below.
- Main lines of business: other information service activities n.e.c. (3), activities of other holding companies n.e.c. (1) and development of building projects (1).
- Registered offices in Hailsham (7) and Bexhill-on-sea (3).
- The companies were incorporated between 2002 and 2022.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Geoffrey David Slater as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SOUTH CLIFF PROPERTIES LLP OC444397 · Limited Liability Partnership | Active | 25 October 2022 | Hailsham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 11 July 2023 |
| 15 & 17 BEDFORD AVENUE FREEHOLDERS LIMITED 04347107 · Private Limited Company | Active | 4 January 2002 | Bexhill-on-sea | Residents property management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 22 January 2021 |
| BRINLACK UK LTD 12579128 · Private Limited Company | Active | 29 April 2020 | Hailsham | Activities of other holding companies n.e.c. | Has significant influence or control, as a trustee of a trust | 1 September 2020 |
| CHEERY BEAR LLP OC429309 · Limited Liability Partnership | Active | 17 October 2019 | Hailsham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 17 October 2019 |
| GOLDAWAY PROPERTIES LTD 11209878 · Private Limited Company | Active | 16 February 2018 | Bexhill-on-sea | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 31 March 2019 |
| POLARBAY NETWORKS LIMITED 09455389 · Private Limited Company | Active | 24 February 2015 | Hailsham | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2018 |
| CJC WEALTH MANAGEMENT LTD 09778650 · Private Limited Company | Active | 15 September 2015 | Hailsham | Other information service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HAPPY BEAR LTD 09749273 · Private Limited Company | Active | 26 August 2015 | Hailsham | Other information service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THISTLEMEAD LIMITED 09676816 · Private Limited Company | Active | 8 July 2015 | Hailsham | Other information service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THISTLEMEAD PROPERTIES LIMITED 05085403 · Private Limited Company | Active | 26 March 2004 | Bexhill-on-sea | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Geoffrey David Slater was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| THERAJET MEDICARE LLP OC429315 · Limited Liability Partnership | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 18 October 2019 | 12 July 2023 |
| FLEXMILL ASSOCIATES LIMITED 09660448 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 June 2018 | 15 January 2022 |
| EASTHEAD HOLDINGS LTD 11053200 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 March 2018 | 12 November 2018 |
| WILLIAMS PROPERTY (EALING) LIMITED 10856563 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 March 2018 | 1 August 2018 |
| PROCO CONSULTANTS LTD 10346211 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 October 2016 | 26 March 2020 |
| B AND K FURNISHING LIMITED 01048840 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 30 September 2016 | 1 September 2020 |
| HARTFIELD GROUP LIMITED 10346391 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 August 2016 | 2 April 2025 |
| SAFE 2 LET GO LTD 10346254 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 August 2016 | 1 March 2017 |
| FOR VETERAN AND VINTAGE LTD 10157745 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2016 | 30 June 2023 |
| ADVANCED THERAPY SYSTEMS LTD 09749432 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 28 April 2023 |
| CAROUSEL DEVELOPMENTS (SOUTH EAST) LLP OC386597 · Limited Liability Partnership | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 | 1 April 2018 |
| CHAPTER TWENTY LTD 09749555 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 28 April 2023 |
| KEVIN O'NEILL LTD 09400938 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 February 2018 |
| ON FIRE PRODUCTIONS LIMITED 10057265 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 6 April 2016 |
Connections
Others with significant control of these companies
- Douglas Jack Grant HoldawayGOLDAWAY PROPERTIES LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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