GB · Person with significant control

Matthew Charles Slade

Matthew Charles Slade is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Matthew Charles Slade
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1982
Significant control now
10 UK companies
Earlier significant control
2 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Matthew Charles Slade's companies

  • Matthew Charles Slade owns 75% or more of the shares in 4 of the 10 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (6), buying and selling of own real estate (2) and development of building projects (2).
  • Registered offices in Bristol (6) and Corsham (4).
  • The companies were incorporated between 2011 and 2026.
  • 7 of the companies also list 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 Matthew Charles Slade as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
THE FORGES HOSPITALITY GROUP LIMITED
17182866 · Private Limited Company
Active27 April 2026BristolPublic houses and barsOwns 75% or more of the shares; Holds 75% or more of the voting rights27 April 2026
LUCENT HORIZON LIMITED
15230275 · Private Limited Company
Active24 October 2023CorshamOther letting and operating of own or leased real estate; Management of real estate on a fee or contract basisHas significant influence or control24 October 2023
LUCENT HALO LIMITED
15185817 · Private Limited Company
Active4 October 2023CorshamBuying and selling of own real estate; Other letting and operating of own or leased real estateHas significant influence or control4 October 2023
LUCENT INVESTMENT GROUP LIMITED
15185815 · Private Limited Company
Active4 October 2023BristolOther letting and operating of own or leased real estateHas significant influence or control4 October 2023
LUCENT NOVA LIMITED
15185820 · Private Limited Company
Active4 October 2023CorshamDevelopment of building projectsHas significant influence or control4 October 2023
LUCENT ORBIT LIMITED
15185826 · Private Limited Company
Active4 October 2023CorshamDevelopment of building projects; Buying and selling of own real estateHas significant influence or control4 October 2023
MINT STAYS LTD
14048971 · Private Limited Company
Active14 April 2022BristolOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights14 April 2022
VERTEX INVESTMENT GROUP LIMITED
12678870 · Private Limited Company
Active18 June 2020BristolActivities of other holding companies n.e.c.Owns 75% or more of the shares18 June 2020
50 CLOUDS HILL ROAD MANAGEMENT COMPANY LIMITED
07613461 · Private Limited Company
Active26 April 2011BristolOther letting and operating of own or leased real estateOwns 75% or more of the shares6 April 2016
STALWART INVESTMENTS LIMITED
08791588 · Private Limited Company
Active27 November 2013BristolOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares6 April 2016

History

Earlier significant control

Companies where Matthew Charles Slade was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
LUCENT INVESTMENTS LIMITED
14674328 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights18 February 202329 August 2023
ST MARKS RISE DURSLEY MANAGEMENT LIMITED
13076177 · 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 directors10 December 202029 February 2024

Connections

Others with significant control of these companies

  • Lucent Investments LimitedLUCENT HORIZON LIMITED
  • Vertex Investments LimitedVERTEX INVESTMENT GROUP LIMITED
  • Sarah SladeSTALWART INVESTMENTS LIMITED

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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