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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| THE FORGES HOSPITALITY GROUP LIMITED 17182866 · Private Limited Company | Active | 27 April 2026 | Bristol | Public houses and bars | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 April 2026 |
| LUCENT HORIZON LIMITED 15230275 · Private Limited Company | Active | 24 October 2023 | Corsham | Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Has significant influence or control | 24 October 2023 |
| LUCENT HALO LIMITED 15185817 · Private Limited Company | Active | 4 October 2023 | Corsham | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 4 October 2023 |
| LUCENT INVESTMENT GROUP LIMITED 15185815 · Private Limited Company | Active | 4 October 2023 | Bristol | Other letting and operating of own or leased real estate | Has significant influence or control | 4 October 2023 |
| LUCENT NOVA LIMITED 15185820 · Private Limited Company | Active | 4 October 2023 | Corsham | Development of building projects | Has significant influence or control | 4 October 2023 |
| LUCENT ORBIT LIMITED 15185826 · Private Limited Company | Active | 4 October 2023 | Corsham | Development of building projects; Buying and selling of own real estate | Has significant influence or control | 4 October 2023 |
| MINT STAYS LTD 14048971 · Private Limited Company | Active | 14 April 2022 | Bristol | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 April 2022 |
| VERTEX INVESTMENT GROUP LIMITED 12678870 · Private Limited Company | Active | 18 June 2020 | Bristol | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 18 June 2020 |
| 50 CLOUDS HILL ROAD MANAGEMENT COMPANY LIMITED 07613461 · Private Limited Company | Active | 26 April 2011 | Bristol | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| STALWART INVESTMENTS LIMITED 08791588 · Private Limited Company | Active | 27 November 2013 | Bristol | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Matthew Charles Slade was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LUCENT INVESTMENTS LIMITED 14674328 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 February 2023 | 29 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 directors | 10 December 2020 | 29 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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