The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Michels, Werner
    Attorney At Law, Ll.M. born in March 1951
    Individual (7 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
    Mr Werner Michels
    Born in March 1951
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Banko-michels, Oksana
    Individual
    Officer
    2010-10-01 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 2
    Mr Werner Michels
    Born in March 1951
    Individual (7 offsprings)
    Person with significant control
    2017-10-10 ~ 2021-08-18
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Banko-michels, Oksana Jurevna
    Economist born in September 1964
    Individual (3 offsprings)
    Officer
    2012-02-21 ~ 2021-08-21
    OF - Director → CIF 0
    Ban'ko-michels, Oksana Jur'evna
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Suite 3, 95 Wilton Road, London
    Corporate (89 offsprings)
    Officer
    2007-06-07 ~ 2010-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REI REAL ESTATE SPAIN LTD.

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • REI REAL ESTATE SPAIN LTD.
    Info
    Registered number 06271778
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester M4 6DE
    Private Limited Company incorporated on 2007-06-07 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • REI REAL ESTATE SPAIN LTD
    S
    Registered number missing
    95, Wilton Road, Suite 3, London, SW1V 1BZ
    CIF 1
  • REI REAL ESTATE SPAIN LIMITED
    S
    Registered number missing
    95 Wilton Road, London, SW1V 1BZ
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ 2008-06-12
    CIF 1 - Secretary → ME
  • 2
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2008-12-25 ~ 2010-01-11
    CIF 2 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.