1
51 Welbeck Street, London, United KingdomDissolved corporate (1 parent)
Officer
2023-06-27 ~ dissolvedIIF 51 - director → ME
2023-06-27 ~ dissolvedIIF 107 - secretary → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
CJT REEF LIMITED - 2024-10-18
REEF GROUP LIMITED - 2024-06-10
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-02-07 ~ nowIIF 86 - director → ME
Person with significant control
2024-02-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
13-14 Welbeck Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,303 GBP2024-03-31
Person with significant control
2017-05-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
51 Welbeck Street, London, United KingdomDissolved corporate (3 parents)
Officer
2019-06-06 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-06-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
51 Welbeck Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-7,360 GBP2024-03-31
Officer
2019-05-02 ~ nowIIF 36 - director → ME
2023-10-24 ~ nowIIF 94 - secretary → ME
6
13-14 Welbeck Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-305,260 GBP2024-03-31
Officer
2016-03-15 ~ nowIIF 59 - director → ME
7
The Three Horseshoes, 22 Orchard Road, Beaconsfield, Buckinghamshire, EnglandCorporate (3 parents)
Officer
2025-04-17 ~ nowIIF 90 - director → ME
Person with significant control
2025-04-17 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
8
REEF ESTATES REGEN 3 LIMITED - 2020-05-13
REEF CAVENDISH LIMITED - 2019-12-16
REEF ESTATES (ST ALBANS) LIMITED - 2018-09-20
51 Welbeck Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-514,650 GBP2024-03-31
Officer
2017-09-21 ~ nowIIF 72 - director → ME
2023-10-24 ~ nowIIF 92 - secretary → ME
9
51 Welbeck Street, Westminster, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-14,590 GBP2024-03-31
Officer
2023-09-13 ~ nowIIF 53 - director → ME
2023-09-13 ~ nowIIF 104 - secretary → ME
10
REEF ESTATES 19 LIMITED - 2024-12-17
51 Welbeck Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-3,549 GBP2024-03-31
Officer
2019-02-12 ~ nowIIF 47 - director → ME
2023-10-24 ~ nowIIF 95 - secretary → ME
11
51 Welbeck Street, London, EnglandCorporate (4 parents)
Officer
2025-01-10 ~ nowIIF 64 - director → ME
12
51 Welbeck Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,695,681 GBP2024-03-31
Officer
2021-01-27 ~ nowIIF 30 - director → ME
2023-10-24 ~ nowIIF 103 - secretary → ME
13
REEF ESTATES REGEN 4 LIMITED - 2020-01-16
51 Welbeck Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,705,748 GBP2024-03-31
Officer
2020-01-06 ~ nowIIF 48 - director → ME
14
51 Welbeck Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-335,764 GBP2024-03-31
Officer
2021-12-17 ~ nowIIF 42 - director → ME
2023-10-24 ~ nowIIF 101 - secretary → ME
15
51 Welbeck Street, London, EnglandCorporate (4 parents)
Officer
2025-01-10 ~ nowIIF 66 - director → ME
16
R BLUE REGEN EA LIMITED - 2020-09-17
51 Welbeck Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
67,747 GBP2024-03-31
Officer
2020-07-03 ~ nowIIF 43 - director → ME
2023-10-24 ~ nowIIF 98 - secretary → ME
17
51 Welbeck Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
214,003 GBP2024-03-31
Officer
2020-05-13 ~ nowIIF 46 - director → ME
2024-08-05 ~ nowIIF 100 - secretary → ME
18
URBANROCK LIMITED - 2024-12-16
51 Welbeck Street, London, EnglandCorporate (4 parents)
Officer
2024-08-12 ~ nowIIF 85 - director → ME
19
51 Welbeck Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-582,269 GBP2024-03-31
Officer
2022-08-15 ~ nowIIF 38 - director → ME
2023-10-24 ~ nowIIF 99 - secretary → ME
20
51 Welbeck Street, London, United KingdomCorporate (3 parents)
Officer
2022-11-10 ~ nowIIF 56 - llp-designated-member → ME
Person with significant control
2022-11-10 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
21
51 Welbeck Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,557,881 GBP2024-03-31
Officer
2020-08-10 ~ nowIIF 37 - director → ME
2024-07-12 ~ nowIIF 97 - secretary → ME
22
51 Welbeck Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 34 - director → ME
2022-09-15 ~ nowIIF 106 - secretary → ME
Person with significant control
2022-09-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
23
311 High Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2013-03-26 ~ dissolvedIIF 77 - director → ME
24
311 High Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2011-07-07 ~ dissolvedIIF 79 - director → ME
25
REEF AND PARTNERS LIMITED - 2025-03-31
51 Welbeck Street, London, EnglandCorporate (4 parents)
Officer
2024-12-09 ~ nowIIF 52 - director → ME
26
Thornton Rones Limited, 311 High Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2016-07-12 ~ dissolvedIIF 80 - director → ME
Person with significant control
2016-07-12 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
27
51 Welbeck Street, London, EnglandCorporate (4 parents)
Officer
2025-02-10 ~ nowIIF 89 - director → ME
28
51 Welbeck Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-12 ~ dissolvedIIF 55 - llp-designated-member → ME
Person with significant control
2017-10-12 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
29
51 Welbeck Street, London, EnglandDissolved corporate (3 parents)
Officer
2012-12-12 ~ dissolvedIIF 73 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
30
REEF ESTATES (ESPANA) LIMITED - 2013-11-25
311 High Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2012-12-11 ~ dissolvedIIF 76 - director → ME
31
51 Welbeck Street, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
-862 GBP2017-03-31
Officer
2012-02-02 ~ dissolvedIIF 75 - director → ME
32
51 Welbeck Street, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
-3,871 GBP2017-03-31
Officer
2012-01-23 ~ dissolvedIIF 78 - director → ME
33
51 Welbeck Street, London, EnglandDissolved corporate (3 parents)
Officer
2007-01-17 ~ dissolvedIIF 84 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
34
14 Little Portland Street, LondonDissolved corporate (3 parents)
Officer
2008-08-01 ~ dissolvedIIF 57 - director → ME
35
WEYBOURNE REEF (DUXFORD) LIMITED - 2007-05-29
NEWINCCO 665 LIMITED - 2007-02-15
51 Welbeck Street, London, EnglandDissolved corporate (3 parents)
Officer
2012-04-01 ~ dissolvedIIF 71 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
36
LA TOUR (S OXFORD) LTD - 2016-01-21
HOTEL LA TOUR (MILTON) LTD - 2015-02-24
13-14 Welbeck Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-237,400 GBP2017-03-31
Officer
2016-01-11 ~ nowIIF 63 - director → ME
37
REEFROCK CAPITAL LIMITED - 2024-06-10
R BLUE CAPITAL LIMITED - 2024-01-18
51 Welbeck Street, London, United KingdomCorporate (4 parents, 13 offsprings)
Equity (Company account)
6,957,801 GBP2023-03-31
Officer
2019-12-31 ~ nowIIF 35 - director → ME
38
13-14 Welbeck Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-10-01 ~ nowIIF 87 - llp-designated-member → ME
39
BRMCO (130) LIMITED - 2004-04-01
14 Little Portland Street, LondonDissolved corporate (3 parents)
Officer
2014-01-10 ~ dissolvedIIF 58 - director → ME
40
CJT REEF LIMITED - 2024-06-10
51 Welbeck Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-119 GBP2021-03-31
Officer
2020-02-05 ~ nowIIF 50 - director → ME
2020-02-05 ~ nowIIF 96 - secretary → ME
Person with significant control
2020-02-05 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
41
REEF BLUE HOLDINGS LIMITED - 2024-01-18
51 Welbeck Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
-241,975 GBP2024-03-31
Officer
2023-09-25 ~ nowIIF 49 - director → ME
2023-09-25 ~ nowIIF 105 - secretary → ME
42
311 High Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2014-06-17 ~ dissolvedIIF 74 - director → ME
43
14 Little Portland Street, LondonDissolved corporate (3 parents)
Officer
2014-01-10 ~ dissolvedIIF 60 - director → ME
44
R BLUE REGEN TR LIMITED - 2024-07-30
51 Welbeck Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
196,207 GBP2024-03-31
Officer
2021-05-13 ~ nowIIF 41 - director → ME
2023-10-24 ~ nowIIF 93 - secretary → ME
45
13-14 Welbeck Street, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
-1,913,548 GBP2024-03-31
Officer
2015-11-12 ~ dissolvedIIF 67 - director → ME