The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Piers Alexander Slater

    Related profiles found in government register
  • Mr Piers Alexander Slater
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Piers Alexander Slater
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 36 IIF 37
  • Slater, Piers Alexander
    British chartered surveyor born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Slater, Piers Alexander
    British chief executive born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 107
  • Slater, Piers Alexander
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hotel La Tour Limited, Albert Street, Birmingham, B5 5JT, United Kingdom

      IIF 108

    • 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 109 IIF 110
  • Slater, Piers Alexander
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxfordshire, OX11 9HP, United Kingdom

      IIF 111 IIF 112

    • Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG

      IIF 113

    • Upton Lodge, Reading Road, Upton, Oxon, OX11 9HP, United Kingdom

      IIF 114
  • Slater, Piers Alexander
    British director of property development born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP

      IIF 115
  • Slater, Piers Alexander
    British none born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Albert Street, Birmingham, West Midlands, B5 5JT

      IIF 116
  • Slater, Piers Alexander
    British property developer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxfordshire, OX11 9HP, United Kingdom

      IIF 117
  • Slater, Piers Alexander
    British surveyor born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxfordshire, OX11 9HP, United Kingdom

      IIF 118
  • Slater, Piers Alexander
    born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP, United Kingdom

      IIF 119

    • 13 Welbeck Street, Welbeck Street, London, W1G 9XU, England

      IIF 120

    • 14, Little Portland Street, London, W1W 8BN, United Kingdom

      IIF 121

    • 51, Welbeck Street, London, W1G 9HL, United Kingdom

      IIF 122
  • Slater, Piers
    British chartered surveyor born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 123 IIF 124

    • 14 Little Portland Street, London, W1W 8BN

      IIF 125

    • 51, Welbeck Street, London, W1G 9HL, England

      IIF 126
  • Slater, Piers
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14, Little Portland Street, London, W1W 8BN, England

      IIF 127

    • 14, Little Portland Street, London, W1W 8BN, United Kingdom

      IIF 128 IIF 129
  • Slater, Piers Alexander
    British chartered surveyor born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Slater, Piers Alexander
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 132
  • Slater, Piers Alexander
    British

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxfordshire, OX11 9HP, United Kingdom

      IIF 133
  • Slater, Piers
    British chartered surveyor

    Registered addresses and corresponding companies

    • 14 Little Portland Street, London, W1W 8BN

      IIF 134
  • Slater, Piers
    British director

    Registered addresses and corresponding companies
  • Slater, Piers Alexander

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP, United Kingdom

      IIF 137

    • 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 138
  • Slater, Piers

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP, United Kingdom

      IIF 139 IIF 140 IIF 141

    • 13, Welbeck Street, London, W1G 9XU, England

      IIF 143

    • 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 144 IIF 145

    • 51, Welbeck Street, London, W1G 9HL, United Kingdom

      IIF 146

    • C/o, Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, England

      IIF 147
child relation
Offspring entities and appointments
Active 70
  • 1
    13 Welbeck Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-06-27 ~ now
    IIF 60 - director → ME
    2023-06-27 ~ now
    IIF 143 - secretary → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    41 White Church Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,500 GBP2023-12-31
    Officer
    2020-02-13 ~ now
    IIF 71 - director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    13-14 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 59 - director → ME
    2023-06-27 ~ dissolved
    IIF 140 - secretary → ME
  • 4
    13-14 Welbeck Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    51 GBP2024-03-31
    Officer
    2018-01-26 ~ now
    IIF 83 - director → ME
  • 5
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 114 - director → ME
  • 6
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,779 GBP2024-03-31
    Officer
    2017-05-05 ~ now
    IIF 130 - director → ME
  • 7
    13-14 Welbeck Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,303 GBP2024-03-31
    Officer
    2017-05-05 ~ now
    IIF 131 - director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    13-14 Welbeck Street, London, England
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-01-22 ~ now
    IIF 64 - director → ME
    2020-01-22 ~ now
    IIF 144 - secretary → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    13-14 Welbeck Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-15 ~ now
    IIF 68 - director → ME
    2022-09-15 ~ now
    IIF 145 - secretary → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-27 ~ now
    IIF 75 - director → ME
  • 11
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-31 ~ now
    IIF 77 - director → ME
  • 12
    DIGITAL REEF LONDON LIMITED - 2025-01-31
    PERPETUAL ATOMICS LIMITED - 2024-01-25
    13-14 Welbeck Street, London, England
    Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 61 - director → ME
  • 13
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    IIF 78 - director → ME
  • 14
    13-14 Welbeck Street, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -18,310 GBP2023-12-31
    Officer
    2020-08-10 ~ now
    IIF 62 - director → ME
  • 15
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-27 ~ now
    IIF 76 - director → ME
  • 16
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Officer
    2025-01-27 ~ now
    IIF 73 - director → ME
  • 17
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-28 ~ now
    IIF 80 - director → ME
  • 18
    13-14 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2023-11-02 ~ now
    IIF 93 - director → ME
  • 19
    51 Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -183,103 GBP2021-03-31
    Officer
    2017-11-03 ~ dissolved
    IIF 54 - director → ME
    2017-11-03 ~ dissolved
    IIF 139 - secretary → ME
  • 21
    THE SHOWER CLUB LIMITED - 2010-07-28
    C/o Reef Estates Limited, 14 Little Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 40 - director → ME
  • 22
    13-14 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,171,294 GBP2017-03-31
    Officer
    2006-09-18 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 23
    13-14 Welbeck Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-14 ~ now
    IIF 63 - director → ME
  • 24
    13-14 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2021-01-19 ~ now
    IIF 66 - director → ME
  • 25
    13-14 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2023-06-27 ~ now
    IIF 58 - director → ME
    2023-06-27 ~ now
    IIF 142 - secretary → ME
  • 26
    13-14 Welbeck Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,695,643 GBP2024-03-31
    Officer
    2010-01-26 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    182,185 GBP2024-03-31
    Officer
    2016-07-25 ~ now
    IIF 69 - director → ME
  • 28
    13-14 Welbeck Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,064 GBP2023-03-31
    Officer
    2015-11-12 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    M&R 1050 LIMITED - 2007-09-06
    311 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-06-01 ~ dissolved
    IIF 127 - director → ME
  • 30
    13-14 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -305,260 GBP2024-03-31
    Officer
    2016-03-15 ~ now
    IIF 67 - director → ME
  • 31
    Space Park Leicester 92 Corporation Road, Space City, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-03 ~ now
    IIF 107 - director → ME
  • 32
    SUNNINGDALE HOTELS LTD - 2019-06-10
    41 White Church Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,381,298 GBP2023-12-31
    Officer
    2015-03-14 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    311 High Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 56 - director → ME
  • 34
    311 High Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 105 - director → ME
  • 35
    Thornton Rones Limited, 311 High Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Has significant influence or control → OE
  • 36
    13-14 Welbeck Street, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-09-14 ~ now
    IIF 109 - director → ME
    2023-09-14 ~ now
    IIF 138 - secretary → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 37
    51 Welbeck Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 121 - llp-designated-member → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 74 - director → ME
  • 39
    51 Welbeck Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    REEF ESTATES (ESPANA) LIMITED - 2013-11-25
    311 High Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 49 - director → ME
  • 41
    51 Welbeck Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -862 GBP2017-03-31
    Officer
    2012-02-02 ~ dissolved
    IIF 53 - director → ME
  • 42
    51 Welbeck Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -3,871 GBP2017-03-31
    Officer
    2012-01-23 ~ dissolved
    IIF 57 - director → ME
  • 43
    13-14 Welbeck Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,255 GBP2023-03-31
    Officer
    2007-08-28 ~ dissolved
    IIF 43 - director → ME
  • 44
    51 Welbeck Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    13-14 Welbeck Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -148,551 GBP2023-03-31
    Officer
    2020-06-12 ~ dissolved
    IIF 88 - director → ME
  • 46
    14 Little Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 44 - director → ME
  • 47
    WEYBOURNE REEF (DUXFORD) LIMITED - 2007-05-29
    NEWINCCO 665 LIMITED - 2007-02-15
    51 Welbeck Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    REEF ASSET MANAGEMENT LTD - 2017-05-11
    REEF ASSET MANGEMENT LTD - 2017-04-21
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    964,920 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 124 - director → ME
  • 49
    LA TOUR (S OXFORD) LTD - 2016-01-21
    HOTEL LA TOUR (MILTON) LTD - 2015-02-24
    13-14 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -237,400 GBP2017-03-31
    Officer
    2015-02-05 ~ now
    IIF 65 - director → ME
  • 50
    BRAMPTONIA ESTATES LTD - 2002-01-08
    13-14 Welbeck Street, London, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    15,211,170 GBP2023-03-31
    Officer
    2001-10-10 ~ now
    IIF 38 - director → ME
  • 51
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,083,605 GBP2024-03-31
    Officer
    2018-04-17 ~ now
    IIF 82 - director → ME
  • 52
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -371,392 GBP2024-03-31
    Officer
    2019-04-15 ~ now
    IIF 99 - director → ME
  • 53
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    388,170 GBP2024-03-31
    Officer
    2018-03-30 ~ now
    IIF 81 - director → ME
  • 54
    FARLEY AND PETERSON LTD - 2023-03-22
    13-14 Welbeck Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,576 GBP2024-03-31
    Officer
    2014-01-21 ~ now
    IIF 55 - director → ME
    2014-01-21 ~ now
    IIF 137 - secretary → ME
  • 55
    13-14 Welbeck Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -34,279 GBP2024-03-31
    Officer
    2023-09-13 ~ now
    IIF 110 - director → ME
  • 56
    13-14 Welbeck Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-01 ~ now
    IIF 120 - llp-designated-member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    R BLUE REGEN BA LIMITED - 2024-06-16
    13-14 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -139,386 GBP2024-03-31
    Officer
    2020-06-20 ~ now
    IIF 92 - director → ME
  • 58
    13-14 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 90 - director → ME
    2024-02-20 ~ now
    IIF 146 - secretary → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 59
    R BLUE REGEN LS LIMITED - 2024-06-16
    13-14 Welbeck Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,377,250 GBP2024-03-31
    Officer
    2021-07-02 ~ now
    IIF 102 - director → ME
  • 60
    13-14 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-24 ~ now
    IIF 79 - director → ME
  • 61
    BRMCO (130) LIMITED - 2004-04-01
    14 Little Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 111 - director → ME
  • 62
    REEF ESTATES MANAGEMENT LTD - 2017-04-20
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,614,330 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 123 - director → ME
  • 63
    311 High Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 50 - director → ME
  • 64
    41 White Church Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-11 ~ now
    IIF 84 - director → ME
  • 65
    Unit 11c Station Approach, Earlsway Team Valley, Gateshead, Tyne & Wear
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    252,975 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    14 Little Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 45 - director → ME
  • 67
    13-14 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    7.50 GBP2021-03-31
    Officer
    2020-05-27 ~ now
    IIF 70 - director → ME
  • 68
    URBAN REEF LTD - 2021-08-23
    REEF ESTATES (2004) LIMITED - 2005-04-06
    BRMCO (129) LIMITED - 2004-04-01
    13-14 Welbeck Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,676,704 GBP2024-03-31
    Officer
    2004-04-01 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    311 High Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 118 - director → ME
  • 70
    13-14 Welbeck Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,913,548 GBP2024-03-31
    Officer
    2015-11-12 ~ dissolved
    IIF 104 - director → ME
Ceased 42
  • 1
    41 White Church Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,500 GBP2023-12-31
    Person with significant control
    2020-02-13 ~ 2021-01-28
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Autumn House, Grecian Street, Maidstone, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2005-05-23 ~ 2007-04-18
    IIF 125 - director → ME
    2005-05-23 ~ 2007-04-18
    IIF 134 - secretary → ME
  • 3
    13-14 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-06-27 ~ 2024-10-03
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    H2 ALDERSGATE LTD - 2023-05-18
    2a Anerley Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,664 GBP2023-02-28
    Officer
    2012-09-27 ~ 2022-05-16
    IIF 48 - director → ME
  • 5
    KARLIN REAL ESTATE (GATESHEAD) LIMITED - 2015-08-20
    KARLIN REAL ESTATES (GATESHEAD) LIMITED - 2014-05-22
    REEF ESTATES (GATESHEAD) LIMITED - 2014-05-08
    Curzon Advisers, 105 Wigmore Street, Fifth Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ 2014-05-02
    IIF 46 - director → ME
  • 6
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,933,107 GBP2024-03-31
    Officer
    2005-03-30 ~ 2011-03-01
    IIF 42 - director → ME
  • 7
    DIGITAL REEF LONDON LIMITED - 2025-01-31
    PERPETUAL ATOMICS LIMITED - 2024-01-25
    13-14 Welbeck Street, London, England
    Corporate (4 parents)
    Person with significant control
    2023-10-11 ~ 2023-10-11
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 8
    13-14 Welbeck Street, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -18,310 GBP2023-12-31
    Person with significant control
    2020-08-10 ~ 2024-10-03
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    13-14 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,171,294 GBP2017-03-31
    Officer
    2003-12-04 ~ 2010-04-01
    IIF 133 - secretary → ME
  • 10
    51 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,360 GBP2024-03-31
    Officer
    2019-05-02 ~ 2023-10-24
    IIF 101 - director → ME
  • 11
    13-14 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2023-06-27 ~ 2024-10-03
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    GOLDQUEST INVESTMENTS LIMITED - 2013-11-28
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,077,296 GBP2021-11-30
    Officer
    2007-07-13 ~ 2020-07-17
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-14
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Officer
    2013-07-24 ~ 2014-11-10
    IIF 113 - director → ME
  • 14
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2010-05-01 ~ 2015-04-17
    IIF 108 - director → ME
  • 15
    400 Marlborough Gate, Milton Keynes, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -402,562 GBP2020-04-01 ~ 2021-03-31
    Officer
    2010-01-28 ~ 2015-04-17
    IIF 115 - director → ME
  • 16
    Studio F2/b, Witan Studios, 319 Upper Fourth Street, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-12 ~ 2015-04-17
    IIF 116 - director → ME
  • 17
    THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,556,680 GBP2021-12-31
    Officer
    2023-09-12 ~ 2024-03-28
    IIF 132 - director → ME
  • 18
    400 Marlborough Gate, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-06-01 ~ 2016-03-01
    IIF 128 - director → ME
  • 19
    400 Marlborough Gate, Milton Keynes, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    13,806,910 GBP2021-03-31
    Officer
    2010-06-22 ~ 2015-04-30
    IIF 129 - director → ME
  • 20
    SUNNINGDALE HOTELS LTD - 2019-06-10
    41 White Church Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,381,298 GBP2023-12-31
    Officer
    2015-03-14 ~ 2019-06-17
    IIF 147 - secretary → ME
  • 21
    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, England
    Corporate (4 parents)
    Equity (Company account)
    -514,650 GBP2024-03-31
    Officer
    2017-09-21 ~ 2023-10-24
    IIF 126 - director → ME
  • 22
    REEF ESTATES 19 LIMITED - 2024-12-17
    51 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,549 GBP2024-03-31
    Officer
    2019-02-12 ~ 2023-10-24
    IIF 96 - director → ME
    Person with significant control
    2019-02-12 ~ 2019-02-12
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    51 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,695,681 GBP2024-03-31
    Officer
    2021-01-27 ~ 2023-10-24
    IIF 91 - director → ME
  • 24
    REEF ESTATES REGEN 4 LIMITED - 2020-01-16
    51 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,705,748 GBP2024-03-31
    Officer
    2020-01-06 ~ 2023-10-24
    IIF 95 - director → ME
  • 25
    51 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -335,764 GBP2024-03-31
    Officer
    2021-12-17 ~ 2023-10-24
    IIF 98 - director → ME
  • 26
    R BLUE REGEN EA LIMITED - 2020-09-17
    51 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    67,747 GBP2024-03-31
    Officer
    2020-07-03 ~ 2023-10-24
    IIF 97 - director → ME
  • 27
    51 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    214,003 GBP2024-03-31
    Officer
    2020-05-13 ~ 2023-10-24
    IIF 94 - director → ME
  • 28
    51 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -582,269 GBP2024-03-31
    Officer
    2022-08-15 ~ 2023-10-24
    IIF 86 - director → ME
  • 29
    51 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-10 ~ 2023-10-24
    IIF 122 - llp-designated-member → ME
    Person with significant control
    2022-11-10 ~ 2023-10-24
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    51 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,557,881 GBP2024-03-31
    Officer
    2020-08-10 ~ 2023-10-24
    IIF 87 - director → ME
  • 31
    LA TOUR (S OXFORD) LTD - 2016-01-21
    HOTEL LA TOUR (MILTON) LTD - 2015-02-24
    13-14 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -237,400 GBP2017-03-31
    Officer
    2015-02-05 ~ 2016-01-11
    IIF 141 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-23
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-05-24 ~ 2024-08-23
    IIF 11 - Has significant influence or control → OE
  • 32
    BRAMPTONIA ESTATES LTD - 2002-01-08
    13-14 Welbeck Street, London, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    15,211,170 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-10-24
    IIF 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
  • 33
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,083,605 GBP2024-03-31
    Person with significant control
    2018-04-17 ~ 2018-04-17
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    388,170 GBP2024-03-31
    Person with significant control
    2018-03-30 ~ 2018-03-30
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FARLEY AND PETERSON LTD - 2023-03-22
    13-14 Welbeck Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,576 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-03
    IIF 8 - Ownership of shares – 75% or more → OE
  • 36
    REEFROCK CAPITAL LIMITED - 2024-06-10
    R BLUE CAPITAL LIMITED - 2024-01-18
    51 Welbeck Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    6,957,801 GBP2023-03-31
    Officer
    2019-12-31 ~ 2023-10-24
    IIF 100 - director → ME
    Person with significant control
    2019-12-31 ~ 2020-02-05
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    13-14 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-10 ~ 2020-10-14
    IIF 119 - llp-designated-member → ME
  • 38
    BRMCO (130) LIMITED - 2004-04-01
    14 Little Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2004-05-28
    IIF 135 - secretary → ME
  • 39
    CJT REEF LIMITED - 2024-06-10
    51 Welbeck Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -119 GBP2021-03-31
    Person with significant control
    2023-10-24 ~ 2023-10-24
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    13-14 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    7.50 GBP2021-03-31
    Person with significant control
    2020-05-27 ~ 2023-07-04
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    R BLUE REGEN TR LIMITED - 2024-07-30
    51 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    196,207 GBP2024-03-31
    Officer
    2021-05-13 ~ 2023-10-24
    IIF 89 - director → ME
  • 42
    URBAN REEF LTD - 2021-08-23
    REEF ESTATES (2004) LIMITED - 2005-04-06
    BRMCO (129) LIMITED - 2004-04-01
    13-14 Welbeck Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,676,704 GBP2024-03-31
    Officer
    2004-04-01 ~ 2004-05-28
    IIF 136 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.