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
Individuals in focus
Slater, Edward
- British born in February 1976
Slater, Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1976
Slater, Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 13
- born in February 1976
Slater, Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 14
- British born in February 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 15 IIF 16 IIF 17 (more)14, Little Portland Street, London, W1W 8BN, England
IIF 2714, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 28 IIF 29 IIF 3041, White Church Lane, London, E1 7QR, England
IIF 31 IIF 3251, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 33 IIF 34
- British chartered accountant born in February 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies14 Little Portland Street, London, W1W 8BN
IIF 35311, High Road, Loughton, Essex, IG10 1AH
IIF 3613 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 3713-14, Welbeck Street, London, W1G 9XU, England
IIF 38 IIF 39 IIF 4014, Little Portland Street, London, W1W 8BN
IIF 4142, Brook Street, London, W1K 5DB, England
IIF 4251, Welbeck Street, London, W1G 9HL, England
IIF 43 IIF 44 IIF 45 (more)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 49 IIF 50 IIF 51 (more)C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN
IIF 62C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 63 IIF 64 IIF 65 (more)311, High Road, Loughton, Essex, IG10 1AH
IIF 67Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 68
- British director born in February 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in February 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies14 Little Portland Street, London, W1W 8BN
IIF 72
- British born in February 1976
Slater, Edward
Resident in England
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 73
- British born in February 1976
Edward Slater
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Slater, Edward Quentin
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1976
Slater, Edward Quentin
Resident in England
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 86
- British business analyst born in April 1973
Slater, Heather
Resident in England
Registered addresses and corresponding companies13, Augustus Road, London, SW19 6LW, England
IIF 87
- British Registered addresses and corresponding companies
Slater, Edward Quentin
- British chartered accountantRegistered addresses and corresponding companies
Slater, Edward Quentin
- British born in February 1976
Mr Edward Quentin Slater
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Slater, Edward Quentin
14 Little Portland Street, London, W1W 8BN
IIF 9713-14, Welbeck Street, London, W1G 9XU, England
IIF 98 IIF 99 IIF 100 (more)41, White Church Lane, London, E1 7QR, England
IIF 10851, Welbeck Street, London, W1G 9HL, England
IIF 109 IIF 110 IIF 111C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 112 IIF 113 IIF 114 (more)311, High Road, Loughton, Essex, IG10 1AH
IIF 116
- born in February 1976
Slater, Edward Quentin
Resident in England
Registered addresses and corresponding companies13 Welbeck Street, Welbeck Street, London, W1G 9XU, England
IIF 117
- Registered addresses and corresponding companies
Slater, Edward
13 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 11813, Welbeck Street, London, W1G 9XU, England
IIF 11913-14, Welbeck Street, London, W1G 9XU, England
IIF 120 IIF 121 IIF 122 (more)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 134 IIF 135 IIF 136 (more)14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 141 IIF 142 IIF 143 (more)51, Welbeck Street, London, W1G 9HL, England
IIF 14551, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 146 IIF 147 IIF 148 (more)Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 163
- Registered addresses and corresponding companies
Slater, Heather
13, Augustus Road, London, SW19 6LW, England
IIF 164
- British born in April 1973
Mrs Heather Slater
Resident in England
Registered addresses and corresponding companiesThorntonrones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 165
- British born in February 1976
Mr Edward Quentin Slater
Resident in England
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 166
Related profiles found in government register
Offspring entities and appointments
Active
69
- 1REEF ORIGIN HOLDINGS 1 LIMITED - 2025-08-06REEF GLOBAL HOLDINGS LTD - 2025-05-19FARLEY AND PETERSON LTD - 2023-03-2213-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)16,576 GBP2024-03-31Officer2025-05-15 ~ nowIIF 79 - Director → ME2025-05-15 ~ nowIIF 100 - Secretary → ME
- 241 White Church Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)1,500 GBP2024-12-31Officer2020-02-13 ~ nowIIF 15 - Director → ME2020-02-13 ~ nowIIF 125 - Secretary → ME
- 324 Abbey Road, Bourne End, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 103 - Secretary → ME
- 413-14 Welbeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)51 GBP2024-03-31Officer2018-01-26 ~ nowIIF 28 - Director → ME2018-01-26 ~ nowIIF 144 - Secretary → ME
- 513-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,779 GBP2024-03-31Officer2017-05-05 ~ dissolvedIIF 39 - Director → ME2017-08-08 ~ dissolvedIIF 98 - Secretary → ME
- 613-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-1,303 GBP2024-03-31Officer2017-05-05 ~ dissolvedIIF 40 - Director → ME2017-08-08 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2017-05-05 ~ dissolvedIIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 713-14 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2022-09-15 ~ nowIIF 2 - Director → ME2022-09-15 ~ nowIIF 126 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 813-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 11 - Director → ME2025-01-27 ~ nowIIF 140 - Secretary → ME
- 913-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-31 ~ nowIIF 9 - Director → ME2025-01-31 ~ nowIIF 137 - Secretary → ME
- 10DIGITAL REEF LONDON LIMITED - 2025-01-31PERPETUAL ATOMICS LIMITED - 2024-01-2513-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-7,876 GBP2025-03-31Officer2023-10-11 ~ nowIIF 3 - Director → ME2023-10-11 ~ nowIIF 150 - Secretary → ME
- 1113-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 8 - Director → ME2025-02-05 ~ nowIIF 135 - Secretary → ME
- 1213-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Equity (Company account)-18,310 GBP2023-12-31Officer2025-01-06 ~ nowIIF 73 - Director → ME2020-08-10 ~ nowIIF 121 - Secretary → ME
- 1313-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 7 - Director → ME2025-01-27 ~ nowIIF 138 - Secretary → ME
- 1413-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 80 - Director → ME
- 1513-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-28 ~ nowIIF 12 - Director → ME2025-01-28 ~ nowIIF 134 - Secretary → ME
- 1613-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Equity (Company account)10 GBP2024-11-30Officer2023-11-02 ~ nowIIF 5 - Director → ME2023-11-02 ~ nowIIF 120 - Secretary → ME
- 1751 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-06 ~ dissolvedIIF 54 - Director → ME2019-06-06 ~ dissolvedIIF 152 - Secretary → ME
- 18Hylters Hylters Lane, Chilgrove, Chichester, EnglandActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 107 - Secretary → ME
- 19THE SHOWER CLUB LIMITED - 2010-07-28C/o Reef Estates Limited, 14 Little Portland Street, LondonDissolved Corporate (2 parents)Officer2009-05-07 ~ dissolvedIIF 62 - Director → ME2009-05-07 ~ dissolvedIIF 89 - Secretary → ME
- 2013-14 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,504,423 GBP2024-03-31Officer2006-09-18 ~ nowIIF 83 - Director → ME2010-04-01 ~ nowIIF 101 - Secretary → ME
- 2113-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2021-01-14 ~ nowIIF 22 - Director → ME2021-01-14 ~ nowIIF 127 - Secretary → ME
- 2213-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-952,464 GBP2024-01-31Officer2021-01-19 ~ nowIIF 26 - Director → ME2021-01-19 ~ nowIIF 131 - Secretary → ME
- 23GOLDQUEST INVESTMENTS LIMITED - 2013-11-2813-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,077,296 GBP2021-11-30Officer2007-06-28 ~ nowIIF 85 - Director → ME2013-08-31 ~ nowIIF 128 - Secretary → ME
- 2451 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)0 GBP2021-08-31Officer2016-08-05 ~ dissolvedIIF 70 - Director → ME
- 2513-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,695,643 GBP2024-03-31Officer2010-01-26 ~ nowIIF 18 - Director → ME2010-01-26 ~ nowIIF 99 - Secretary → ME
- 2613-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)182,185 GBP2024-03-31Officer2016-07-25 ~ nowIIF 20 - Director → ME2016-07-25 ~ nowIIF 133 - Secretary → ME
- 2713 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-06-27 ~ nowIIF 1 - Director → ME2023-06-27 ~ nowIIF 119 - Secretary → MEPerson with significant control2023-06-27 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 2813-14 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,937,973 GBP2024-03-31Officer2020-01-22 ~ nowIIF 25 - Director → ME2020-01-22 ~ nowIIF 132 - Secretary → MEPerson with significant control2020-01-22 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 2913-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,064 GBP2023-03-31Officer2015-11-12 ~ dissolvedIIF 37 - Director → ME2015-11-12 ~ dissolvedIIF 118 - Secretary → ME
- 3013-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-305,260 GBP2024-03-31Officer2016-03-15 ~ nowIIF 24 - Director → ME
- 31Space Park Leicester 92 Corporation Road, Space City, Leicester, United KingdomActive Corporate (4 parents)Officer2024-10-03 ~ nowIIF 4 - Director → ME
- 32
PLACE APART LIMITED
- nowSUNNINGDALE HOTELS LTD - 2019-06-1041 White Church Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-8,381,298 GBP2023-12-31Officer2019-06-17 ~ nowIIF 31 - Director → ME2019-06-17 ~ nowIIF 108 - Secretary → ME - 33311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer2013-03-26 ~ dissolvedIIF 64 - Director → ME2013-03-26 ~ dissolvedIIF 113 - Secretary → ME
- 34311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer2012-10-23 ~ dissolvedIIF 67 - Director → ME2011-07-07 ~ dissolvedIIF 116 - Secretary → ME
- 35Thornton Rones Limited, 311 High Road, Loughton, EssexDissolved Corporate (3 parents)Officer2016-07-12 ~ dissolvedIIF 68 - Director → ME2016-07-12 ~ dissolvedIIF 163 - Secretary → ME
- 3651 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-12 ~ dissolvedIIF 78 - LLP Designated Member → ME
- 3751 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedIIF 65 - Director → ME2012-12-12 ~ dissolvedIIF 115 - Secretary → ME
- 38
REEF ESTATES (2013) LTD
- nowREEF ESTATES (ESPANA) LIMITED - 2013-11-25311 High Road, Loughton, EssexDissolved Corporate (3 parents)Officer2012-12-11 ~ dissolvedIIF 63 - Director → ME2012-12-11 ~ dissolvedIIF 112 - Secretary → ME - 3951 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-862 GBP2017-03-31Officer2012-02-02 ~ dissolvedIIF 43 - Director → ME2012-02-02 ~ dissolvedIIF 110 - Secretary → ME
- 4051 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-3,871 GBP2017-03-31Officer2012-01-23 ~ dissolvedIIF 44 - Director → ME2012-01-23 ~ dissolvedIIF 111 - Secretary → ME
- 4113-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,255 GBP2023-03-31Officer2010-12-15 ~ dissolvedIIF 38 - Director → ME2007-08-28 ~ dissolvedIIF 88 - Secretary → ME
- 4251 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2007-11-29 ~ dissolvedIIF 45 - Director → ME2007-01-17 ~ dissolvedIIF 93 - Secretary → ME
- 4313-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-148,551 GBP2023-03-31Officer2020-06-12 ~ dissolvedIIF 50 - Director → ME2020-06-12 ~ dissolvedIIF 160 - Secretary → ME
- 4414 Little Portland Street, LondonDissolved Corporate (3 parents)Officer2007-11-29 ~ dissolvedIIF 35 - Director → ME2007-01-17 ~ dissolvedIIF 90 - Secretary → ME
- 45WEYBOURNE REEF (DUXFORD) LIMITED - 2007-05-29NEWINCCO 665 LIMITED - 2007-02-1551 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2007-02-15 ~ dissolvedIIF 46 - Director → ME2007-09-30 ~ dissolvedIIF 94 - Secretary → ME
- 46REEF ASSET MANAGEMENT LTD - 2017-05-11REEF ASSET MANGEMENT LTD - 2017-04-2113-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)964,920 GBP2024-03-31Officer2017-04-11 ~ nowIIF 19 - Director → ME2017-04-11 ~ nowIIF 130 - Secretary → ME
- 47LA TOUR (S OXFORD) LTD - 2016-01-21HOTEL LA TOUR (MILTON) LTD - 2015-02-2413-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-237,400 GBP2017-03-31Officer2016-01-11 ~ nowIIF 81 - Director → ME2016-01-11 ~ nowIIF 106 - Secretary → ME
- 48
REEF ESTATES LIMITED
- nowBRAMPTONIA ESTATES LTD - 2002-01-0813-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 9 offsprings)Profit/Loss (Company account)-4,767,502 GBP2023-04-01 ~ 2024-03-31Officer2007-06-01 ~ nowIIF 17 - Director → ME2010-11-01 ~ nowIIF 102 - Secretary → ME - 4913-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,083,605 GBP2024-03-31Officer2018-04-17 ~ nowIIF 30 - Director → ME2018-04-17 ~ nowIIF 143 - Secretary → ME
- 5013-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-371,392 GBP2024-03-31Officer2019-04-15 ~ nowIIF 51 - Director → ME2019-04-15 ~ nowIIF 148 - Secretary → ME
- 5113-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)388,170 GBP2024-03-31Officer2018-03-30 ~ nowIIF 29 - Director → ME2018-03-30 ~ nowIIF 142 - Secretary → ME
- 5213-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-10-01 ~ nowIIF 117 - LLP Designated Member → ME
- 53
REEF ORIGIN BA LIMITED
- nowR BLUE REGEN BA LIMITED - 2024-06-1613-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-139,386 GBP2024-03-31Officer2020-06-20 ~ nowIIF 34 - Director → ME2020-06-20 ~ nowIIF 149 - Secretary → ME - 54REEF ENERGY LIMITED - 2025-05-1513-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-11 ~ nowIIF 10 - Director → ME2024-11-11 ~ nowIIF 136 - Secretary → ME
- 55REEF GROUP HOLDINGS LIMITED - 2025-05-1513-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-34,279 GBP2024-03-31Officer2023-09-13 ~ nowIIF 82 - Director → ME2023-09-13 ~ nowIIF 104 - Secretary → ME
- 5613-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-07-18 ~ nowIIF 84 - Director → ME
- 57
REEF ORIGIN LS LIMITED
- nowR BLUE REGEN LS LIMITED - 2024-06-1613-14 Welbeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2,377,250 GBP2024-03-31Officer2021-07-02 ~ nowIIF 33 - Director → ME2021-07-02 ~ nowIIF 157 - Secretary → ME - 5813-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 6 - Director → ME2025-04-24 ~ nowIIF 139 - Secretary → ME
- 59
REEF SECURITIES LIMITED
- nowBRMCO (130) LIMITED - 2004-04-0114 Little Portland Street, LondonDissolved Corporate (3 parents)Officer2009-08-06 ~ dissolvedIIF 72 - Director → ME2014-01-10 ~ dissolvedIIF 97 - Secretary → ME - 60Thorntonrones Limited, 311 High Road, Loughton, EssexDissolved Corporate (1 parent)Equity (Company account)96,565 GBP2019-03-31Officer2012-02-27 ~ dissolvedIIF 87 - Director → ME2012-02-27 ~ dissolvedIIF 164 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 61
RG17 LIMITED
- nowREEF ESTATES MANAGEMENT LTD - 2017-04-2013-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,614,330 GBP2024-03-31Officer2017-04-11 ~ nowIIF 21 - Director → ME2017-04-11 ~ nowIIF 129 - Secretary → ME - 62311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer2014-06-17 ~ dissolvedIIF 66 - Director → ME2014-06-17 ~ dissolvedIIF 114 - Secretary → ME
- 6341 White Church Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2020-12-11 ~ nowIIF 32 - Director → ME
- 64311 High Road, Loughton, EssexLiquidation Corporate (3 parents)Equity (Company account)45,534 GBP2024-03-31Officer2014-02-13 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 6514 Little Portland Street, LondonDissolved Corporate (3 parents)Officer2008-06-05 ~ dissolvedIIF 41 - Director → ME2008-06-05 ~ dissolvedIIF 91 - Secretary → ME
- 6613-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,919,816 GBP2024-03-31Officer2020-05-27 ~ nowIIF 23 - Director → ME2020-05-27 ~ nowIIF 123 - Secretary → ME
- 67
URBANR LIMITED
- nowURBAN REEF LTD - 2021-08-23REEF ESTATES (2004) LIMITED - 2005-04-06BRMCO (129) LIMITED - 2004-04-0113-14 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,676,704 GBP2024-03-31Officer2014-01-13 ~ nowIIF 16 - Director → ME2010-11-01 ~ nowIIF 124 - Secretary → ME - 68311 High Road, Loughton, EssexDissolved Corporate (3 parents)Officer2007-01-16 ~ dissolvedIIF 36 - Director → ME
- 6913-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-1,913,548 GBP2024-03-31Officer2015-11-12 ~ dissolvedIIF 86 - Director → ME2015-11-12 ~ dissolvedIIF 122 - Secretary → ME
Ceased
19
- 1H2 ALDERSGATE LTD - 2023-05-182a Anerley Hill, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)221,839 GBP2024-02-28Officer2012-09-27 ~ 2022-05-16IIF 47 - Director → ME2012-09-27 ~ 2022-05-16IIF 109 - Secretary → ME
- 2KARLIN REAL ESTATE (GATESHEAD) LIMITED - 2015-08-20KARLIN REAL ESTATES (GATESHEAD) LIMITED - 2014-05-22REEF ESTATES (GATESHEAD) LIMITED - 2014-05-08Curzon Advisers, 105 Wigmore Street, Fifth Floor, London, EnglandDissolved Corporate (2 parents)Officer2007-11-29 ~ 2014-05-02IIF 42 - Director → ME2007-02-01 ~ 2014-05-02IIF 92 - Secretary → ME
- 351 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-7,360 GBP2024-03-31Officer2019-05-02 ~ 2023-10-24IIF 61 - Director → ME2019-05-02 ~ 2023-10-24IIF 159 - Secretary → ME
- 4North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Officer2013-07-24 ~ 2014-10-23IIF 71 - Director → ME
- 5400 Marlborough Gate, Milton Keynes, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)15,599,163 GBP2024-03-31Officer2010-06-22 ~ 2013-04-01IIF 141 - Secretary → ME
- 6
R BLUE CV LIMITED
- nowREEF ESTATES REGEN 3 LIMITED - 2020-05-13REEF CAVENDISH LIMITED - 2019-12-16REEF ESTATES (ST ALBANS) LIMITED - 2018-09-2051 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-514,650 GBP2024-03-31Officer2017-09-21 ~ 2023-10-24IIF 48 - Director → ME2017-09-21 ~ 2023-10-24IIF 145 - Secretary → ME - 7
R BLUE REGEN 19 LIMITED
- nowREEF ESTATES 19 LIMITED - 2024-12-1751 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-3,549 GBP2024-03-31Officer2019-02-12 ~ 2023-10-24IIF 49 - Director → ME2019-02-12 ~ 2023-10-24IIF 162 - Secretary → ME - 851 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,695,681 GBP2024-03-31Officer2021-01-27 ~ 2023-10-24IIF 56 - Director → ME2021-01-27 ~ 2023-10-24IIF 154 - Secretary → ME
- 9
R BLUE REGEN GR LIMITED
- nowREEF ESTATES REGEN 4 LIMITED - 2020-01-1651 Welbeck Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,705,748 GBP2024-03-31Officer2020-01-06 ~ 2024-12-10IIF 53 - Director → ME2020-01-06 ~ 2024-12-10IIF 155 - Secretary → ME - 1051 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-335,764 GBP2024-03-31Officer2021-12-17 ~ 2023-10-24IIF 58 - Director → ME2021-12-17 ~ 2023-10-24IIF 153 - Secretary → ME
- 11
R BLUE REGEN HQ LIMITED
- nowR BLUE REGEN EA LIMITED - 2020-09-1751 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)67,747 GBP2024-03-31Officer2020-07-03 ~ 2023-10-24IIF 57 - Director → ME2020-07-03 ~ 2023-10-24IIF 147 - Secretary → ME - 1251 Welbeck Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)214,003 GBP2024-03-31Officer2020-05-13 ~ 2024-08-05IIF 59 - Director → ME2020-05-13 ~ 2024-08-05IIF 151 - Secretary → ME
- 1351 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-582,269 GBP2024-03-31Officer2022-08-15 ~ 2023-10-24IIF 13 - Director → ME2022-08-15 ~ 2023-10-24IIF 161 - Secretary → ME
- 1451 Welbeck Street, London, United KingdomActive Corporate (2 parents)Officer2022-11-10 ~ 2024-07-04IIF 14 - LLP Designated Member → ME
- 1551 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,557,881 GBP2024-03-31Officer2020-08-10 ~ 2024-07-12IIF 60 - Director → ME2020-08-10 ~ 2024-07-12IIF 158 - Secretary → ME
- 16
REEF GROUP LIMITED
- nowREEFROCK CAPITAL LIMITED - 2024-06-10R BLUE CAPITAL LIMITED - 2024-01-1851 Welbeck Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)6,957,801 GBP2023-03-31Officer2019-12-31 ~ 2023-10-24IIF 55 - Director → ME2019-12-31 ~ 2023-10-24IIF 156 - Secretary → ME - 1713-14 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-09-10 ~ 2020-10-14IIF 77 - LLP Designated Member → ME
- 1831 Jute Lane, Enfield, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-03-31Officer2014-04-30 ~ 2018-01-22IIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-22IIF 95 - Has significant influence or control as a member of a firm → OE
- 19
URBANR D&C LIMITED
- nowR BLUE REGEN TR LIMITED - 2024-07-3051 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)196,207 GBP2024-03-31Officer2021-05-13 ~ 2023-10-24IIF 52 - Director → ME2021-05-13 ~ 2023-10-24IIF 146 - Secretary → ME
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