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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Slater, Piers Alexander
- British born in July 1971
Slater, Piers Alexander
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Slater, Piers
Resident in England
Registered addresses and corresponding companies14 Little Portland Street, London, W1W 8BN
IIF 4
- British director born in July 1971
Slater, Piers
Resident in England
Registered addresses and corresponding companies - born in July 1971
Slater, Piers Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Slater, Piers Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesAlbert Street, Birmingham, West Midlands, B5 5JT
IIF 12Hotel La Tour Limited, Albert Street, Birmingham, B5 5JT, United Kingdom
IIF 13Upton Lodge, Reading Road, Upton, Didcot, Oxfordshire, OX11 9HP, United Kingdom
IIF 14 IIF 15 IIF 16 (more)Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP
IIF 27Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP, United Kingdom
IIF 28 IIF 29 IIF 30 (more)10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 4113, Welbeck Street, London, W1G 9XU, England
IIF 4213-14, Welbeck Street, London, W1G 9XU, England
IIF 43 IIF 44 IIF 45 (more)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 60 IIF 61 IIF 62 (more)14, C/o Reef Estates Limited, Little Portland Street, London, W1W 8BN, England
IIF 6714, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 68 IIF 69 IIF 7041, White Church Lane, London, E1 7QR, England
IIF 71 IIF 7251, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 73 IIF 74 IIF 75 (more)C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 91311, High Road, Loughton, Essex, IG10 1AH
IIF 92Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 93Office 2 Talavera Court, Darnell Way, Moulton Park, Northampton, Northamptonshire, NN3 6RW
IIF 94Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
IIF 95Upton Lodge, Reading Road, Upton, Oxon, OX11 9HP, United Kingdom
IIF 96
- British chartered surveyor born in July 1971
Slater, Piers Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Slater, Piers Alexander
Upton Lodge, Reading Road, Upton, Didcot, Oxfordshire, OX11 9HP, United Kingdom
IIF 99
- British born in July 1971
Mr Piers Alexander Slater
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Slater, Piers Alexander
- British Registered addresses and corresponding companies
Slater, Piers
- British directorRegistered addresses and corresponding companies
Slater, Piers
66 Battersea High Street, London, SW11 3HX
IIF 106
- British born in July 1971
Mr Piers Alexander Slater
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Piers Alexander Slater
Resident in United Kingdom
Registered addresses and corresponding companiesUpton Lodge, Reading Road, Upton, Didcot, OX11 9HP, United Kingdom
IIF 109 IIF 11013, Welbeck Street, London, W1G 9XU, England
IIF 111 IIF 11213-14, Welbeck Street, London, W1G 9XU, England
IIF 113 IIF 114 IIF 115 (more)14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 12341, White Church Lane, London, E1 7QR, England
IIF 12451, Welbeck Street, London, W1G 9HL, England
IIF 125 IIF 126 IIF 127 (more)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 132 IIF 133 IIF 134 (more)C/o, Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, England
IIF 140311, High Road, Loughton, Essex, IG10 1AH
IIF 141Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 142
- Registered addresses and corresponding companies
Slater, Piers
Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP, United Kingdom
IIF 143 IIF 144 IIF 145 (more)13, Welbeck Street, London, W1G 9XU, England
IIF 14713-14, Welbeck Street, London, W1G 9XU, England
IIF 148 IIF 149 IIF 150C/o, Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, England
IIF 151
Related profiles found in government register
Offspring entities and appointments
99
- 1
A PLACE APART (OXFORD) LIMITED
1496521713 Welbeck Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-06-27 ~ nowIIF 42 - Director → ME2023-06-27 ~ nowIIF 147 - Secretary → MEPerson with significant control2023-06-27 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 2
REEF GLOBAL HOLDINGS LTD
- 2025-05-19 08854301FARLEY AND PETERSON LTD
- 2023-03-22 0885430113-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2014-01-21 ~ nowIIF 36 - Director → ME2014-01-21 ~ 2025-05-15IIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-03IIF 115 - Ownership of shares – 75% or more → OE - 341 White Church Lane, London, EnglandActive Corporate (7 parents)Officer2020-02-13 ~ nowIIF 54 - Director → MEPerson with significant control2020-02-13 ~ 2021-01-28IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE2023-10-24 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
BANK STREET MEWS MANAGEMENT COMPANY LIMITED
05459918Autumn House, Grecian Street, Maidstone, EnglandActive Corporate (12 parents)Officer2005-05-23 ~ 2007-04-18IIF 4 - Director → ME2005-05-23 ~ 2007-04-18IIF 104 - Secretary → ME - 5
BLUE REEF HOLDINGS LIMITED
1496525113-14 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2023-06-27 ~ dissolvedIIF 40 - Director → ME2023-06-27 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2023-06-27 ~ 2024-10-03IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 6
BLUE RETAIL PROPERTIES LIMITED
1117254413-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2018-01-26 ~ dissolvedIIF 70 - Director → ME - 7
BLUECROFT PROPERTIES (WHARF LANE) LIMITED
07259046Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved Corporate (5 parents)Officer2010-05-19 ~ dissolvedIIF 96 - Director → ME - 8CADENCE PERFORMANCE ST PAUL'S LIMITED - now
H2 ALDERSGATE LTD
- 2023-05-18 082307622a Anerley Hill, London, EnglandActive Corporate (7 parents)Officer2012-09-27 ~ 2022-05-16IIF 29 - Director → ME - 9CLARE REAL ESTATE (GATESHEAD) LIMITED - nowKARLIN REAL ESTATE (GATESHEAD) LIMITED - 2015-08-20KARLIN REAL ESTATES (GATESHEAD) LIMITED - 2014-05-22
REEF ESTATES (GATESHEAD) LIMITED
- 2014-05-08 06077489Curzon Advisers, 105 Wigmore Street, Fifth Floor, London, EnglandDissolved Corporate (11 parents)Officer2007-02-01 ~ 2014-05-02IIF 26 - Director → ME - 1013-14 Welbeck Street, London, EnglandDissolved Corporate (5 parents)Officer2017-05-05 ~ dissolvedIIF 97 - Director → ME
- 1113-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-05-05 ~ dissolvedIIF 98 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
CRYSTAL REEF LIMITED
1241960513-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 12 offsprings)Officer2020-01-22 ~ nowIIF 46 - Director → ME2020-01-22 ~ nowIIF 149 - Secretary → MEPerson with significant control2020-01-22 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 50% but less than 75% → OE - 13
CRYSTAL REEF VENTURES
1699461213-14 Welbeck Street, LondonActive Corporate (1 parent, 1 offspring)Officer2026-01-28 ~ nowIIF 49 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 14
DATA REEF LIMITED
1435926713-14 Welbeck Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-09-15 ~ nowIIF 51 - Director → ME2022-09-15 ~ nowIIF 150 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 15
DICECROWN LIMITED
053674753rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (6 parents)Officer2005-03-30 ~ 2011-03-01IIF 18 - Director → ME - 16
DIGITAL REEF FR 001 LIMITED
1621062113-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 61 - Director → ME - 1713-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 63 - Director → ME
- 18
DIGITAL REEF LONDON LIMITED
- 2025-01-31 1520448813-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-10-11 ~ nowIIF 43 - Director → MEPerson with significant control2023-10-11 ~ 2023-10-11IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 1913-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 64 - Director → ME
- 20
DIGITAL REEF LIMITED
1280090813-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer2020-08-10 ~ nowIIF 44 - Director → MEPerson with significant control2020-08-10 ~ 2024-10-03IIF 113 - Ownership of shares – 75% or more → OE - 21
DIGITAL REEF NO 001 LIMITED
1621060813-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 62 - Director → ME - 22
DIGITAL REEF PT 001 LIMITED
1620920213-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 59 - Director → ME - 23
DIGITAL REEF ZA 001 LIMITED
1621326113-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-28 ~ nowIIF 66 - Director → ME - 24
DR LONDON 2 LIMITED
1525647113-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-11-02 ~ nowIIF 80 - Director → ME - 25
EQ APARTHOTELS LIMITED
1203580151 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-06 ~ dissolvedIIF 90 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 26
F&P (DIDCOT) LTD
11046464Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-25 during the appointment or period of control
Due to be dissolved on 2023-06-16 during the appointment or period of control9-10 Scirocco Close, Moulton Park, NorthamptonDissolved Corporate (4 parents)Officer2017-11-03 ~ dissolvedIIF 35 - Director → ME2017-11-03 ~ dissolvedIIF 143 - Secretary → ME - 27
THE SHOWER CLUB LIMITED
- 2010-07-28 06897797C/o Reef Estates Limited, 14 Little Portland Street, LondonDissolved Corporate (2 parents)Officer2009-05-07 ~ dissolvedIIF 16 - Director → ME - 28
FOREMARK ESTATES LIMITED
0498479613-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-09-18 ~ nowIIF 58 - Director → ME2003-12-04 ~ 2010-04-01IIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE - 29
FOUNDRY HOLDING COMPANY. LIMITED
1313533813-14 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-01-14 ~ nowIIF 45 - Director → ME - 30
FOUNDRY LONDON 1 LIMITED
1314240913-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2021-01-19 ~ nowIIF 48 - Director → ME - 31
FOURTH MILE LIMITED
1197475851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2019-05-02 ~ 2023-10-24IIF 88 - Director → ME - 32
GLOBAL SPACE FUTURES LIMITED
1496559113-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2023-06-27 ~ nowIIF 39 - Director → ME2023-06-27 ~ nowIIF 146 - Secretary → MEPerson with significant control2023-06-27 ~ 2024-10-03IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 33
GOLDQUEST INVESTMENTS LIMITED
- 2013-11-28 0627462713-14 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2007-07-13 ~ 2020-07-17IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-14IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 34
GOSPEL OAK MANAGEMENT COMPANY LIMITED
08623332North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (6 parents)Officer2013-07-24 ~ 2014-11-10IIF 95 - Director → ME - 35
H2 CLUBS LTD
0713726813-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2010-01-26 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 119 - Ownership of shares – More than 50% but less than 75% → OE - 36
H2 CLUBS VICTORIA LIMITED
1029503113-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-07-25 ~ nowIIF 52 - Director → ME - 37
HOTEL LA TOUR BIRMINGHAM LIMITED
06885620Clayton Hotel Cardiff, St. Mary Street, Cardiff, WalesActive Corporate (23 parents)Officer2010-05-01 ~ 2015-04-17IIF 13 - Director → ME - 38
HOTEL LA TOUR GLASGOW LIMITED
06560689Office 2 Talavera Court Darnell Way, Moulton Park, Northampton, NorthamptonshireDissolved Corporate (1 parent)Officer2010-05-01 ~ dissolvedIIF 94 - Director → ME - 39
HOTEL LA TOUR LIMITED
06279463400 Marlborough Gate, Milton Keynes, EnglandActive Corporate (15 parents, 3 offsprings)Officer2010-01-28 ~ 2015-04-17IIF 27 - Director → ME - 40
HOTEL LA TOUR MANCHESTER LIMITED
07739339Studio F2/b, Witan Studios, 319 Upper Fourth Street, Milton Keynes, EnglandDissolved Corporate (9 parents)Officer2011-08-12 ~ 2015-04-17IIF 12 - Director → ME - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-08THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (14 parents)Officer2023-09-12 ~ 2024-03-28IIF 41 - Director → ME - 42
OAKS DEVCO LTD
0986933013-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Due to be dissolved on 2018-10-10 during the appointment or period of controlM&R 1050 LIMITED - 2007-09-06311 High Road, Loughton, EssexDissolved Corporate (13 parents)Officer2013-06-01 ~ dissolvedIIF 5 - Director → ME - 44
OPAL MARINE SYSTEMS LIMITED
07579185400 Marlborough Gate, Milton Keynes, United KingdomDissolved Corporate (7 parents)Officer2013-06-01 ~ 2016-03-01IIF 6 - Director → ME - 45
OPAL VENTURES LIMITED
07291274400 Marlborough Gate, Milton Keynes, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2010-06-22 ~ 2015-04-30IIF 7 - Director → ME - 46
PEMBROKE ROAD LIMITED
1006331713-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-03-15 ~ nowIIF 50 - Director → ME - 47Space Park Leicester 92 Corporation Road, Space City, Leicester, United KingdomActive Corporate (4 parents)Officer2024-10-03 ~ nowIIF 55 - Director → ME
- 48
SUNNINGDALE HOTELS LTD
- 2019-06-10 0949038541 White Church Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-14 ~ nowIIF 72 - Director → ME2015-03-14 ~ 2019-06-17IIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 50% but less than 75% → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE - 49
REEF CAVENDISH LIMITED
- 2019-12-16 10974224REEF ESTATES (ST ALBANS) LIMITED
- 2018-09-20 1097422451 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2017-09-21 ~ 2023-10-24IIF 3 - Director → ME - 50R BLUE REGEN 19 LIMITED - now51 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2019-02-12 ~ 2023-10-24IIF 83 - Director → MEPerson with significant control2019-02-12 ~ 2019-02-12IIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5151 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-27 ~ 2023-10-24IIF 78 - Director → ME
- 5251 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2020-01-06 ~ 2023-10-24IIF 82 - Director → ME
- 5351 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-17 ~ 2023-10-24IIF 85 - Director → ME
- 5451 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2020-07-03 ~ 2023-10-24IIF 84 - Director → ME
- 55
R BLUE REGEN OX LIMITED
1259959651 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2020-05-13 ~ 2023-10-24IIF 81 - Director → ME - 5651 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2022-08-15 ~ 2023-10-24IIF 73 - Director → ME
- 5751 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-10 ~ 2023-10-24IIF 11 - LLP Designated Member → MEPerson with significant control2022-11-10 ~ 2023-10-24IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2020-08-10 ~ 2023-10-24IIF 74 - Director → ME
- 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Due to be dissolved on 2018-06-28 during the appointment or period of control311 High Road, Loughton, EssexDissolved Corporate (5 parents)Officer2013-03-26 ~ dissolvedIIF 37 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-29 during the appointment or period of control
Due to be dissolved on 2018-09-02 during the appointment or period of control311 High Road, Loughton, EssexDissolved Corporate (5 parents)Officer2012-10-23 ~ dissolvedIIF 92 - Director → ME - 61
REEF 2016 LIMITED
10274958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-31 during the appointment or period of control
Due to be dissolved on 2018-12-27 during the appointment or period of controlThornton Rones Limited, 311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer2016-07-12 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Has significant influence or control → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
REEF CAPITAL LIMITED
1513896413-14 Welbeck Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-09-14 ~ nowIIF 56 - Director → ME2023-09-14 ~ nowIIF 103 - Secretary → MEPerson with significant control2023-09-14 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 6351 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-12 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2017-10-12 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6451 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-09 during the appointment or period of control
Due to be dissolved on 2018-03-05 during the appointment or period of controlREEF ESTATES (ESPANA) LIMITED
- 2013-11-25 08327076311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer2012-12-11 ~ dissolvedIIF 30 - Director → ME - 6651 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2012-02-02 ~ dissolvedIIF 34 - Director → ME
- 6751 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2012-01-23 ~ dissolvedIIF 38 - Director → ME
- 68
REEF ESTATES (ASHBY) LIMITED
0635320913-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2007-08-28 ~ dissolvedIIF 21 - Director → ME - 69
REEF ESTATES (BECCLES) LIMITED
0605546851 Welbeck Street, London, EnglandDissolved Corporate (5 parents)Officer2007-01-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 70
REEF ESTATES (KINGSTON) LIMITED
1266538813-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2020-06-12 ~ dissolvedIIF 75 - Director → ME - 71
REEF ESTATES (MUSWELL) LIMITED
0605555414 Little Portland Street, LondonDissolved Corporate (6 parents)Officer2007-01-17 ~ dissolvedIIF 23 - Director → ME - 72
WEYBOURNE REEF (DUXFORD) LIMITED
- 2007-05-29 0608805151 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2007-02-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 7313-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2017-04-11 ~ nowIIF 2 - Director → ME
- 74
LA TOUR (S OXFORD) LTD
- 2016-01-21 09423504HOTEL LA TOUR (MILTON) LTD
- 2015-02-24 0942350413-14 Welbeck Street, London, EnglandActive Corporate (9 parents)Officer2015-02-05 ~ nowIIF 47 - Director → ME2015-02-05 ~ 2016-01-11IIF 145 - Secretary → MEPerson with significant control2017-05-24 ~ 2024-08-23IIF 118 - Has significant influence or control → OE2016-04-06 ~ 2017-05-23IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 75
BRAMPTONIA ESTATES LTD
- 2002-01-08 0430222013-14 Welbeck Street, London, EnglandActive Corporate (9 parents, 13 offsprings)Officer2001-10-10 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE - 7613-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-04-17 ~ nowIIF 69 - Director → MEPerson with significant control2018-04-17 ~ 2018-04-17IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 7713-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2019-04-15 ~ dissolvedIIF 86 - Director → ME
- 7813-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-03-30 ~ nowIIF 68 - Director → MEPerson with significant control2018-03-30 ~ 2018-03-30IIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 79REEF GROUP LIMITED - nowREEFROCK CAPITAL LIMITED - 2024-06-10
R BLUE CAPITAL LIMITED
- 2024-01-18 1238175051 Welbeck Street, London, United KingdomActive Corporate (8 parents, 17 offsprings)Officer2019-12-31 ~ 2023-10-24IIF 87 - Director → MEPerson with significant control2019-12-31 ~ 2020-02-05IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 8013-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-10-01 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2016-10-01 ~ nowIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8113-14 Welbeck Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-09-10 ~ 2020-10-14IIF 8 - LLP Designated Member → ME
- 82
R BLUE REGEN BA LIMITED
- 2024-06-16 1268559813-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2020-06-20 ~ nowIIF 79 - Director → ME - 83
REEF ENERGY LIMITED
- 2025-05-15 1607352013-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2024-11-11 ~ nowIIF 60 - Director → ME - 84
REEF GROUP HOLDINGS LIMITED
- 2025-05-15 1513717613-14 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-09-13 ~ nowIIF 57 - Director → ME - 85
REEF ORIGIN LIMITED
1550727413-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2024-02-20 ~ nowIIF 77 - Director → ME2024-02-20 ~ nowIIF 148 - Secretary → MEPerson with significant control2024-02-20 ~ 2025-03-07IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 86
R BLUE REGEN LS LIMITED
- 2024-06-16 1348973813-14 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2021-07-02 ~ nowIIF 89 - Director → ME - 87
REEF ORIGIN OX 003 LIMITED
1640473513-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 65 - Director → ME - 8814 Little Portland Street, LondonDissolved Corporate (7 parents)Officer2004-04-01 ~ dissolvedIIF 19 - Director → ME2004-04-01 ~ 2004-05-28IIF 106 - Secretary → ME
- 89REEFROCK CAPITAL LIMITED - now51 Welbeck Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2023-10-24 ~ 2023-10-24IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 9013-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2017-04-11 ~ nowIIF 1 - Director → ME
- 91
TGE VENTURES LTD
09089063Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04 during the appointment or period of control
Due to be dissolved on 2022-04-11 during the appointment or period of control311 High Road, Loughton, EssexDissolved Corporate (5 parents)Officer2014-06-17 ~ dissolvedIIF 31 - Director → ME - 92
THE GATE LONDON LIMITED
1232544841 White Church Lane, London, EnglandActive Corporate (6 parents)Officer2020-12-11 ~ nowIIF 71 - Director → ME - 93
THE OLD FASHIONED FOOTBALL SHIRT CO LIMITED
03569722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-22 during the appointment or period of control311 High Road, Loughton, EssexLiquidation Corporate (7 parents)Officer2014-02-13 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 94
THE REEF INVESTMENT COMPANY LIMITED
0661228314 Little Portland Street, LondonDissolved Corporate (5 parents)Officer2008-06-05 ~ dissolvedIIF 25 - Director → ME - 95
THE STORE OXFORD LIMITED
1262731613-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2020-05-27 ~ nowIIF 53 - Director → MEPerson with significant control2020-05-27 ~ 2023-07-04IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 96URBANR D&C LIMITED - now51 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-05-13 ~ 2023-10-24IIF 76 - Director → ME
- 97
URBAN REEF LTD
- 2021-08-23 0506526513-14 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2004-04-01 ~ nowIIF 24 - Director → ME2004-04-01 ~ 2004-05-28IIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98
WEYBOURNE REEF LIMITED
06053978Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2019-07-02 during the appointment or period of control311 High Road, Loughton, EssexDissolved Corporate (12 parents)Officer2007-01-16 ~ dissolvedIIF 22 - Director → ME - 99
WHITECHURCH VENTURES LIMITED
0986898613-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2015-11-12 ~ dissolvedIIF 91 - Director → ME
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