1
13 Welbeck Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-27 ~ now
IIF 31 - Director → ME
2023-06-27 ~ now
IIF 147 - Secretary → ME
Person with significant control
2023-06-27 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
2
A PLACE APART HOLDINGS LIMITED
- now 08854301REEF GLOBAL HOLDINGS LTD
- 2025-05-19
08854301FARLEY AND PETERSON LTD
- 2023-03-22
08854301 13-14 Welbeck Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
16,576 GBP2024-03-31
Officer
2014-01-21 ~ now
IIF 25 - Director → ME
2014-01-21 ~ 2025-05-15
IIF 138 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-03
IIF 99 - Ownership of shares – 75% or more → OE
3
41 White Church Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
1,500 GBP2024-12-31
Officer
2020-02-13 ~ now
IIF 43 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-13 ~ 2021-01-28
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
4
BANK STREET MEWS MANAGEMENT COMPANY LIMITED
05459918 Autumn House, Grecian Street, Maidstone, England
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2005-05-23 ~ 2007-04-18
IIF 131 - Director → ME
2005-05-23 ~ 2007-04-18
IIF 140 - Secretary → ME
5
13-14 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-27 ~ dissolved
IIF 29 - Director → ME
2023-06-27 ~ dissolved
IIF 144 - Secretary → ME
Person with significant control
2023-06-27 ~ 2024-10-03
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
6
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
51 GBP2024-03-31
Officer
2018-01-26 ~ now
IIF 59 - Director → ME
7
BLUECROFT PROPERTIES (WHARF LANE) LIMITED
07259046 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-19 ~ dissolved
IIF 85 - Director → ME
8
CADENCE PERFORMANCE ST PAUL'S LIMITED - now
2a Anerley Hill, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
221,839 GBP2024-02-28
Officer
2012-09-27 ~ 2022-05-16
IIF 18 - Director → ME
9
CLARE REAL ESTATE (GATESHEAD) LIMITED - now
KARLIN REAL ESTATE (GATESHEAD) LIMITED - 2015-08-20
KARLIN REAL ESTATES (GATESHEAD) LIMITED - 2014-05-22
REEF ESTATES (GATESHEAD) LIMITED
- 2014-05-08
06077489 Curzon Advisers, 105 Wigmore Street, Fifth Floor, London, England
Dissolved Corporate (11 parents)
Officer
2007-02-01 ~ 2014-05-02
IIF 15 - Director → ME
10
13-14 Welbeck Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-3,779 GBP2024-03-31
Officer
2017-05-05 ~ dissolved
IIF 86 - Director → ME
11
13-14 Welbeck Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,303 GBP2024-03-31
Officer
2017-05-05 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
13-14 Welbeck Street, London, England
Active Corporate (1 parent, 12 offsprings)
Equity (Company account)
4,386,565 GBP2024-03-31
Officer
2020-01-22 ~ now
IIF 35 - Director → ME
2020-01-22 ~ now
IIF 148 - Secretary → ME
Person with significant control
2020-01-22 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
13
13-14 Welbeck Street, London
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
14
13-14 Welbeck Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 40 - Director → ME
2022-09-15 ~ now
IIF 149 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
15
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (6 parents)
Equity (Company account)
2,933,107 GBP2024-03-31
Officer
2005-03-30 ~ 2011-03-01
IIF 7 - Director → ME
16
13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-27 ~ now
IIF 50 - Director → ME
17
13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 52 - Director → ME
18
DIGITAL REEF LONDON LIMITED
- 2025-01-31
15204488 13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-7,876 GBP2025-03-31
Officer
2023-10-11 ~ now
IIF 32 - Director → ME
Person with significant control
2023-10-11 ~ 2023-10-11
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
19
13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-05 ~ now
IIF 53 - Director → ME
20
13-14 Welbeck Street, London, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
-18,310 GBP2023-12-31
Officer
2020-08-10 ~ now
IIF 33 - Director → ME
Person with significant control
2020-08-10 ~ 2024-10-03
IIF 96 - Ownership of shares – 75% or more → OE
21
13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-27 ~ now
IIF 51 - Director → ME
22
13-14 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-01-27 ~ now
IIF 48 - Director → ME
23
13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-28 ~ now
IIF 55 - Director → ME
24
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2023-11-02 ~ now
IIF 69 - Director → ME
25
51 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-06 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
26
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 24 - Director → ME
2017-11-03 ~ dissolved
IIF 143 - Secretary → ME
27
FOREMARK ESTATES (TONBRIDGE) LIMITED
- now 06897797THE SHOWER CLUB LIMITED
- 2010-07-28
06897797 C/o Reef Estates Limited, 14 Little Portland Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ dissolved
IIF 5 - Director → ME
28
13-14 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,504,423 GBP2024-03-31
Officer
2006-09-18 ~ now
IIF 47 - Director → ME
2003-12-04 ~ 2010-04-01
IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Has significant influence or control → OE
29
FOUNDRY HOLDING COMPANY. LIMITED
13135338 13-14 Welbeck Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-14 ~ now
IIF 34 - Director → ME
30
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-952,464 GBP2024-01-31
Officer
2021-01-19 ~ now
IIF 37 - Director → ME
31
51 Welbeck Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-7,360 GBP2024-03-31
Officer
2019-05-02 ~ 2023-10-24
IIF 77 - Director → ME
32
13-14 Welbeck Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-27 ~ now
IIF 28 - Director → ME
2023-06-27 ~ now
IIF 146 - Secretary → ME
Person with significant control
2023-06-27 ~ 2024-10-03
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
33
GOLDQUEST VENTURES LIMITED
- now 06274627GOLDQUEST INVESTMENTS LIMITED
- 2013-11-28
06274627 13-14 Welbeck Street, London, England
Active Corporate (8 parents)
Equity (Company account)
3,077,296 GBP2021-11-30
Officer
2007-07-13 ~ 2020-07-17
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-14
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
34
GOSPEL OAK MANAGEMENT COMPANY LIMITED
08623332 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (6 parents)
Officer
2013-07-24 ~ 2014-11-10
IIF 84 - Director → ME
35
13-14 Welbeck Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,695,643 GBP2024-03-31
Officer
2010-01-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
36
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
182,185 GBP2024-03-31
Officer
2016-07-25 ~ now
IIF 41 - Director → ME
37
HOTEL LA TOUR BIRMINGHAM LIMITED
06885620 Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (23 parents)
Officer
2010-05-01 ~ 2015-04-17
IIF 2 - Director → ME
38
Office 2 Talavera Court Darnell Way, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-05-01 ~ dissolved
IIF 83 - Director → ME
39
400 Marlborough Gate, Milton Keynes, England
Active Corporate (15 parents, 3 offsprings)
Profit/Loss (Company account)
-402,562 GBP2020-04-01 ~ 2021-03-31
Officer
2010-01-28 ~ 2015-04-17
IIF 16 - Director → ME
40
HOTEL LA TOUR MANCHESTER LIMITED
07739339 Studio F2/b, Witan Studios, 319 Upper Fourth Street, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2011-08-12 ~ 2015-04-17
IIF 1 - Director → ME
41
THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20
10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-1,556,680 GBP2021-12-31
Officer
2023-09-12 ~ 2024-03-28
IIF 30 - Director → ME
42
13-14 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,064 GBP2023-03-31
Officer
2015-11-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
43
M&R 1050 LIMITED - 2007-09-06
311 High Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2013-06-01 ~ dissolved
IIF 133 - Director → ME
44
400 Marlborough Gate, Milton Keynes, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-06-01 ~ 2016-03-01
IIF 134 - Director → ME
45
400 Marlborough Gate, Milton Keynes, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
15,599,163 GBP2024-03-31
Officer
2010-06-22 ~ 2015-04-30
IIF 135 - Director → ME
46
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-305,260 GBP2024-03-31
Officer
2016-03-15 ~ now
IIF 39 - Director → ME
47
Space Park Leicester 92 Corporation Road, Space City, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-03 ~ now
IIF 44 - Director → ME
48
SUNNINGDALE HOTELS LTD
- 2019-06-10
09490385 41 White Church Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,381,298 GBP2023-12-31
Officer
2015-03-14 ~ now
IIF 61 - Director → ME
2015-03-14 ~ 2019-06-17
IIF 151 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
49
REEF CAVENDISH LIMITED
- 2019-12-16
10974224REEF ESTATES (ST ALBANS) LIMITED
- 2018-09-20
10974224 51 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-514,650 GBP2024-03-31
Officer
2017-09-21 ~ 2023-10-24
IIF 132 - Director → ME
50
R BLUE REGEN 19 LIMITED - now
51 Welbeck Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-3,549 GBP2024-03-31
Officer
2019-02-12 ~ 2023-10-24
IIF 72 - Director → ME
Person with significant control
2019-02-12 ~ 2019-02-12
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,695,681 GBP2024-03-31
Officer
2021-01-27 ~ 2023-10-24
IIF 67 - Director → ME
52
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,705,748 GBP2024-03-31
Officer
2020-01-06 ~ 2023-10-24
IIF 71 - Director → ME
53
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-335,764 GBP2024-03-31
Officer
2021-12-17 ~ 2023-10-24
IIF 74 - Director → ME
54
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
67,747 GBP2024-03-31
Officer
2020-07-03 ~ 2023-10-24
IIF 73 - Director → ME
55
51 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
214,003 GBP2024-03-31
Officer
2020-05-13 ~ 2023-10-24
IIF 70 - Director → ME
56
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-582,269 GBP2024-03-31
Officer
2022-08-15 ~ 2023-10-24
IIF 62 - Director → ME
57
51 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-10 ~ 2023-10-24
IIF 91 - LLP Designated Member → ME
Person with significant control
2022-11-10 ~ 2023-10-24
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
58
51 Welbeck Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,557,881 GBP2024-03-31
Officer
2020-08-10 ~ 2023-10-24
IIF 63 - Director → ME
59
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2013-03-26 ~ dissolved
IIF 26 - Director → ME
60
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2012-10-23 ~ dissolved
IIF 81 - Director → ME
61
Thornton Rones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2016-07-12 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Has significant influence or control → OE
62
13-14 Welbeck Street, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,100,095 GBP2024-03-31
Officer
2023-09-14 ~ now
IIF 45 - Director → ME
2023-09-14 ~ now
IIF 139 - Secretary → ME
Person with significant control
2023-09-14 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
63
51 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-12 ~ dissolved
IIF 90 - LLP Designated Member → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
64
51 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
65
REEF ESTATES (ESPANA) LIMITED
- 2013-11-25
08327076 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 19 - Director → ME
66
51 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-862 GBP2017-03-31
Officer
2012-02-02 ~ dissolved
IIF 23 - Director → ME
67
51 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-3,871 GBP2017-03-31
Officer
2012-01-23 ~ dissolved
IIF 27 - Director → ME
68
13-14 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-1,255 GBP2023-03-31
Officer
2007-08-28 ~ dissolved
IIF 10 - Director → ME
69
51 Welbeck Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
70
REEF ESTATES (KINGSTON) LIMITED
12665388 13-14 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-148,551 GBP2023-03-31
Officer
2020-06-12 ~ dissolved
IIF 64 - Director → ME
71
14 Little Portland Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-17 ~ dissolved
IIF 12 - Director → ME
72
REEF ESTATES (SOUTH OCK) LIMITED
- now 06088051WEYBOURNE REEF (DUXFORD) LIMITED
- 2007-05-29
06088051NEWINCCO 665 LIMITED
- 2007-02-15
06088051 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 51 Welbeck Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-02-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
73
REEF ESTATES (WIMBLEDON) LIMITED
- now 10719882REEF ASSET MANAGEMENT LTD
- 2017-05-11
10719882REEF ASSET MANGEMENT LTD
- 2017-04-21
10719882 13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
964,920 GBP2024-03-31
Officer
2017-04-11 ~ now
IIF 130 - Director → ME
74
REEF ESTATES HOTELS LIMITED
- now 09423504LA TOUR (S OXFORD) LTD
- 2016-01-21
09423504HOTEL LA TOUR (MILTON) LTD
- 2015-02-24
09423504 13-14 Welbeck Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-237,400 GBP2017-03-31
Officer
2015-02-05 ~ now
IIF 36 - Director → ME
2015-02-05 ~ 2016-01-11
IIF 145 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-23
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-24 ~ 2024-08-23
IIF 103 - Has significant influence or control → OE
75
BRAMPTONIA ESTATES LTD
- 2002-01-08
04302220 13-14 Welbeck Street, London, England
Active Corporate (9 parents, 13 offsprings)
Profit/Loss (Company account)
-4,767,502 GBP2023-04-01 ~ 2024-03-31
Officer
2001-10-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-24
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
76
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,083,605 GBP2024-03-31
Officer
2018-04-17 ~ now
IIF 58 - Director → ME
Person with significant control
2018-04-17 ~ 2018-04-17
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
77
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-371,392 GBP2024-03-31
Officer
2019-04-15 ~ now
IIF 75 - Director → ME
78
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
388,170 GBP2024-03-31
Officer
2018-03-30 ~ now
IIF 57 - Director → ME
Person with significant control
2018-03-30 ~ 2018-03-30
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
REEF GROUP LIMITED - now
REEFROCK CAPITAL LIMITED - 2024-06-10
R BLUE CAPITAL LIMITED
- 2024-01-18
12381750 51 Welbeck Street, London, United Kingdom
Active Corporate (8 parents, 17 offsprings)
Equity (Company account)
6,957,801 GBP2023-03-31
Officer
2019-12-31 ~ 2023-10-24
IIF 76 - Director → ME
Person with significant control
2019-12-31 ~ 2020-02-05
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
80
13-14 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-01 ~ now
IIF 89 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ now
IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
81
13-14 Welbeck Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-09-10 ~ 2020-10-14
IIF 88 - LLP Designated Member → ME
82
R BLUE REGEN BA LIMITED
- 2024-06-16
12685598 13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-139,386 GBP2024-03-31
Officer
2020-06-20 ~ now
IIF 68 - Director → ME
83
REEF ORIGIN ENERGY LIMITED
- now 16073520REEF ENERGY LIMITED
- 2025-05-15
16073520 13-14 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ now
IIF 49 - Director → ME
84
REEF GROUP HOLDINGS LIMITED
- 2025-05-15
15137176 13-14 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-34,279 GBP2024-03-31
Officer
2023-09-13 ~ now
IIF 46 - Director → ME
85
13-14 Welbeck Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2024-02-20 ~ now
IIF 66 - Director → ME
2024-02-20 ~ now
IIF 150 - Secretary → ME
Person with significant control
2024-02-20 ~ 2025-03-07
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
86
R BLUE REGEN LS LIMITED
- 2024-06-16
13489738 13-14 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2,377,250 GBP2024-03-31
Officer
2021-07-02 ~ now
IIF 78 - Director → ME
87
13-14 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-24 ~ now
IIF 54 - Director → ME
88
14 Little Portland Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ dissolved
IIF 8 - Director → ME
2004-04-01 ~ 2004-05-28
IIF 141 - Secretary → ME
89
REEFROCK CAPITAL LIMITED - now
51 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-119 GBP2021-03-31
Person with significant control
2023-10-24 ~ 2023-10-24
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
REEF ESTATES MANAGEMENT LTD
- 2017-04-20
10721191 13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,614,330 GBP2024-03-31
Officer
2017-04-11 ~ now
IIF 129 - Director → ME
91
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolved
IIF 20 - Director → ME
92
41 White Church Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-11 ~ now
IIF 60 - Director → ME
93
THE OLD FASHIONED FOOTBALL SHIRT CO LIMITED
03569722 311 High Road, Loughton, Essex
Liquidation Corporate (6 parents)
Equity (Company account)
45,534 GBP2024-03-31
Officer
2014-02-13 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
94
THE REEF INVESTMENT COMPANY LIMITED
06612283 14 Little Portland Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ dissolved
IIF 14 - Director → ME
95
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,919,816 GBP2024-03-31
Officer
2020-05-27 ~ now
IIF 42 - Director → ME
Person with significant control
2020-05-27 ~ 2023-07-04
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
96
URBANR D&C LIMITED - now
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
196,207 GBP2024-03-31
Officer
2021-05-13 ~ 2023-10-24
IIF 65 - Director → ME
97
13-14 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1,676,704 GBP2024-03-31
Officer
2004-04-01 ~ now
IIF 13 - Director → ME
2004-04-01 ~ 2004-05-28
IIF 142 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
311 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2007-01-16 ~ dissolved
IIF 11 - Director → ME
99
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 80 - Director → ME