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
Mr Edward Quentin Slater
Mr Edward Quentin Slater
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesEdward Slater
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Edward Quentin Slater
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 6
13-14, Welbeck Street, London, W1G 9XU, England
Slater, Edward Quentin
British chartered accountant born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 14 Little Portland Street, London, W1W 8BN
IIF 8 311, High Road, Loughton, Essex, IG10 1AH
IIF 9 13 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 10 IIF 11 IIF 12 (more) 13-14, Welbeck Street, London, W1G 9XU, England
IIF 25 14, Little Portland Street, London, W1W 8BN
IIF 26 14, Little Portland Street, London, W1W 8BN, England
IIF 27 IIF 28 IIF 29 14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 30 IIF 31 41, White Church Lane, London, E1 7QR, England
IIF 32 42, Brook Street, London, W1K 5DB, England
IIF 33 IIF 34 IIF 35 (more) 51, Welbeck Street, London, W1G 9HL, England
IIF 39 IIF 40 IIF 41 (more) 51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 54 C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN
IIF 55 IIF 56 IIF 57 (more) C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 59 311, High Road, Loughton, Essex, IG10 1AH
IIF 60 Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
Slater, Edward Quentin
British director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesSlater, Edward Quentin
British finance director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 14 Little Portland Street, London, W1W 8BN
Slater, Edward Quentin
born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesSlater, Edward
British chartered accountant born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesSlater, Edward Quentin
British chartered accountant born in February 1976Resident in England
Registered addresses and corresponding companiesSlater, Edward Quentin
British company director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 87 13-14, Welbeck Street, London, W1G 9XU, England
Mrs Heather Slater
British born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 88 Thorntonrones Limited, 311 High Road, Loughton, Essex, IG10 1AH
Slater, Edward
born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 51, Welbeck Street, London, W1G 9HL, United Kingdom
Slater, Edward Quentin
born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 90 13 Welbeck Street, Welbeck Street, London, W1G 9XU, England
Slater, Heather
British business analyst born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 91 13, Augustus Road, London, SW19 6LW, England
Slater, Edward
British chartered accountant born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 92 13-14, Welbeck Street, London, W1G 9XU, England
Slater, Edward Quentin
British Registered addresses and corresponding companiesSlater, Edward Quentin
British chartered accountantRegistered addresses and corresponding companiesSlater, Edward Quentin
Registered addresses and corresponding companies
IIF 100 14 Little Portland Street, London, W1W 8BN
IIF 101 IIF 102 IIF 103 (more) 13-14, Welbeck Street, London, W1G 9XU, England
IIF 111 41, White Church Lane, London, E1 7QR, England
IIF 112 IIF 113 IIF 114 51, Welbeck Street, London, W1G 9HL, England
IIF 115 IIF 116 IIF 117 (more) C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 119 311, High Road, Loughton, Essex, IG10 1AH
Slater, Heather
Registered addresses and corresponding companies
IIF 120 13, Augustus Road, London, SW19 6LW, England
Slater, Edward
Registered addresses and corresponding companies
IIF 121 13 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 122 13, Welbeck Street, London, W1G 9XU, England
IIF 123 IIF 124 IIF 125 (more) 13-14, Welbeck Street, London, W1G 9XU, England
IIF 137 IIF 138 IIF 139 (more) 13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 144 IIF 145 IIF 146 (more) 14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 148 51, Welbeck Street, London, W1G 9HL, England
IIF 149 IIF 150 IIF 151 (more) 51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 166 Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
Related profiles found in government register
Offspring entities and appointments
Active
69
- 1REEF GLOBAL HOLDINGS LTD - 2025-05-19FARLEY AND PETERSON LTD - 2023-03-22REEF ORIGIN HOLDINGS 1 LIMITED - 2025-08-06 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)16,576 GBP2024-03-31Officer
2025-05-15 ~ nowIIF 80 - Director → ME 2025-05-15 ~ nowIIF 103 - Secretary → ME - 2 41 White Church Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)1,500 GBP2024-12-31Officer 2020-02-13 ~ nowIIF 10 - Director → ME 2020-02-13 ~ nowIIF 128 - Secretary → ME
- 3 24 Abbey Road, Bourne End, EnglandActive Corporate (2 parents)Officer 2024-09-17 ~ nowIIF 106 - Secretary → ME
- 4 13-14 Welbeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)51 GBP2024-03-31Officer 2018-01-26 ~ nowIIF 27 - Director → ME 2018-01-26 ~ nowIIF 147 - Secretary → ME
- 5 13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,779 GBP2024-03-31Officer 2017-05-05 ~ dissolvedIIF 16 - Director → ME 2017-08-08 ~ dissolvedIIF 101 - Secretary → ME
- 6 13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-1,303 GBP2024-03-31Officer 2017-05-05 ~ dissolvedIIF 22 - Director → ME 2017-08-08 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control 2017-05-05 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 13-14 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-15 ~ nowIIF 68 - Director → ME 2022-09-15 ~ nowIIF 129 - Secretary → MEPerson with significant control 2022-09-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-27 ~ nowIIF 77 - Director → ME 2025-01-27 ~ nowIIF 143 - Secretary → ME
- 9 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-31 ~ nowIIF 75 - Director → ME 2025-01-31 ~ nowIIF 140 - Secretary → ME
- 10DIGITAL REEF LONDON LIMITED - 2025-01-31PERPETUAL ATOMICS LIMITED - 2024-01-25 13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-7,876 GBP2025-03-31Officer 2023-10-11 ~ nowIIF 69 - Director → ME 2023-10-11 ~ nowIIF 153 - Secretary → ME
- 11 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-02-05 ~ nowIIF 74 - Director → ME 2025-02-05 ~ nowIIF 138 - Secretary → ME
- 12 13-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Equity (Company account)-18,310 GBP2023-12-31Officer 2025-01-06 ~ nowIIF 92 - Director → ME 2020-08-10 ~ nowIIF 124 - Secretary → ME
- 13 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-27 ~ nowIIF 73 - Director → ME 2025-01-27 ~ nowIIF 141 - Secretary → ME
- 14 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer 2025-01-27 ~ nowIIF 81 - Director → ME
- 15 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-28 ~ nowIIF 78 - Director → ME 2025-01-28 ~ nowIIF 137 - Secretary → ME
- 16 13-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Equity (Company account)10 GBP2024-11-30Officer 2023-11-02 ~ nowIIF 71 - Director → ME 2023-11-02 ~ nowIIF 123 - Secretary → ME
- 17 51 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-06-06 ~ dissolvedIIF 45 - Director → ME 2019-06-06 ~ dissolvedIIF 155 - Secretary → ME
- 18 Hylters Hylters Lane, Chilgrove, Chichester, EnglandActive Corporate (2 parents)Officer 2024-09-16 ~ nowIIF 110 - Secretary → ME
- 19THE SHOWER CLUB LIMITED - 2010-07-28 C/o Reef Estates Limited, 14 Little Portland Street, LondonDissolved Corporate (2 parents)Officer 2009-05-07 ~ dissolvedIIF 54 - Director → ME 2009-05-07 ~ dissolvedIIF 94 - Secretary → ME
- 20 13-14 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,504,423 GBP2024-03-31Officer 2006-09-18 ~ nowIIF 84 - Director → ME 2010-04-01 ~ nowIIF 104 - Secretary → ME
- 21 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2021-01-14 ~ nowIIF 19 - Director → ME 2021-01-14 ~ nowIIF 130 - Secretary → ME
- 22 13-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-952,464 GBP2024-01-31Officer 2021-01-19 ~ nowIIF 24 - Director → ME 2021-01-19 ~ nowIIF 134 - Secretary → ME
- 23GOLDQUEST INVESTMENTS LIMITED - 2013-11-28 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,077,296 GBP2021-11-30Officer 2007-06-28 ~ nowIIF 86 - Director → ME 2013-08-31 ~ nowIIF 131 - Secretary → ME
- 24 51 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)0 GBP2021-08-31Officer 2016-08-05 ~ dissolvedIIF 62 - Director → ME
- 25 13-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,695,643 GBP2024-03-31Officer 2010-01-26 ~ nowIIF 14 - Director → ME 2010-01-26 ~ nowIIF 102 - Secretary → ME
- 26 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)182,185 GBP2024-03-31Officer 2016-07-25 ~ nowIIF 17 - Director → ME 2016-07-25 ~ nowIIF 136 - Secretary → ME
- 27 13 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-27 ~ nowIIF 67 - Director → ME 2023-06-27 ~ nowIIF 122 - Secretary → MEPerson with significant control 2023-06-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 28 13-14 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,937,973 GBP2024-03-31Officer 2020-01-22 ~ nowIIF 23 - Director → ME 2020-01-22 ~ nowIIF 135 - Secretary → MEPerson with significant control 2020-01-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 29 13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,064 GBP2023-03-31Officer 2015-11-12 ~ dissolvedIIF 9 - Director → ME 2015-11-12 ~ dissolvedIIF 121 - Secretary → ME
- 30 13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-305,260 GBP2024-03-31Officer 2016-03-15 ~ nowIIF 21 - Director → ME
- 31 Space Park Leicester 92 Corporation Road, Space City, Leicester, United KingdomActive Corporate (4 parents)Officer 2024-10-03 ~ nowIIF 70 - Director → ME
- 32
PLACE APART LIMITED
- nowSUNNINGDALE HOTELS LTD - 2019-06-10 41 White Church Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-8,381,298 GBP2023-12-31Officer 2019-06-17 ~ nowIIF 30 - Director → ME 2019-06-17 ~ nowIIF 111 - Secretary → ME - 33 311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer 2013-03-26 ~ dissolvedIIF 56 - Director → ME 2013-03-26 ~ dissolvedIIF 116 - Secretary → ME
- 34 311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer 2012-10-23 ~ dissolvedIIF 59 - Director → ME 2011-07-07 ~ dissolvedIIF 119 - Secretary → ME
- 35 Thornton Rones Limited, 311 High Road, Loughton, EssexDissolved Corporate (3 parents)Officer 2016-07-12 ~ dissolvedIIF 60 - Director → ME 2016-07-12 ~ dissolvedIIF 166 - Secretary → ME
- 36 51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-10-12 ~ dissolvedIIF 66 - LLP Designated Member → ME
- 37 51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-12-12 ~ dissolvedIIF 57 - Director → ME 2012-12-12 ~ dissolvedIIF 118 - Secretary → ME
- 38
REEF ESTATES (2013) LTD
- nowREEF ESTATES (ESPANA) LIMITED - 2013-11-25 311 High Road, Loughton, EssexDissolved Corporate (3 parents)Officer 2012-12-11 ~ dissolvedIIF 55 - Director → ME 2012-12-11 ~ dissolvedIIF 115 - Secretary → ME - 39 51 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-862 GBP2017-03-31Officer 2012-02-02 ~ dissolvedIIF 33 - Director → ME 2012-02-02 ~ dissolvedIIF 113 - Secretary → ME
- 40 51 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-3,871 GBP2017-03-31Officer 2012-01-23 ~ dissolvedIIF 34 - Director → ME 2012-01-23 ~ dissolvedIIF 114 - Secretary → ME
- 41 13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,255 GBP2023-03-31Officer 2010-12-15 ~ dissolvedIIF 12 - Director → ME 2007-08-28 ~ dissolvedIIF 93 - Secretary → ME
- 42 51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-11-29 ~ dissolvedIIF 35 - Director → ME 2007-01-17 ~ dissolvedIIF 98 - Secretary → ME
- 43 13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-148,551 GBP2023-03-31Officer 2020-06-12 ~ dissolvedIIF 40 - Director → ME 2020-06-12 ~ dissolvedIIF 163 - Secretary → ME
- 44 14 Little Portland Street, LondonDissolved Corporate (3 parents)Officer 2007-11-29 ~ dissolvedIIF 7 - Director → ME 2007-01-17 ~ dissolvedIIF 95 - Secretary → ME
- 45WEYBOURNE REEF (DUXFORD) LIMITED - 2007-05-29NEWINCCO 665 LIMITED - 2007-02-15 51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-02-15 ~ dissolvedIIF 36 - Director → ME 2007-09-30 ~ dissolvedIIF 99 - Secretary → ME
- 46REEF ASSET MANGEMENT LTD - 2017-04-21REEF ASSET MANAGEMENT LTD - 2017-05-11 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)964,920 GBP2024-03-31Officer 2017-04-11 ~ nowIIF 15 - Director → ME 2017-04-11 ~ nowIIF 133 - Secretary → ME
- 47HOTEL LA TOUR (MILTON) LTD - 2015-02-24LA TOUR (S OXFORD) LTD - 2016-01-21 13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-237,400 GBP2017-03-31Officer 2016-01-11 ~ nowIIF 82 - Director → ME 2016-01-11 ~ nowIIF 109 - Secretary → ME
- 48
REEF ESTATES LIMITED
- nowBRAMPTONIA ESTATES LTD - 2002-01-08 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 9 offsprings)Profit/Loss (Company account)-4,767,502 GBP2023-04-01 ~ 2024-03-31Officer 2007-06-01 ~ nowIIF 13 - Director → ME 2010-11-01 ~ nowIIF 105 - Secretary → ME - 49 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,083,605 GBP2024-03-31Officer 2018-04-17 ~ nowIIF 29 - Director → ME 2018-04-17 ~ nowIIF 146 - Secretary → ME
- 50 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-371,392 GBP2024-03-31Officer 2019-04-15 ~ nowIIF 42 - Director → ME 2019-04-15 ~ nowIIF 151 - Secretary → ME
- 51 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)388,170 GBP2024-03-31Officer 2018-03-30 ~ nowIIF 28 - Director → ME 2018-03-30 ~ nowIIF 145 - Secretary → ME
- 52 13-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-10-01 ~ nowIIF 90 - LLP Designated Member → ME
- 53
REEF ORIGIN BA LIMITED
- nowR BLUE REGEN BA LIMITED - 2024-06-16 13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-139,386 GBP2024-03-31Officer 2020-06-20 ~ nowIIF 47 - Director → ME 2020-06-20 ~ nowIIF 152 - Secretary → ME - 54REEF ENERGY LIMITED - 2025-05-15 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-11 ~ nowIIF 76 - Director → ME 2024-11-11 ~ nowIIF 139 - Secretary → ME
- 55REEF GROUP HOLDINGS LIMITED - 2025-05-15 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-34,279 GBP2024-03-31Officer 2023-09-13 ~ nowIIF 87 - Director → ME 2023-09-13 ~ nowIIF 107 - Secretary → ME
- 56 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2025-07-18 ~ nowIIF 85 - Director → ME
- 57
REEF ORIGIN LS LIMITED
- nowR BLUE REGEN LS LIMITED - 2024-06-16 13-14 Welbeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2,377,250 GBP2024-03-31Officer 2021-07-02 ~ nowIIF 41 - Director → ME 2021-07-02 ~ nowIIF 160 - Secretary → ME - 58 13-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer 2025-04-24 ~ nowIIF 72 - Director → ME 2025-04-24 ~ nowIIF 142 - Secretary → ME
- 59
REEF SECURITIES LIMITED
- nowBRMCO (130) LIMITED - 2004-04-01 14 Little Portland Street, LondonDissolved Corporate (3 parents)Officer 2009-08-06 ~ dissolvedIIF 64 - Director → ME 2014-01-10 ~ dissolvedIIF 100 - Secretary → ME - 60 Thorntonrones Limited, 311 High Road, Loughton, EssexDissolved Corporate (1 parent)Equity (Company account)96,565 GBP2019-03-31Officer 2012-02-27 ~ dissolvedIIF 91 - Director → ME 2012-02-27 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 61
RG17 LIMITED
- nowREEF ESTATES MANAGEMENT LTD - 2017-04-20 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,614,330 GBP2024-03-31Officer 2017-04-11 ~ nowIIF 18 - Director → ME 2017-04-11 ~ nowIIF 132 - Secretary → ME - 62 311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer 2014-06-17 ~ dissolvedIIF 58 - Director → ME 2014-06-17 ~ dissolvedIIF 117 - Secretary → ME
- 63 41 White Church Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-12-11 ~ nowIIF 31 - Director → ME
- 64 311 High Road, Loughton, EssexLiquidation Corporate (3 parents)Equity (Company account)45,534 GBP2024-03-31Officer 2014-02-13 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 14 Little Portland Street, LondonDissolved Corporate (3 parents)Officer 2008-06-05 ~ dissolvedIIF 25 - Director → ME 2008-06-05 ~ dissolvedIIF 96 - Secretary → ME
- 66 13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,919,816 GBP2024-03-31Officer 2020-05-27 ~ nowIIF 20 - Director → ME 2020-05-27 ~ nowIIF 126 - Secretary → ME
- 67
URBANR LIMITED
- nowBRMCO (129) LIMITED - 2004-04-01REEF ESTATES (2004) LIMITED - 2005-04-06URBAN REEF LTD - 2021-08-23 13-14 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,676,704 GBP2024-03-31Officer 2014-01-13 ~ nowIIF 11 - Director → ME 2010-11-01 ~ nowIIF 127 - Secretary → ME - 68 311 High Road, Loughton, EssexDissolved Corporate (3 parents)Officer 2007-01-16 ~ dissolvedIIF 8 - Director → ME
- 69 13-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-1,913,548 GBP2024-03-31Officer 2015-11-12 ~ dissolvedIIF 83 - Director → ME 2015-11-12 ~ dissolvedIIF 125 - Secretary → ME
Ceased
19
- 1H2 ALDERSGATE LTD - 2023-05-18 2a Anerley Hill, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)221,839 GBP2024-02-28Officer 2012-09-27 ~ 2022-05-16IIF 37 - Director → ME 2012-09-27 ~ 2022-05-16IIF 112 - Secretary → ME
- 2KARLIN REAL ESTATE (GATESHEAD) LIMITED - 2015-08-20KARLIN REAL ESTATES (GATESHEAD) LIMITED - 2014-05-22REEF ESTATES (GATESHEAD) LIMITED - 2014-05-08 Curzon Advisers, 105 Wigmore Street, Fifth Floor, London, EnglandDissolved Corporate (2 parents)Officer 2007-11-29 ~ 2014-05-02IIF 32 - Director → ME 2007-02-01 ~ 2014-05-02IIF 97 - Secretary → ME
- 3 51 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-7,360 GBP2024-03-31Officer 2019-05-02 ~ 2023-10-24IIF 53 - Director → ME 2019-05-02 ~ 2023-10-24IIF 162 - Secretary → ME
- 4 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Officer 2013-07-24 ~ 2014-10-23IIF 63 - Director → ME
- 5 400 Marlborough Gate, Milton Keynes, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)15,599,163 GBP2024-03-31Officer 2010-06-22 ~ 2013-04-01IIF 144 - Secretary → ME
- 6
R BLUE CV LIMITED
- nowREEF ESTATES REGEN 3 LIMITED - 2020-05-13REEF ESTATES (ST ALBANS) LIMITED - 2018-09-20REEF CAVENDISH LIMITED - 2019-12-16 51 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-514,650 GBP2024-03-31Officer 2017-09-21 ~ 2023-10-24IIF 38 - Director → ME 2017-09-21 ~ 2023-10-24IIF 148 - Secretary → ME - 7
R BLUE REGEN 19 LIMITED
- nowREEF ESTATES 19 LIMITED - 2024-12-17 51 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-3,549 GBP2024-03-31Officer 2019-02-12 ~ 2023-10-24IIF 39 - Director → ME 2019-02-12 ~ 2023-10-24IIF 165 - Secretary → ME - 8 51 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,695,681 GBP2024-03-31Officer 2021-01-27 ~ 2023-10-24IIF 48 - Director → ME 2021-01-27 ~ 2023-10-24IIF 157 - Secretary → ME
- 9
R BLUE REGEN GR LIMITED
- nowREEF ESTATES REGEN 4 LIMITED - 2020-01-16 51 Welbeck Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,705,748 GBP2024-03-31Officer 2020-01-06 ~ 2024-12-10IIF 44 - Director → ME 2020-01-06 ~ 2024-12-10IIF 158 - Secretary → ME - 10 51 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-335,764 GBP2024-03-31Officer 2021-12-17 ~ 2023-10-24IIF 50 - Director → ME 2021-12-17 ~ 2023-10-24IIF 156 - Secretary → ME
- 11
R BLUE REGEN HQ LIMITED
- nowR BLUE REGEN EA LIMITED - 2020-09-17 51 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)67,747 GBP2024-03-31Officer 2020-07-03 ~ 2023-10-24IIF 49 - Director → ME 2020-07-03 ~ 2023-10-24IIF 150 - Secretary → ME - 12 51 Welbeck Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)214,003 GBP2024-03-31Officer 2020-05-13 ~ 2024-08-05IIF 51 - Director → ME 2020-05-13 ~ 2024-08-05IIF 154 - Secretary → ME
- 13 51 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-582,269 GBP2024-03-31Officer 2022-08-15 ~ 2023-10-24IIF 79 - Director → ME 2022-08-15 ~ 2023-10-24IIF 164 - Secretary → ME
- 14 51 Welbeck Street, London, United KingdomActive Corporate (2 parents)Officer 2022-11-10 ~ 2024-07-04IIF 89 - LLP Designated Member → ME
- 15 51 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,557,881 GBP2024-03-31Officer 2020-08-10 ~ 2024-07-12IIF 52 - Director → ME 2020-08-10 ~ 2024-07-12IIF 161 - Secretary → ME
- 16
REEF GROUP LIMITED
- nowREEFROCK CAPITAL LIMITED - 2024-06-10R BLUE CAPITAL LIMITED - 2024-01-18 51 Welbeck Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)6,957,801 GBP2023-03-31Officer 2019-12-31 ~ 2023-10-24IIF 46 - Director → ME 2019-12-31 ~ 2023-10-24IIF 159 - Secretary → ME - 17 13-14 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-09-10 ~ 2020-10-14IIF 65 - LLP Designated Member → ME
- 18 31 Jute Lane, Enfield, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-03-31Officer 2014-04-30 ~ 2018-01-22IIF 61 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-22IIF 1 - Has significant influence or control as a member of a firm → OE
- 19
URBANR D&C LIMITED
- nowR BLUE REGEN TR LIMITED - 2024-07-30 51 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)196,207 GBP2024-03-31Officer 2021-05-13 ~ 2023-10-24IIF 43 - Director → ME 2021-05-13 ~ 2023-10-24IIF 149 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.