1
41 White Church Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,500 GBP2023-12-31
Officer
2020-02-13 ~ nowIIF 12 - Director → ME
2020-02-13 ~ nowIIF 152 - Secretary → ME
2
24 Abbey Road, Bourne End, EnglandActive Corporate (2 parents)
Officer
2024-09-17 ~ nowIIF 129 - Secretary → ME
3
ROSEBERRY CLEANING SERVICES LIMITED - 2024-11-21
Livermore House, High Street, Great Dunmow, Essex, EnglandActive Corporate (3 parents)
Officer
2024-11-09 ~ nowIIF 104 - Director → ME
4
13-14 Welbeck Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
51 GBP2024-03-31
Officer
2018-01-26 ~ nowIIF 28 - Director → ME
2018-01-26 ~ nowIIF 171 - Secretary → ME
5
Livermore House, High Street, Dunmow, Essex, EnglandLiquidation Corporate (2 parents)
Officer
2016-01-04 ~ nowIIF 91 - Director → ME
6
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,779 GBP2024-03-31
Officer
2017-05-05 ~ nowIIF 18 - Director → ME
2017-08-08 ~ nowIIF 125 - Secretary → ME
7
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,303 GBP2024-03-31
Officer
2017-05-05 ~ nowIIF 24 - Director → ME
2017-08-08 ~ nowIIF 131 - Secretary → ME
Person with significant control
2017-05-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
13-14 Welbeck Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 69 - Director → ME
2022-09-15 ~ nowIIF 153 - Secretary → ME
Person with significant control
2022-09-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-27 ~ nowIIF 78 - Director → ME
2025-01-27 ~ nowIIF 167 - Secretary → ME
10
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-31 ~ nowIIF 76 - Director → ME
2025-01-31 ~ nowIIF 164 - Secretary → ME
11
DIGITAL REEF LONDON LIMITED - 2025-01-31
PERPETUAL ATOMICS LIMITED - 2024-01-25
13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)
Officer
2023-10-11 ~ nowIIF 70 - Director → ME
2023-10-11 ~ nowIIF 177 - Secretary → ME
12
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-05 ~ nowIIF 75 - Director → ME
2025-02-05 ~ nowIIF 162 - Secretary → ME
13
13-14 Welbeck Street, London, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-18,310 GBP2023-12-31
Officer
2025-01-06 ~ nowIIF 95 - Director → ME
2020-08-10 ~ nowIIF 148 - Secretary → ME
14
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-27 ~ nowIIF 74 - Director → ME
2025-01-27 ~ nowIIF 165 - Secretary → ME
15
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Officer
2025-01-27 ~ nowIIF 85 - Director → ME
16
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-28 ~ nowIIF 79 - Director → ME
2025-01-28 ~ nowIIF 161 - Secretary → ME
17
13-14 Welbeck Street, London, EnglandActive Corporate (6 parents)
Officer
2023-11-02 ~ nowIIF 72 - Director → ME
2023-11-02 ~ nowIIF 147 - Secretary → ME
18
51 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-06-06 ~ dissolvedIIF 46 - Director → ME
2019-06-06 ~ dissolvedIIF 179 - Secretary → ME
19
Hylters Hylters Lane, Chilgrove, Chichester, EnglandActive Corporate (2 parents)
Officer
2024-09-16 ~ nowIIF 133 - Secretary → ME
20
THE SHOWER CLUB LIMITED - 2010-07-28
C/o Reef Estates Limited, 14 Little Portland Street, LondonDissolved Corporate (2 parents)
Officer
2009-05-07 ~ dissolvedIIF 55 - Director → ME
2009-05-07 ~ dissolvedIIF 97 - Secretary → ME
21
13-14 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,171,294 GBP2017-03-31
Officer
2006-09-18 ~ nowIIF 88 - Director → ME
2010-04-01 ~ nowIIF 127 - Secretary → ME
22
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-14 ~ nowIIF 21 - Director → ME
2021-01-14 ~ nowIIF 154 - Secretary → ME
23
13-14 Welbeck Street, London, EnglandActive Corporate (6 parents)
Officer
2021-01-19 ~ nowIIF 26 - Director → ME
2021-01-19 ~ nowIIF 158 - Secretary → ME
24
GOLDQUEST INVESTMENTS LIMITED - 2013-11-28
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,077,296 GBP2021-11-30
Officer
2007-06-28 ~ nowIIF 89 - Director → ME
2013-08-31 ~ nowIIF 155 - Secretary → ME
25
51 Welbeck Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
0 GBP2021-08-31
Officer
2016-08-05 ~ dissolvedIIF 63 - Director → ME
26
13-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,695,643 GBP2024-03-31
Officer
2010-01-26 ~ nowIIF 16 - Director → ME
2010-01-26 ~ nowIIF 126 - Secretary → ME
27
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
182,185 GBP2024-03-31
Officer
2016-07-25 ~ nowIIF 19 - Director → ME
2016-07-25 ~ nowIIF 160 - Secretary → ME
28
13 Welbeck Street, London, EnglandActive Corporate (1 parent)
Officer
2023-06-27 ~ nowIIF 68 - Director → ME
2023-06-27 ~ nowIIF 146 - Secretary → ME
Person with significant control
2023-06-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
29
13-14 Welbeck Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1 GBP2021-03-31
Officer
2020-01-22 ~ nowIIF 25 - Director → ME
2020-01-22 ~ nowIIF 159 - Secretary → ME
Person with significant control
2020-01-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
30
13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,064 GBP2023-03-31
Officer
2015-11-12 ~ dissolvedIIF 11 - Director → ME
2015-11-12 ~ dissolvedIIF 145 - Secretary → ME
31
13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-305,260 GBP2024-03-31
Officer
2016-03-15 ~ nowIIF 23 - Director → ME
32
Space Park Leicester 92 Corporation Road, Space City, Leicester, United KingdomActive Corporate (4 parents)
Officer
2024-10-03 ~ nowIIF 71 - Director → ME
33
SUNNINGDALE HOTELS LTD - 2019-06-10
41 White Church Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,381,298 GBP2023-12-31
Officer
2019-06-17 ~ nowIIF 31 - Director → ME
2019-06-17 ~ nowIIF 134 - Secretary → ME
34
311 High Road, Loughton, EssexDissolved Corporate (4 parents)
Officer
2013-03-26 ~ dissolvedIIF 57 - Director → ME
2013-03-26 ~ dissolvedIIF 139 - Secretary → ME
35
311 High Road, Loughton, EssexDissolved Corporate (4 parents)
Officer
2012-10-23 ~ dissolvedIIF 60 - Director → ME
2011-07-07 ~ dissolvedIIF 142 - Secretary → ME
36
Thornton Rones Limited, 311 High Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2016-07-12 ~ dissolvedIIF 61 - Director → ME
2016-07-12 ~ dissolvedIIF 190 - Secretary → ME
37
51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-10-12 ~ dissolvedIIF 67 - LLP Designated Member → ME
38
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-11 ~ nowIIF 77 - Director → ME
2024-11-11 ~ nowIIF 163 - Secretary → ME
39
51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolvedIIF 58 - Director → ME
2012-12-12 ~ dissolvedIIF 141 - Secretary → ME
40
REEF ESTATES (ESPANA) LIMITED - 2013-11-25
311 High Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolvedIIF 56 - Director → ME
2012-12-11 ~ dissolvedIIF 138 - Secretary → ME
41
51 Welbeck Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
-862 GBP2017-03-31
Officer
2012-02-02 ~ dissolvedIIF 34 - Director → ME
2012-02-02 ~ dissolvedIIF 136 - Secretary → ME
42
51 Welbeck Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
-3,871 GBP2017-03-31
Officer
2012-01-23 ~ dissolvedIIF 35 - Director → ME
2012-01-23 ~ dissolvedIIF 137 - Secretary → ME
43
13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,255 GBP2023-03-31
Officer
2010-12-15 ~ dissolvedIIF 14 - Director → ME
2007-08-28 ~ dissolvedIIF 96 - Secretary → ME
44
51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Officer
2007-11-29 ~ dissolvedIIF 36 - Director → ME
2007-01-17 ~ dissolvedIIF 101 - Secretary → ME
45
13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-148,551 GBP2023-03-31
Officer
2020-06-12 ~ dissolvedIIF 41 - Director → ME
2020-06-12 ~ dissolvedIIF 187 - Secretary → ME
46
14 Little Portland Street, LondonDissolved Corporate (3 parents)
Officer
2007-11-29 ~ dissolvedIIF 9 - Director → ME
2007-01-17 ~ dissolvedIIF 98 - Secretary → ME
47
WEYBOURNE REEF (DUXFORD) LIMITED - 2007-05-29
NEWINCCO 665 LIMITED - 2007-02-15
51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Officer
2007-02-15 ~ dissolvedIIF 37 - Director → ME
2007-09-30 ~ dissolvedIIF 102 - Secretary → ME
48
REEF ASSET MANAGEMENT LTD - 2017-05-11
REEF ASSET MANGEMENT LTD - 2017-04-21
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
964,920 GBP2024-03-31
Officer
2017-04-11 ~ nowIIF 17 - Director → ME
2017-04-11 ~ nowIIF 157 - Secretary → ME
49
LA TOUR (S OXFORD) LTD - 2016-01-21
HOTEL LA TOUR (MILTON) LTD - 2015-02-24
13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-237,400 GBP2017-03-31
Officer
2016-01-11 ~ nowIIF 86 - Director → ME
2016-01-11 ~ nowIIF 132 - Secretary → ME
50
BRAMPTONIA ESTATES LTD - 2002-01-08
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
15,211,170 GBP2023-03-31
Officer
2007-06-01 ~ nowIIF 15 - Director → ME
2010-11-01 ~ nowIIF 128 - Secretary → ME
51
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,083,605 GBP2024-03-31
Officer
2018-04-17 ~ nowIIF 30 - Director → ME
2018-04-17 ~ nowIIF 170 - Secretary → ME
52
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-371,392 GBP2024-03-31
Officer
2019-04-15 ~ nowIIF 43 - Director → ME
2019-04-15 ~ nowIIF 175 - Secretary → ME
53
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
388,170 GBP2024-03-31
Officer
2018-03-30 ~ nowIIF 29 - Director → ME
2018-03-30 ~ nowIIF 169 - Secretary → ME
54
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-34,279 GBP2024-03-31
Officer
2023-09-13 ~ nowIIF 90 - Director → ME
2023-09-13 ~ nowIIF 130 - Secretary → ME
55
13-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-10-01 ~ nowIIF 94 - LLP Designated Member → ME
56
R BLUE REGEN BA LIMITED - 2024-06-16
13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-139,386 GBP2024-03-31
Officer
2020-06-20 ~ nowIIF 48 - Director → ME
2020-06-20 ~ nowIIF 176 - Secretary → ME
57
R BLUE REGEN LS LIMITED - 2024-06-16
13-14 Welbeck Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2,377,250 GBP2024-03-31
Officer
2021-07-02 ~ nowIIF 42 - Director → ME
2021-07-02 ~ nowIIF 184 - Secretary → ME
58
13-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-24 ~ nowIIF 73 - Director → ME
2025-04-24 ~ nowIIF 166 - Secretary → ME
59
BRMCO (130) LIMITED - 2004-04-01
14 Little Portland Street, LondonDissolved Corporate (3 parents)
Officer
2009-08-06 ~ dissolvedIIF 65 - Director → ME
2014-01-10 ~ dissolvedIIF 124 - Secretary → ME
60
REEF ESTATES MANAGEMENT LTD - 2017-04-20
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,614,330 GBP2024-03-31
Officer
2017-04-11 ~ nowIIF 20 - Director → ME
2017-04-11 ~ nowIIF 156 - Secretary → ME
61
Livermore House High Street, High Street, Dunmow, EnglandDissolved Corporate (2 parents)
Officer
2020-04-24 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2020-04-24 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
62
Livermore House, High Street, Great Dunmow, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
8,100 GBP2023-11-30
Officer
2021-11-05 ~ nowIIF 82 - Director → ME
Person with significant control
2021-11-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
63
311 High Road, Loughton, EssexDissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolvedIIF 59 - Director → ME
2014-06-17 ~ dissolvedIIF 140 - Secretary → ME
64
41 White Church Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-11 ~ nowIIF 32 - Director → ME
65
Unit 11c Station Approach, Earlsway Team Valley, Gateshead, Tyne & WearActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
252,975 GBP2016-03-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
66
14 Little Portland Street, LondonDissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolvedIIF 27 - Director → ME
2008-06-05 ~ dissolvedIIF 99 - Secretary → ME
67
13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
7.50 GBP2021-03-31
Officer
2020-05-27 ~ nowIIF 22 - Director → ME
2020-05-27 ~ nowIIF 150 - Secretary → ME
68
Livermore House, High Street, Dunmow, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2016-10-01 ~ dissolvedIIF 123 - Director → ME
69
URBAN REEF LTD - 2021-08-23
REEF ESTATES (2004) LIMITED - 2005-04-06
BRMCO (129) LIMITED - 2004-04-01
13-14 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,676,704 GBP2024-03-31
Officer
2014-01-13 ~ nowIIF 13 - Director → ME
2010-11-01 ~ nowIIF 151 - Secretary → ME
70
18 St. Thomas Road, Brentwood, EssexDissolved Corporate (2 parents)
Officer
2009-03-03 ~ dissolvedIIF 81 - Director → ME
71
311 High Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2007-01-16 ~ dissolvedIIF 10 - Director → ME
72
13-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
-1,913,548 GBP2024-03-31
Officer
2015-11-12 ~ dissolvedIIF 87 - Director → ME
2015-11-12 ~ dissolvedIIF 149 - Secretary → ME