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
Mrs Heather Slater
- British born in April 1973
Mrs Heather Slater
Resident in England
Registered addresses and corresponding companiesThorntonrones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 1
- British business analyst born in April 1973
Slater, Heather
Resident in England
Registered addresses and corresponding companies13, Augustus Road, London, SW19 6LW, England
IIF 2
- British born in February 1976
Mr Edward Quentin Slater
Resident in England
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 3
- British born in February 1976
Slater, Edward
Resident in England
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 4
- British born in February 1976
Slater, Edward Quentin
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1976
Slater, Edward Quentin
Resident in England
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 12
- British born in February 1976
Edward Slater
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Edward Quentin Slater
Resident in United Kingdom
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 16
- British born in February 1976
Mr Edward Quentin Slater
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1976
Slater, Edward Quentin
Resident in England
Registered addresses and corresponding companies13 Welbeck Street, Welbeck Street, London, W1G 9XU, England
IIF 19
- born in February 1976
Slater, Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 20
- British born in February 1976
Slater, Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1976
Slater, Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Slater, Edward Quentin
- British chartered accountantRegistered addresses and corresponding companies
Slater, Edward Quentin
- Registered addresses and corresponding companies
Slater, Edward Quentin
14 Little Portland Street, London, W1W 8BN
IIF 3913-14, Welbeck Street, London, W1G 9XU, England
IIF 40 IIF 41 IIF 42 (more)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 5141, White Church Lane, London, E1 7QR, England
IIF 5251, Welbeck Street, London, W1G 9HL, England
IIF 53 IIF 54 IIF 55C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 56 IIF 57 IIF 58 (more)311, High Road, Loughton, Essex, IG10 1AH
IIF 60
- born in February 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 63 IIF 64 IIF 65 (more)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 7714, Little Portland Street, London, W1W 8BN, England
IIF 7814, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 79 IIF 80 IIF 8141, White Church Lane, London, E1 7QR, England
IIF 82 IIF 8351, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 84 IIF 85
- British chartered accountant born in February 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies14 Little Portland Street, London, W1W 8BN
IIF 86311, High Road, Loughton, Essex, IG10 1AH
IIF 8713 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 8813-14, Welbeck Street, London, W1G 9XU, England
IIF 89 IIF 90 IIF 9114, Little Portland Street, London, W1W 8BN
IIF 9242, Brook Street, London, W1K 5DB, England
IIF 9351, Welbeck Street, London, W1G 9HL, England
IIF 94 IIF 95 IIF 96 (more)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 100 IIF 101 IIF 102 (more)C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN
IIF 113C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 114 IIF 115 IIF 116 (more)311, High Road, Loughton, Essex, IG10 1AH
IIF 118Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 119
- British director born in February 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in February 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies14 Little Portland Street, London, W1W 8BN
IIF 123
- Registered addresses and corresponding companies
Slater, Edward
13 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 12413, Welbeck Street, London, W1G 9XU, England
IIF 12513-14, Welbeck Street, London, W1G 9XU, England
IIF 126 IIF 127 IIF 128 (more)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 139 IIF 140 IIF 141 (more)14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 145 IIF 146 IIF 147 (more)51, Welbeck Street, London, W1G 9HL, England
IIF 14951, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 150 IIF 151 IIF 152 (more)Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 167
- Registered addresses and corresponding companies
Slater, Heather
13, Augustus Road, London, SW19 6LW, England
IIF 168
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1REEF ORIGIN HOLDINGS 1 LIMITED - 2025-08-06Related registration: 15137176REEF GLOBAL HOLDINGS LTD - 2025-05-19FARLEY AND PETERSON LTD - 2023-03-2213-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)16,576 GBP2024-03-31Officer2025-05-15 ~ nowIIF 5 - Director → ME2025-05-15 ~ nowIIF 43 - Secretary → ME
- 2
A PLACE APART LIMITED
Other registered number: 0949038541 White Church Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)1,500 GBP2024-12-31Officer2020-02-13 ~ nowIIF 63 - Director → ME2020-02-13 ~ nowIIF 130 - Secretary → ME - 324 Abbey Road, Bourne End, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 46 - Secretary → ME
- 413-14 Welbeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)51 GBP2024-03-31Officer2018-01-26 ~ nowIIF 79 - Director → ME2018-01-26 ~ nowIIF 148 - Secretary → ME
- 513-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,779 GBP2024-03-31Officer2017-05-05 ~ dissolvedIIF 90 - Director → ME2017-08-08 ~ dissolvedIIF 40 - Secretary → ME
- 613-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-1,303 GBP2024-03-31Officer2017-05-05 ~ dissolvedIIF 91 - Director → ME2017-08-08 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2017-05-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 713-14 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2022-09-15 ~ nowIIF 22 - Director → ME2022-09-15 ~ nowIIF 131 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 813-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 29 - Director → ME2025-01-27 ~ nowIIF 144 - Secretary → ME
- 913-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-31 ~ nowIIF 28 - Director → ME2025-01-31 ~ nowIIF 141 - Secretary → ME
- 10DIGITAL REEF LONDON LIMITED - 2025-01-31PERPETUAL ATOMICS LIMITED - 2024-01-25Related registration: 1561946313-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-7,876 GBP2025-03-31Officer2023-10-11 ~ nowIIF 23 - Director → ME2023-10-11 ~ nowIIF 154 - Secretary → ME
- 1113-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 27 - Director → ME2025-02-05 ~ nowIIF 140 - Secretary → ME
- 1213-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Equity (Company account)-18,310 GBP2023-12-31Officer2025-01-06 ~ nowIIF 4 - Director → ME2020-08-10 ~ nowIIF 126 - Secretary → ME
- 1313-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 26 - Director → ME2025-01-27 ~ nowIIF 142 - Secretary → ME
- 1413-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 6 - Director → ME
- 1513-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-28 ~ nowIIF 30 - Director → ME2025-01-28 ~ nowIIF 139 - Secretary → ME
- 1613-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Equity (Company account)10 GBP2024-11-30Officer2023-11-02 ~ nowIIF 69 - Director → ME2023-11-02 ~ nowIIF 41 - Secretary → ME
- 1751 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-06 ~ dissolvedIIF 105 - Director → ME2019-06-06 ~ dissolvedIIF 156 - Secretary → ME
- 18Hylters Hylters Lane, Chilgrove, Chichester, EnglandActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 50 - Secretary → ME
- 19THE SHOWER CLUB LIMITED - 2010-07-28C/o Reef Estates Limited, 14 Little Portland Street, LondonDissolved Corporate (2 parents)Officer2009-05-07 ~ dissolvedIIF 113 - Director → ME2009-05-07 ~ dissolvedIIF 33 - Secretary → ME
- 2013-14 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,504,423 GBP2024-03-31Officer2006-09-18 ~ nowIIF 9 - Director → ME2010-04-01 ~ nowIIF 44 - Secretary → ME
- 2113-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2021-01-14 ~ nowIIF 71 - Director → ME2021-01-14 ~ nowIIF 132 - Secretary → ME
- 2213-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-952,464 GBP2024-01-31Officer2021-01-19 ~ nowIIF 76 - Director → ME2021-01-19 ~ nowIIF 136 - Secretary → ME
- 23GOLDQUEST INVESTMENTS LIMITED - 2013-11-2813-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,077,296 GBP2021-11-30Officer2007-06-28 ~ nowIIF 11 - Director → ME2013-08-31 ~ nowIIF 133 - Secretary → ME
- 2451 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)0 GBP2021-08-31Officer2016-08-05 ~ dissolvedIIF 121 - Director → ME
- 2513-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,695,643 GBP2024-03-31Officer2010-01-26 ~ nowIIF 66 - Director → ME2010-01-26 ~ nowIIF 42 - Secretary → ME
- 2613-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)182,185 GBP2024-03-31Officer2016-07-25 ~ nowIIF 68 - Director → ME2016-07-25 ~ nowIIF 138 - Secretary → ME
- 2713 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-06-27 ~ nowIIF 21 - Director → ME2023-06-27 ~ nowIIF 125 - Secretary → MEPerson with significant control2023-06-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 2813-14 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,937,973 GBP2024-03-31Officer2020-01-22 ~ nowIIF 75 - Director → ME2020-01-22 ~ nowIIF 137 - Secretary → MEPerson with significant control2020-01-22 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 2913-14 Welbeck Street, LondonActive Corporate (1 parent, 1 offspring)Officer2026-01-02 ~ nowIIF 74 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3013-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,064 GBP2023-03-31Officer2015-11-12 ~ dissolvedIIF 88 - Director → ME2015-11-12 ~ dissolvedIIF 124 - Secretary → ME
- 3113-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-305,260 GBP2024-03-31Officer2016-03-15 ~ nowIIF 73 - Director → ME
- 32
PERPETUAL ATOMICS LTD
Other registered number: 15204488Space Park Leicester 92 Corporation Road, Space City, Leicester, United KingdomActive Corporate (4 parents)Officer2024-10-03 ~ nowIIF 24 - Director → ME - 33SUNNINGDALE HOTELS LTD - 2019-06-1041 White Church Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-8,381,298 GBP2023-12-31Officer2019-06-17 ~ nowIIF 82 - Director → ME2019-06-17 ~ nowIIF 52 - Secretary → ME
- 34
REEF (SEVENOAKS 2) LIMITED
Other registered number: 07697346311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer2013-03-26 ~ dissolvedIIF 115 - Director → ME2013-03-26 ~ dissolvedIIF 57 - Secretary → ME - 35
REEF (SEVENOAKS) LIMITED
Other registered number: 08463210311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer2012-10-23 ~ dissolvedIIF 118 - Director → ME2011-07-07 ~ dissolvedIIF 60 - Secretary → ME - 36Thornton Rones Limited, 311 High Road, Loughton, EssexDissolved Corporate (3 parents)Officer2016-07-12 ~ dissolvedIIF 119 - Director → ME2016-07-12 ~ dissolvedIIF 167 - Secretary → ME
- 3751 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-12 ~ dissolvedIIF 62 - LLP Designated Member → ME
- 3851 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedIIF 116 - Director → ME2012-12-12 ~ dissolvedIIF 59 - Secretary → ME
- 39
REEF ESTATES (2013) LTD
- nowREEF ESTATES (ESPANA) LIMITED - 2013-11-25311 High Road, Loughton, EssexDissolved Corporate (3 parents)Officer2012-12-11 ~ dissolvedIIF 114 - Director → ME2012-12-11 ~ dissolvedIIF 56 - Secretary → ME - 40
REEF ESTATES (ALDGATE 2) LTD
Other registered number: 0792042151 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-862 GBP2017-03-31Officer2012-02-02 ~ dissolvedIIF 94 - Director → ME2012-02-02 ~ dissolvedIIF 54 - Secretary → ME - 41
REEF ESTATES (ALDGATE) LTD
Other registered number: 0793281051 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-3,871 GBP2017-03-31Officer2012-01-23 ~ dissolvedIIF 95 - Director → ME2012-01-23 ~ dissolvedIIF 55 - Secretary → ME - 4213-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,255 GBP2023-03-31Officer2010-12-15 ~ dissolvedIIF 89 - Director → ME2007-08-28 ~ dissolvedIIF 32 - Secretary → ME
- 4351 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2007-11-29 ~ dissolvedIIF 96 - Director → ME2007-01-17 ~ dissolvedIIF 37 - Secretary → ME
- 4413-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-148,551 GBP2023-03-31Officer2020-06-12 ~ dissolvedIIF 101 - Director → ME2020-06-12 ~ dissolvedIIF 164 - Secretary → ME
- 4514 Little Portland Street, LondonDissolved Corporate (3 parents)Officer2007-11-29 ~ dissolvedIIF 86 - Director → ME2007-01-17 ~ dissolvedIIF 34 - Secretary → ME
- 46WEYBOURNE REEF (DUXFORD) LIMITED - 2007-05-29NEWINCCO 665 LIMITED - 2007-02-1551 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2007-02-15 ~ dissolvedIIF 97 - Director → ME2007-09-30 ~ dissolvedIIF 38 - Secretary → ME
- 47REEF ASSET MANAGEMENT LTD - 2017-05-11REEF ASSET MANGEMENT LTD - 2017-04-2113-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)964,920 GBP2024-03-31Officer2017-04-11 ~ nowIIF 67 - Director → ME2017-04-11 ~ nowIIF 135 - Secretary → ME
- 48LA TOUR (S OXFORD) LTD - 2016-01-21HOTEL LA TOUR (MILTON) LTD - 2015-02-2413-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-237,400 GBP2017-03-31Officer2016-01-11 ~ nowIIF 7 - Director → ME2016-01-11 ~ nowIIF 49 - Secretary → ME
- 49
REEF ESTATES LIMITED
- nowBRAMPTONIA ESTATES LTD - 2002-01-0813-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 9 offsprings)Profit/Loss (Company account)-4,767,502 GBP2023-04-01 ~ 2024-03-31Officer2007-06-01 ~ nowIIF 65 - Director → ME2010-11-01 ~ nowIIF 45 - Secretary → ME - 5013-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,083,605 GBP2024-03-31Officer2018-04-17 ~ nowIIF 81 - Director → ME2018-04-17 ~ nowIIF 147 - Secretary → ME
- 5113-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-371,392 GBP2024-03-31Officer2019-04-15 ~ nowIIF 102 - Director → ME2019-04-15 ~ nowIIF 152 - Secretary → ME
- 5213-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)388,170 GBP2024-03-31Officer2018-03-30 ~ nowIIF 80 - Director → ME2018-03-30 ~ nowIIF 146 - Secretary → ME
- 53
REEF INVESTORS 2 LLP
Other registered number: OC40169013-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-10-01 ~ nowIIF 19 - LLP Designated Member → ME - 54
REEF ORIGIN BA LIMITED
- nowR BLUE REGEN BA LIMITED - 2024-06-1613-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-139,386 GBP2024-03-31Officer2020-06-20 ~ nowIIF 85 - Director → ME2020-06-20 ~ nowIIF 153 - Secretary → ME - 55REEF ENERGY LIMITED - 2025-05-1513-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-11 ~ nowIIF 77 - Director → ME2024-11-11 ~ nowIIF 51 - Secretary → ME
- 56REEF GROUP HOLDINGS LIMITED - 2025-05-1513-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-34,279 GBP2024-03-31Officer2023-09-13 ~ nowIIF 8 - Director → ME2023-09-13 ~ nowIIF 47 - Secretary → ME
- 5713-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-07-18 ~ nowIIF 10 - Director → ME
- 58
REEF ORIGIN LS LIMITED
- nowR BLUE REGEN LS LIMITED - 2024-06-1613-14 Welbeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2,377,250 GBP2024-03-31Officer2021-07-02 ~ nowIIF 84 - Director → ME2021-07-02 ~ nowIIF 161 - Secretary → ME - 5913-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 25 - Director → ME2025-04-24 ~ nowIIF 143 - Secretary → ME
- 60
REEF SECURITIES LIMITED
- nowBRMCO (130) LIMITED - 2004-04-0114 Little Portland Street, LondonDissolved Corporate (3 parents)Officer2009-08-06 ~ dissolvedIIF 123 - Director → ME2014-01-10 ~ dissolvedIIF 39 - Secretary → ME - 61Thorntonrones Limited, 311 High Road, Loughton, EssexDissolved Corporate (1 parent)Equity (Company account)96,565 GBP2019-03-31Officer2012-02-27 ~ dissolvedIIF 2 - Director → ME2012-02-27 ~ dissolvedIIF 168 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 62
RG17 LIMITED
- nowREEF ESTATES MANAGEMENT LTD - 2017-04-2013-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,614,330 GBP2024-03-31Officer2017-04-11 ~ nowIIF 70 - Director → ME2017-04-11 ~ nowIIF 134 - Secretary → ME - 63311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer2014-06-17 ~ dissolvedIIF 117 - Director → ME2014-06-17 ~ dissolvedIIF 58 - Secretary → ME
- 6441 White Church Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2020-12-11 ~ nowIIF 83 - Director → ME
- 65311 High Road, Loughton, EssexLiquidation Corporate (3 parents)Equity (Company account)45,534 GBP2024-03-31Officer2014-02-13 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6614 Little Portland Street, LondonDissolved Corporate (3 parents)Officer2008-06-05 ~ dissolvedIIF 92 - Director → ME2008-06-05 ~ dissolvedIIF 35 - Secretary → ME
- 6713-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,919,816 GBP2024-03-31Officer2020-05-27 ~ nowIIF 72 - Director → ME2020-05-27 ~ nowIIF 128 - Secretary → ME
- 68
URBANR LIMITED
- nowURBAN REEF LTD - 2021-08-23REEF ESTATES (2004) LIMITED - 2005-04-06BRMCO (129) LIMITED - 2004-04-0113-14 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,676,704 GBP2024-03-31Officer2014-01-13 ~ nowIIF 64 - Director → ME2010-11-01 ~ nowIIF 129 - Secretary → ME - 69311 High Road, Loughton, EssexDissolved Corporate (3 parents)Officer2007-01-16 ~ dissolvedIIF 87 - Director → ME
- 7013-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-1,913,548 GBP2024-03-31Officer2015-11-12 ~ dissolvedIIF 12 - Director → ME2015-11-12 ~ dissolvedIIF 127 - Secretary → ME
Ceased
19
- 1H2 ALDERSGATE LTD - 2023-05-182a Anerley Hill, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)221,839 GBP2024-02-28Officer2012-09-27 ~ 2022-05-16IIF 98 - Director → ME2012-09-27 ~ 2022-05-16IIF 53 - Secretary → ME
- 2KARLIN REAL ESTATE (GATESHEAD) LIMITED - 2015-08-20KARLIN REAL ESTATES (GATESHEAD) LIMITED - 2014-05-22REEF ESTATES (GATESHEAD) LIMITED - 2014-05-08Curzon Advisers, 105 Wigmore Street, Fifth Floor, London, EnglandDissolved Corporate (2 parents)Officer2007-11-29 ~ 2014-05-02IIF 93 - Director → ME2007-02-01 ~ 2014-05-02IIF 36 - Secretary → ME
- 351 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-7,360 GBP2024-03-31Officer2019-05-02 ~ 2023-10-24IIF 112 - Director → ME2019-05-02 ~ 2023-10-24IIF 163 - Secretary → ME
- 4North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Officer2013-07-24 ~ 2014-10-23IIF 122 - Director → ME
- 5400 Marlborough Gate, Milton Keynes, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)15,599,163 GBP2024-03-31Officer2010-06-22 ~ 2013-04-01IIF 145 - Secretary → ME
- 6
R BLUE CV LIMITED
- nowREEF ESTATES REGEN 3 LIMITED - 2020-05-13REEF CAVENDISH LIMITED - 2019-12-16REEF ESTATES (ST ALBANS) LIMITED - 2018-09-2051 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-514,650 GBP2024-03-31Officer2017-09-21 ~ 2023-10-24IIF 99 - Director → ME2017-09-21 ~ 2023-10-24IIF 149 - Secretary → ME - 7
R BLUE REGEN 19 LIMITED
- nowREEF ESTATES 19 LIMITED - 2024-12-1751 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-3,549 GBP2024-03-31Officer2019-02-12 ~ 2023-10-24IIF 100 - Director → ME2019-02-12 ~ 2023-10-24IIF 166 - Secretary → ME - 8
R BLUE REGEN GL LIMITED
Other registered number: 1238866651 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,695,681 GBP2024-03-31Officer2021-01-27 ~ 2023-10-24IIF 107 - Director → ME2021-01-27 ~ 2023-10-24IIF 158 - Secretary → ME - 9REEF ESTATES REGEN 4 LIMITED - 2020-01-1651 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,705,748 GBP2024-03-31Officer2020-01-06 ~ 2024-12-10IIF 104 - Director → ME2020-01-06 ~ 2024-12-10IIF 159 - Secretary → ME
- 10
R BLUE REGEN HA LIMITED
Other registered number: 1271772351 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-335,764 GBP2024-03-31Officer2021-12-17 ~ 2023-10-24IIF 109 - Director → ME2021-12-17 ~ 2023-10-24IIF 157 - Secretary → ME - 11R BLUE REGEN EA LIMITED - 2020-09-17Related registration: 1380623651 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)67,747 GBP2024-03-31Officer2020-07-03 ~ 2023-10-24IIF 108 - Director → ME2020-07-03 ~ 2023-10-24IIF 151 - Secretary → ME
- 1251 Welbeck Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)214,003 GBP2024-03-31Officer2020-05-13 ~ 2024-08-05IIF 110 - Director → ME2020-05-13 ~ 2024-08-05IIF 155 - Secretary → ME
- 1351 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-582,269 GBP2024-03-31Officer2022-08-15 ~ 2023-10-24IIF 31 - Director → ME2022-08-15 ~ 2023-10-24IIF 165 - Secretary → ME
- 1451 Welbeck Street, London, United KingdomActive Corporate (2 parents)Officer2022-11-10 ~ 2024-07-04IIF 20 - LLP Designated Member → ME
- 1551 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,557,881 GBP2024-03-31Officer2020-08-10 ~ 2024-07-12IIF 111 - Director → ME2020-08-10 ~ 2024-07-12IIF 162 - Secretary → ME
- 16REEFROCK CAPITAL LIMITED - 2024-06-10Related registration: 12443555R BLUE CAPITAL LIMITED - 2024-01-1851 Welbeck Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)6,957,801 GBP2023-03-31Officer2019-12-31 ~ 2023-10-24IIF 106 - Director → ME2019-12-31 ~ 2023-10-24IIF 160 - Secretary → ME
- 17
REEF INVESTORS LLP
Other registered number: OC41398513-14 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-09-10 ~ 2020-10-14IIF 61 - LLP Designated Member → ME - 1831 Jute Lane, Enfield, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-03-31Officer2014-04-30 ~ 2018-01-22IIF 120 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-22IIF 17 - Has significant influence or control as a member of a firm → OE
- 19
URBANR D&C LIMITED
- nowR BLUE REGEN TR LIMITED - 2024-07-3051 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)196,207 GBP2024-03-31Officer2021-05-13 ~ 2023-10-24IIF 103 - Director → ME2021-05-13 ~ 2023-10-24IIF 150 - Secretary → ME
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