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
Mrs Heather Slater
British born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Thorntonrones Limited, 311 High Road, Loughton, Essex, IG10 1AH
Slater, Heather
British business analyst born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 2 13, Augustus Road, London, SW19 6LW, England
Mr Edward Quentin Slater
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 3 13-14, Welbeck Street, London, W1G 9XU, England
Slater, Edward
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 4 13-14, Welbeck Street, London, W1G 9XU, England
Slater, Edward Quentin
British born in February 1976Resident in England
Registered addresses and corresponding companiesSlater, Edward Quentin
British chartered accountant born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 12 13-14, Welbeck Street, London, W1G 9XU, England
Edward Slater
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Edward Quentin Slater
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesSlater, Edward Quentin
born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 18 13 Welbeck Street, Welbeck Street, London, W1G 9XU, England
Slater, Edward
born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 51, Welbeck Street, London, W1G 9HL, United Kingdom
Slater, Edward
British 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 companies
IIF 32 51, Welbeck Street, London, W1G 9HL, United Kingdom
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 40 14 Little Portland Street, London, W1W 8BN
IIF 41 IIF 42 IIF 43 (more) 13-14, Welbeck Street, London, W1G 9XU, England
IIF 51 41, White Church Lane, London, E1 7QR, England
IIF 52 IIF 53 IIF 54 51, Welbeck Street, London, W1G 9HL, England
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
Slater, Edward Quentin
born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesSlater, Edward Quentin
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 IIF 63 IIF 64 (more) 13-14, Welbeck Street, London, W1G 9XU, England
IIF 74 14, Little Portland Street, London, W1W 8BN, England
IIF 75 IIF 76 IIF 77 14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 78 IIF 79 41, White Church Lane, London, E1 7QR, England
IIF 80 IIF 81 51, Welbeck Street, London, W1G 9HL, United Kingdom
Slater, Edward Quentin
British chartered accountant born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 14 Little Portland Street, London, W1W 8BN
IIF 83 311, High Road, Loughton, Essex, IG10 1AH
IIF 84 13 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 85 IIF 86 IIF 87 13-14, Welbeck Street, London, W1G 9XU, England
IIF 88 14, Little Portland Street, London, W1W 8BN
IIF 89 42, Brook Street, London, W1K 5DB, England
IIF 90 IIF 91 IIF 92 (more) 51, Welbeck Street, London, W1G 9HL, England
IIF 96 IIF 97 IIF 98 (more) 51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 109 C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN
IIF 110 IIF 111 IIF 112 (more) C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 114 311, High Road, Loughton, Essex, IG10 1AH
IIF 115 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 119 14 Little Portland Street, London, W1W 8BN
Slater, Edward
Registered addresses and corresponding companies
IIF 120 13 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 121 13, Welbeck Street, London, W1G 9XU, England
IIF 122 IIF 123 IIF 124 (more) 13-14, Welbeck Street, London, W1G 9XU, England
IIF 136 IIF 137 IIF 138 (more) 13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 143 IIF 144 IIF 145 (more) 14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 147 51, Welbeck Street, London, W1G 9HL, England
IIF 148 IIF 149 IIF 150 (more) 51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 165 Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
Slater, Heather
Registered addresses and corresponding companies
IIF 166 13, Augustus Road, London, SW19 6LW, England
Related profiles found in government register
Offspring entities and appointments
Active
69
- 1FARLEY AND PETERSON LTD - 2023-03-22REEF GLOBAL HOLDINGS LTD - 2025-05-19REEF 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 5 - Director → ME 2025-05-15 ~ nowIIF 43 - Secretary → ME - 2 41 White Church Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)1,500 GBP2024-12-31Officer 2020-02-13 ~ nowIIF 62 - Director → ME 2020-02-13 ~ nowIIF 127 - Secretary → ME
- 3 24 Abbey Road, Bourne End, EnglandActive Corporate (2 parents)Officer 2024-09-17 ~ nowIIF 46 - Secretary → ME
- 4 13-14 Welbeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)51 GBP2024-03-31Officer 2018-01-26 ~ nowIIF 75 - Director → ME 2018-01-26 ~ nowIIF 146 - Secretary → ME
- 5 13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,779 GBP2024-03-31Officer 2017-05-05 ~ dissolvedIIF 86 - Director → ME 2017-08-08 ~ dissolvedIIF 41 - 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 87 - Director → ME 2017-08-08 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2017-05-05 ~ 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
- 7 13-14 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-15 ~ nowIIF 21 - Director → ME 2022-09-15 ~ nowIIF 128 - Secretary → MEPerson with significant control 2022-09-15 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-27 ~ nowIIF 30 - Director → ME 2025-01-27 ~ nowIIF 142 - Secretary → ME
- 9 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-31 ~ nowIIF 28 - Director → ME 2025-01-31 ~ nowIIF 139 - 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 22 - Director → ME 2023-10-11 ~ nowIIF 152 - Secretary → ME
- 11 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-02-05 ~ nowIIF 27 - Director → ME 2025-02-05 ~ nowIIF 137 - 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 4 - Director → ME 2020-08-10 ~ nowIIF 123 - Secretary → ME
- 13 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-27 ~ nowIIF 26 - Director → ME 2025-01-27 ~ nowIIF 140 - Secretary → ME
- 14 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer 2025-01-27 ~ nowIIF 6 - Director → ME
- 15 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-28 ~ nowIIF 31 - Director → ME 2025-01-28 ~ nowIIF 136 - Secretary → ME
- 16 13-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Equity (Company account)10 GBP2024-11-30Officer 2023-11-02 ~ nowIIF 24 - Director → ME 2023-11-02 ~ nowIIF 122 - Secretary → ME
- 17 51 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-06-06 ~ dissolvedIIF 101 - Director → ME 2019-06-06 ~ dissolvedIIF 154 - Secretary → ME
- 18 Hylters Hylters Lane, Chilgrove, Chichester, EnglandActive Corporate (2 parents)Officer 2024-09-16 ~ nowIIF 50 - 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 109 - Director → ME 2009-05-07 ~ dissolvedIIF 34 - 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 9 - Director → ME 2010-04-01 ~ nowIIF 44 - 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 69 - Director → ME 2021-01-14 ~ nowIIF 129 - Secretary → ME
- 22 13-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-952,464 GBP2024-01-31Officer 2021-01-19 ~ nowIIF 73 - Director → ME 2021-01-19 ~ nowIIF 133 - 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 11 - Director → ME 2013-08-31 ~ nowIIF 130 - Secretary → ME
- 24 51 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)0 GBP2021-08-31Officer 2016-08-05 ~ dissolvedIIF 117 - 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 65 - Director → ME 2010-01-26 ~ nowIIF 42 - Secretary → ME
- 26 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)182,185 GBP2024-03-31Officer 2016-07-25 ~ nowIIF 67 - Director → ME 2016-07-25 ~ nowIIF 135 - Secretary → ME
- 27 13 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-27 ~ nowIIF 20 - Director → ME 2023-06-27 ~ nowIIF 121 - Secretary → MEPerson with significant control 2023-06-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 72 - Director → ME 2020-01-22 ~ nowIIF 134 - Secretary → MEPerson with significant control 2020-01-22 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 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 84 - Director → ME 2015-11-12 ~ dissolvedIIF 120 - Secretary → ME
- 30 13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-305,260 GBP2024-03-31Officer 2016-03-15 ~ nowIIF 71 - Director → ME
- 31 Space Park Leicester 92 Corporation Road, Space City, Leicester, United KingdomActive Corporate (4 parents)Officer 2024-10-03 ~ nowIIF 23 - 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 78 - Director → ME 2019-06-17 ~ nowIIF 51 - Secretary → ME - 33 311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer 2013-03-26 ~ dissolvedIIF 111 - Director → ME 2013-03-26 ~ dissolvedIIF 56 - Secretary → ME
- 34 311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer 2012-10-23 ~ dissolvedIIF 114 - Director → ME 2011-07-07 ~ dissolvedIIF 59 - Secretary → ME
- 35 Thornton Rones Limited, 311 High Road, Loughton, EssexDissolved Corporate (3 parents)Officer 2016-07-12 ~ dissolvedIIF 115 - Director → ME 2016-07-12 ~ dissolvedIIF 165 - Secretary → ME
- 36 51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-10-12 ~ dissolvedIIF 61 - LLP Designated Member → ME
- 37 51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-12-12 ~ dissolvedIIF 112 - Director → ME 2012-12-12 ~ dissolvedIIF 58 - 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 110 - Director → ME 2012-12-11 ~ dissolvedIIF 55 - Secretary → ME - 39 51 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-862 GBP2017-03-31Officer 2012-02-02 ~ dissolvedIIF 90 - Director → ME 2012-02-02 ~ dissolvedIIF 53 - Secretary → ME
- 40 51 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-3,871 GBP2017-03-31Officer 2012-01-23 ~ dissolvedIIF 91 - Director → ME 2012-01-23 ~ dissolvedIIF 54 - Secretary → ME
- 41 13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,255 GBP2023-03-31Officer 2010-12-15 ~ dissolvedIIF 85 - Director → ME 2007-08-28 ~ dissolvedIIF 33 - Secretary → ME
- 42 51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-11-29 ~ dissolvedIIF 92 - Director → ME 2007-01-17 ~ dissolvedIIF 38 - Secretary → ME
- 43 13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-148,551 GBP2023-03-31Officer 2020-06-12 ~ dissolvedIIF 97 - Director → ME 2020-06-12 ~ dissolvedIIF 162 - Secretary → ME
- 44 14 Little Portland Street, LondonDissolved Corporate (3 parents)Officer 2007-11-29 ~ dissolvedIIF 82 - Director → ME 2007-01-17 ~ dissolvedIIF 35 - Secretary → ME
- 45NEWINCCO 665 LIMITED - 2007-02-15WEYBOURNE REEF (DUXFORD) LIMITED - 2007-05-29 51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-02-15 ~ dissolvedIIF 93 - Director → ME 2007-09-30 ~ dissolvedIIF 39 - Secretary → ME
- 46REEF ASSET MANAGEMENT LTD - 2017-05-11REEF ASSET MANGEMENT LTD - 2017-04-21 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)964,920 GBP2024-03-31Officer 2017-04-11 ~ nowIIF 66 - Director → ME 2017-04-11 ~ nowIIF 132 - 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 7 - Director → ME 2016-01-11 ~ nowIIF 49 - 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 64 - Director → ME 2010-11-01 ~ nowIIF 45 - 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 77 - Director → ME 2018-04-17 ~ nowIIF 145 - Secretary → ME
- 50 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-371,392 GBP2024-03-31Officer 2019-04-15 ~ nowIIF 98 - Director → ME 2019-04-15 ~ nowIIF 150 - Secretary → ME
- 51 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)388,170 GBP2024-03-31Officer 2018-03-30 ~ nowIIF 76 - Director → ME 2018-03-30 ~ nowIIF 144 - Secretary → ME
- 52 13-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-10-01 ~ nowIIF 18 - 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 81 - Director → ME 2020-06-20 ~ nowIIF 151 - Secretary → ME - 54REEF ENERGY LIMITED - 2025-05-15 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-11 ~ nowIIF 29 - Director → ME 2024-11-11 ~ nowIIF 138 - 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 8 - Director → ME 2023-09-13 ~ nowIIF 47 - Secretary → ME
- 56 13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2025-07-18 ~ nowIIF 10 - 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 80 - Director → ME 2021-07-02 ~ nowIIF 159 - Secretary → ME - 58 13-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer 2025-04-24 ~ nowIIF 25 - Director → ME 2025-04-24 ~ nowIIF 141 - 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 119 - Director → ME 2014-01-10 ~ dissolvedIIF 40 - 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 2 - Director → ME 2012-02-27 ~ dissolvedIIF 166 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 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 68 - Director → ME 2017-04-11 ~ nowIIF 131 - Secretary → ME - 62 311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer 2014-06-17 ~ dissolvedIIF 113 - Director → ME 2014-06-17 ~ dissolvedIIF 57 - Secretary → ME
- 63 41 White Church Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-12-11 ~ nowIIF 79 - Director → ME
- 64 311 High Road, Loughton, EssexLiquidation Corporate (3 parents)Equity (Company account)45,534 GBP2024-03-31Officer 2014-02-13 ~ nowIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - 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 88 - Director → ME 2008-06-05 ~ dissolvedIIF 36 - 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 70 - Director → ME 2020-05-27 ~ nowIIF 125 - Secretary → ME
- 67
URBANR LIMITED
- nowREEF ESTATES (2004) LIMITED - 2005-04-06URBAN REEF LTD - 2021-08-23BRMCO (129) LIMITED - 2004-04-01 13-14 Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,676,704 GBP2024-03-31Officer 2014-01-13 ~ nowIIF 63 - Director → ME 2010-11-01 ~ nowIIF 126 - Secretary → ME - 68 311 High Road, Loughton, EssexDissolved Corporate (3 parents)Officer 2007-01-16 ~ dissolvedIIF 83 - 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 12 - Director → ME 2015-11-12 ~ dissolvedIIF 124 - 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 94 - Director → ME 2012-09-27 ~ 2022-05-16IIF 52 - Secretary → ME
- 2REEF ESTATES (GATESHEAD) LIMITED - 2014-05-08KARLIN REAL ESTATE (GATESHEAD) LIMITED - 2015-08-20KARLIN REAL ESTATES (GATESHEAD) LIMITED - 2014-05-22 Curzon Advisers, 105 Wigmore Street, Fifth Floor, London, EnglandDissolved Corporate (2 parents)Officer 2007-11-29 ~ 2014-05-02IIF 89 - Director → ME 2007-02-01 ~ 2014-05-02IIF 37 - 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 108 - Director → ME 2019-05-02 ~ 2023-10-24IIF 161 - Secretary → ME
- 4 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Officer 2013-07-24 ~ 2014-10-23IIF 118 - 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 143 - 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 95 - Director → ME 2017-09-21 ~ 2023-10-24IIF 147 - 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 96 - Director → ME 2019-02-12 ~ 2023-10-24IIF 164 - 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 103 - Director → ME 2021-01-27 ~ 2023-10-24IIF 156 - 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 100 - Director → ME 2020-01-06 ~ 2024-12-10IIF 157 - 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 105 - Director → ME 2021-12-17 ~ 2023-10-24IIF 155 - 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 104 - Director → ME 2020-07-03 ~ 2023-10-24IIF 149 - 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 106 - Director → ME 2020-05-13 ~ 2024-08-05IIF 153 - 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 32 - Director → ME 2022-08-15 ~ 2023-10-24IIF 163 - Secretary → ME
- 14 51 Welbeck Street, London, United KingdomActive Corporate (2 parents)Officer 2022-11-10 ~ 2024-07-04IIF 19 - 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 107 - Director → ME 2020-08-10 ~ 2024-07-12IIF 160 - 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 102 - Director → ME 2019-12-31 ~ 2023-10-24IIF 158 - Secretary → ME - 17 13-14 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-09-10 ~ 2020-10-14IIF 60 - 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 116 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-22IIF 16 - 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 99 - Director → ME 2021-05-13 ~ 2023-10-24IIF 148 - Secretary → ME
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