1
REEF GLOBAL HOLDINGS LTD - 2025-05-19
FARLEY AND PETERSON LTD - 2023-03-22
REEF ORIGIN HOLDINGS 1 LIMITED - 2025-08-06
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
16,576 GBP2024-03-31
Officer
2025-05-15 ~ nowIIF 74 - Director → ME
2025-05-15 ~ nowIIF 102 - Secretary → ME
2
41 White Church Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,500 GBP2024-12-31
Officer
2020-02-13 ~ nowIIF 4 - Director → ME
2020-02-13 ~ nowIIF 127 - Secretary → ME
3
24 Abbey Road, Bourne End, EnglandActive Corporate (2 parents)
Officer
2024-09-17 ~ nowIIF 105 - Secretary → ME
4
13-14 Welbeck Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
51 GBP2024-03-31
Officer
2018-01-26 ~ nowIIF 21 - Director → ME
2018-01-26 ~ nowIIF 146 - Secretary → ME
5
13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-3,779 GBP2024-03-31
Officer
2017-05-05 ~ dissolvedIIF 10 - Director → ME
2017-08-08 ~ dissolvedIIF 100 - Secretary → ME
6
13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,303 GBP2024-03-31
Officer
2017-05-05 ~ dissolvedIIF 16 - Director → ME
2017-08-08 ~ dissolvedIIF 107 - Secretary → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
13-14 Welbeck Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 62 - Director → ME
2022-09-15 ~ nowIIF 128 - Secretary → ME
Person with significant control
2022-09-15 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
8
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-27 ~ nowIIF 71 - 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 69 - Director → ME
2025-01-31 ~ nowIIF 139 - Secretary → ME
10
DIGITAL REEF LONDON LIMITED - 2025-01-31
PERPETUAL ATOMICS LIMITED - 2024-01-25
13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,876 GBP2025-03-31
Officer
2023-10-11 ~ nowIIF 63 - 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 68 - 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 GBP2023-12-31
Officer
2025-01-06 ~ nowIIF 89 - 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 67 - Director → ME
2025-01-27 ~ nowIIF 140 - Secretary → ME
14
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Officer
2025-01-27 ~ nowIIF 75 - Director → ME
15
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-28 ~ nowIIF 72 - Director → ME
2025-01-28 ~ nowIIF 136 - Secretary → ME
16
13-14 Welbeck Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2023-11-02 ~ nowIIF 65 - Director → ME
2023-11-02 ~ nowIIF 122 - Secretary → ME
17
51 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-06-06 ~ dissolvedIIF 39 - Director → ME
2019-06-06 ~ dissolvedIIF 154 - Secretary → ME
18
Hylters Hylters Lane, Chilgrove, Chichester, EnglandActive Corporate (2 parents)
Officer
2024-09-16 ~ nowIIF 109 - Secretary → ME
19
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 48 - Director → ME
2009-05-07 ~ dissolvedIIF 91 - Secretary → ME
20
13-14 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,504,423 GBP2024-03-31
Officer
2006-09-18 ~ nowIIF 78 - Director → ME
2010-04-01 ~ nowIIF 103 - Secretary → ME
21
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-14 ~ nowIIF 13 - Director → ME
2021-01-14 ~ nowIIF 129 - Secretary → ME
22
13-14 Welbeck Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-952,464 GBP2024-01-31
Officer
2021-01-19 ~ nowIIF 18 - Director → ME
2021-01-19 ~ nowIIF 133 - Secretary → ME
23
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 80 - Director → ME
2013-08-31 ~ nowIIF 130 - Secretary → ME
24
51 Welbeck Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
0 GBP2021-08-31
Officer
2016-08-05 ~ dissolvedIIF 56 - Director → ME
25
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 8 - Director → ME
2010-01-26 ~ nowIIF 101 - Secretary → ME
26
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
182,185 GBP2024-03-31
Officer
2016-07-25 ~ nowIIF 11 - Director → ME
2016-07-25 ~ nowIIF 135 - Secretary → ME
27
13 Welbeck Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-27 ~ nowIIF 61 - Director → ME
2023-06-27 ~ nowIIF 121 - Secretary → ME
Person with significant control
2023-06-27 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
28
13-14 Welbeck Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,937,973 GBP2024-03-31
Officer
2020-01-22 ~ nowIIF 17 - Director → ME
2020-01-22 ~ nowIIF 134 - Secretary → ME
Person with significant control
2020-01-22 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
29
13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,064 GBP2023-03-31
Officer
2015-11-12 ~ dissolvedIIF 3 - Director → ME
2015-11-12 ~ dissolvedIIF 120 - Secretary → ME
30
13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-305,260 GBP2024-03-31
Officer
2016-03-15 ~ nowIIF 15 - Director → ME
31
Space Park Leicester 92 Corporation Road, Space City, Leicester, United KingdomActive Corporate (4 parents)
Officer
2024-10-03 ~ nowIIF 64 - Director → ME
32
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 24 - Director → ME
2019-06-17 ~ nowIIF 110 - Secretary → ME
33
311 High Road, Loughton, EssexDissolved Corporate (4 parents)
Officer
2013-03-26 ~ dissolvedIIF 50 - Director → ME
2013-03-26 ~ dissolvedIIF 115 - Secretary → ME
34
311 High Road, Loughton, EssexDissolved Corporate (4 parents)
Officer
2012-10-23 ~ dissolvedIIF 53 - Director → ME
2011-07-07 ~ dissolvedIIF 118 - Secretary → ME
35
Thornton Rones Limited, 311 High Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2016-07-12 ~ dissolvedIIF 54 - Director → ME
2016-07-12 ~ dissolvedIIF 165 - Secretary → ME
36
51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-10-12 ~ dissolvedIIF 60 - LLP Designated Member → ME
37
51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolvedIIF 51 - Director → ME
2012-12-12 ~ dissolvedIIF 117 - Secretary → ME
38
REEF ESTATES (ESPANA) LIMITED - 2013-11-25
311 High Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolvedIIF 49 - Director → ME
2012-12-11 ~ dissolvedIIF 114 - Secretary → ME
39
51 Welbeck Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
-862 GBP2017-03-31
Officer
2012-02-02 ~ dissolvedIIF 27 - Director → ME
2012-02-02 ~ dissolvedIIF 112 - Secretary → ME
40
51 Welbeck Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
-3,871 GBP2017-03-31
Officer
2012-01-23 ~ dissolvedIIF 28 - Director → ME
2012-01-23 ~ dissolvedIIF 113 - Secretary → ME
41
13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,255 GBP2023-03-31
Officer
2010-12-15 ~ dissolvedIIF 6 - Director → ME
2007-08-28 ~ dissolvedIIF 90 - Secretary → ME
42
51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Officer
2007-11-29 ~ dissolvedIIF 29 - Director → ME
2007-01-17 ~ dissolvedIIF 95 - Secretary → ME
43
13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-148,551 GBP2023-03-31
Officer
2020-06-12 ~ dissolvedIIF 34 - Director → ME
2020-06-12 ~ dissolvedIIF 162 - Secretary → ME
44
14 Little Portland Street, LondonDissolved Corporate (3 parents)
Officer
2007-11-29 ~ dissolvedIIF 1 - Director → ME
2007-01-17 ~ dissolvedIIF 92 - Secretary → ME
45
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 30 - Director → ME
2007-09-30 ~ dissolvedIIF 96 - Secretary → ME
46
REEF ASSET MANGEMENT LTD - 2017-04-21
REEF ASSET MANAGEMENT LTD - 2017-05-11
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
964,920 GBP2024-03-31
Officer
2017-04-11 ~ nowIIF 9 - Director → ME
2017-04-11 ~ nowIIF 132 - Secretary → ME
47
HOTEL LA TOUR (MILTON) LTD - 2015-02-24
LA TOUR (S OXFORD) LTD - 2016-01-21
13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-237,400 GBP2017-03-31
Officer
2016-01-11 ~ nowIIF 76 - Director → ME
2016-01-11 ~ nowIIF 108 - Secretary → ME
48
BRAMPTONIA 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 ~ 2024-03-31
Officer
2007-06-01 ~ nowIIF 7 - Director → ME
2010-11-01 ~ nowIIF 104 - Secretary → ME
49
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,083,605 GBP2024-03-31
Officer
2018-04-17 ~ nowIIF 23 - Director → ME
2018-04-17 ~ nowIIF 145 - Secretary → ME
50
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-371,392 GBP2024-03-31
Officer
2019-04-15 ~ nowIIF 36 - Director → ME
2019-04-15 ~ nowIIF 150 - Secretary → ME
51
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
388,170 GBP2024-03-31
Officer
2018-03-30 ~ nowIIF 22 - 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 88 - LLP Designated Member → ME
53
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 41 - Director → ME
2020-06-20 ~ nowIIF 151 - Secretary → ME
54
REEF ENERGY LIMITED - 2025-05-15
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-11 ~ nowIIF 70 - Director → ME
2024-11-11 ~ nowIIF 138 - Secretary → ME
55
REEF GROUP HOLDINGS LIMITED - 2025-05-15
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-34,279 GBP2024-03-31
Officer
2023-09-13 ~ nowIIF 81 - Director → ME
2023-09-13 ~ nowIIF 106 - Secretary → ME
56
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2025-07-18 ~ nowIIF 79 - Director → 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 35 - 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 66 - Director → ME
2025-04-24 ~ nowIIF 141 - Secretary → ME
59
BRMCO (130) LIMITED - 2004-04-01
14 Little Portland Street, LondonDissolved Corporate (3 parents)
Officer
2009-08-06 ~ dissolvedIIF 58 - Director → ME
2014-01-10 ~ dissolvedIIF 99 - Secretary → ME
60
Thorntonrones Limited, 311 High Road, Loughton, EssexDissolved Corporate (1 parent)
Equity (Company account)
96,565 GBP2019-03-31
Officer
2012-02-27 ~ dissolvedIIF 98 - Director → ME
2012-02-27 ~ dissolvedIIF 166 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
61
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 12 - Director → ME
2017-04-11 ~ nowIIF 131 - Secretary → ME
62
311 High Road, Loughton, EssexDissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolvedIIF 52 - Director → ME
2014-06-17 ~ dissolvedIIF 116 - Secretary → ME
63
41 White Church Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-11 ~ nowIIF 25 - Director → ME
64
311 High Road, Loughton, EssexLiquidation Corporate (3 parents)
Equity (Company account)
45,534 GBP2024-03-31
Officer
2014-02-13 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - 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 19 - Director → ME
2008-06-05 ~ dissolvedIIF 93 - Secretary → ME
66
13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,919,816 GBP2024-03-31
Officer
2020-05-27 ~ nowIIF 14 - Director → ME
2020-05-27 ~ nowIIF 125 - Secretary → ME
67
BRMCO (129) LIMITED - 2004-04-01
REEF ESTATES (2004) LIMITED - 2005-04-06
URBAN REEF LTD - 2021-08-23
13-14 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,676,704 GBP2024-03-31
Officer
2014-01-13 ~ nowIIF 5 - Director → ME
2010-11-01 ~ nowIIF 126 - Secretary → ME
68
311 High Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2007-01-16 ~ dissolvedIIF 2 - Director → ME
69
13-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
-1,913,548 GBP2024-03-31
Officer
2015-11-12 ~ dissolvedIIF 77 - Director → ME
2015-11-12 ~ dissolvedIIF 124 - Secretary → ME