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
parent relation
Individuals in focus

Slater, Piers

    Related profiles found in government register
  • Slater, Piers
    British chartered surveyor born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 1 IIF 2

    • 14 Little Portland Street, London, W1W 8BN

      IIF 3

    • 51, Welbeck Street, London, W1G 9HL, England

      IIF 4
  • Slater, Piers
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14, Little Portland Street, London, W1W 8BN, England

      IIF 5

    • 14, Little Portland Street, London, W1W 8BN, United Kingdom

      IIF 6 IIF 7
  • Slater, Piers Alexander
    British chartered surveyor born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Slater, Piers Alexander
    British chief executive born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 77
  • Slater, Piers Alexander
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hotel La Tour Limited, Albert Street, Birmingham, B5 5JT, United Kingdom

      IIF 78

    • 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 79 IIF 80
  • Slater, Piers Alexander
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxfordshire, OX11 9HP, United Kingdom

      IIF 81 IIF 82

    • Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG

      IIF 83

    • Upton Lodge, Reading Road, Upton, Oxon, OX11 9HP, United Kingdom

      IIF 84
  • Slater, Piers Alexander
    British director of property development born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP

      IIF 85
  • Slater, Piers Alexander
    British none born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Albert Street, Birmingham, West Midlands, B5 5JT

      IIF 86
  • Slater, Piers Alexander
    British property developer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxfordshire, OX11 9HP, United Kingdom

      IIF 87
  • Slater, Piers Alexander
    British surveyor born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxfordshire, OX11 9HP, United Kingdom

      IIF 88
  • Slater, Piers
    British chartered surveyor

    Registered addresses and corresponding companies

    • 14 Little Portland Street, London, W1W 8BN

      IIF 89
  • Slater, Piers
    British director

    Registered addresses and corresponding companies
  • Slater, Piers Alexander
    born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP, United Kingdom

      IIF 92

    • 13 Welbeck Street, Welbeck Street, London, W1G 9XU, England

      IIF 93

    • 14, Little Portland Street, London, W1W 8BN, United Kingdom

      IIF 94

    • 51, Welbeck Street, London, W1G 9HL, United Kingdom

      IIF 95
  • Slater, Piers Alexander
    British

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxfordshire, OX11 9HP, United Kingdom

      IIF 96
  • Slater, Piers Alexander

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP, United Kingdom

      IIF 97

    • 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 98
  • Slater, Piers

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP, United Kingdom

      IIF 99 IIF 100 IIF 101

    • 13, Welbeck Street, London, W1G 9XU, England

      IIF 103

    • 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 104 IIF 105

    • 51, Welbeck Street, London, W1G 9HL, United Kingdom

      IIF 106

    • C/o, Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, England

      IIF 107
  • Slater, Piers Alexander
    British chartered surveyor born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Slater, Piers Alexander
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 110
  • Mr Piers Alexander Slater
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Piers Alexander Slater
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 70
  • 1
    13 Welbeck Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-06-27 ~ now
    IIF 30 - director → ME
    2023-06-27 ~ now
    IIF 103 - secretary → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 2
    41 White Church Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,500 GBP2023-12-31
    Officer
    2020-02-13 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    13-14 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 29 - director → ME
    2023-06-27 ~ dissolved
    IIF 100 - secretary → ME
  • 4
    13-14 Welbeck Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    51 GBP2024-03-31
    Officer
    2018-01-26 ~ now
    IIF 53 - director → ME
  • 5
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 84 - director → ME
  • 6
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,779 GBP2024-03-31
    Officer
    2017-05-05 ~ now
    IIF 108 - director → ME
  • 7
    13-14 Welbeck Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,303 GBP2024-03-31
    Officer
    2017-05-05 ~ now
    IIF 109 - director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    13-14 Welbeck Street, London, England
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-01-22 ~ now
    IIF 34 - director → ME
    2020-01-22 ~ now
    IIF 104 - secretary → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 9
    13-14 Welbeck Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-15 ~ now
    IIF 38 - director → ME
    2022-09-15 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 10
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-27 ~ now
    IIF 45 - director → ME
  • 11
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-31 ~ now
    IIF 47 - director → ME
  • 12
    DIGITAL REEF LONDON LIMITED - 2025-01-31
    PERPETUAL ATOMICS LIMITED - 2024-01-25
    13-14 Welbeck Street, London, England
    Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 31 - director → ME
  • 13
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    IIF 48 - director → ME
  • 14
    13-14 Welbeck Street, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -18,310 GBP2023-12-31
    Officer
    2020-08-10 ~ now
    IIF 32 - director → ME
  • 15
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-27 ~ now
    IIF 46 - director → ME
  • 16
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Officer
    2025-01-27 ~ now
    IIF 43 - director → ME
  • 17
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-28 ~ now
    IIF 50 - director → ME
  • 18
    13-14 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2023-11-02 ~ now
    IIF 63 - director → ME
  • 19
    51 Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -183,103 GBP2021-03-31
    Officer
    2017-11-03 ~ dissolved
    IIF 24 - director → ME
    2017-11-03 ~ dissolved
    IIF 99 - secretary → ME
  • 21
    THE SHOWER CLUB LIMITED - 2010-07-28
    C/o Reef Estates Limited, 14 Little Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 10 - director → ME
  • 22
    13-14 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,171,294 GBP2017-03-31
    Officer
    2006-09-18 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Has significant influence or control → OE
  • 23
    13-14 Welbeck Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-14 ~ now
    IIF 33 - director → ME
  • 24
    13-14 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2021-01-19 ~ now
    IIF 36 - director → ME
  • 25
    13-14 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2023-06-27 ~ now
    IIF 28 - director → ME
    2023-06-27 ~ now
    IIF 102 - secretary → ME
  • 26
    13-14 Welbeck Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,695,643 GBP2024-03-31
    Officer
    2010-01-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    182,185 GBP2024-03-31
    Officer
    2016-07-25 ~ now
    IIF 39 - director → ME
  • 28
    13-14 Welbeck Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,064 GBP2023-03-31
    Officer
    2015-11-12 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    M&R 1050 LIMITED - 2007-09-06
    311 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-06-01 ~ dissolved
    IIF 5 - director → ME
  • 30
    13-14 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -305,260 GBP2024-03-31
    Officer
    2016-03-15 ~ now
    IIF 37 - director → ME
  • 31
    Space Park Leicester 92 Corporation Road, Space City, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-03 ~ now
    IIF 77 - director → ME
  • 32
    SUNNINGDALE HOTELS LTD - 2019-06-10
    41 White Church Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,381,298 GBP2023-12-31
    Officer
    2015-03-14 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    311 High Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 26 - director → ME
  • 34
    311 High Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 75 - director → ME
  • 35
    Thornton Rones Limited, 311 High Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Has significant influence or control → OE
  • 36
    13-14 Welbeck Street, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-09-14 ~ now
    IIF 79 - director → ME
    2023-09-14 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 37
    51 Welbeck Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 94 - llp-designated-member → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 44 - director → ME
  • 39
    51 Welbeck Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    REEF ESTATES (ESPANA) LIMITED - 2013-11-25
    311 High Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 19 - director → ME
  • 41
    51 Welbeck Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -862 GBP2017-03-31
    Officer
    2012-02-02 ~ dissolved
    IIF 23 - director → ME
  • 42
    51 Welbeck Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -3,871 GBP2017-03-31
    Officer
    2012-01-23 ~ dissolved
    IIF 27 - director → ME
  • 43
    13-14 Welbeck Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,255 GBP2023-03-31
    Officer
    2007-08-28 ~ dissolved
    IIF 13 - director → ME
  • 44
    51 Welbeck Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    13-14 Welbeck Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -148,551 GBP2023-03-31
    Officer
    2020-06-12 ~ dissolved
    IIF 58 - director → ME
  • 46
    14 Little Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 14 - director → ME
  • 47
    WEYBOURNE REEF (DUXFORD) LIMITED - 2007-05-29
    NEWINCCO 665 LIMITED - 2007-02-15
    51 Welbeck Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    REEF ASSET MANAGEMENT LTD - 2017-05-11
    REEF ASSET MANGEMENT LTD - 2017-04-21
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    964,920 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 2 - director → ME
  • 49
    LA TOUR (S OXFORD) LTD - 2016-01-21
    HOTEL LA TOUR (MILTON) LTD - 2015-02-24
    13-14 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -237,400 GBP2017-03-31
    Officer
    2015-02-05 ~ now
    IIF 35 - director → ME
  • 50
    BRAMPTONIA ESTATES LTD - 2002-01-08
    13-14 Welbeck Street, London, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    15,211,170 GBP2023-03-31
    Officer
    2001-10-10 ~ now
    IIF 8 - director → ME
  • 51
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,083,605 GBP2024-03-31
    Officer
    2018-04-17 ~ now
    IIF 52 - director → ME
  • 52
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -371,392 GBP2024-03-31
    Officer
    2019-04-15 ~ now
    IIF 69 - director → ME
  • 53
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    388,170 GBP2024-03-31
    Officer
    2018-03-30 ~ now
    IIF 51 - director → ME
  • 54
    FARLEY AND PETERSON LTD - 2023-03-22
    13-14 Welbeck Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,576 GBP2024-03-31
    Officer
    2014-01-21 ~ now
    IIF 25 - director → ME
    2014-01-21 ~ now
    IIF 97 - secretary → ME
  • 55
    13-14 Welbeck Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -34,279 GBP2024-03-31
    Officer
    2023-09-13 ~ now
    IIF 80 - director → ME
  • 56
    13-14 Welbeck Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-01 ~ now
    IIF 93 - llp-designated-member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    R BLUE REGEN BA LIMITED - 2024-06-16
    13-14 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -139,386 GBP2024-03-31
    Officer
    2020-06-20 ~ now
    IIF 62 - director → ME
  • 58
    13-14 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 60 - director → ME
    2024-02-20 ~ now
    IIF 106 - secretary → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 59
    R BLUE REGEN LS LIMITED - 2024-06-16
    13-14 Welbeck Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,377,250 GBP2024-03-31
    Officer
    2021-07-02 ~ now
    IIF 72 - director → ME
  • 60
    13-14 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-24 ~ now
    IIF 49 - director → ME
  • 61
    BRMCO (130) LIMITED - 2004-04-01
    14 Little Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 81 - director → ME
  • 62
    REEF ESTATES MANAGEMENT LTD - 2017-04-20
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,614,330 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 1 - director → ME
  • 63
    311 High Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 20 - director → ME
  • 64
    41 White Church Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-11 ~ now
    IIF 54 - director → ME
  • 65
    Unit 11c Station Approach, Earlsway Team Valley, Gateshead, Tyne & Wear
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    252,975 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    14 Little Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 15 - director → ME
  • 67
    13-14 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    7.50 GBP2021-03-31
    Officer
    2020-05-27 ~ now
    IIF 40 - director → ME
  • 68
    URBAN REEF LTD - 2021-08-23
    REEF ESTATES (2004) LIMITED - 2005-04-06
    BRMCO (129) LIMITED - 2004-04-01
    13-14 Welbeck Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,676,704 GBP2024-03-31
    Officer
    2004-04-01 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    311 High Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 88 - director → ME
  • 70
    13-14 Welbeck Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,913,548 GBP2024-03-31
    Officer
    2015-11-12 ~ dissolved
    IIF 74 - director → ME
Ceased 42
  • 1
    41 White Church Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,500 GBP2023-12-31
    Person with significant control
    2020-02-13 ~ 2021-01-28
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Autumn House, Grecian Street, Maidstone, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2005-05-23 ~ 2007-04-18
    IIF 3 - director → ME
    2005-05-23 ~ 2007-04-18
    IIF 89 - secretary → ME
  • 3
    13-14 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-06-27 ~ 2024-10-03
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 4
    H2 ALDERSGATE LTD - 2023-05-18
    2a Anerley Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,664 GBP2023-02-28
    Officer
    2012-09-27 ~ 2022-05-16
    IIF 18 - director → ME
  • 5
    KARLIN REAL ESTATE (GATESHEAD) LIMITED - 2015-08-20
    KARLIN REAL ESTATES (GATESHEAD) LIMITED - 2014-05-22
    REEF ESTATES (GATESHEAD) LIMITED - 2014-05-08
    Curzon Advisers, 105 Wigmore Street, Fifth Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ 2014-05-02
    IIF 16 - director → ME
  • 6
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,933,107 GBP2024-03-31
    Officer
    2005-03-30 ~ 2011-03-01
    IIF 12 - director → ME
  • 7
    DIGITAL REEF LONDON LIMITED - 2025-01-31
    PERPETUAL ATOMICS LIMITED - 2024-01-25
    13-14 Welbeck Street, London, England
    Corporate (4 parents)
    Person with significant control
    2023-10-11 ~ 2023-10-11
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 8
    13-14 Welbeck Street, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -18,310 GBP2023-12-31
    Person with significant control
    2020-08-10 ~ 2024-10-03
    IIF 116 - Ownership of shares – 75% or more → OE
  • 9
    13-14 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,171,294 GBP2017-03-31
    Officer
    2003-12-04 ~ 2010-04-01
    IIF 96 - secretary → ME
  • 10
    51 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,360 GBP2024-03-31
    Officer
    2019-05-02 ~ 2023-10-24
    IIF 71 - director → ME
  • 11
    13-14 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2023-06-27 ~ 2024-10-03
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 12
    GOLDQUEST INVESTMENTS LIMITED - 2013-11-28
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,077,296 GBP2021-11-30
    Officer
    2007-07-13 ~ 2020-07-17
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-14
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Officer
    2013-07-24 ~ 2014-11-10
    IIF 83 - director → ME
  • 14
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2010-05-01 ~ 2015-04-17
    IIF 78 - director → ME
  • 15
    400 Marlborough Gate, Milton Keynes, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -402,562 GBP2020-04-01 ~ 2021-03-31
    Officer
    2010-01-28 ~ 2015-04-17
    IIF 85 - director → ME
  • 16
    Studio F2/b, Witan Studios, 319 Upper Fourth Street, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-12 ~ 2015-04-17
    IIF 86 - director → ME
  • 17
    THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,556,680 GBP2021-12-31
    Officer
    2023-09-12 ~ 2024-03-28
    IIF 110 - director → ME
  • 18
    400 Marlborough Gate, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-06-01 ~ 2016-03-01
    IIF 6 - director → ME
  • 19
    400 Marlborough Gate, Milton Keynes, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    13,806,910 GBP2021-03-31
    Officer
    2010-06-22 ~ 2015-04-30
    IIF 7 - director → ME
  • 20
    SUNNINGDALE HOTELS LTD - 2019-06-10
    41 White Church Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,381,298 GBP2023-12-31
    Officer
    2015-03-14 ~ 2019-06-17
    IIF 107 - secretary → ME
  • 21
    REEF ESTATES REGEN 3 LIMITED - 2020-05-13
    REEF CAVENDISH LIMITED - 2019-12-16
    REEF ESTATES (ST ALBANS) LIMITED - 2018-09-20
    51 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -514,650 GBP2024-03-31
    Officer
    2017-09-21 ~ 2023-10-24
    IIF 4 - director → ME
  • 22
    REEF ESTATES 19 LIMITED - 2024-12-17
    51 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,549 GBP2024-03-31
    Officer
    2019-02-12 ~ 2023-10-24
    IIF 66 - director → ME
    Person with significant control
    2019-02-12 ~ 2019-02-12
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    51 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,695,681 GBP2024-03-31
    Officer
    2021-01-27 ~ 2023-10-24
    IIF 61 - director → ME
  • 24
    REEF ESTATES REGEN 4 LIMITED - 2020-01-16
    51 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,705,748 GBP2024-03-31
    Officer
    2020-01-06 ~ 2023-10-24
    IIF 65 - director → ME
  • 25
    51 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -335,764 GBP2024-03-31
    Officer
    2021-12-17 ~ 2023-10-24
    IIF 68 - director → ME
  • 26
    R BLUE REGEN EA LIMITED - 2020-09-17
    51 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    67,747 GBP2024-03-31
    Officer
    2020-07-03 ~ 2023-10-24
    IIF 67 - director → ME
  • 27
    51 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    214,003 GBP2024-03-31
    Officer
    2020-05-13 ~ 2023-10-24
    IIF 64 - director → ME
  • 28
    51 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -582,269 GBP2024-03-31
    Officer
    2022-08-15 ~ 2023-10-24
    IIF 56 - director → ME
  • 29
    51 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-10 ~ 2023-10-24
    IIF 95 - llp-designated-member → ME
    Person with significant control
    2022-11-10 ~ 2023-10-24
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    51 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,557,881 GBP2024-03-31
    Officer
    2020-08-10 ~ 2023-10-24
    IIF 57 - director → ME
  • 31
    LA TOUR (S OXFORD) LTD - 2016-01-21
    HOTEL LA TOUR (MILTON) LTD - 2015-02-24
    13-14 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -237,400 GBP2017-03-31
    Officer
    2015-02-05 ~ 2016-01-11
    IIF 101 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-23
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-05-24 ~ 2024-08-23
    IIF 121 - Has significant influence or control → OE
  • 32
    BRAMPTONIA ESTATES LTD - 2002-01-08
    13-14 Welbeck Street, London, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    15,211,170 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-10-24
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 33
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,083,605 GBP2024-03-31
    Person with significant control
    2018-04-17 ~ 2018-04-17
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    388,170 GBP2024-03-31
    Person with significant control
    2018-03-30 ~ 2018-03-30
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FARLEY AND PETERSON LTD - 2023-03-22
    13-14 Welbeck Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,576 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-03
    IIF 118 - Ownership of shares – 75% or more → OE
  • 36
    REEFROCK CAPITAL LIMITED - 2024-06-10
    R BLUE CAPITAL LIMITED - 2024-01-18
    51 Welbeck Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    6,957,801 GBP2023-03-31
    Officer
    2019-12-31 ~ 2023-10-24
    IIF 70 - director → ME
    Person with significant control
    2019-12-31 ~ 2020-02-05
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    13-14 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-10 ~ 2020-10-14
    IIF 92 - llp-designated-member → ME
  • 38
    BRMCO (130) LIMITED - 2004-04-01
    14 Little Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2004-05-28
    IIF 90 - secretary → ME
  • 39
    CJT REEF LIMITED - 2024-06-10
    51 Welbeck Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -119 GBP2021-03-31
    Person with significant control
    2023-10-24 ~ 2023-10-24
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    13-14 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    7.50 GBP2021-03-31
    Person with significant control
    2020-05-27 ~ 2023-07-04
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    R BLUE REGEN TR LIMITED - 2024-07-30
    51 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    196,207 GBP2024-03-31
    Officer
    2021-05-13 ~ 2023-10-24
    IIF 59 - director → ME
  • 42
    URBAN REEF LTD - 2021-08-23
    REEF ESTATES (2004) LIMITED - 2005-04-06
    BRMCO (129) LIMITED - 2004-04-01
    13-14 Welbeck Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,676,704 GBP2024-03-31
    Officer
    2004-04-01 ~ 2004-05-28
    IIF 91 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.