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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Slater, Piers
- British born in July 1971
Slater, Piers
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Slater, Piers Alexander
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Slater, Piers
- British Registered addresses and corresponding companies
Slater, Piers Alexander
Upton Lodge, Reading Road, Upton, Didcot, Oxfordshire, OX11 9HP, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Slater, Piers Alexander
- Registered addresses and corresponding companies
Slater, Piers
Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)13, Welbeck Street, London, W1G 9XU, England
IIF 1813-14, Welbeck Street, London, W1G 9XU, England
IIF 19 IIF 20 IIF 21C/o, Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, England
IIF 22
- born in July 1971
Slater, Piers Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Slater, Piers Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesAlbert Street, Birmingham, West Midlands, B5 5JT
IIF 27Hotel La Tour Limited, Albert Street, Birmingham, B5 5JT, United Kingdom
IIF 28Upton Lodge, Reading Road, Upton, Didcot, Oxfordshire, OX11 9HP, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP
IIF 42Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 5613, Welbeck Street, London, W1G 9XU, England
IIF 5713-14, Welbeck Street, London, England, W1G 9XU, England
IIF 5813-14, Welbeck Street, London, W1G 9XU, England
IIF 59 IIF 60 IIF 61 (more)(less)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)14, C/o Reef Estates Limited, Little Portland Street, London, W1W 8BN, England
IIF 8514, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 86 IIF 87 IIF 8841, White Church Lane, London, E1 7QR, England
IIF 89 IIF 9051, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 109311, High Road, Loughton, Essex, IG10 1AH
IIF 110Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 111Office 2 Talavera Court, Darnell Way, Moulton Park, Northampton, Northamptonshire, NN3 6RW
IIF 112Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
IIF 113Upton Lodge, Reading Road, Upton, Oxon, OX11 9HP, United Kingdom
IIF 114
- British chartered surveyor born in July 1971
Slater, Piers Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Mr Piers Alexander Slater
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Mr Piers Alexander Slater
Resident in United Kingdom
Registered addresses and corresponding companiesUpton Lodge, Reading Road, Upton, Didcot, OX11 9HP, United Kingdom
IIF 119 IIF 12013, Welbeck Street, London, W1G 9XU, England
IIF 121 IIF 12213-14, Welbeck Street, London, W1G 9XU, England
IIF 123 IIF 124 IIF 125 (more)(less)14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 13541, White Church Lane, London, E1 7QR, England
IIF 13651, Welbeck Street, London, W1G 9HL, England
IIF 137 IIF 138 IIF 139 (more)(less)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)C/o, Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, England
IIF 152311, High Road, Loughton, Essex, IG10 1AH
IIF 153Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 154
Related profiles found in government register
Offspring entities and appointments
100
- 1
A PLACE APART (OXFORD) LIMITED
1496521713 Welbeck Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-06-27 ~ nowIIF 57 - Director → ME2023-06-27 ~ nowIIF 18 - Secretary → MEPerson with significant control2023-06-27 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 2
REEF GLOBAL HOLDINGS LTD
- 2025-05-19 08854301FARLEY AND PETERSON LTD
- 2023-03-22 0885430113-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2014-01-21 ~ nowIIF 51 - Director → ME2014-01-21 ~ 2025-05-15IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-03IIF 126 - Ownership of shares – 75% or more → OE - 341 White Church Lane, London, EnglandActive Corporate (7 parents)Officer2020-02-13 ~ nowIIF 72 - Director → MEPerson with significant control2020-02-13 ~ 2021-01-28IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE2023-10-24 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BANK STREET MEWS MANAGEMENT COMPANY LIMITED
05459918Autumn House, Grecian Street, Maidstone, EnglandActive Corporate (12 parents)Officer2005-05-23 ~ 2007-04-18IIF 1 - Director → ME2005-05-23 ~ 2007-04-18IIF 8 - Secretary → ME - 5
BLUE REEF HOLDINGS LIMITED
1496525113-14 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2023-06-27 ~ dissolvedIIF 55 - Director → ME2023-06-27 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2023-06-27 ~ 2024-10-03IIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 6
BLUE RETAIL PROPERTIES LIMITED
1117254413-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2018-01-26 ~ dissolvedIIF 88 - Director → ME - 7
BLUECROFT PROPERTIES (WHARF LANE) LIMITED
07259046Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved Corporate (5 parents)Officer2010-05-19 ~ dissolvedIIF 114 - Director → ME - 8CADENCE PERFORMANCE ST PAUL'S LIMITED - now
H2 ALDERSGATE LTD
- 2023-05-18 082307622a Anerley Hill, London, EnglandActive Corporate (7 parents)Officer2012-09-27 ~ 2022-05-16IIF 44 - Director → ME - 9CLARE REAL ESTATE (GATESHEAD) LIMITED - nowKARLIN REAL ESTATE (GATESHEAD) LIMITED - 2015-08-20KARLIN REAL ESTATES (GATESHEAD) LIMITED - 2014-05-22
REEF ESTATES (GATESHEAD) LIMITED
- 2014-05-08 06077489Curzon Advisers, 105 Wigmore Street, Fifth Floor, London, EnglandDissolved Corporate (11 parents)Officer2007-02-01 ~ 2014-05-02IIF 41 - Director → ME - 10
- 1113-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-05-05 ~ dissolvedIIF 116 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
CRYSTAL REEF LIMITED
1241960513-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 12 offsprings)Officer2020-01-22 ~ nowIIF 62 - Director → ME2020-01-22 ~ nowIIF 20 - Secretary → MEPerson with significant control2020-01-22 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – More than 50% but less than 75% → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 13
CRYSTAL REEF VENTURES
1699461213-14 Welbeck Street, LondonActive Corporate (1 parent, 1 offspring)Officer2026-01-28 ~ nowIIF 66 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 14
DATA REEF LIMITED
1435926713-14 Welbeck Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-09-15 ~ nowIIF 68 - Director → ME2022-09-15 ~ nowIIF 21 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 15
DICECROWN LIMITED
05367475Monks Hill Shaft Road, Monkton Combe, Bath, Somerset, EnglandActive Corporate (6 parents)Officer2005-03-30 ~ 2011-03-01IIF 33 - Director → ME - 1613-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 81 - Director → ME
- 17
DIGITAL REEF LONDON LIMITED
- 2025-01-31 1520448813-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-10-11 ~ nowIIF 59 - Director → MEPerson with significant control2023-10-11 ~ 2023-10-11IIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 1813-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 82 - Director → ME
- 19
DIGITAL REEF FR 001 LIMITED
- 2026-05-20 1621062113-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 79 - Director → ME - 20
DIGITAL REEF LIMITED
1280090813-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer2020-08-10 ~ nowIIF 60 - Director → MEPerson with significant control2020-08-10 ~ 2024-10-03IIF 123 - Ownership of shares – 75% or more → OE - 21
DIGITAL REEF PT 001 LIMITED
1620920213-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 77 - Director → ME - 22
DIGITAL REEF ZA 001 LIMITED
1621326113-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-28 ~ nowIIF 84 - Director → ME - 23
DR LONDON 2 LIMITED
1525647113-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-11-02 ~ nowIIF 98 - Director → ME - 24
EQ APARTHOTELS LIMITED
1203580151 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-06 ~ dissolvedIIF 108 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 25
F&P (DIDCOT) LTD
11046464Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-25 during the appointment or period of control
Due to be dissolved on 2023-06-16 during the appointment or period of control9-10 Scirocco Close, Moulton Park, NorthamptonDissolved Corporate (4 parents)Officer2017-11-03 ~ dissolvedIIF 50 - Director → ME2017-11-03 ~ dissolvedIIF 14 - Secretary → ME - 26
- 27
FOREMARK ESTATES LIMITED
0498479613-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-09-18 ~ nowIIF 76 - Director → ME2003-12-04 ~ 2010-04-01IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Has significant influence or control → OE - 28
FOUNDRY HOLDING COMPANY. LIMITED
1313533813-14 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-01-14 ~ nowIIF 61 - Director → ME - 29
FOUNDRY LONDON 1 LIMITED
1314240913-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2021-01-19 ~ nowIIF 65 - Director → ME - 30
FOURTH MILE LIMITED
1197475851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2019-05-02 ~ 2023-10-24IIF 106 - Director → ME - 31
GLOBAL SPACE FUTURES LIMITED
1496559113-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2023-06-27 ~ nowIIF 54 - Director → ME2023-06-27 ~ nowIIF 17 - Secretary → MEPerson with significant control2023-06-27 ~ 2024-10-03IIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 32
GOLDQUEST INVESTMENTS LIMITED
- 2013-11-28 0627462713-14 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2007-07-13 ~ 2020-07-17IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-14IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 33
GOSPEL OAK MANAGEMENT COMPANY LIMITED
08623332North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (6 parents)Officer2013-07-24 ~ 2014-11-10IIF 113 - Director → ME - 34
H2 CLUBS LTD
0713726813-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2010-01-26 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 131 - Ownership of shares – More than 50% but less than 75% → OE - 35
H2 CLUBS VICTORIA LIMITED
1029503113-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-07-25 ~ nowIIF 69 - Director → ME - 36
HOTEL LA TOUR BIRMINGHAM LIMITED
06885620Clayton Hotel Cardiff, St. Mary Street, Cardiff, WalesActive Corporate (24 parents)Officer2010-05-01 ~ 2015-04-17IIF 28 - Director → ME - 37
HOTEL LA TOUR GLASGOW LIMITED
06560689Office 2 Talavera Court Darnell Way, Moulton Park, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2010-05-01 ~ dissolvedIIF 112 - Director → ME - 38
HOTEL LA TOUR LIMITED
06279463400 Marlborough Gate, Milton Keynes, EnglandActive Corporate (15 parents, 3 offsprings)Officer2010-01-28 ~ 2015-04-17IIF 42 - Director → ME - 39
HOTEL LA TOUR MANCHESTER LIMITED
07739339Studio F2/b, Witan Studios, 319 Upper Fourth Street, Milton Keynes, EnglandDissolved Corporate (9 parents)Officer2011-08-12 ~ 2015-04-17IIF 27 - Director → ME - 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-08THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (14 parents)Officer2023-09-12 ~ 2024-03-28IIF 56 - Director → ME - 41
OAKS DEVCO LTD
0986933013-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 42Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Due to be dissolved on 2018-10-10 during the appointment or period of controlM&R 1050 LIMITED - 2007-09-06311 High Road, Loughton, EssexDissolved Corporate (13 parents)Officer2013-06-01 ~ dissolvedIIF 2 - Director → ME - 43
OPAL MARINE SYSTEMS LIMITED
07579185400 Marlborough Gate, Milton Keynes, United KingdomDissolved Corporate (7 parents)Officer2013-06-01 ~ 2016-03-01IIF 3 - Director → ME - 44
OPAL VENTURES LIMITED
07291274400 Marlborough Gate, Milton Keynes, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2010-06-22 ~ 2015-04-30IIF 4 - Director → ME - 45
PEMBROKE ROAD LIMITED
1006331713-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-03-15 ~ nowIIF 67 - Director → ME - 46
PERPETUAL ATOMICS HOLDINGS LTD
17310589Space Park Leicester 92 Corporation Road, Space City, Leicester, United KingdomActive Corporate (4 parents)Officer2026-06-30 ~ nowIIF 58 - Director → ME - 47
- 48
SUNNINGDALE HOTELS LTD
- 2019-06-10 0949038541 White Church Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-14 ~ nowIIF 90 - Director → ME2015-03-14 ~ 2019-06-17IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 136 - Ownership of shares – More than 50% but less than 75% → OE - 49
- 50R BLUE REGEN 19 LIMITED - now51 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2019-02-12 ~ 2023-10-24IIF 101 - Director → MEPerson with significant control2019-02-12 ~ 2019-02-12IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
- 5251 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2020-01-06 ~ 2023-10-24IIF 100 - Director → ME
- 5351 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-17 ~ 2023-10-24IIF 103 - Director → ME
- 54
- 55
R BLUE REGEN OX LIMITED
1259959651 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2020-05-13 ~ 2023-10-24IIF 99 - Director → ME - 5651 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2022-08-15 ~ 2023-10-24IIF 91 - Director → ME
- 5751 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-10 ~ 2023-10-24IIF 26 - LLP Designated Member → MEPerson with significant control2022-11-10 ~ 2023-10-24IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2020-08-10 ~ 2023-10-24IIF 92 - Director → ME
- 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Due to be dissolved on 2018-06-28 during the appointment or period of control311 High Road, Loughton, EssexDissolved Corporate (5 parents)Officer2013-03-26 ~ dissolvedIIF 52 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-29 during the appointment or period of control
Due to be dissolved on 2018-09-02 during the appointment or period of control311 High Road, Loughton, EssexDissolved Corporate (5 parents)Officer2012-10-23 ~ dissolvedIIF 110 - Director → ME - 61
REEF 2016 LIMITED
10274958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-31 during the appointment or period of control
Due to be dissolved on 2018-12-27 during the appointment or period of controlThornton Rones Limited, 311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer2016-07-12 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Has significant influence or control → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
REEF CAPITAL LIMITED
1513896413-14 Welbeck Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-09-14 ~ nowIIF 74 - Director → ME2023-09-14 ~ nowIIF 13 - Secretary → MEPerson with significant control2023-09-14 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 6351 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-12 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2017-10-12 ~ dissolvedIIF 135 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6451 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-09 during the appointment or period of control
Due to be dissolved on 2018-03-05 during the appointment or period of controlREEF ESTATES (ESPANA) LIMITED
- 2013-11-25 08327076311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer2012-12-11 ~ dissolvedIIF 45 - Director → ME - 66
- 67
- 68
REEF ESTATES (ASHBY) LIMITED
0635320913-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2007-08-28 ~ dissolvedIIF 36 - Director → ME - 69
REEF ESTATES (BECCLES) LIMITED
0605546851 Welbeck Street, London, EnglandDissolved Corporate (5 parents)Officer2007-01-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 70
REEF ESTATES (KINGSTON) LIMITED
1266538813-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2020-06-12 ~ dissolvedIIF 93 - Director → ME - 71
REEF ESTATES (MUSWELL) LIMITED
0605555414 Little Portland Street, LondonDissolved Corporate (6 parents)Officer2007-01-17 ~ dissolvedIIF 38 - Director → ME - 72
WEYBOURNE REEF (DUXFORD) LIMITED
- 2007-05-29 0608805151 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2007-02-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 7313-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2017-04-11 ~ 2026-05-05IIF 6 - Director → ME2026-05-05 ~ nowIIF 64 - Director → ME
- 74
LA TOUR (S OXFORD) LTD
- 2016-01-21 09423504HOTEL LA TOUR (MILTON) LTD
- 2015-02-24 0942350413-14 Welbeck Street, London, EnglandActive Corporate (9 parents)Officer2015-02-05 ~ nowIIF 63 - Director → ME2015-02-05 ~ 2016-01-11IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-23IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE2017-05-24 ~ 2024-08-23IIF 130 - Has significant influence or control → OE - 75
BRAMPTONIA ESTATES LTD
- 2002-01-08 0430222013-14 Welbeck Street, London, EnglandActive Corporate (9 parents, 13 offsprings)Officer2001-10-10 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 7613-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-04-17 ~ nowIIF 87 - Director → MEPerson with significant control2018-04-17 ~ 2018-04-17IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 7713-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2019-04-15 ~ dissolvedIIF 104 - Director → ME
- 7813-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-03-30 ~ nowIIF 86 - Director → MEPerson with significant control2018-03-30 ~ 2018-03-30IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 79REEF GROUP LIMITED - nowREEFROCK CAPITAL LIMITED - 2024-06-10
R BLUE CAPITAL LIMITED
- 2024-01-18 1238175051 Welbeck Street, London, United KingdomActive Corporate (8 parents, 17 offsprings)Officer2019-12-31 ~ 2023-10-24IIF 105 - Director → MEPerson with significant control2019-12-31 ~ 2020-02-05IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 8013-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-10-01 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2016-10-01 ~ nowIIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
- 81
- 82
- 83
- 84
- 85
REEF ORIGIN LIMITED
1550727413-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2024-02-20 ~ nowIIF 95 - Director → ME2024-02-20 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-02-20 ~ 2025-03-07IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 86
- 87
- 88
- 8914 Little Portland Street, LondonDissolved Corporate (7 parents)Officer2004-04-01 ~ dissolvedIIF 34 - Director → ME2004-04-01 ~ 2004-05-28IIF 9 - Secretary → ME
- 90REEFROCK CAPITAL LIMITED - now51 Welbeck Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2023-10-24 ~ 2023-10-24IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9113-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2026-05-05 ~ nowIIF 70 - Director → ME2017-04-11 ~ 2026-05-05IIF 5 - Director → ME
- 92
TGE VENTURES LTD
09089063Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04 during the appointment or period of control
Due to be dissolved on 2022-04-11 during the appointment or period of control311 High Road, Loughton, EssexDissolved Corporate (5 parents)Officer2014-06-17 ~ dissolvedIIF 46 - Director → ME - 93
THE GATE LONDON LIMITED
1232544841 White Church Lane, London, EnglandActive Corporate (6 parents)Officer2020-12-11 ~ nowIIF 89 - Director → ME - 94
THE OLD FASHIONED FOOTBALL SHIRT CO LIMITED
03569722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-22 during the appointment or period of control311 High Road, Loughton, EssexLiquidation Corporate (7 parents)Officer2014-02-13 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 95
THE REEF INVESTMENT COMPANY LIMITED
0661228314 Little Portland Street, LondonDissolved Corporate (5 parents)Officer2008-06-05 ~ dissolvedIIF 40 - Director → ME - 96
THE STORE OXFORD LIMITED
1262731613-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2020-05-27 ~ nowIIF 71 - Director → MEPerson with significant control2020-05-27 ~ 2023-07-04IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 97URBANR D&C LIMITED - now51 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-05-13 ~ 2023-10-24IIF 94 - Director → ME
- 98
URBAN REEF LTD
- 2021-08-23 0506526513-14 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2004-04-01 ~ nowIIF 39 - Director → ME2004-04-01 ~ 2004-05-28IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 99
WEYBOURNE REEF LIMITED
06053978Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2019-07-02 during the appointment or period of control311 High Road, Loughton, EssexDissolved Corporate (12 parents)Officer2007-01-16 ~ dissolvedIIF 37 - Director → ME - 100
WHITECHURCH VENTURES LIMITED
0986898613-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2015-11-12 ~ dissolvedIIF 109 - Director → ME
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