1
13 Welbeck Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-06-27 ~ now
IIF 57 - Director → ME
2023-06-27 ~ now
IIF 18 - Secretary → ME
Person with significant control
2023-06-27 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
2
A PLACE APART HOLDINGS LIMITED
- now 08854301REEF GLOBAL HOLDINGS LTD
- 2025-05-19
08854301FARLEY AND PETERSON LTD
- 2023-03-22
08854301 13-14 Welbeck Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-01-21 ~ now
IIF 51 - Director → ME
2014-01-21 ~ 2025-05-15
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-03
IIF 122 - Ownership of shares – 75% or more → OE
3
41 White Church Lane, London, England
Active Corporate (7 parents)
Officer
2020-02-13 ~ now
IIF 69 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-13 ~ 2021-01-28
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
4
BANK STREET MEWS MANAGEMENT COMPANY LIMITED
05459918 Autumn House, Grecian Street, Maidstone, England
Active Corporate (12 parents)
Officer
2005-05-23 ~ 2007-04-18
IIF 3 - Director → ME
2005-05-23 ~ 2007-04-18
IIF 8 - Secretary → ME
5
13-14 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-27 ~ dissolved
IIF 55 - Director → ME
2023-06-27 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2023-06-27 ~ 2024-10-03
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
6
13-14 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-26 ~ dissolved
IIF 85 - Director → ME
7
BLUECROFT PROPERTIES (WHARF LANE) LIMITED
07259046 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-19 ~ dissolved
IIF 111 - Director → ME
8
CADENCE PERFORMANCE ST PAUL'S LIMITED - now
2a Anerley Hill, London, England
Active Corporate (7 parents)
Officer
2012-09-27 ~ 2022-05-16
IIF 44 - Director → ME
9
CLARE REAL ESTATE (GATESHEAD) LIMITED - now
KARLIN REAL ESTATE (GATESHEAD) LIMITED - 2015-08-20
KARLIN REAL ESTATES (GATESHEAD) LIMITED - 2014-05-22
REEF ESTATES (GATESHEAD) LIMITED
- 2014-05-08
06077489 Curzon Advisers, 105 Wigmore Street, Fifth Floor, London, England
Dissolved Corporate (11 parents)
Officer
2007-02-01 ~ 2014-05-02
IIF 41 - Director → ME
10
13-14 Welbeck Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-05 ~ dissolved
IIF 112 - Director → ME
11
13-14 Welbeck Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-05 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
13-14 Welbeck Street, London, England
Active Corporate (2 parents, 12 offsprings)
Officer
2020-01-22 ~ now
IIF 61 - Director → ME
2020-01-22 ~ now
IIF 20 - Secretary → ME
Person with significant control
2020-01-22 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
13
13-14 Welbeck Street, London
Active Corporate (1 parent, 1 offspring)
Officer
2026-01-28 ~ now
IIF 64 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
14
13-14 Welbeck Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-15 ~ now
IIF 66 - Director → ME
2022-09-15 ~ now
IIF 21 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
15
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (6 parents)
Officer
2005-03-30 ~ 2011-03-01
IIF 33 - Director → ME
16
13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-27 ~ now
IIF 76 - Director → ME
17
13-14 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-31 ~ now
IIF 78 - Director → ME
18
DIGITAL REEF LONDON LIMITED
- 2025-01-31
15204488 13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2023-10-11 ~ now
IIF 58 - Director → ME
Person with significant control
2023-10-11 ~ 2023-10-11
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
19
13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-05 ~ now
IIF 79 - Director → ME
20
13-14 Welbeck Street, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
2020-08-10 ~ now
IIF 59 - Director → ME
Person with significant control
2020-08-10 ~ 2024-10-03
IIF 120 - Ownership of shares – 75% or more → OE
21
13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-27 ~ now
IIF 77 - Director → ME
22
13-14 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-01-27 ~ now
IIF 74 - Director → ME
23
13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-28 ~ now
IIF 81 - Director → ME
24
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2023-11-02 ~ now
IIF 95 - Director → ME
25
51 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-06 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
26
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (3 parents)
Officer
2017-11-03 ~ dissolved
IIF 50 - Director → ME
2017-11-03 ~ dissolved
IIF 14 - Secretary → ME
27
FOREMARK ESTATES (TONBRIDGE) LIMITED
- now 06897797THE SHOWER CLUB LIMITED
- 2010-07-28
06897797 C/o Reef Estates Limited, 14 Little Portland Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ dissolved
IIF 31 - Director → ME
28
13-14 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-09-18 ~ now
IIF 73 - Director → ME
2003-12-04 ~ 2010-04-01
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Has significant influence or control → OE
29
FOUNDRY HOLDING COMPANY. LIMITED
13135338 13-14 Welbeck Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-14 ~ now
IIF 60 - Director → ME
30
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2021-01-19 ~ now
IIF 63 - Director → ME
31
51 Welbeck Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-02 ~ 2023-10-24
IIF 103 - Director → ME
32
13-14 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2023-06-27 ~ now
IIF 54 - Director → ME
2023-06-27 ~ now
IIF 17 - Secretary → ME
Person with significant control
2023-06-27 ~ 2024-10-03
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
33
GOLDQUEST VENTURES LIMITED
- now 06274627GOLDQUEST INVESTMENTS LIMITED
- 2013-11-28
06274627 13-14 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2007-07-13 ~ 2020-07-17
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-14
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
34
GOSPEL OAK MANAGEMENT COMPANY LIMITED
08623332 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (6 parents)
Officer
2013-07-24 ~ 2014-11-10
IIF 110 - Director → ME
35
13-14 Welbeck Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2010-01-26 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
36
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2016-07-25 ~ now
IIF 67 - Director → ME
37
HOTEL LA TOUR BIRMINGHAM LIMITED
06885620 Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (23 parents)
Officer
2010-05-01 ~ 2015-04-17
IIF 28 - Director → ME
38
Office 2 Talavera Court Darnell Way, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-05-01 ~ dissolved
IIF 109 - Director → ME
39
400 Marlborough Gate, Milton Keynes, England
Active Corporate (15 parents, 3 offsprings)
Officer
2010-01-28 ~ 2015-04-17
IIF 42 - Director → ME
40
HOTEL LA TOUR MANCHESTER LIMITED
07739339 Studio F2/b, Witan Studios, 319 Upper Fourth Street, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2011-08-12 ~ 2015-04-17
IIF 27 - Director → ME
41
THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (12 parents)
Officer
2023-09-12 ~ 2024-03-28
IIF 56 - Director → ME
42
13-14 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
43
M&R 1050 LIMITED - 2007-09-06
311 High Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2013-06-01 ~ dissolved
IIF 5 - Director → ME
44
400 Marlborough Gate, Milton Keynes, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-06-01 ~ 2016-03-01
IIF 6 - Director → ME
45
400 Marlborough Gate, Milton Keynes, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2010-06-22 ~ 2015-04-30
IIF 7 - Director → ME
46
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2016-03-15 ~ now
IIF 65 - Director → ME
47
Space Park Leicester 92 Corporation Road, Space City, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-03 ~ now
IIF 70 - Director → ME
48
SUNNINGDALE HOTELS LTD
- 2019-06-10
09490385 41 White Church Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-14 ~ now
IIF 87 - Director → ME
2015-03-14 ~ 2019-06-17
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
49
REEF ESTATES REGEN 3 LIMITED
- 2020-05-13
10974224 12388666, 11314458, 11947511Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REEF CAVENDISH LIMITED
- 2019-12-16
10974224REEF ESTATES (ST ALBANS) LIMITED
- 2018-09-20
10974224 51 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2017-09-21 ~ 2023-10-24
IIF 4 - Director → ME
50
R BLUE REGEN 19 LIMITED - now
REEF ESTATES 19 LIMITED
- 2024-12-17
11820818 04302220, 08327076, 08328910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51 Welbeck Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-12 ~ 2023-10-24
IIF 98 - Director → ME
Person with significant control
2019-02-12 ~ 2019-02-12
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
51
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-27 ~ 2023-10-24
IIF 93 - Director → ME
52
REEF ESTATES REGEN 4 LIMITED
- 2020-01-16
12388666 11314458, 10974224, 11947511Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-06 ~ 2023-10-24
IIF 97 - Director → ME
53
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-17 ~ 2023-10-24
IIF 100 - Director → ME
54
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-03 ~ 2023-10-24
IIF 99 - Director → ME
55
51 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-13 ~ 2023-10-24
IIF 96 - Director → ME
56
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-15 ~ 2023-10-24
IIF 88 - Director → ME
57
51 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-10 ~ 2023-10-24
IIF 26 - LLP Designated Member → ME
Person with significant control
2022-11-10 ~ 2023-10-24
IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
51 Welbeck Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-10 ~ 2023-10-24
IIF 89 - Director → ME
59
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2013-03-26 ~ dissolved
IIF 52 - Director → ME
60
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2012-10-23 ~ dissolved
IIF 107 - Director → ME
61
Thornton Rones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2016-07-12 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Has significant influence or control → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
13-14 Welbeck Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-09-14 ~ now
IIF 71 - Director → ME
2023-09-14 ~ now
IIF 13 - Secretary → ME
Person with significant control
2023-09-14 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
63
51 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
64
REEF ESTATES (2012) LIMITED
08328910 08327076, 05065265, 11820818Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
65
REEF ESTATES (2013) LTD
- now 08327076 08328910, 05065265, 11820818Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REEF ESTATES (ESPANA) LIMITED
- 2013-11-25
08327076 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 45 - Director → ME
66
51 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-02-02 ~ dissolved
IIF 49 - Director → ME
67
51 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-23 ~ dissolved
IIF 53 - Director → ME
68
13-14 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-08-28 ~ dissolved
IIF 36 - Director → ME
69
51 Welbeck Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
70
REEF ESTATES (KINGSTON) LIMITED
12665388 13-14 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-12 ~ dissolved
IIF 90 - Director → ME
71
14 Little Portland Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-17 ~ dissolved
IIF 38 - Director → ME
72
REEF ESTATES (SOUTH OCK) LIMITED
- now 06088051WEYBOURNE REEF (DUXFORD) LIMITED
- 2007-05-29
06088051NEWINCCO 665 LIMITED
- 2007-02-15
06088051 07126797, 05158293, 06049309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51 Welbeck Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-02-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
73
REEF ESTATES (WIMBLEDON) LIMITED
- now 10719882 13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2017-04-11 ~ now
IIF 2 - Director → ME
74
REEF ESTATES HOTELS LIMITED
- now 09423504LA TOUR (S OXFORD) LTD
- 2016-01-21
09423504HOTEL LA TOUR (MILTON) LTD
- 2015-02-24
09423504 13-14 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2015-02-05 ~ now
IIF 62 - Director → ME
2015-02-05 ~ 2016-01-11
IIF 16 - Secretary → ME
Person with significant control
2017-05-24 ~ 2024-08-23
IIF 125 - Has significant influence or control → OE
2016-04-06 ~ 2017-05-23
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
75
REEF ESTATES LIMITED
- now 04302220 11820818, 08327076, 05065265Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRAMPTONIA ESTATES LTD
- 2002-01-08
04302220 13-14 Welbeck Street, London, England
Active Corporate (9 parents, 13 offsprings)
Officer
2001-10-10 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-24
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
76
REEF ESTATES REGEN 1 LIMITED
11314458 12388666, 10974224, 11947511Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2018-04-17 ~ now
IIF 84 - Director → ME
Person with significant control
2018-04-17 ~ 2018-04-17
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
77
REEF ESTATES REGEN 2 LIMITED
11947511 12388666, 11314458, 10974224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13-14 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-04-15 ~ dissolved
IIF 101 - Director → ME
78
REEF ESTATES REGEN LIMITED
11285062 12388666, 10974224, 11947511Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2018-03-30 ~ now
IIF 83 - Director → ME
Person with significant control
2018-03-30 ~ 2018-03-30
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
79
REEF GROUP LIMITED - now
REEFROCK CAPITAL LIMITED - 2024-06-10
R BLUE CAPITAL LIMITED
- 2024-01-18
12381750 51 Welbeck Street, London, United Kingdom
Active Corporate (8 parents, 17 offsprings)
Officer
2019-12-31 ~ 2023-10-24
IIF 102 - Director → ME
Person with significant control
2019-12-31 ~ 2020-02-05
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
80
13-14 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-01 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ now
IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
81
13-14 Welbeck Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-09-10 ~ 2020-10-14
IIF 23 - LLP Designated Member → ME
82
R BLUE REGEN BA LIMITED
- 2024-06-16
12685598 13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2020-06-20 ~ now
IIF 94 - Director → ME
83
REEF ORIGIN ENERGY LIMITED
- now 16073520REEF ENERGY LIMITED
- 2025-05-15
16073520 13-14 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ now
IIF 75 - Director → ME
84
REEF GROUP HOLDINGS LIMITED
- 2025-05-15
15137176 13-14 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-09-13 ~ now
IIF 72 - Director → ME
85
13-14 Welbeck Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2024-02-20 ~ now
IIF 92 - Director → ME
2024-02-20 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-02-20 ~ 2025-03-07
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
86
R BLUE REGEN LS LIMITED
- 2024-06-16
13489738 13-14 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2021-07-02 ~ now
IIF 104 - Director → ME
87
13-14 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-24 ~ now
IIF 80 - Director → ME
88
BRMCO (130) LIMITED
- 2004-04-01
05065309 04960709, 07070179, 08354793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Little Portland Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ dissolved
IIF 34 - Director → ME
2004-04-01 ~ 2004-05-28
IIF 9 - Secretary → ME
89
REEFROCK CAPITAL LIMITED - now
51 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2023-10-24 ~ 2023-10-24
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2017-04-11 ~ now
IIF 1 - Director → ME
91
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolved
IIF 46 - Director → ME
92
41 White Church Lane, London, England
Active Corporate (6 parents)
Officer
2020-12-11 ~ now
IIF 86 - Director → ME
93
THE OLD FASHIONED FOOTBALL SHIRT CO LIMITED
03569722 311 High Road, Loughton, Essex
Liquidation Corporate (6 parents)
Officer
2014-02-13 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
94
THE REEF INVESTMENT COMPANY LIMITED
06612283 14 Little Portland Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ dissolved
IIF 40 - Director → ME
95
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2020-05-27 ~ now
IIF 68 - Director → ME
Person with significant control
2020-05-27 ~ 2023-07-04
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
96
URBANR D&C LIMITED - now
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-13 ~ 2023-10-24
IIF 91 - Director → ME
97
REEF ESTATES (2004) LIMITED
- 2005-04-06
05065265 08328910, 08327076, 11820818Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRMCO (129) LIMITED
- 2004-04-01
05065265 04958789, 04964674, 04964675Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13-14 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2004-04-01 ~ now
IIF 39 - Director → ME
2004-04-01 ~ 2004-05-28
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
311 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2007-01-16 ~ dissolved
IIF 37 - Director → ME
99
13-14 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-11-12 ~ dissolved
IIF 106 - Director → ME