1
41 White Church Lane, London, England
Active Corporate (7 parents)
Officer
2020-02-13 ~ 2023-10-24
IIF 82 - Director → ME
Person with significant control
2020-02-13 ~ 2021-01-28
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
2
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 17 - Director → ME
3
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2018-01-26 ~ 2023-10-24
IIF 57 - Director → ME
4
51 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-06-27 ~ dissolved
IIF 85 - Director → ME
2023-06-27 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
5
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 53 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
6
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 51 - Director → ME
7
13-14 Welbeck Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-05 ~ 2024-12-20
IIF 74 - Director → ME
8
13-14 Welbeck Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-05 ~ 2024-12-20
IIF 75 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
51 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-12-16 ~ now
IIF 87 - Director → ME
10
51 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-06 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
11
51 Welbeck Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-02 ~ now
IIF 62 - Director → ME
2023-10-24 ~ now
IIF 6 - Secretary → ME
12
13-14 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-12 ~ 2023-10-24
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-24
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
13
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2016-03-15 ~ now
IIF 28 - Director → ME
14
SUNNINGDALE HOTELS LTD - 2019-06-10
41 White Church Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-17 ~ 2023-10-24
IIF 33 - Director → ME
Person with significant control
2019-07-01 ~ 2023-10-24
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Three Horseshoes, 22 Orchard Road, Beaconsfield, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
REEF ESTATES REGEN 3 LIMITED
- 2020-05-13
10974224 11947511, 12388666, 11314458Warning 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 ~ now
IIF 29 - Director → ME
2023-10-24 ~ now
IIF 4 - Secretary → ME
17
51 Welbeck Street, Westminster, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-13 ~ now
IIF 73 - Director → ME
2023-09-13 ~ now
IIF 16 - Secretary → ME
18
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 ~ now
IIF 69 - Director → ME
2023-10-24 ~ now
IIF 7 - Secretary → ME
Person with significant control
2019-02-12 ~ 2023-10-24
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
51 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 26 - Director → ME
20
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-27 ~ now
IIF 59 - Director → ME
2023-10-24 ~ now
IIF 15 - Secretary → ME
21
REEF ESTATES REGEN 4 LIMITED
- 2020-01-16
12388666 10974224, 11947511, 11314458Warning 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 ~ now
IIF 70 - Director → ME
22
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-17 ~ now
IIF 66 - Director → ME
2023-10-24 ~ now
IIF 13 - Secretary → ME
23
51 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 27 - Director → ME
24
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-03 ~ now
IIF 67 - Director → ME
2023-10-24 ~ now
IIF 10 - Secretary → ME
25
R BLUE REGEN NUMBER ONE HOLDINGS LIMITED
- now 16661603 51 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-20 ~ now
IIF 25 - Director → ME
26
51 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 23 - Director → ME
27
51 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-13 ~ now
IIF 68 - Director → ME
2024-08-05 ~ now
IIF 12 - Secretary → ME
28
51 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-08-12 ~ now
IIF 55 - Director → ME
29
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-15 ~ now
IIF 64 - Director → ME
2023-10-24 ~ now
IIF 11 - Secretary → ME
30
51 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-10 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2022-11-10 ~ now
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 107 - Right to surplus assets - More than 50% but less than 75% → OE
31
51 Welbeck Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-10 ~ now
IIF 63 - Director → ME
2024-07-12 ~ now
IIF 9 - Secretary → ME
32
51 Welbeck Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-15 ~ now
IIF 60 - Director → ME
2022-09-15 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
33
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2013-03-26 ~ dissolved
IIF 45 - Director → ME
34
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-07-07 ~ dissolved
IIF 47 - Director → ME
35
REEF + PARTNERS CAVENDISH LIMITED
16899248 51 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-12-09 ~ now
IIF 54 - Director → ME
36
REEF AND PARTNERS LIMITED
- 2025-03-31
16124683 51 Welbeck Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-12-09 ~ now
IIF 58 - Director → ME
37
Thornton Rones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2016-07-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Has significant influence or control → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
38
REEF AND PARTNERS DEVELOPMENTS LIMITED
16242060 51 Welbeck Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-02-10 ~ now
IIF 86 - Director → ME
39
51 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-12 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
40
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 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
41
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 44 - Director → ME
42
51 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-02-02 ~ dissolved
IIF 43 - Director → ME
43
51 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-23 ~ dissolved
IIF 46 - Director → ME
44
13-14 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-08-28 ~ 2023-10-24
IIF 50 - Director → ME
45
51 Welbeck Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
46
REEF ESTATES (KINGSTON) LIMITED
12665388 13-14 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-12 ~ 2023-10-24
IIF 84 - Director → ME
47
14 Little Portland Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 30 - Director → ME
48
REEF ESTATES (SOUTH OCK) LIMITED
- now 06088051WEYBOURNE REEF (DUXFORD) LIMITED - 2007-05-29
NEWINCCO 665 LIMITED - 2007-02-15
51 Welbeck Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-04-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
49
REEF ESTATES (WIMBLEDON) LIMITED
- now 10719882REEF ASSET MANAGEMENT LTD
- 2017-05-11
10719882REEF ASSET MANGEMENT LTD
- 2017-04-21
10719882 13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2017-04-11 ~ 2023-10-24
IIF 38 - Director → ME
50
REEF ESTATES HOTELS LIMITED
- now 09423504LA TOUR (S OXFORD) LTD
- 2016-01-21
09423504HOTEL LA TOUR (MILTON) LTD - 2015-02-24
13-14 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2016-01-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-23
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
51
REEF ESTATES LIMITED
- now 04302220 11820818, 08328910, 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
13-14 Welbeck Street, London, England
Active Corporate (9 parents, 13 offsprings)
Officer
2006-10-02 ~ 2023-10-24
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-24
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
REEF ESTATES REGEN 1 LIMITED
11314458 10974224, 11947511, 12388666Warning 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 ~ 2023-10-24
IIF 77 - Director → ME
Person with significant control
2018-04-17 ~ 2018-04-17
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
REEF ESTATES REGEN 2 LIMITED
11947511 10974224, 12388666, 11314458Warning 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
2019-04-15 ~ 2023-10-24
IIF 83 - Director → ME
54
REEF ESTATES REGEN LIMITED
11285062 11947511, 12388666, 11314458Warning 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 ~ 2023-10-24
IIF 76 - Director → ME
Person with significant control
2018-03-30 ~ 2018-03-30
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
55
R BLUE CAPITAL LIMITED
- 2024-01-18
12381750 51 Welbeck Street, London, United Kingdom
Active Corporate (8 parents, 17 offsprings)
Officer
2019-12-31 ~ now
IIF 61 - Director → ME
2023-10-24 ~ 2023-11-24
IIF 14 - Secretary → ME
Person with significant control
2019-12-31 ~ 2020-02-05
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
56
13-14 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-01 ~ now
IIF 19 - LLP Designated Member → ME
57
13-14 Welbeck Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-09-10 ~ 2020-10-14
IIF 20 - LLP Designated Member → ME
58
REEF ORIGIN BA LIMITED - now
R BLUE REGEN BA LIMITED
- 2024-06-16
12685598 13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2020-06-20 ~ 2023-10-24
IIF 81 - Director → ME
59
REEF ORIGIN LS LIMITED - now
R BLUE REGEN LS LIMITED
- 2024-06-16
13489738 13-14 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2021-07-02 ~ 2023-10-24
IIF 78 - Director → ME
60
BRMCO (130) LIMITED - 2004-04-01
14 Little Portland Street, London
Dissolved Corporate (7 parents)
Officer
2014-01-10 ~ dissolved
IIF 31 - Director → ME
61
51 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-02-05 ~ now
IIF 72 - Director → ME
2020-02-05 ~ now
IIF 8 - Secretary → ME
Person with significant control
2020-02-05 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
62
REEF BLUE HOLDINGS LIMITED
- 2024-01-18
15161074 51 Welbeck Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-09-25 ~ now
IIF 71 - Director → ME
2023-09-25 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-09-25 ~ 2024-01-29
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
63
REEF ESTATES MANAGEMENT LTD
- 2017-04-20
10721191 13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2017-04-11 ~ 2023-10-24
IIF 39 - Director → ME
64
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolved
IIF 42 - Director → ME
65
41 White Church Lane, London, England
Active Corporate (6 parents)
Officer
2020-12-11 ~ 2023-10-24
IIF 34 - Director → ME
66
THE REEF INVESTMENT COMPANY LIMITED
06612283 14 Little Portland Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-10 ~ dissolved
IIF 32 - Director → ME
67
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2020-05-27 ~ 2023-10-24
IIF 80 - Director → ME
Person with significant control
2020-05-27 ~ 2023-07-04
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
68
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-13 ~ now
IIF 65 - Director → ME
2023-10-24 ~ now
IIF 5 - Secretary → ME
69
REEF ESTATES (2004) LIMITED - 2005-04-06
BRMCO (129) LIMITED - 2004-04-01
13-14 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2014-01-13 ~ 2023-10-24
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-24
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
70
13-14 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-11-12 ~ dissolved
IIF 36 - Director → ME