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
Piers Alexander Slater
- British born in July 1971
Piers Alexander Slater
Resident in United Kingdom
Registered addresses and corresponding companiesUpton Lodge, Reading Road, Upton, Didcot, OX11 9HP, United Kingdom
IIF 1 IIF 213, Welbeck Street, London, W1G 9XU, England
IIF 3 IIF 413-14, Welbeck Street, London, W1G 9XU, England
IIF 5 IIF 6 IIF 7 (more)(less)14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 1541, White Church Lane, London, E1 7QR, England
IIF 1651, Welbeck Street, London, W1G 9HL, England
IIF 17 IIF 18 IIF 19 (more)(less)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)C/o, Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, England
IIF 32311, High Road, Loughton, Essex, IG10 1AH
IIF 33Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 34
- British born in July 1971
Mr Piers Alexander Slater
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
Slater, Piers Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesAlbert Street, Birmingham, West Midlands, B5 5JT
IIF 39Hotel La Tour Limited, Albert Street, Birmingham, B5 5JT, United Kingdom
IIF 40Upton Lodge, Reading Road, Upton, Didcot, Oxfordshire, OX11 9HP, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP
IIF 54Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 6813, Welbeck Street, London, W1G 9XU, England
IIF 6913-14, Welbeck Street, London, W1G 9XU, England
IIF 70 IIF 71 IIF 72 (more)(less)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)14, C/o Reef Estates Limited, Little Portland Street, London, W1W 8BN, England
IIF 9414, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 95 IIF 96 IIF 9741, White Church Lane, London, E1 7QR, England
IIF 98 IIF 9951, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 118311, High Road, Loughton, Essex, IG10 1AH
IIF 119Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 120Office 2 Talavera Court, Darnell Way, Moulton Park, Northampton, Northamptonshire, NN3 6RW
IIF 121Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
IIF 122Upton Lodge, Reading Road, Upton, Oxon, OX11 9HP, United Kingdom
IIF 123
- British chartered surveyor born in July 1971
Slater, Piers Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - 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 England
Registered addresses and corresponding companies - British born in July 1971
Slater, Piers
Resident in England
Registered addresses and corresponding companies14 Little Portland Street, London, W1W 8BN
IIF 133
- British director born in July 1971
Slater, Piers
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Slater, Piers Alexander
Upton Lodge, Reading Road, Upton, Didcot, Oxfordshire, OX11 9HP, United Kingdom
IIF 137
- British Registered addresses and corresponding companies
Slater, Piers
- British directorRegistered addresses and corresponding companies
Slater, Piers
66 Battersea High Street, London, SW11 3HX
IIF 140
- 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 143 IIF 144 IIF 145 (more)(less)13, Welbeck Street, London, W1G 9XU, England
IIF 14713-14, Welbeck Street, London, W1G 9XU, England
IIF 148 IIF 149 IIF 150C/o, Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, England
IIF 151
Related profiles found in government register
Offspring entities and appointments
99
- 1
A PLACE APART (OXFORD) LIMITED
1496521713 Welbeck Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-06-27 ~ nowIIF 69 - Director → ME2023-06-27 ~ nowIIF 147 - Secretary → MEPerson with significant control2023-06-27 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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, 2 offsprings)Officer2014-01-21 ~ nowIIF 63 - Director → ME2014-01-21 ~ 2025-05-15IIF 141 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-03IIF 7 - Ownership of shares – 75% or more → OE - 341 White Church Lane, London, EnglandActive Corporate (7 parents)Officer2020-02-13 ~ nowIIF 81 - Director → MEPerson with significant control2020-02-13 ~ 2021-01-28IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2023-10-24 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – 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 133 - Director → ME2005-05-23 ~ 2007-04-18IIF 138 - Secretary → ME - 5
BLUE REEF HOLDINGS LIMITED
1496525113-14 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2023-06-27 ~ dissolvedIIF 67 - Director → ME2023-06-27 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2023-06-27 ~ 2024-10-03IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
BLUE RETAIL PROPERTIES LIMITED
1117254413-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2018-01-26 ~ dissolvedIIF 97 - 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 123 - 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 56 - 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 53 - Director → ME - 10
- 1113-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-05-05 ~ dissolvedIIF 125 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 73 - Director → ME2020-01-22 ~ nowIIF 149 - Secretary → MEPerson with significant control2020-01-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 13
CRYSTAL REEF VENTURES
1699461213-14 Welbeck Street, LondonActive Corporate (1 parent, 1 offspring)Officer2026-01-28 ~ nowIIF 76 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 14
DATA REEF LIMITED
1435926713-14 Welbeck Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-09-15 ~ nowIIF 78 - Director → ME2022-09-15 ~ nowIIF 150 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 15
DICECROWN LIMITED
053674753rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (6 parents)Officer2005-03-30 ~ 2011-03-01IIF 45 - Director → ME - 16
DIGITAL REEF FR 001 LIMITED
1621062113-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 88 - Director → ME - 1713-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 90 - Director → ME
- 18
DIGITAL REEF LONDON LIMITED
- 2025-01-31 1520448813-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-10-11 ~ nowIIF 70 - Director → MEPerson with significant control2023-10-11 ~ 2023-10-11IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 1913-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 91 - Director → ME
- 20
DIGITAL REEF LIMITED
1280090813-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer2020-08-10 ~ nowIIF 71 - Director → MEPerson with significant control2020-08-10 ~ 2024-10-03IIF 5 - Ownership of shares – 75% or more → OE - 21
DIGITAL REEF NO 001 LIMITED
1621060813-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 89 - Director → ME - 22
DIGITAL REEF PT 001 LIMITED
1620920213-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 86 - Director → ME - 23
DIGITAL REEF ZA 001 LIMITED
1621326113-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-28 ~ nowIIF 93 - Director → ME - 24
DR LONDON 2 LIMITED
1525647113-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-11-02 ~ nowIIF 107 - Director → ME - 25
EQ APARTHOTELS LIMITED
1203580151 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-06 ~ dissolvedIIF 117 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 26
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 62 - Director → ME2017-11-03 ~ dissolvedIIF 143 - Secretary → ME - 27
- 28
FOREMARK ESTATES LIMITED
0498479613-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-09-18 ~ nowIIF 85 - Director → ME2003-12-04 ~ 2010-04-01IIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 29
FOUNDRY HOLDING COMPANY. LIMITED
1313533813-14 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-01-14 ~ nowIIF 72 - Director → ME - 30
FOUNDRY LONDON 1 LIMITED
1314240913-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2021-01-19 ~ nowIIF 75 - Director → ME - 31
FOURTH MILE LIMITED
1197475851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2019-05-02 ~ 2023-10-24IIF 115 - Director → ME - 32
GLOBAL SPACE FUTURES LIMITED
1496559113-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2023-06-27 ~ nowIIF 66 - Director → ME2023-06-27 ~ nowIIF 146 - Secretary → MEPerson with significant control2023-06-27 ~ 2024-10-03IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 33
GOLDQUEST INVESTMENTS LIMITED
- 2013-11-28 0627462713-14 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2007-07-13 ~ 2020-07-17IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-14IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 34
GOSPEL OAK MANAGEMENT COMPANY LIMITED
08623332North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (6 parents)Officer2013-07-24 ~ 2014-11-10IIF 122 - Director → ME - 35
H2 CLUBS LTD
0713726813-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2010-01-26 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 36
H2 CLUBS VICTORIA LIMITED
1029503113-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-07-25 ~ nowIIF 79 - Director → ME - 37
HOTEL LA TOUR BIRMINGHAM LIMITED
06885620Clayton Hotel Cardiff, St. Mary Street, Cardiff, WalesActive Corporate (23 parents)Officer2010-05-01 ~ 2015-04-17IIF 40 - Director → ME - 38
HOTEL LA TOUR GLASGOW LIMITED
06560689Office 2 Talavera Court Darnell Way, Moulton Park, Northampton, NorthamptonshireDissolved Corporate (1 parent)Officer2010-05-01 ~ dissolvedIIF 121 - Director → ME - 39
HOTEL LA TOUR LIMITED
06279463400 Marlborough Gate, Milton Keynes, EnglandActive Corporate (15 parents, 3 offsprings)Officer2010-01-28 ~ 2015-04-17IIF 54 - Director → ME - 40
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 39 - Director → ME - 41Insolvency (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 68 - Director → ME - 42
OAKS DEVCO LTD
0986933013-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-12 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 43Insolvency (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 134 - Director → ME - 44
OPAL MARINE SYSTEMS LIMITED
07579185400 Marlborough Gate, Milton Keynes, United KingdomDissolved Corporate (7 parents)Officer2013-06-01 ~ 2016-03-01IIF 135 - Director → ME - 45
OPAL VENTURES LIMITED
07291274400 Marlborough Gate, Milton Keynes, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2010-06-22 ~ 2015-04-30IIF 136 - Director → ME - 46
PEMBROKE ROAD LIMITED
1006331713-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-03-15 ~ nowIIF 77 - 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 99 - Director → ME2015-03-14 ~ 2019-06-17IIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - 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 110 - Director → MEPerson with significant control2019-02-12 ~ 2019-02-12IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - 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 109 - Director → ME
- 5351 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-17 ~ 2023-10-24IIF 112 - Director → ME
- 54
- 55
R BLUE REGEN OX LIMITED
1259959651 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2020-05-13 ~ 2023-10-24IIF 108 - Director → ME - 5651 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2022-08-15 ~ 2023-10-24IIF 100 - Director → ME
- 5751 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-10 ~ 2023-10-24IIF 129 - LLP Designated Member → MEPerson with significant control2022-11-10 ~ 2023-10-24IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2020-08-10 ~ 2023-10-24IIF 101 - 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 64 - 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 119 - 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 120 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Has significant influence or control → OEIIF 34 - 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 83 - Director → ME2023-09-14 ~ nowIIF 142 - Secretary → MEPerson with significant control2023-09-14 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 6351 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-12 ~ dissolvedIIF 128 - LLP Designated Member → MEPerson with significant control2017-10-12 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6451 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - 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 57 - Director → ME - 66
- 67
- 68
REEF ESTATES (ASHBY) LIMITED
0635320913-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2007-08-28 ~ dissolvedIIF 48 - Director → ME - 69
REEF ESTATES (BECCLES) LIMITED
0605546851 Welbeck Street, London, EnglandDissolved Corporate (5 parents)Officer2007-01-17 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - 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 102 - Director → ME - 71
REEF ESTATES (MUSWELL) LIMITED
0605555414 Little Portland Street, LondonDissolved Corporate (6 parents)Officer2007-01-17 ~ dissolvedIIF 50 - Director → ME - 72
WEYBOURNE REEF (DUXFORD) LIMITED
- 2007-05-29 0608805151 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2007-02-15 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 73
- 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 74 - Director → ME2015-02-05 ~ 2016-01-11IIF 145 - Secretary → MEPerson with significant control2017-05-24 ~ 2024-08-23IIF 10 - Has significant influence or control → OE2016-04-06 ~ 2017-05-23IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 75
BRAMPTONIA ESTATES LTD
- 2002-01-08 0430222013-14 Welbeck Street, London, EnglandActive Corporate (9 parents, 13 offsprings)Officer2001-10-10 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 7613-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-04-17 ~ nowIIF 96 - Director → MEPerson with significant control2018-04-17 ~ 2018-04-17IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - 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 113 - Director → ME
- 7813-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-03-30 ~ nowIIF 95 - Director → MEPerson with significant control2018-03-30 ~ 2018-03-30IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - 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 114 - Director → MEPerson with significant control2019-12-31 ~ 2020-02-05IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 80
- 81
- 82
- 83
- 84
- 85
REEF ORIGIN LIMITED
1550727413-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2024-02-20 ~ nowIIF 104 - Director → ME2024-02-20 ~ nowIIF 148 - Secretary → MEPerson with significant control2024-02-20 ~ 2025-03-07IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 86
- 87
REEF ORIGIN OX 003 LIMITED
1640473513-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 92 - Director → ME - 8814 Little Portland Street, LondonDissolved Corporate (7 parents)Officer2004-04-01 ~ dissolvedIIF 46 - Director → ME2004-04-01 ~ 2004-05-28IIF 140 - Secretary → ME
- 89REEFROCK CAPITAL LIMITED - now51 Welbeck Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2023-10-24 ~ 2023-10-24IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 9013-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2017-04-11 ~ nowIIF 130 - Director → ME
- 91
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 58 - Director → ME - 92
THE GATE LONDON LIMITED
1232544841 White Church Lane, London, EnglandActive Corporate (6 parents)Officer2020-12-11 ~ nowIIF 98 - Director → ME - 93
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 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 94
THE REEF INVESTMENT COMPANY LIMITED
0661228314 Little Portland Street, LondonDissolved Corporate (5 parents)Officer2008-06-05 ~ dissolvedIIF 52 - Director → ME - 95
THE STORE OXFORD LIMITED
1262731613-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2020-05-27 ~ nowIIF 80 - Director → MEPerson with significant control2020-05-27 ~ 2023-07-04IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 96URBANR D&C LIMITED - now51 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-05-13 ~ 2023-10-24IIF 103 - Director → ME
- 97
URBAN REEF LTD
- 2021-08-23 0506526513-14 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2004-04-01 ~ nowIIF 51 - Director → ME2004-04-01 ~ 2004-05-28IIF 139 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98
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 49 - Director → ME - 99
WHITECHURCH VENTURES LIMITED
0986898613-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2015-11-12 ~ dissolvedIIF 118 - Director → ME
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