1
41 White Church Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
1,500 GBP2024-12-31
Officer
2020-02-13 ~ 2023-10-24
IIF 26 - Director → ME
Person with significant control
2020-02-13 ~ 2021-01-28
IIF 77 - 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)
Equity (Company account)
4 GBP2024-05-31
Officer
2005-05-23 ~ 2007-04-18
IIF 84 - Director → ME
3
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
51 GBP2024-03-31
Officer
2018-01-26 ~ 2023-10-24
IIF 1 - Director → ME
4
51 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-06-27 ~ dissolved
IIF 29 - Director → ME
2023-06-27 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
5
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2025-03-31
Officer
2024-02-07 ~ now
IIF 62 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - 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 60 - Director → ME
7
13-14 Welbeck Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-3,779 GBP2024-03-31
Officer
2017-05-05 ~ 2024-12-20
IIF 18 - Director → ME
8
13-14 Welbeck Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,303 GBP2024-03-31
Officer
2017-05-05 ~ 2024-12-20
IIF 19 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - 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 82 - Director → ME
10
51 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
11
51 Welbeck Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-7,360 GBP2024-03-31
Officer
2019-05-02 ~ now
IIF 6 - Director → ME
2023-10-24 ~ now
IIF 87 - Secretary → ME
12
13-14 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,064 GBP2023-03-31
Officer
2015-11-12 ~ 2023-10-24
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-24
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
13
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-305,260 GBP2024-03-31
Officer
2016-03-15 ~ now
IIF 37 - Director → ME
14
SUNNINGDALE HOTELS LTD - 2019-06-10
41 White Church Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,381,298 GBP2023-12-31
Officer
2019-06-17 ~ 2023-10-24
IIF 42 - Director → ME
Person with significant control
2019-07-01 ~ 2023-10-24
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - 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 83 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
REEF CAVENDISH LIMITED
- 2019-12-16
10974224REEF ESTATES (ST ALBANS) LIMITED
- 2018-09-20
10974224 51 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-514,650 GBP2024-03-31
Officer
2017-09-21 ~ now
IIF 38 - Director → ME
2023-10-24 ~ now
IIF 85 - Secretary → ME
17
51 Welbeck Street, Westminster, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-14,590 GBP2024-03-31
Officer
2023-09-13 ~ now
IIF 17 - Director → ME
2023-09-13 ~ now
IIF 97 - Secretary → ME
18
51 Welbeck Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-3,549 GBP2024-03-31
Officer
2019-02-12 ~ now
IIF 13 - Director → ME
2023-10-24 ~ now
IIF 88 - Secretary → ME
Person with significant control
2019-02-12 ~ 2023-10-24
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - 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 35 - Director → ME
20
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,695,681 GBP2024-03-31
Officer
2021-01-27 ~ now
IIF 3 - Director → ME
2023-10-24 ~ now
IIF 96 - Secretary → ME
21
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,705,748 GBP2024-03-31
Officer
2020-01-06 ~ now
IIF 14 - Director → ME
22
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-335,764 GBP2024-03-31
Officer
2021-12-17 ~ now
IIF 10 - Director → ME
2023-10-24 ~ now
IIF 94 - Secretary → ME
23
51 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 36 - Director → ME
24
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
67,747 GBP2024-03-31
Officer
2020-07-03 ~ now
IIF 11 - Director → ME
2023-10-24 ~ now
IIF 91 - 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 34 - Director → ME
26
51 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 32 - Director → ME
27
51 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
214,003 GBP2024-03-31
Officer
2020-05-13 ~ now
IIF 12 - Director → ME
2024-08-05 ~ now
IIF 93 - Secretary → ME
28
51 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-08-12 ~ now
IIF 64 - Director → ME
29
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-582,269 GBP2024-03-31
Officer
2022-08-15 ~ now
IIF 8 - Director → ME
2023-10-24 ~ now
IIF 92 - Secretary → ME
30
51 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-10 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2022-11-10 ~ now
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to surplus assets - More than 50% but less than 75% → OE
31
51 Welbeck Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,557,881 GBP2024-03-31
Officer
2020-08-10 ~ now
IIF 7 - Director → ME
2024-07-12 ~ now
IIF 90 - Secretary → ME
32
51 Welbeck Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-15 ~ now
IIF 4 - Director → ME
2022-09-15 ~ now
IIF 110 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
33
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2013-03-26 ~ dissolved
IIF 54 - Director → ME
34
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-07-07 ~ dissolved
IIF 56 - Director → ME
35
REEF + PARTNERS CAVENDISH LIMITED
16899248 51 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-12-09 ~ now
IIF 63 - 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 2 - Director → ME
37
Thornton Rones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2016-07-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Has significant influence or control → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - 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 81 - Director → ME
39
51 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-12 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
40
51 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
41
REEF ESTATES (ESPANA) LIMITED
- 2013-11-25
08327076 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 53 - Director → ME
42
51 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-862 GBP2017-03-31
Officer
2012-02-02 ~ dissolved
IIF 52 - Director → ME
43
51 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-3,871 GBP2017-03-31
Officer
2012-01-23 ~ dissolved
IIF 55 - Director → ME
44
13-14 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-1,255 GBP2023-03-31
Officer
2007-08-28 ~ 2023-10-24
IIF 59 - Director → ME
45
51 Welbeck Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - 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)
Equity (Company account)
-148,551 GBP2023-03-31
Officer
2020-06-12 ~ 2023-10-24
IIF 28 - Director → ME
47
14 Little Portland Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 39 - Director → ME
48
REEF ESTATES (SOUTH OCK) LIMITED
- now 06088051WEYBOURNE REEF (DUXFORD) LIMITED - 2007-05-29
NEWINCCO 665 LIMITED - 2007-02-15
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 51 Welbeck Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-04-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - 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)
Equity (Company account)
964,920 GBP2024-03-31
Officer
2017-04-11 ~ 2023-10-24
IIF 47 - 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)
Equity (Company account)
-237,400 GBP2017-03-31
Officer
2016-01-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-23
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
51
BRAMPTONIA ESTATES LTD - 2002-01-08
13-14 Welbeck Street, London, England
Active Corporate (9 parents, 13 offsprings)
Profit/Loss (Company account)
-4,767,502 GBP2023-04-01 ~ 2024-03-31
Officer
2006-10-02 ~ 2023-10-24
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-24
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,083,605 GBP2024-03-31
Officer
2018-04-17 ~ 2023-10-24
IIF 21 - Director → ME
Person with significant control
2018-04-17 ~ 2018-04-17
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-371,392 GBP2024-03-31
Officer
2019-04-15 ~ 2023-10-24
IIF 27 - Director → ME
54
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
388,170 GBP2024-03-31
Officer
2018-03-30 ~ 2023-10-24
IIF 20 - Director → ME
Person with significant control
2018-03-30 ~ 2018-03-30
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - 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)
Equity (Company account)
6,957,801 GBP2023-03-31
Officer
2019-12-31 ~ now
IIF 5 - Director → ME
2023-10-24 ~ 2023-11-24
IIF 95 - Secretary → ME
Person with significant control
2019-12-31 ~ 2020-02-05
IIF 70 - 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 79 - 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 80 - 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)
Equity (Company account)
-139,386 GBP2024-03-31
Officer
2020-06-20 ~ 2023-10-24
IIF 25 - 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)
Equity (Company account)
2,377,250 GBP2024-03-31
Officer
2021-07-02 ~ 2023-10-24
IIF 22 - Director → ME
60
BRMCO (130) LIMITED - 2004-04-01
05065265 14 Little Portland Street, London
Dissolved Corporate (7 parents)
Officer
2014-01-10 ~ dissolved
IIF 40 - Director → ME
61
51 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-119 GBP2021-03-31
Officer
2020-02-05 ~ now
IIF 16 - Director → ME
2020-02-05 ~ now
IIF 89 - Secretary → ME
Person with significant control
2020-02-05 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - 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)
Equity (Company account)
-241,975 GBP2024-03-31
Officer
2023-09-25 ~ now
IIF 15 - Director → ME
2023-09-25 ~ now
IIF 109 - Secretary → ME
Person with significant control
2023-09-25 ~ 2024-01-29
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - 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)
Equity (Company account)
-2,614,330 GBP2024-03-31
Officer
2017-04-11 ~ 2023-10-24
IIF 48 - Director → ME
64
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolved
IIF 51 - Director → ME
65
41 White Church Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-11 ~ 2023-10-24
IIF 43 - Director → ME
66
THE REEF INVESTMENT COMPANY LIMITED
06612283 14 Little Portland Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-10 ~ dissolved
IIF 41 - Director → ME
67
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,919,816 GBP2024-03-31
Officer
2020-05-27 ~ 2023-10-24
IIF 24 - Director → ME
Person with significant control
2020-05-27 ~ 2023-07-04
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
68
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
196,207 GBP2024-03-31
Officer
2021-05-13 ~ now
IIF 9 - Director → ME
2023-10-24 ~ now
IIF 86 - Secretary → ME
69
BRMCO (129) LIMITED - 2004-04-01
05065309 13-14 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1,676,704 GBP2024-03-31
Officer
2014-01-13 ~ 2023-10-24
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-24
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
70
13-14 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-1,913,548 GBP2024-03-31
Officer
2015-11-12 ~ dissolved
IIF 45 - Director → ME