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
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
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
REEF ESTATES (2004) LIMITED - 2005-04-06
BRMCO (129) LIMITED - 2004-04-01
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