1
41 White Church Lane, London, England
Active Corporate (7 parents)
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)
Officer
2005-05-23 ~ 2007-04-18
IIF 84 - Director → ME
3
13-14 Welbeck Street, London, England
Dissolved Corporate (6 parents)
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)
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 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → 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)
Officer
2017-05-05 ~ 2024-12-20
IIF 18 - Director → ME
8
13-14 Welbeck Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
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)
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)
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 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
13
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
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)
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 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
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
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 ~ 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)
Officer
2023-09-13 ~ now
IIF 17 - Director → ME
2023-09-13 ~ now
IIF 97 - 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 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)
Officer
2021-01-27 ~ now
IIF 3 - Director → ME
2023-10-24 ~ now
IIF 96 - Secretary → ME
21
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 ~ now
IIF 14 - Director → ME
22
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
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)
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)
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)
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)
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)
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 voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OE
IIF 106 - Has significant influence or control → OE
IIF 106 - Ownership of shares – 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
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 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 (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 53 - Director → ME
42
51 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-02-02 ~ dissolved
IIF 52 - Director → ME
43
51 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-23 ~ dissolved
IIF 55 - Director → ME
44
13-14 Welbeck Street, London, England
Dissolved Corporate (6 parents)
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)
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 10719882 13-14 Welbeck Street, London, England
Active Corporate (4 parents)
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)
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
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
13-14 Welbeck Street, London, England
Active Corporate (9 parents, 13 offsprings)
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 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
52
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 ~ 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
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 ~ 2023-10-24
IIF 27 - Director → ME
54
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 ~ 2023-10-24
IIF 20 - Director → ME
Person with significant control
2018-03-30 ~ 2018-03-30
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - 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 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)
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)
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)
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)
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
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
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)
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)
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)
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)
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)
Officer
2015-11-12 ~ dissolved
IIF 45 - Director → ME