1
41 White Church Lane, London, England
Active Corporate (7 parents)
Officer
2020-02-13 ~ 2023-10-24
IIF 91 - Director → ME
Person with significant control
2020-02-13 ~ 2021-01-28
IIF 24 - 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 95 - Director → ME
3
13-14 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-26 ~ 2023-10-24
IIF 66 - Director → ME
4
51 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-06-27 ~ dissolved
IIF 94 - Director → ME
2023-06-27 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 56 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 54 - Director → ME
7
13-14 Welbeck Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-05 ~ 2024-12-20
IIF 83 - Director → ME
8
13-14 Welbeck Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-05 ~ 2024-12-20
IIF 84 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 63 - Director → ME
10
51 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-06 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 16 - 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 71 - Director → ME
2023-10-24 ~ now
IIF 98 - Secretary → ME
12
13-14 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-12 ~ 2023-10-24
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-24
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 31 - 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 36 - Director → ME
Person with significant control
2019-07-01 ~ 2023-10-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 61 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 32 - Director → ME
2023-10-24 ~ now
IIF 96 - Secretary → ME
17
51 Welbeck Street, Westminster, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-13 ~ now
IIF 82 - Director → ME
2023-09-13 ~ now
IIF 108 - 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 78 - Director → ME
2023-10-24 ~ now
IIF 99 - Secretary → ME
Person with significant control
2019-02-12 ~ 2023-10-24
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - 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 29 - Director → ME
20
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-27 ~ now
IIF 68 - Director → ME
2023-10-24 ~ now
IIF 107 - 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 79 - Director → ME
22
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-17 ~ now
IIF 75 - Director → ME
2023-10-24 ~ now
IIF 105 - Secretary → ME
23
51 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 30 - Director → ME
24
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-03 ~ now
IIF 76 - Director → ME
2023-10-24 ~ now
IIF 102 - 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 28 - Director → ME
26
51 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 26 - Director → ME
27
51 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-13 ~ now
IIF 77 - Director → ME
2024-08-05 ~ now
IIF 104 - Secretary → ME
28
51 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-08-12 ~ now
IIF 58 - Director → ME
29
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-15 ~ now
IIF 73 - Director → ME
2023-10-24 ~ now
IIF 103 - Secretary → ME
30
51 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-10 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2022-11-10 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - 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 72 - Director → ME
2024-07-12 ~ now
IIF 101 - Secretary → ME
32
51 Welbeck Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-15 ~ now
IIF 69 - Director → ME
2022-09-15 ~ now
IIF 110 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
33
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2013-03-26 ~ dissolved
IIF 48 - Director → ME
34
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-07-07 ~ dissolved
IIF 50 - Director → ME
35
REEF + PARTNERS CAVENDISH LIMITED
16899248 51 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-12-09 ~ now
IIF 57 - 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 67 - Director → ME
37
Thornton Rones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2016-07-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 62 - Director → ME
39
51 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-12 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - 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 47 - Director → ME
42
51 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-02-02 ~ dissolved
IIF 46 - Director → ME
43
51 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-23 ~ dissolved
IIF 49 - Director → ME
44
13-14 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-08-28 ~ 2023-10-24
IIF 53 - Director → ME
45
51 Welbeck Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - 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 93 - Director → ME
47
14 Little Portland Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 33 - 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 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - 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 41 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-23
IIF 7 - 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 40 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-24
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 86 - Director → ME
Person with significant control
2018-04-17 ~ 2018-04-17
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 92 - 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 85 - Director → ME
Person with significant control
2018-03-30 ~ 2018-03-30
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - 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 70 - Director → ME
2023-10-24 ~ 2023-11-24
IIF 106 - Secretary → ME
Person with significant control
2019-12-31 ~ 2020-02-05
IIF 17 - 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 59 - 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 60 - 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 90 - 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 87 - Director → ME
60
BRMCO (130) LIMITED - 2004-04-01
14 Little Portland Street, London
Dissolved Corporate (7 parents)
Officer
2014-01-10 ~ dissolved
IIF 34 - Director → ME
61
51 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-02-05 ~ now
IIF 81 - Director → ME
2020-02-05 ~ now
IIF 100 - Secretary → ME
Person with significant control
2020-02-05 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 80 - Director → ME
2023-09-25 ~ now
IIF 109 - Secretary → ME
Person with significant control
2023-09-25 ~ 2024-01-29
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 42 - Director → ME
64
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolved
IIF 45 - Director → ME
65
41 White Church Lane, London, England
Active Corporate (6 parents)
Officer
2020-12-11 ~ 2023-10-24
IIF 37 - Director → ME
66
THE REEF INVESTMENT COMPANY LIMITED
06612283 14 Little Portland Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-10 ~ dissolved
IIF 35 - Director → ME
67
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2020-05-27 ~ 2023-10-24
IIF 89 - Director → ME
Person with significant control
2020-05-27 ~ 2023-07-04
IIF 20 - 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 74 - Director → ME
2023-10-24 ~ now
IIF 97 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-24
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 39 - Director → ME