1
41 White Church Lane, London, England
Active Corporate (7 parents)
Officer
2020-02-13 ~ 2023-10-24
IIF 50 - Director → ME
Person with significant control
2020-02-13 ~ 2021-01-28
IIF 13 - 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 25 - Director → ME
4
51 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-06-27 ~ dissolved
IIF 53 - Director → ME
2023-06-27 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 87 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 85 - Director → ME
7
13-14 Welbeck Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-05 ~ 2024-12-20
IIF 42 - Director → ME
8
13-14 Welbeck Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-05 ~ 2024-12-20
IIF 43 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
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
9
51 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-12-16 ~ now
IIF 93 - Director → ME
10
51 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 5 - 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 30 - 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 83 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-24
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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 62 - 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 67 - Director → ME
Person with significant control
2019-07-01 ~ 2023-10-24
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
15
The Three Horseshoes, 22 Orchard Road, Beaconsfield, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 94 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
16
REEF ESTATES REGEN 3 LIMITED
- 2020-05-13
10974224 11947511, 11314458, 12388666Warning 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 63 - 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 41 - 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 37 - Director → ME
2023-10-24 ~ now
IIF 99 - Secretary → ME
Person with significant control
2019-02-12 ~ 2023-10-24
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – 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 60 - Director → ME
20
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-27 ~ now
IIF 27 - Director → ME
2023-10-24 ~ now
IIF 107 - Secretary → ME
21
REEF ESTATES REGEN 4 LIMITED
- 2020-01-16
12388666 11947511, 10974224, 11314458Warning 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 38 - Director → ME
22
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-17 ~ now
IIF 34 - 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 61 - Director → ME
24
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-03 ~ now
IIF 35 - 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 59 - Director → ME
26
51 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 57 - Director → ME
27
51 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-13 ~ now
IIF 36 - 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 89 - Director → ME
29
51 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-15 ~ now
IIF 32 - 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 56 - LLP Designated Member → ME
Person with significant control
2022-11-10 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - 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 31 - 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 28 - Director → ME
2022-09-15 ~ now
IIF 110 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
33
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2013-03-26 ~ dissolved
IIF 79 - Director → ME
34
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-07-07 ~ dissolved
IIF 81 - Director → ME
35
REEF + PARTNERS CAVENDISH LIMITED
16899248 51 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-12-09 ~ now
IIF 88 - 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 26 - Director → ME
37
Thornton Rones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2016-07-12 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → 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 92 - Director → ME
39
51 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-12 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - 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 78 - Director → ME
42
51 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-02-02 ~ dissolved
IIF 77 - Director → ME
43
51 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-23 ~ dissolved
IIF 80 - Director → ME
44
13-14 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-08-28 ~ 2023-10-24
IIF 84 - Director → ME
45
51 Welbeck Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - 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 52 - Director → ME
47
14 Little Portland Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 64 - 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 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - 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 72 - 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 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-23
IIF 21 - 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 71 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-24
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
REEF ESTATES REGEN 1 LIMITED
11314458 11947511, 10974224, 12388666Warning 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 45 - Director → ME
Person with significant control
2018-04-17 ~ 2018-04-17
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
53
REEF ESTATES REGEN 2 LIMITED
11947511 10974224, 11314458, 12388666Warning 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 51 - Director → ME
54
REEF ESTATES REGEN LIMITED
11285062 10974224, 11314458, 12388666Warning 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 44 - Director → ME
Person with significant control
2018-03-30 ~ 2018-03-30
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
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 29 - Director → ME
2023-10-24 ~ 2023-11-24
IIF 106 - Secretary → ME
Person with significant control
2019-12-31 ~ 2020-02-05
IIF 6 - 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 90 - 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 91 - 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 49 - 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 46 - Director → ME
60
BRMCO (130) LIMITED - 2004-04-01
14 Little Portland Street, London
Dissolved Corporate (7 parents)
Officer
2014-01-10 ~ dissolved
IIF 65 - Director → ME
61
51 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-02-05 ~ now
IIF 40 - Director → ME
2020-02-05 ~ now
IIF 100 - Secretary → ME
Person with significant control
2020-02-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 39 - Director → ME
2023-09-25 ~ now
IIF 109 - Secretary → ME
Person with significant control
2023-09-25 ~ 2024-01-29
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
63
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2017-04-11 ~ 2023-10-24
IIF 73 - Director → ME
64
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolved
IIF 76 - Director → ME
65
41 White Church Lane, London, England
Active Corporate (6 parents)
Officer
2020-12-11 ~ 2023-10-24
IIF 68 - Director → ME
66
THE REEF INVESTMENT COMPANY LIMITED
06612283 14 Little Portland Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-10 ~ dissolved
IIF 66 - Director → ME
67
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2020-05-27 ~ 2023-10-24
IIF 48 - Director → ME
Person with significant control
2020-05-27 ~ 2023-07-04
IIF 9 - 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 33 - 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 69 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-24
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 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 70 - Director → ME