The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Slater, Piers Alexander
- British born in July 1971
Slater, Piers Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesAlbert Street, Birmingham, West Midlands, B5 5JT
IIF 1Hotel La Tour Limited, Albert Street, Birmingham, B5 5JT, United Kingdom
IIF 2Upton Lodge, Reading Road, Upton, Didcot, Oxfordshire, OX11 9HP, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP
IIF 16Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 3013, Welbeck Street, London, W1G 9XU, England
IIF 3113-14, Welbeck Street, London, England, W1G 9XU, England
IIF 3213-14, Welbeck Street, London, W1G 9XU, England
IIF 33 IIF 34 IIF 35 (more)(less)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)14, C/o Reef Estates Limited, Little Portland Street, London, W1W 8BN, England
IIF 5914, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 60 IIF 61 IIF 6241, White Church Lane, London, E1 7QR, England
IIF 63 IIF 6451, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 83311, High Road, Loughton, Essex, IG10 1AH
IIF 84Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 85Office 2 Talavera Court, Darnell Way, Moulton Park, Northampton, Northamptonshire, NN3 6RW
IIF 86Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
IIF 87Upton Lodge, Reading Road, Upton, Oxon, OX11 9HP, United Kingdom
IIF 88
- British chartered surveyor born in July 1971
Slater, Piers Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1971
Slater, Piers Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Slater, Piers Alexander
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Mr Piers Alexander Slater
Resident in United Kingdom
Registered addresses and corresponding companiesUpton Lodge, Reading Road, Upton, Didcot, OX11 9HP, United Kingdom
IIF 98 IIF 9913, Welbeck Street, London, W1G 9XU, England
IIF 100 IIF 10113-14, Welbeck Street, London, W1G 9XU, England
IIF 102 IIF 103 IIF 104 (more)(less)14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 11441, White Church Lane, London, E1 7QR, England
IIF 11551, Welbeck Street, London, W1G 9HL, England
IIF 116 IIF 117 IIF 118 (more)(less)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 123 IIF 124 IIF 125 (more)(less)C/o, Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, England
IIF 131311, High Road, Loughton, Essex, IG10 1AH
IIF 132Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 133
- British Registered addresses and corresponding companies
Slater, Piers Alexander
Upton Lodge, Reading Road, Upton, Didcot, Oxfordshire, OX11 9HP, United Kingdom
IIF 134
- British born in July 1971
Slater, Piers
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Mr Piers Alexander Slater
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Slater, Piers Alexander
- British Registered addresses and corresponding companies
Slater, Piers
- Registered addresses and corresponding companies
Slater, Piers
Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP, United Kingdom
IIF 146 IIF 147 IIF 148 (more)(less)13, Welbeck Street, London, W1G 9XU, England
IIF 15013-14, Welbeck Street, London, W1G 9XU, England
IIF 151 IIF 152 IIF 153C/o, Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, England
IIF 154
Related profiles found in government register
Offspring entities and appointments
100
- 1
A PLACE APART (OXFORD) LIMITED
1496521713 Welbeck Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-06-27 ~ nowIIF 31 - Director → ME2023-06-27 ~ nowIIF 150 - Secretary → MEPerson with significant control2023-06-27 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 2
REEF GLOBAL HOLDINGS LTD
- 2025-05-19 08854301FARLEY AND PETERSON LTD
- 2023-03-22 0885430113-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2014-01-21 ~ nowIIF 25 - Director → ME2014-01-21 ~ 2025-05-15IIF 141 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-03IIF 105 - Ownership of shares – 75% or more → OE - 341 White Church Lane, London, EnglandActive Corporate (7 parents)Officer2020-02-13 ~ nowIIF 46 - Director → MEPerson with significant control2020-02-13 ~ 2021-01-28IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE2023-10-24 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BANK STREET MEWS MANAGEMENT COMPANY LIMITED
05459918Autumn House, Grecian Street, Maidstone, EnglandActive Corporate (12 parents)Officer2005-05-23 ~ 2007-04-18IIF 135 - Director → ME2005-05-23 ~ 2007-04-18IIF 143 - Secretary → ME - 5
BLUE REEF HOLDINGS LIMITED
1496525113-14 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2023-06-27 ~ dissolvedIIF 29 - Director → ME2023-06-27 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control2023-06-27 ~ 2024-10-03IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 6
BLUE RETAIL PROPERTIES LIMITED
1117254413-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2018-01-26 ~ dissolvedIIF 62 - Director → ME - 7
BLUECROFT PROPERTIES (WHARF LANE) LIMITED
07259046Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved Corporate (5 parents)Officer2010-05-19 ~ dissolvedIIF 88 - Director → ME - 8CADENCE PERFORMANCE ST PAUL'S LIMITED - now
H2 ALDERSGATE LTD
- 2023-05-18 082307622a Anerley Hill, London, EnglandActive Corporate (7 parents)Officer2012-09-27 ~ 2022-05-16IIF 18 - Director → ME - 9CLARE REAL ESTATE (GATESHEAD) LIMITED - nowKARLIN REAL ESTATE (GATESHEAD) LIMITED - 2015-08-20KARLIN REAL ESTATES (GATESHEAD) LIMITED - 2014-05-22
REEF ESTATES (GATESHEAD) LIMITED
- 2014-05-08 06077489Curzon Advisers, 105 Wigmore Street, Fifth Floor, London, EnglandDissolved Corporate (11 parents)Officer2007-02-01 ~ 2014-05-02IIF 15 - Director → ME - 10
- 1113-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-05-05 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
CRYSTAL REEF LIMITED
1241960513-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 12 offsprings)Officer2020-01-22 ~ nowIIF 36 - Director → ME2020-01-22 ~ nowIIF 152 - Secretary → MEPerson with significant control2020-01-22 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – More than 50% but less than 75% → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 13
CRYSTAL REEF VENTURES
1699461213-14 Welbeck Street, LondonActive Corporate (1 parent, 1 offspring)Officer2026-01-28 ~ nowIIF 40 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 14
DATA REEF LIMITED
1435926713-14 Welbeck Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-09-15 ~ nowIIF 42 - Director → ME2022-09-15 ~ nowIIF 153 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 15
DICECROWN LIMITED
05367475Monks Hill Shaft Road, Monkton Combe, Bath, Somerset, EnglandActive Corporate (6 parents)Officer2005-03-30 ~ 2011-03-01IIF 7 - Director → ME - 1613-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 55 - Director → ME
- 17
DIGITAL REEF LONDON LIMITED
- 2025-01-31 1520448813-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-10-11 ~ nowIIF 33 - Director → MEPerson with significant control2023-10-11 ~ 2023-10-11IIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 1813-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 56 - Director → ME
- 19
DIGITAL REEF FR 001 LIMITED
- 2026-05-20 1621062113-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 53 - Director → ME - 20
DIGITAL REEF LIMITED
1280090813-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer2020-08-10 ~ nowIIF 34 - Director → MEPerson with significant control2020-08-10 ~ 2024-10-03IIF 102 - Ownership of shares – 75% or more → OE - 21
DIGITAL REEF PT 001 LIMITED
1620920213-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 51 - Director → ME - 22
DIGITAL REEF ZA 001 LIMITED
1621326113-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-28 ~ nowIIF 58 - Director → ME - 23
DR LONDON 2 LIMITED
1525647113-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-11-02 ~ nowIIF 72 - Director → ME - 24
EQ APARTHOTELS LIMITED
1203580151 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-06 ~ dissolvedIIF 82 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 25
F&P (DIDCOT) LTD
11046464Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-25 during the appointment or period of control
Due to be dissolved on 2023-06-16 during the appointment or period of control9-10 Scirocco Close, Moulton Park, NorthamptonDissolved Corporate (4 parents)Officer2017-11-03 ~ dissolvedIIF 24 - Director → ME2017-11-03 ~ dissolvedIIF 146 - Secretary → ME - 26
- 27
FOREMARK ESTATES LIMITED
0498479613-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-09-18 ~ nowIIF 50 - Director → ME2003-12-04 ~ 2010-04-01IIF 134 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE - 28
FOUNDRY HOLDING COMPANY. LIMITED
1313533813-14 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-01-14 ~ nowIIF 35 - Director → ME - 29
FOUNDRY LONDON 1 LIMITED
1314240913-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2021-01-19 ~ nowIIF 39 - Director → ME - 30
FOURTH MILE LIMITED
1197475851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2019-05-02 ~ 2023-10-24IIF 80 - Director → ME - 31
GLOBAL SPACE FUTURES LIMITED
1496559113-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2023-06-27 ~ nowIIF 28 - Director → ME2023-06-27 ~ nowIIF 149 - Secretary → MEPerson with significant control2023-06-27 ~ 2024-10-03IIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 32
GOLDQUEST INVESTMENTS LIMITED
- 2013-11-28 0627462713-14 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2007-07-13 ~ 2020-07-17IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-14IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 33
GOSPEL OAK MANAGEMENT COMPANY LIMITED
08623332North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (6 parents)Officer2013-07-24 ~ 2014-11-10IIF 87 - Director → ME - 34
H2 CLUBS LTD
0713726813-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2010-01-26 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Ownership of shares – More than 50% but less than 75% → OE - 35
H2 CLUBS VICTORIA LIMITED
1029503113-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-07-25 ~ nowIIF 43 - Director → ME - 36
HOTEL LA TOUR BIRMINGHAM LIMITED
06885620Clayton Hotel Cardiff, St. Mary Street, Cardiff, WalesActive Corporate (24 parents)Officer2010-05-01 ~ 2015-04-17IIF 2 - Director → ME - 37
HOTEL LA TOUR GLASGOW LIMITED
06560689Office 2 Talavera Court Darnell Way, Moulton Park, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2010-05-01 ~ dissolvedIIF 86 - Director → ME - 38
HOTEL LA TOUR LIMITED
06279463400 Marlborough Gate, Milton Keynes, EnglandActive Corporate (15 parents, 3 offsprings)Officer2010-01-28 ~ 2015-04-17IIF 16 - Director → ME - 39
HOTEL LA TOUR MANCHESTER LIMITED
07739339Studio F2/b, Witan Studios, 319 Upper Fourth Street, Milton Keynes, EnglandDissolved Corporate (9 parents)Officer2011-08-12 ~ 2015-04-17IIF 1 - Director → ME - 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-08THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (14 parents)Officer2023-09-12 ~ 2024-03-28IIF 30 - Director → ME - 41
OAKS DEVCO LTD
0986933013-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 42Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Due to be dissolved on 2018-10-10 during the appointment or period of controlM&R 1050 LIMITED - 2007-09-06311 High Road, Loughton, EssexDissolved Corporate (13 parents)Officer2013-06-01 ~ dissolvedIIF 136 - Director → ME - 43
OPAL MARINE SYSTEMS LIMITED
07579185400 Marlborough Gate, Milton Keynes, United KingdomDissolved Corporate (7 parents)Officer2013-06-01 ~ 2016-03-01IIF 137 - Director → ME - 44
OPAL VENTURES LIMITED
07291274400 Marlborough Gate, Milton Keynes, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2010-06-22 ~ 2015-04-30IIF 138 - Director → ME - 45
PEMBROKE ROAD LIMITED
1006331713-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-03-15 ~ nowIIF 41 - Director → ME - 46
PERPETUAL ATOMICS HOLDINGS LTD
17310589Space Park Leicester 92 Corporation Road, Space City, Leicester, United KingdomActive Corporate (4 parents)Officer2026-06-30 ~ nowIIF 32 - Director → ME - 47
- 48
SUNNINGDALE HOTELS LTD
- 2019-06-10 0949038541 White Church Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-14 ~ nowIIF 64 - Director → ME2015-03-14 ~ 2019-06-17IIF 154 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 115 - Ownership of shares – More than 50% but less than 75% → OE - 49
- 50R BLUE REGEN 19 LIMITED - now51 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2019-02-12 ~ 2023-10-24IIF 75 - Director → MEPerson with significant control2019-02-12 ~ 2019-02-12IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
- 5251 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2020-01-06 ~ 2023-10-24IIF 74 - Director → ME
- 5351 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-17 ~ 2023-10-24IIF 77 - Director → ME
- 54
- 55
R BLUE REGEN OX LIMITED
1259959651 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2020-05-13 ~ 2023-10-24IIF 73 - Director → ME - 5651 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2022-08-15 ~ 2023-10-24IIF 65 - Director → ME
- 5751 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-10 ~ 2023-10-24IIF 94 - LLP Designated Member → MEPerson with significant control2022-11-10 ~ 2023-10-24IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2020-08-10 ~ 2023-10-24IIF 66 - Director → ME
- 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Due to be dissolved on 2018-06-28 during the appointment or period of control311 High Road, Loughton, EssexDissolved Corporate (5 parents)Officer2013-03-26 ~ dissolvedIIF 26 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-29 during the appointment or period of control
Due to be dissolved on 2018-09-02 during the appointment or period of control311 High Road, Loughton, EssexDissolved Corporate (5 parents)Officer2012-10-23 ~ dissolvedIIF 84 - Director → ME - 61
REEF 2016 LIMITED
10274958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-31 during the appointment or period of control
Due to be dissolved on 2018-12-27 during the appointment or period of controlThornton Rones Limited, 311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer2016-07-12 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Has significant influence or control → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
REEF CAPITAL LIMITED
1513896413-14 Welbeck Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-09-14 ~ nowIIF 48 - Director → ME2023-09-14 ~ nowIIF 142 - Secretary → MEPerson with significant control2023-09-14 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 6351 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-12 ~ dissolvedIIF 93 - LLP Designated Member → MEPerson with significant control2017-10-12 ~ dissolvedIIF 114 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6451 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-09 during the appointment or period of control
Due to be dissolved on 2018-03-05 during the appointment or period of controlREEF ESTATES (ESPANA) LIMITED
- 2013-11-25 08327076311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer2012-12-11 ~ dissolvedIIF 19 - Director → ME - 66
- 67
- 68
REEF ESTATES (ASHBY) LIMITED
0635320913-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2007-08-28 ~ dissolvedIIF 10 - Director → ME - 69
REEF ESTATES (BECCLES) LIMITED
0605546851 Welbeck Street, London, EnglandDissolved Corporate (5 parents)Officer2007-01-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 70
REEF ESTATES (KINGSTON) LIMITED
1266538813-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2020-06-12 ~ dissolvedIIF 67 - Director → ME - 71
REEF ESTATES (MUSWELL) LIMITED
0605555414 Little Portland Street, LondonDissolved Corporate (6 parents)Officer2007-01-17 ~ dissolvedIIF 12 - Director → ME - 72
WEYBOURNE REEF (DUXFORD) LIMITED
- 2007-05-29 0608805151 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2007-02-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 7313-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2017-04-11 ~ 2026-05-05IIF 96 - Director → ME2026-05-05 ~ nowIIF 38 - Director → ME
- 74
LA TOUR (S OXFORD) LTD
- 2016-01-21 09423504HOTEL LA TOUR (MILTON) LTD
- 2015-02-24 0942350413-14 Welbeck Street, London, EnglandActive Corporate (9 parents)Officer2015-02-05 ~ nowIIF 37 - Director → ME2015-02-05 ~ 2016-01-11IIF 148 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-23IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE2017-05-24 ~ 2024-08-23IIF 109 - Has significant influence or control → OE - 75
BRAMPTONIA ESTATES LTD
- 2002-01-08 0430222013-14 Welbeck Street, London, EnglandActive Corporate (9 parents, 13 offsprings)Officer2001-10-10 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 7613-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-04-17 ~ nowIIF 61 - Director → MEPerson with significant control2018-04-17 ~ 2018-04-17IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 7713-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2019-04-15 ~ dissolvedIIF 78 - Director → ME
- 7813-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-03-30 ~ nowIIF 60 - Director → MEPerson with significant control2018-03-30 ~ 2018-03-30IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 79REEF GROUP LIMITED - nowREEFROCK CAPITAL LIMITED - 2024-06-10
R BLUE CAPITAL LIMITED
- 2024-01-18 1238175051 Welbeck Street, London, United KingdomActive Corporate (8 parents, 17 offsprings)Officer2019-12-31 ~ 2023-10-24IIF 79 - Director → MEPerson with significant control2019-12-31 ~ 2020-02-05IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 8013-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-10-01 ~ nowIIF 92 - LLP Designated Member → MEPerson with significant control2016-10-01 ~ nowIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
- 81
- 82
- 83
- 84
- 85
REEF ORIGIN LIMITED
1550727413-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2024-02-20 ~ nowIIF 69 - Director → ME2024-02-20 ~ nowIIF 151 - Secretary → MEPerson with significant control2024-02-20 ~ 2025-03-07IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 86
- 87
- 88
- 8914 Little Portland Street, LondonDissolved Corporate (7 parents)Officer2004-04-01 ~ dissolvedIIF 8 - Director → ME2004-04-01 ~ 2004-05-28IIF 144 - Secretary → ME
- 90REEFROCK CAPITAL LIMITED - now51 Welbeck Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2023-10-24 ~ 2023-10-24IIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9113-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2026-05-05 ~ nowIIF 44 - Director → ME2017-04-11 ~ 2026-05-05IIF 95 - Director → ME
- 92
TGE VENTURES LTD
09089063Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04 during the appointment or period of control
Due to be dissolved on 2022-04-11 during the appointment or period of control311 High Road, Loughton, EssexDissolved Corporate (5 parents)Officer2014-06-17 ~ dissolvedIIF 20 - Director → ME - 93
THE GATE LONDON LIMITED
1232544841 White Church Lane, London, EnglandActive Corporate (6 parents)Officer2020-12-11 ~ nowIIF 63 - Director → ME - 94
THE OLD FASHIONED FOOTBALL SHIRT CO LIMITED
03569722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-22 during the appointment or period of control311 High Road, Loughton, EssexLiquidation Corporate (7 parents)Officer2014-02-13 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 95
THE REEF INVESTMENT COMPANY LIMITED
0661228314 Little Portland Street, LondonDissolved Corporate (5 parents)Officer2008-06-05 ~ dissolvedIIF 14 - Director → ME - 96
THE STORE OXFORD LIMITED
1262731613-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2020-05-27 ~ nowIIF 45 - Director → MEPerson with significant control2020-05-27 ~ 2023-07-04IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 97URBANR D&C LIMITED - now51 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-05-13 ~ 2023-10-24IIF 68 - Director → ME
- 98
URBAN REEF LTD
- 2021-08-23 0506526513-14 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2004-04-01 ~ nowIIF 13 - Director → ME2004-04-01 ~ 2004-05-28IIF 145 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 99
WEYBOURNE REEF LIMITED
06053978Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2019-07-02 during the appointment or period of control311 High Road, Loughton, EssexDissolved Corporate (12 parents)Officer2007-01-16 ~ dissolvedIIF 11 - Director → ME - 100
WHITECHURCH VENTURES LIMITED
0986898613-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2015-11-12 ~ dissolvedIIF 83 - Director → ME
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