1
41 White Church Lane, London, EnglandCorporate (6 parents)
Equity (Company account)
1,500 GBP2023-12-31
Officer
2020-02-13 ~ nowIIF 110 - director → ME
2020-02-13 ~ nowIIF 58 - secretary → ME
2
24 Abbey Road, Bourne End, EnglandCorporate (2 parents)
Officer
2024-09-17 ~ nowIIF 13 - secretary → ME
3
ROSEBERRY CLEANING SERVICES LIMITED - 2024-11-21
Livermore House, High Street, Great Dunmow, Essex, EnglandCorporate (3 parents)
Officer
2024-11-09 ~ nowIIF 98 - director → ME
4
13-14 Welbeck Street, London, EnglandCorporate (5 parents)
Equity (Company account)
51 GBP2024-03-31
Officer
2018-01-26 ~ nowIIF 126 - director → ME
2018-01-26 ~ nowIIF 77 - secretary → ME
5
Livermore House, High Street, Dunmow, Essex, EnglandCorporate (2 parents)
Officer
2016-01-04 ~ nowIIF 181 - director → ME
6
13-14 Welbeck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-3,779 GBP2024-03-31
Officer
2017-05-05 ~ nowIIF 116 - director → ME
2017-08-08 ~ nowIIF 9 - secretary → ME
7
13-14 Welbeck Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,303 GBP2024-03-31
Officer
2017-05-05 ~ nowIIF 122 - director → ME
2017-08-08 ~ nowIIF 15 - secretary → ME
Person with significant control
2017-05-05 ~ nowIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
13-14 Welbeck Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 165 - director → ME
2022-09-15 ~ nowIIF 59 - secretary → ME
Person with significant control
2022-09-15 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
9
13-14 Welbeck Street, London, United KingdomCorporate (3 parents)
Officer
2025-01-27 ~ nowIIF 174 - director → ME
2025-01-27 ~ nowIIF 73 - secretary → ME
10
13-14 Welbeck Street, London, United KingdomCorporate (3 parents)
Officer
2025-01-31 ~ nowIIF 172 - director → ME
2025-01-31 ~ nowIIF 70 - secretary → ME
11
DIGITAL REEF LONDON LIMITED - 2025-01-31
PERPETUAL ATOMICS LIMITED - 2024-01-25
13-14 Welbeck Street, London, EnglandCorporate (4 parents)
Officer
2023-10-11 ~ nowIIF 166 - director → ME
2023-10-11 ~ nowIIF 83 - secretary → ME
12
13-14 Welbeck Street, London, United KingdomCorporate (3 parents)
Officer
2025-02-05 ~ nowIIF 171 - director → ME
2025-02-05 ~ nowIIF 68 - secretary → ME
13
13-14 Welbeck Street, London, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
-18,310 GBP2023-12-31
Officer
2025-01-06 ~ nowIIF 100 - director → ME
2020-08-10 ~ nowIIF 54 - secretary → ME
14
13-14 Welbeck Street, London, United KingdomCorporate (3 parents)
Officer
2025-01-27 ~ nowIIF 170 - director → ME
2025-01-27 ~ nowIIF 71 - secretary → ME
15
13-14 Welbeck Street, London, EnglandCorporate (3 parents)
Officer
2025-01-27 ~ nowIIF 43 - director → ME
16
13-14 Welbeck Street, London, United KingdomCorporate (3 parents)
Officer
2025-01-28 ~ nowIIF 175 - director → ME
2025-01-28 ~ nowIIF 67 - secretary → ME
17
13-14 Welbeck Street, London, EnglandCorporate (6 parents)
Officer
2023-11-02 ~ nowIIF 168 - director → ME
2023-11-02 ~ nowIIF 53 - secretary → ME
18
51 Welbeck Street, London, United KingdomDissolved corporate (3 parents)
Officer
2019-06-06 ~ dissolvedIIF 144 - director → ME
2019-06-06 ~ dissolvedIIF 85 - secretary → ME
19
Hylters Hylters Lane, Chilgrove, Chichester, EnglandCorporate (2 parents)
Officer
2024-09-16 ~ nowIIF 17 - secretary → ME
20
THE SHOWER CLUB LIMITED - 2010-07-28
C/o Reef Estates Limited, 14 Little Portland Street, LondonDissolved corporate (2 parents)
Officer
2009-05-07 ~ dissolvedIIF 153 - director → ME
2009-05-07 ~ dissolvedIIF 2 - secretary → ME
21
13-14 Welbeck Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,171,294 GBP2017-03-31
Officer
2006-09-18 ~ nowIIF 46 - director → ME
2010-04-01 ~ nowIIF 11 - secretary → ME
22
13-14 Welbeck Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-14 ~ nowIIF 119 - director → ME
2021-01-14 ~ nowIIF 60 - secretary → ME
23
13-14 Welbeck Street, London, EnglandCorporate (6 parents)
Officer
2021-01-19 ~ nowIIF 124 - director → ME
2021-01-19 ~ nowIIF 64 - secretary → ME
24
GOLDQUEST INVESTMENTS LIMITED - 2013-11-28
13-14 Welbeck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
3,077,296 GBP2021-11-30
Officer
2007-06-28 ~ nowIIF 47 - director → ME
2013-08-31 ~ nowIIF 61 - secretary → ME
25
51 Welbeck Street, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
0 GBP2021-08-31
Officer
2016-08-05 ~ dissolvedIIF 161 - director → ME
26
13-14 Welbeck Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,695,643 GBP2024-03-31
Officer
2010-01-26 ~ nowIIF 114 - director → ME
2010-01-26 ~ nowIIF 10 - secretary → ME
27
13-14 Welbeck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
182,185 GBP2024-03-31
Officer
2016-07-25 ~ nowIIF 117 - director → ME
2016-07-25 ~ nowIIF 66 - secretary → ME
28
13 Welbeck Street, London, EnglandCorporate (1 parent)
Officer
2023-06-27 ~ nowIIF 164 - director → ME
2023-06-27 ~ nowIIF 52 - secretary → ME
Person with significant control
2023-06-27 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
29
13-14 Welbeck Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-1 GBP2021-03-31
Officer
2020-01-22 ~ nowIIF 123 - director → ME
2020-01-22 ~ nowIIF 65 - secretary → ME
Person with significant control
2020-01-22 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
30
13-14 Welbeck Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,064 GBP2023-03-31
Officer
2015-11-12 ~ dissolvedIIF 109 - director → ME
2015-11-12 ~ dissolvedIIF 51 - secretary → ME
31
13-14 Welbeck Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-305,260 GBP2024-03-31
Officer
2016-03-15 ~ nowIIF 121 - director → ME
32
Space Park Leicester 92 Corporation Road, Space City, Leicester, United KingdomCorporate (4 parents)
Officer
2024-10-03 ~ nowIIF 167 - director → ME
33
SUNNINGDALE HOTELS LTD - 2019-06-10
41 White Church Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-8,381,298 GBP2023-12-31
Officer
2019-06-17 ~ nowIIF 129 - director → ME
2019-06-17 ~ nowIIF 18 - secretary → ME
34
311 High Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2013-03-26 ~ dissolvedIIF 155 - director → ME
2013-03-26 ~ dissolvedIIF 23 - secretary → ME
35
311 High Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2012-10-23 ~ dissolvedIIF 158 - director → ME
2011-07-07 ~ dissolvedIIF 26 - secretary → ME
36
Thornton Rones Limited, 311 High Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2016-07-12 ~ dissolvedIIF 159 - director → ME
2016-07-12 ~ dissolvedIIF 96 - secretary → ME
37
51 Welbeck Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-12 ~ dissolvedIIF 103 - llp-designated-member → ME
38
13-14 Welbeck Street, London, United KingdomCorporate (3 parents)
Officer
2024-11-11 ~ nowIIF 173 - director → ME
2024-11-11 ~ nowIIF 69 - secretary → ME
39
51 Welbeck Street, London, EnglandDissolved corporate (3 parents)
Officer
2012-12-12 ~ dissolvedIIF 156 - director → ME
2012-12-12 ~ dissolvedIIF 25 - secretary → ME
40
REEF ESTATES (ESPANA) LIMITED - 2013-11-25
311 High Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2012-12-11 ~ dissolvedIIF 154 - director → ME
2012-12-11 ~ dissolvedIIF 22 - secretary → ME
41
51 Welbeck Street, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
-862 GBP2017-03-31
Officer
2012-02-02 ~ dissolvedIIF 132 - director → ME
2012-02-02 ~ dissolvedIIF 20 - secretary → ME
42
51 Welbeck Street, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
-3,871 GBP2017-03-31
Officer
2012-01-23 ~ dissolvedIIF 133 - director → ME
2012-01-23 ~ dissolvedIIF 21 - secretary → ME
43
13-14 Welbeck Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,255 GBP2023-03-31
Officer
2010-12-15 ~ dissolvedIIF 112 - director → ME
2007-08-28 ~ dissolvedIIF 1 - secretary → ME
44
51 Welbeck Street, London, EnglandDissolved corporate (3 parents)
Officer
2007-11-29 ~ dissolvedIIF 134 - director → ME
2007-01-17 ~ dissolvedIIF 6 - secretary → ME
45
13-14 Welbeck Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-148,551 GBP2023-03-31
Officer
2020-06-12 ~ dissolvedIIF 139 - director → ME
2020-06-12 ~ dissolvedIIF 93 - secretary → ME
46
14 Little Portland Street, LondonDissolved corporate (3 parents)
Officer
2007-11-29 ~ dissolvedIIF 107 - director → ME
2007-01-17 ~ dissolvedIIF 3 - secretary → ME
47
WEYBOURNE REEF (DUXFORD) LIMITED - 2007-05-29
NEWINCCO 665 LIMITED - 2007-02-15
51 Welbeck Street, London, EnglandDissolved corporate (3 parents)
Officer
2007-02-15 ~ dissolvedIIF 135 - director → ME
2007-09-30 ~ dissolvedIIF 7 - secretary → ME
48
REEF ASSET MANAGEMENT LTD - 2017-05-11
REEF ASSET MANGEMENT LTD - 2017-04-21
13-14 Welbeck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
964,920 GBP2024-03-31
Officer
2017-04-11 ~ nowIIF 115 - director → ME
2017-04-11 ~ nowIIF 63 - secretary → ME
49
LA TOUR (S OXFORD) LTD - 2016-01-21
HOTEL LA TOUR (MILTON) LTD - 2015-02-24
13-14 Welbeck Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-237,400 GBP2017-03-31
Officer
2016-01-11 ~ nowIIF 44 - director → ME
2016-01-11 ~ nowIIF 16 - secretary → ME
50
BRAMPTONIA ESTATES LTD - 2002-01-08
13-14 Welbeck Street, London, EnglandCorporate (3 parents, 9 offsprings)
Equity (Company account)
15,211,170 GBP2023-03-31
Officer
2007-06-01 ~ nowIIF 113 - director → ME
2010-11-01 ~ nowIIF 12 - secretary → ME
51
13-14 Welbeck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,083,605 GBP2024-03-31
Officer
2018-04-17 ~ nowIIF 128 - director → ME
2018-04-17 ~ nowIIF 76 - secretary → ME
52
13-14 Welbeck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-371,392 GBP2024-03-31
Officer
2019-04-15 ~ nowIIF 141 - director → ME
2019-04-15 ~ nowIIF 81 - secretary → ME
53
13-14 Welbeck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
388,170 GBP2024-03-31
Officer
2018-03-30 ~ nowIIF 127 - director → ME
2018-03-30 ~ nowIIF 75 - secretary → ME
54
13-14 Welbeck Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-34,279 GBP2024-03-31
Officer
2023-09-13 ~ nowIIF 48 - director → ME
2023-09-13 ~ nowIIF 14 - secretary → ME
55
13-14 Welbeck Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-10-01 ~ nowIIF 42 - llp-designated-member → ME
56
R BLUE REGEN BA LIMITED - 2024-06-16
13-14 Welbeck Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-139,386 GBP2024-03-31
Officer
2020-06-20 ~ nowIIF 146 - director → ME
2020-06-20 ~ nowIIF 82 - secretary → ME
57
R BLUE REGEN LS LIMITED - 2024-06-16
13-14 Welbeck Street, London, EnglandCorporate (5 parents)
Equity (Company account)
2,377,250 GBP2024-03-31
Officer
2021-07-02 ~ nowIIF 140 - director → ME
2021-07-02 ~ nowIIF 90 - secretary → ME
58
13-14 Welbeck Street, London, United KingdomCorporate (4 parents)
Officer
2025-04-24 ~ nowIIF 169 - director → ME
2025-04-24 ~ nowIIF 72 - secretary → ME
59
BRMCO (130) LIMITED - 2004-04-01
14 Little Portland Street, LondonDissolved corporate (3 parents)
Officer
2009-08-06 ~ dissolvedIIF 163 - director → ME
2014-01-10 ~ dissolvedIIF 8 - secretary → ME
60
REEF ESTATES MANAGEMENT LTD - 2017-04-20
13-14 Welbeck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,614,330 GBP2024-03-31
Officer
2017-04-11 ~ nowIIF 118 - director → ME
2017-04-11 ~ nowIIF 62 - secretary → ME
61
Livermore House High Street, High Street, Dunmow, EnglandDissolved corporate (2 parents)
Officer
2020-04-24 ~ dissolvedIIF 97 - director → ME
Person with significant control
2020-04-24 ~ dissolvedIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
62
Livermore House, High Street, Great Dunmow, Essex, EnglandCorporate (1 parent)
Equity (Company account)
8,100 GBP2023-11-30
Officer
2021-11-05 ~ nowIIF 178 - director → ME
Person with significant control
2021-11-05 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
63
311 High Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2014-06-17 ~ dissolvedIIF 157 - director → ME
2014-06-17 ~ dissolvedIIF 24 - secretary → ME
64
41 White Church Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-11 ~ nowIIF 130 - director → ME
65
Unit 11c Station Approach, Earlsway Team Valley, Gateshead, Tyne & WearCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
252,975 GBP2016-03-31
Person with significant control
2016-04-06 ~ nowIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
66
14 Little Portland Street, LondonDissolved corporate (3 parents)
Officer
2008-06-05 ~ dissolvedIIF 125 - director → ME
2008-06-05 ~ dissolvedIIF 4 - secretary → ME
67
13-14 Welbeck Street, London, EnglandCorporate (4 parents)
Equity (Company account)
7.50 GBP2021-03-31
Officer
2020-05-27 ~ nowIIF 120 - director → ME
2020-05-27 ~ nowIIF 56 - secretary → ME
68
Livermore House, High Street, Dunmow, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2016-10-01 ~ dissolvedIIF 106 - director → ME
69
URBAN REEF LTD - 2021-08-23
REEF ESTATES (2004) LIMITED - 2005-04-06
BRMCO (129) LIMITED - 2004-04-01
13-14 Welbeck Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,676,704 GBP2024-03-31
Officer
2014-01-13 ~ nowIIF 111 - director → ME
2010-11-01 ~ nowIIF 57 - secretary → ME
70
18 St. Thomas Road, Brentwood, EssexDissolved corporate (2 parents)
Officer
2009-03-03 ~ dissolvedIIF 177 - director → ME
71
311 High Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2007-01-16 ~ dissolvedIIF 108 - director → ME
72
13-14 Welbeck Street, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
-1,913,548 GBP2024-03-31
Officer
2015-11-12 ~ dissolvedIIF 45 - director → ME
2015-11-12 ~ dissolvedIIF 55 - secretary → ME