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, Edward Quentin
- British Registered addresses and corresponding companies
Slater, Edward Quentin
- British chartered accountantRegistered addresses and corresponding companies
Slater, Edward Quentin
- Registered addresses and corresponding companies
Slater, Edward Quentin
14 Little Portland Street, London, W1W 8BN
IIF 813-14, Welbeck Street, London, W1G 9XU, England
IIF 9 IIF 10 IIF 11 (more)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 2341, White Church Lane, London, E1 7QR, England
IIF 2451, Welbeck Street, London, W1G 9HL, England
IIF 25 IIF 26 IIF 27C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 28 IIF 29 IIF 30 (more)311, High Road, Loughton, Essex, IG10 1AH
IIF 32
- born in March 1976
Slater, Edward Quentin
Resident in England
Registered addresses and corresponding companies13 Welbeck Street, Welbeck Street, London, W1G 9XU, England
IIF 33
- British born in March 1976
Slater, Edward Quentin
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1976
Slater, Edward Quentin
Resident in England
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 41
- Registered addresses and corresponding companies
Slater, Edward
13 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 4213, Welbeck Street, London, W1G 9XU, England
IIF 4313-14, Welbeck Street, London, W1G 9XU, England
IIF 44 IIF 45 IIF 46 (more)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 55 IIF 56 IIF 57 (more)14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 61 IIF 62 IIF 6351, Welbeck Street, London, W1G 9HL, England
IIF 6451, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 65 IIF 66 IIF 67 (more)Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 82
- British born in March 1976
Slater, Edward
Resident in England
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 83
- born in March 1976
Slater, Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 84
- born in March 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Slater, Heather
13, Augustus Road, London, SW19 6LW, England
IIF 87
- British born in March 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 88 IIF 89 IIF 90 (more)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 10414, Little Portland Street, London, W1W 8BN, England
IIF 10514, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 106 IIF 107 IIF 10841, White Church Lane, London, E1 7QR, England
IIF 109 IIF 11051, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 111 IIF 112
- British chartered accountant born in March 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies14 Little Portland Street, London, W1W 8BN
IIF 113311, High Road, Loughton, Essex, IG10 1AH
IIF 11413 Augustus Road, Southfields, London, SW19 6LW, United Kingdom
IIF 11513-14, Welbeck Street, London, W1G 9XU, England
IIF 116 IIF 117 IIF 11814, Little Portland Street, London, W1W 8BN
IIF 11942, Brook Street, London, W1K 5DB, England
IIF 12051, Welbeck Street, London, W1G 9HL, England
IIF 121 IIF 122 IIF 123 (more)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 127 IIF 128 IIF 129 (more)C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN
IIF 140C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 141 IIF 142 IIF 143 (more)311, High Road, Loughton, Essex, IG10 1AH
IIF 145Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 146
- British director born in March 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in March 1976
Slater, Edward Quentin
Resident in United Kingdom
Registered addresses and corresponding companies14 Little Portland Street, London, W1W 8BN
IIF 150
- British business analyst born in April 1973
Slater, Heather
Resident in England
Registered addresses and corresponding companies13, Augustus Road, London, SW19 6LW, England
IIF 151
- British born in March 1976
Slater, Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1976
Slater, Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 160
- British born in March 1976
Mr Edward Quentin Slater
Resident in England
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 161
- British born in April 1973
Mrs Heather Slater
Resident in England
Registered addresses and corresponding companiesThorntonrones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 162
- British born in March 1976
Edward Slater
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Edward Quentin Slater
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Edward Quentin Slater
Resident in United Kingdom
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, England
IIF 168
Related profiles found in government register
Offspring entities and appointments
89
- 1
REEF GLOBAL HOLDINGS LTD
- 2025-05-19 08854301FARLEY AND PETERSON LTD - 2023-03-2213-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-05-15 ~ nowIIF 34 - Director → ME2025-05-15 ~ nowIIF 12 - Secretary → ME - 241 White Church Lane, London, EnglandActive Corporate (7 parents)Officer2020-02-13 ~ nowIIF 90 - Director → ME2020-02-13 ~ nowIIF 48 - Secretary → ME
- 3
ABBEY RISE LIMITED
1596078424 Abbey Road, Bourne End, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 15 - Secretary → ME - 4
BLUE RETAIL PROPERTIES LIMITED
1117254413-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2018-01-26 ~ dissolvedIIF 106 - Director → ME2018-01-26 ~ dissolvedIIF 63 - Secretary → ME - 5CADENCE 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 125 - Director → ME2012-09-27 ~ 2022-05-16IIF 25 - Secretary → ME - 6CLARE 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)Officer2007-11-29 ~ 2014-05-02IIF 120 - Director → ME2007-02-01 ~ 2014-05-02IIF 5 - Secretary → ME - 713-14 Welbeck Street, London, EnglandDissolved Corporate (5 parents)Officer2017-05-05 ~ dissolvedIIF 117 - Director → ME2017-08-08 ~ dissolvedIIF 9 - Secretary → ME
- 813-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-05-05 ~ dissolvedIIF 118 - Director → ME2017-08-08 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2017-05-05 ~ dissolvedIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
DATA VENTURES LIMITED
1435860013-14 Welbeck Street, London, EnglandActive Corporate (1 parent)Officer2022-09-15 ~ nowIIF 153 - Director → ME2022-09-15 ~ nowIIF 49 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OE - 10
DIGITAL REEF FR 001 LIMITED
1621062113-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 158 - Director → ME2025-01-27 ~ nowIIF 60 - Secretary → ME - 1113-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 157 - Director → ME2025-01-31 ~ nowIIF 57 - Secretary → ME
- 12
DIGITAL REEF LONDON LIMITED
- 2025-01-31 1520448813-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-10-11 ~ nowIIF 88 - Director → ME2023-10-11 ~ nowIIF 69 - Secretary → ME - 1313-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 156 - Director → ME2025-02-05 ~ nowIIF 56 - Secretary → ME
- 14
DIGITAL REEF LIMITED
1280090813-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer2025-01-06 ~ nowIIF 83 - Director → ME2020-08-10 ~ nowIIF 44 - Secretary → ME - 15
DIGITAL REEF NO 001 LIMITED
1621060813-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 155 - Director → ME2025-01-27 ~ nowIIF 58 - Secretary → ME - 16
DIGITAL REEF PT 001 LIMITED
1620920213-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 35 - Director → ME - 17
DIGITAL REEF ZA 001 LIMITED
1621326113-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-28 ~ nowIIF 159 - Director → ME2025-01-28 ~ nowIIF 55 - Secretary → ME - 18
DR LONDON 2 LIMITED
1525647113-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-11-02 ~ nowIIF 96 - Director → ME2023-11-02 ~ nowIIF 10 - Secretary → ME - 19
EQ APARTHOTELS LIMITED
1203580151 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-06 ~ dissolvedIIF 132 - Director → ME2019-06-06 ~ dissolvedIIF 71 - Secretary → ME - 20
FIVEMARK HOLDINGS LIMITED
15958369Hylters Hylters Lane, Chilgrove, Chichester, EnglandActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 22 - Secretary → ME - 21
THE SHOWER CLUB LIMITED
- 2010-07-28 06897797C/o Reef Estates Limited, 14 Little Portland Street, LondonDissolved Corporate (2 parents)Officer2009-05-07 ~ dissolvedIIF 140 - Director → ME2009-05-07 ~ dissolvedIIF 2 - Secretary → ME - 22
FOREMARK ESTATES LIMITED
0498479613-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-09-18 ~ nowIIF 38 - Director → ME2010-04-01 ~ nowIIF 13 - Secretary → ME - 23
FOUNDRY HOLDING COMPANY. LIMITED
1313533813-14 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-01-14 ~ nowIIF 98 - Director → ME2021-01-14 ~ nowIIF 50 - Secretary → ME - 24
FOUNDRY LONDON 1 LIMITED
1314240913-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2021-01-19 ~ nowIIF 103 - Director → ME2021-01-19 ~ nowIIF 52 - Secretary → ME - 25
FOURTH MILE LIMITED
1197475851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2019-05-02 ~ 2023-10-24IIF 139 - Director → ME2019-05-02 ~ 2023-10-24IIF 78 - Secretary → ME - 26
GOLDQUEST INVESTMENTS LIMITED
- 2013-11-28 0627462713-14 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2007-06-28 ~ nowIIF 40 - Director → ME2013-08-31 ~ nowIIF 51 - Secretary → ME - 27
GOSPEL OAK MANAGEMENT COMPANY LIMITED
08623332North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (6 parents)Officer2013-07-24 ~ 2014-10-23IIF 149 - Director → ME - 28
H2 ASGARD LIMITED
1031461651 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2016-08-05 ~ dissolvedIIF 148 - Director → ME - 29
H2 CLUBS LTD
0713726813-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2010-01-26 ~ nowIIF 93 - Director → ME2010-01-26 ~ nowIIF 11 - Secretary → ME - 30
H2 CLUBS VICTORIA LIMITED
1029503113-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-07-25 ~ nowIIF 95 - Director → ME2016-07-25 ~ nowIIF 54 - Secretary → ME - 3113 Welbeck Street, London, EnglandActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 152 - Director → ME2023-06-27 ~ nowIIF 43 - Secretary → MEPerson with significant control2023-06-27 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE
- 3213-14 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2020-01-22 ~ nowIIF 102 - Director → ME2020-01-22 ~ nowIIF 53 - Secretary → MEPerson with significant control2020-01-22 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – More than 50% but less than 75% → OEIIF 164 - Right to appoint or remove directors → OE
- 33
KALK BAY VENTURES
1693961713-14 Welbeck Street, LondonActive Corporate (1 parent, 1 offspring)Officer2026-01-02 ~ nowIIF 101 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OE - 34
OAKS DEVCO LTD
0986933013-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-12 ~ dissolvedIIF 115 - Director → ME2015-11-12 ~ dissolvedIIF 42 - Secretary → ME - 35
OPAL VENTURES LIMITED
07291274400 Marlborough Gate, Milton Keynes, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2010-06-22 ~ 2013-04-01IIF 61 - Secretary → ME - 36
PEMBROKE ROAD LIMITED
1006331713-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-03-15 ~ nowIIF 100 - Director → ME - 37Space Park Leicester 92 Corporation Road, Space City, Leicester, United KingdomActive Corporate (4 parents)Officer2024-10-03 ~ nowIIF 89 - Director → ME
- 38SUNNINGDALE HOTELS LTD - 2019-06-1041 White Church Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-17 ~ nowIIF 109 - Director → ME2019-06-17 ~ nowIIF 24 - Secretary → ME
- 39
REEF CAVENDISH LIMITED
- 2019-12-16 10974224REEF ESTATES (ST ALBANS) LIMITED
- 2018-09-20 1097422451 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2017-09-21 ~ 2023-10-24IIF 126 - Director → ME2017-09-21 ~ 2023-10-24IIF 64 - Secretary → ME - 40R BLUE REGEN 19 LIMITED - now51 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2019-02-12 ~ 2023-10-24IIF 127 - Director → ME2019-02-12 ~ 2023-10-24IIF 81 - Secretary → ME
- 4151 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-27 ~ 2023-10-24IIF 134 - Director → ME2021-01-27 ~ 2023-10-24IIF 73 - Secretary → ME
- 4251 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2020-01-06 ~ 2024-12-10IIF 131 - Director → ME2020-01-06 ~ 2024-12-10IIF 74 - Secretary → ME
- 4351 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-17 ~ 2023-10-24IIF 136 - Director → ME2021-12-17 ~ 2023-10-24IIF 72 - Secretary → ME
- 4451 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2020-07-03 ~ 2023-10-24IIF 135 - Director → ME2020-07-03 ~ 2023-10-24IIF 66 - Secretary → ME
- 45
R BLUE REGEN OX LIMITED
1259959651 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2020-05-13 ~ 2024-08-05IIF 137 - Director → ME2020-05-13 ~ 2024-08-05IIF 70 - Secretary → ME - 4651 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2022-08-15 ~ 2023-10-24IIF 160 - Director → ME2022-08-15 ~ 2023-10-24IIF 80 - Secretary → ME
- 4751 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-10 ~ 2024-07-04IIF 84 - LLP Designated Member → ME
- 4851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2020-08-10 ~ 2024-07-12IIF 138 - Director → ME2020-08-10 ~ 2024-07-12IIF 77 - Secretary → ME
- 49Insolvency (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 142 - Director → ME2013-03-26 ~ dissolvedIIF 29 - Secretary → ME - 50Insolvency (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 145 - Director → ME2011-07-07 ~ dissolvedIIF 32 - Secretary → ME - 51
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 146 - Director → ME2016-07-12 ~ dissolvedIIF 82 - Secretary → ME - 5251 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-12 ~ dissolvedIIF 86 - LLP Designated Member → ME
- 5351 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedIIF 143 - Director → ME2012-12-12 ~ dissolvedIIF 31 - Secretary → ME
- 54Insolvency (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 141 - Director → ME2012-12-11 ~ dissolvedIIF 28 - Secretary → ME - 5551 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2012-02-02 ~ dissolvedIIF 121 - Director → ME2012-02-02 ~ dissolvedIIF 26 - Secretary → ME
- 5651 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2012-01-23 ~ dissolvedIIF 122 - Director → ME2012-01-23 ~ dissolvedIIF 27 - Secretary → ME
- 57
REEF ESTATES (ASHBY) LIMITED
0635320913-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2010-12-15 ~ dissolvedIIF 116 - Director → ME2007-08-28 ~ dissolvedIIF 1 - Secretary → ME - 58
REEF ESTATES (BECCLES) LIMITED
0605546851 Welbeck Street, London, EnglandDissolved Corporate (5 parents)Officer2007-11-29 ~ dissolvedIIF 123 - Director → ME2007-01-17 ~ dissolvedIIF 6 - Secretary → ME - 59
REEF ESTATES (KINGSTON) LIMITED
1266538813-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2020-06-12 ~ dissolvedIIF 128 - Director → ME2020-06-12 ~ dissolvedIIF 79 - Secretary → ME - 60
REEF ESTATES (MUSWELL) LIMITED
0605555414 Little Portland Street, LondonDissolved Corporate (6 parents)Officer2007-11-29 ~ dissolvedIIF 113 - Director → ME2007-01-17 ~ dissolvedIIF 3 - Secretary → ME - 61
WEYBOURNE REEF (DUXFORD) LIMITED
- 2007-05-29 0608805151 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2007-02-15 ~ dissolvedIIF 124 - Director → ME2007-09-30 ~ dissolvedIIF 7 - Secretary → ME - 6213-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2017-04-11 ~ nowIIF 94 - Director → ME2017-04-11 ~ nowIIF 21 - Secretary → ME
- 63
LA TOUR (S OXFORD) LTD
- 2016-01-21 09423504HOTEL LA TOUR (MILTON) LTD - 2015-02-2413-14 Welbeck Street, London, EnglandActive Corporate (9 parents)Officer2016-01-11 ~ nowIIF 36 - Director → ME2016-01-11 ~ nowIIF 19 - Secretary → ME - 64BRAMPTONIA ESTATES LTD - 2002-01-0813-14 Welbeck Street, London, EnglandActive Corporate (9 parents, 13 offsprings)Officer2007-06-01 ~ nowIIF 92 - Director → ME2010-11-01 ~ nowIIF 14 - Secretary → ME
- 6513-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-04-17 ~ nowIIF 108 - Director → ME2018-04-17 ~ nowIIF 18 - Secretary → ME
- 6613-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2019-04-15 ~ dissolvedIIF 129 - Director → ME2019-04-15 ~ dissolvedIIF 67 - Secretary → ME
- 6713-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-03-30 ~ nowIIF 107 - Director → ME2018-03-30 ~ nowIIF 62 - Secretary → ME
- 68REEF 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 133 - Director → ME2019-12-31 ~ 2023-10-24IIF 75 - Secretary → ME - 6913-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-10-01 ~ nowIIF 33 - LLP Designated Member → ME
- 7013-14 Welbeck Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-09-10 ~ 2020-10-14IIF 85 - LLP Designated Member → ME
- 71
R BLUE REGEN BA LIMITED
- 2024-06-16 1268559813-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2020-06-20 ~ nowIIF 112 - Director → ME2020-06-20 ~ nowIIF 68 - Secretary → ME - 72
REEF ENERGY LIMITED
- 2025-05-15 1607352013-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2024-11-11 ~ nowIIF 104 - Director → ME2024-11-11 ~ nowIIF 23 - Secretary → ME - 73
REEF GROUP HOLDINGS LIMITED
- 2025-05-15 1513717613-14 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-09-13 ~ nowIIF 37 - Director → ME2023-09-13 ~ nowIIF 16 - Secretary → ME - 74
REEF ORIGIN LIMITED
1550727413-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2025-07-18 ~ nowIIF 39 - Director → ME - 75
R BLUE REGEN LS LIMITED
- 2024-06-16 1348973813-14 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2021-07-02 ~ nowIIF 111 - Director → ME2021-07-02 ~ nowIIF 76 - Secretary → ME - 76
REEF ORIGIN OX 003 LIMITED
1640473513-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 154 - Director → ME2025-04-24 ~ nowIIF 59 - Secretary → ME - 77BRMCO (130) LIMITED - 2004-04-0114 Little Portland Street, LondonDissolved Corporate (7 parents)Officer2009-08-06 ~ dissolvedIIF 150 - Director → ME2014-01-10 ~ dissolvedIIF 8 - Secretary → ME
- 78
REWLATCH LIMITED
07965755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-04 during the appointment or period of control
Due to be dissolved on 2024-01-17 during the appointment or period of controlThorntonrones Limited, 311 High Road, Loughton, EssexDissolved Corporate (2 parents)Officer2012-02-27 ~ dissolvedIIF 151 - Director → ME2012-02-27 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 7913-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2017-04-11 ~ nowIIF 97 - Director → ME2017-04-11 ~ nowIIF 20 - Secretary → ME
- 80
ROYSTON HIGH STREET MANAGEMENT COMPANY LIMITED
0901948931 Jute Lane, Enfield, EnglandDissolved Corporate (4 parents)Officer2014-04-30 ~ 2018-01-22IIF 147 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-22IIF 166 - Has significant influence or control as a member of a firm → OE - 81
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 144 - Director → ME2014-06-17 ~ dissolvedIIF 30 - Secretary → ME - 82
THE GATE LONDON LIMITED
1232544841 White Church Lane, London, EnglandActive Corporate (6 parents)Officer2020-12-11 ~ nowIIF 110 - Director → ME - 83
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 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE - 84
THE REEF INVESTMENT COMPANY LIMITED
0661228314 Little Portland Street, LondonDissolved Corporate (5 parents)Officer2008-06-05 ~ dissolvedIIF 119 - Director → ME2008-06-05 ~ dissolvedIIF 4 - Secretary → ME - 85
THE STORE OXFORD LIMITED
1262731613-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2020-05-27 ~ nowIIF 99 - Director → ME2020-05-27 ~ nowIIF 46 - Secretary → ME - 86URBANR D&C LIMITED - now51 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-05-13 ~ 2023-10-24IIF 130 - Director → ME2021-05-13 ~ 2023-10-24IIF 65 - Secretary → ME
- 87
URBAN REEF LTD
- 2021-08-23 05065265REEF ESTATES (2004) LIMITED - 2005-04-06BRMCO (129) LIMITED - 2004-04-0113-14 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2014-01-13 ~ nowIIF 91 - Director → ME2010-11-01 ~ nowIIF 47 - Secretary → ME - 88
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 114 - Director → ME - 89
WHITECHURCH VENTURES LIMITED
0986898613-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2015-11-12 ~ dissolvedIIF 41 - Director → ME2015-11-12 ~ dissolvedIIF 45 - Secretary → ME
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