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
- 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 United Kingdom
Registered addresses and corresponding companiesAlbert Street, Birmingham, West Midlands, B5 5JT
IIF 5Hotel La Tour Limited, Albert Street, Birmingham, B5 5JT, United Kingdom
IIF 6Upton Lodge, Reading Road, Upton, Didcot, Oxfordshire, OX11 9HP, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP
IIF 20Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 3413, Welbeck Street, London, W1G 9XU, England
IIF 3513-14, Welbeck Street, London, W1G 9XU, England
IIF 36 IIF 37 IIF 38 (more)(less)13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)14, C/o Reef Estates Limited, Little Portland Street, London, W1W 8BN, England
IIF 6014, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 61 IIF 62 IIF 6341, White Church Lane, London, E1 7QR, England
IIF 64 IIF 6551, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)C/o Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, United Kingdom
IIF 84311, High Road, Loughton, Essex, IG10 1AH
IIF 85Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 86Office 2 Talavera Court, Darnell Way, Moulton Park, Northampton, Northamptonshire, NN3 6RW
IIF 87Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
IIF 88Upton Lodge, Reading Road, Upton, Oxon, OX11 9HP, United Kingdom
IIF 89
- British chartered surveyor 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 Registered addresses and corresponding companies
Slater, Piers Alexander
Upton Lodge, Reading Road, Upton, Didcot, Oxfordshire, OX11 9HP, United Kingdom
IIF 95
- Registered addresses and corresponding companies
Slater, Piers Alexander
- British born in July 1971
Mr Piers Alexander Slater
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Slater, Piers
Resident in England
Registered addresses and corresponding companies14 Little Portland Street, London, W1W 8BN
IIF 100
- British director born in July 1971
Slater, Piers
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Piers Alexander Slater
Resident in United Kingdom
Registered addresses and corresponding companiesUpton Lodge, Reading Road, Upton, Didcot, OX11 9HP, United Kingdom
IIF 104 IIF 10513, Welbeck Street, London, W1G 9XU, England
IIF 106 IIF 10713-14, Welbeck Street, London, W1G 9XU, England
IIF 108 IIF 109 IIF 110 (more)(less)14, Little Portland Street, London, W1W 8BN, United Kingdom
IIF 11841, White Church Lane, London, E1 7QR, England
IIF 11951, Welbeck Street, London, W1G 9HL, England
IIF 120 IIF 121 IIF 122 (more)(less)51, Welbeck Street, London, W1G 9HL, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)C/o, Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, England
IIF 135311, High Road, Loughton, Essex, IG10 1AH
IIF 136Thornton Rones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 137
- British born in July 1971
Mr Piers Alexander Slater
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Slater, Piers
- British directorRegistered addresses and corresponding companies
Slater, Piers
66 Battersea High Street, London, SW11 3HX
IIF 142
- Registered addresses and corresponding companies
Slater, Piers
Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)13, Welbeck Street, London, W1G 9XU, England
IIF 14713-14, Welbeck Street, London, W1G 9XU, England
IIF 148 IIF 149 IIF 150C/o, Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, England
IIF 151
Related profiles found in government register
Offspring entities and appointments
99
- 1
A PLACE APART (OXFORD) LIMITED
1496521713 Welbeck Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-06-27 ~ nowIIF 35 - Director → ME2023-06-27 ~ nowIIF 147 - Secretary → MEPerson with significant control2023-06-27 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - 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, 2 offsprings)Officer2014-01-21 ~ nowIIF 29 - Director → ME2014-01-21 ~ 2025-05-15IIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-03IIF 110 - Ownership of shares – 75% or more → OE - 341 White Church Lane, London, EnglandActive Corporate (7 parents)Officer2020-02-13 ~ nowIIF 47 - Director → MEPerson with significant control2020-02-13 ~ 2021-01-28IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE2023-10-24 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – 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 100 - Director → ME2005-05-23 ~ 2007-04-18IIF 140 - Secretary → ME - 5
BLUE REEF HOLDINGS LIMITED
1496525113-14 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2023-06-27 ~ dissolvedIIF 33 - Director → ME2023-06-27 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2023-06-27 ~ 2024-10-03IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 6
BLUE RETAIL PROPERTIES LIMITED
1117254413-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2018-01-26 ~ dissolvedIIF 63 - 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 89 - 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 22 - 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 19 - Director → ME - 10
- 1113-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-05-05 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - 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 39 - Director → ME2020-01-22 ~ nowIIF 149 - Secretary → MEPerson with significant control2020-01-22 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – More than 50% but less than 75% → OE - 13
CRYSTAL REEF VENTURES
1699461213-14 Welbeck Street, LondonActive Corporate (1 parent, 1 offspring)Officer2026-01-28 ~ nowIIF 42 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 14
DATA REEF LIMITED
1435926713-14 Welbeck Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-09-15 ~ nowIIF 44 - Director → ME2022-09-15 ~ nowIIF 150 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 15
DICECROWN LIMITED
053674753rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (6 parents)Officer2005-03-30 ~ 2011-03-01IIF 11 - Director → ME - 16
DIGITAL REEF FR 001 LIMITED
1621062113-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 54 - Director → ME - 1713-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 56 - Director → ME
- 18
DIGITAL REEF LONDON LIMITED
- 2025-01-31 1520448813-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-10-11 ~ nowIIF 36 - Director → MEPerson with significant control2023-10-11 ~ 2023-10-11IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 1913-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 57 - Director → ME
- 20
DIGITAL REEF LIMITED
1280090813-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer2020-08-10 ~ nowIIF 37 - Director → MEPerson with significant control2020-08-10 ~ 2024-10-03IIF 108 - Ownership of shares – 75% or more → OE - 21
DIGITAL REEF NO 001 LIMITED
1621060813-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 55 - Director → ME - 22
DIGITAL REEF PT 001 LIMITED
1620920213-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 52 - Director → ME - 23
DIGITAL REEF ZA 001 LIMITED
1621326113-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-28 ~ nowIIF 59 - Director → ME - 24
DR LONDON 2 LIMITED
1525647113-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-11-02 ~ nowIIF 73 - Director → ME - 25
EQ APARTHOTELS LIMITED
1203580151 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-06 ~ dissolvedIIF 83 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 26
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 28 - Director → ME2017-11-03 ~ dissolvedIIF 143 - Secretary → ME - 27
- 28
FOREMARK ESTATES LIMITED
0498479613-14 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-09-18 ~ nowIIF 51 - Director → ME2003-12-04 ~ 2010-04-01IIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Has significant influence or control → OE - 29
FOUNDRY HOLDING COMPANY. LIMITED
1313533813-14 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-01-14 ~ nowIIF 38 - Director → ME - 30
FOUNDRY LONDON 1 LIMITED
1314240913-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2021-01-19 ~ nowIIF 41 - Director → ME - 31
FOURTH MILE LIMITED
1197475851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2019-05-02 ~ 2023-10-24IIF 81 - Director → ME - 32
GLOBAL SPACE FUTURES LIMITED
1496559113-14 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2023-06-27 ~ nowIIF 32 - Director → ME2023-06-27 ~ nowIIF 146 - Secretary → MEPerson with significant control2023-06-27 ~ 2024-10-03IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 33
GOLDQUEST INVESTMENTS LIMITED
- 2013-11-28 0627462713-14 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2007-07-13 ~ 2020-07-17IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-14IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 34
GOSPEL OAK MANAGEMENT COMPANY LIMITED
08623332North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (6 parents)Officer2013-07-24 ~ 2014-11-10IIF 88 - Director → ME - 35
H2 CLUBS LTD
0713726813-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2010-01-26 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 114 - Ownership of shares – More than 50% but less than 75% → OE - 36
H2 CLUBS VICTORIA LIMITED
1029503113-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-07-25 ~ nowIIF 45 - Director → ME - 37
HOTEL LA TOUR BIRMINGHAM LIMITED
06885620Clayton Hotel Cardiff, St. Mary Street, Cardiff, WalesActive Corporate (23 parents)Officer2010-05-01 ~ 2015-04-17IIF 6 - Director → ME - 38
HOTEL LA TOUR GLASGOW LIMITED
06560689Office 2 Talavera Court Darnell Way, Moulton Park, Northampton, NorthamptonshireDissolved Corporate (1 parent)Officer2010-05-01 ~ dissolvedIIF 87 - Director → ME - 39
HOTEL LA TOUR LIMITED
06279463400 Marlborough Gate, Milton Keynes, EnglandActive Corporate (15 parents, 3 offsprings)Officer2010-01-28 ~ 2015-04-17IIF 20 - Director → ME - 40
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 5 - Director → ME - 41Insolvency (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 34 - Director → ME - 42
OAKS DEVCO LTD
0986933013-14 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 43Insolvency (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 101 - Director → ME - 44
OPAL MARINE SYSTEMS LIMITED
07579185400 Marlborough Gate, Milton Keynes, United KingdomDissolved Corporate (7 parents)Officer2013-06-01 ~ 2016-03-01IIF 102 - Director → ME - 45
OPAL VENTURES LIMITED
07291274400 Marlborough Gate, Milton Keynes, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2010-06-22 ~ 2015-04-30IIF 103 - Director → ME - 46
PEMBROKE ROAD LIMITED
1006331713-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-03-15 ~ nowIIF 43 - 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 65 - Director → ME2015-03-14 ~ 2019-06-17IIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of shares – More than 50% but less than 75% → OEIIF 119 - Ownership of voting rights - 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 76 - Director → MEPerson with significant control2019-02-12 ~ 2019-02-12IIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - 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 75 - Director → ME
- 5351 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-17 ~ 2023-10-24IIF 78 - Director → ME
- 54
- 55
R BLUE REGEN OX LIMITED
1259959651 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2020-05-13 ~ 2023-10-24IIF 74 - Director → ME - 5651 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2022-08-15 ~ 2023-10-24IIF 66 - Director → ME
- 5751 Welbeck Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-10 ~ 2023-10-24IIF 4 - LLP Designated Member → MEPerson with significant control2022-11-10 ~ 2023-10-24IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5851 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2020-08-10 ~ 2023-10-24IIF 67 - 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 30 - 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 85 - 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 86 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Has significant influence or control → OEIIF 137 - 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 49 - Director → ME2023-09-14 ~ nowIIF 97 - Secretary → MEPerson with significant control2023-09-14 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 6351 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-12 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2017-10-12 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6451 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - 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 23 - Director → ME - 66
- 67
- 68
REEF ESTATES (ASHBY) LIMITED
0635320913-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2007-08-28 ~ dissolvedIIF 14 - Director → ME - 69
REEF ESTATES (BECCLES) LIMITED
0605546851 Welbeck Street, London, EnglandDissolved Corporate (5 parents)Officer2007-01-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - 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 68 - Director → ME - 71
REEF ESTATES (MUSWELL) LIMITED
0605555414 Little Portland Street, LondonDissolved Corporate (6 parents)Officer2007-01-17 ~ dissolvedIIF 16 - Director → ME - 72
WEYBOURNE REEF (DUXFORD) LIMITED
- 2007-05-29 0608805151 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2007-02-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 73
- 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 40 - Director → ME2015-02-05 ~ 2016-01-11IIF 145 - Secretary → MEPerson with significant control2017-05-24 ~ 2024-08-23IIF 113 - Has significant influence or control → OE2016-04-06 ~ 2017-05-23IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 75
BRAMPTONIA ESTATES LTD
- 2002-01-08 0430222013-14 Welbeck Street, London, EnglandActive Corporate (9 parents, 13 offsprings)Officer2001-10-10 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE - 7613-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-04-17 ~ nowIIF 62 - Director → MEPerson with significant control2018-04-17 ~ 2018-04-17IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - 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 79 - Director → ME
- 7813-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2018-03-30 ~ nowIIF 61 - Director → MEPerson with significant control2018-03-30 ~ 2018-03-30IIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - 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 80 - Director → MEPerson with significant control2019-12-31 ~ 2020-02-05IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 80
- 81
- 82
- 83
- 84
- 85
REEF ORIGIN LIMITED
1550727413-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2024-02-20 ~ nowIIF 70 - Director → ME2024-02-20 ~ nowIIF 148 - Secretary → MEPerson with significant control2024-02-20 ~ 2025-03-07IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 86
- 87
REEF ORIGIN OX 003 LIMITED
1640473513-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 58 - Director → ME - 8814 Little Portland Street, LondonDissolved Corporate (7 parents)Officer2004-04-01 ~ dissolvedIIF 12 - Director → ME2004-04-01 ~ 2004-05-28IIF 142 - Secretary → ME
- 89REEFROCK CAPITAL LIMITED - now51 Welbeck Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2023-10-24 ~ 2023-10-24IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 9013-14 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2017-04-11 ~ nowIIF 92 - Director → ME
- 91
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 24 - Director → ME - 92
THE GATE LONDON LIMITED
1232544841 White Church Lane, London, EnglandActive Corporate (6 parents)Officer2020-12-11 ~ nowIIF 64 - Director → ME - 93
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 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 94
THE REEF INVESTMENT COMPANY LIMITED
0661228314 Little Portland Street, LondonDissolved Corporate (5 parents)Officer2008-06-05 ~ dissolvedIIF 18 - Director → ME - 95
THE STORE OXFORD LIMITED
1262731613-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2020-05-27 ~ nowIIF 46 - Director → MEPerson with significant control2020-05-27 ~ 2023-07-04IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 96URBANR D&C LIMITED - now51 Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2021-05-13 ~ 2023-10-24IIF 69 - Director → ME
- 97
URBAN REEF LTD
- 2021-08-23 0506526513-14 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2004-04-01 ~ nowIIF 17 - Director → ME2004-04-01 ~ 2004-05-28IIF 141 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98
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 15 - Director → ME - 99
WHITECHURCH VENTURES LIMITED
0986898613-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer2015-11-12 ~ dissolvedIIF 84 - Director → ME
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