1
13 Welbeck Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-27 ~ nowIIF 23 - Director → ME
2023-06-27 ~ nowIIF 144 - Secretary → ME
Person with significant control
2023-06-27 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
2
REEF GLOBAL HOLDINGS LTD - 2025-05-19
FARLEY AND PETERSON LTD - 2023-03-22
REEF ORIGIN HOLDINGS 1 LIMITED - 2025-08-06
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
16,576 GBP2024-03-31
Officer
2014-01-21 ~ nowIIF 18 - Director → ME
3
41 White Church Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,500 GBP2024-12-31
Officer
2020-02-13 ~ nowIIF 34 - Director → ME
Person with significant control
2023-10-24 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
4
13-14 Welbeck Street, London, EnglandDissolved Corporate (2 parents)
Officer
2023-06-27 ~ dissolvedIIF 22 - Director → ME
2023-06-27 ~ dissolvedIIF 141 - Secretary → ME
5
13-14 Welbeck Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
51 GBP2024-03-31
Officer
2018-01-26 ~ nowIIF 47 - Director → ME
6
Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved Corporate (5 parents)
Officer
2010-05-19 ~ dissolvedIIF 78 - Director → ME
7
13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-3,779 GBP2024-03-31
Officer
2017-05-05 ~ dissolvedIIF 94 - Director → ME
8
13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,303 GBP2024-03-31
Officer
2017-05-05 ~ dissolvedIIF 95 - Director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
13-14 Welbeck Street, London, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
4,386,565 GBP2024-03-31
Officer
2020-01-22 ~ nowIIF 27 - Director → ME
2020-01-22 ~ nowIIF 145 - Secretary → ME
Person with significant control
2020-01-22 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
10
13-14 Welbeck Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 31 - Director → ME
2022-09-15 ~ nowIIF 146 - Secretary → ME
Person with significant control
2022-09-15 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
11
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-27 ~ nowIIF 38 - Director → ME
12
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-31 ~ nowIIF 40 - Director → ME
13
DIGITAL REEF LONDON LIMITED - 2025-01-31
PERPETUAL ATOMICS LIMITED - 2024-01-25
13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,876 GBP2025-03-31
Officer
2023-10-11 ~ nowIIF 24 - Director → ME
14
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-05 ~ nowIIF 41 - Director → ME
15
13-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
-18,310 GBP2023-12-31
Officer
2020-08-10 ~ nowIIF 25 - Director → ME
16
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-27 ~ nowIIF 39 - Director → ME
17
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Officer
2025-01-27 ~ nowIIF 36 - Director → ME
18
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-28 ~ nowIIF 43 - Director → ME
19
13-14 Welbeck Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2023-11-02 ~ nowIIF 57 - Director → ME
20
51 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-06-06 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2019-06-06 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
21
9-10 Scirocco Close, Moulton Park, NorthamptonDissolved Corporate (3 parents)
Equity (Company account)
-183,103 GBP2021-03-31
Officer
2017-11-03 ~ dissolvedIIF 17 - Director → ME
2017-11-03 ~ dissolvedIIF 140 - Secretary → ME
22
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 3 - Director → ME
23
13-14 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,504,423 GBP2024-03-31
Officer
2006-09-18 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE
24
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-14 ~ nowIIF 26 - Director → ME
25
13-14 Welbeck Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-952,464 GBP2024-01-31
Officer
2021-01-19 ~ nowIIF 29 - Director → ME
26
13-14 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-27 ~ nowIIF 21 - Director → ME
2023-06-27 ~ nowIIF 143 - Secretary → ME
27
13-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,695,643 GBP2024-03-31
Officer
2010-01-26 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
28
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
182,185 GBP2024-03-31
Officer
2016-07-25 ~ nowIIF 32 - Director → ME
29
13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,064 GBP2023-03-31
Officer
2015-11-12 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
30
M&R 1050 LIMITED - 2007-09-06
311 High Road, Loughton, EssexDissolved Corporate (1 parent)
Officer
2013-06-01 ~ dissolvedIIF 91 - Director → ME
31
13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-305,260 GBP2024-03-31
Officer
2016-03-15 ~ nowIIF 30 - Director → ME
32
Space Park Leicester 92 Corporation Road, Space City, Leicester, United KingdomActive Corporate (4 parents)
Officer
2024-10-03 ~ nowIIF 71 - Director → ME
33
SUNNINGDALE HOTELS LTD - 2019-06-10
41 White Church Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,381,298 GBP2023-12-31
Officer
2015-03-14 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 50% but less than 75% → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
34
311 High Road, Loughton, EssexDissolved Corporate (4 parents)
Officer
2013-03-26 ~ dissolvedIIF 19 - Director → ME
35
311 High Road, Loughton, EssexDissolved Corporate (4 parents)
Officer
2012-10-23 ~ dissolvedIIF 69 - Director → ME
36
Thornton Rones Limited, 311 High Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2016-07-12 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-07-12 ~ dissolvedIIF 131 - Has significant influence or control → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
37
13-14 Welbeck Street, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,100,095 GBP2024-03-31
Officer
2023-09-14 ~ nowIIF 73 - Director → ME
2023-09-14 ~ nowIIF 134 - Secretary → ME
Person with significant control
2023-09-14 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
38
51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-10-12 ~ dissolvedIIF 85 - LLP Designated Member → ME
Person with significant control
2017-10-12 ~ dissolvedIIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
40
REEF ESTATES (ESPANA) LIMITED - 2013-11-25
311 High Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolvedIIF 12 - Director → ME
41
51 Welbeck Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
-862 GBP2017-03-31
Officer
2012-02-02 ~ dissolvedIIF 16 - Director → ME
42
51 Welbeck Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
-3,871 GBP2017-03-31
Officer
2012-01-23 ~ dissolvedIIF 20 - Director → ME
43
13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,255 GBP2023-03-31
Officer
2007-08-28 ~ dissolvedIIF 6 - Director → ME
44
51 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Officer
2007-01-17 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
45
13-14 Welbeck Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-148,551 GBP2023-03-31
Officer
2020-06-12 ~ dissolvedIIF 52 - Director → ME
46
14 Little Portland Street, LondonDissolved Corporate (3 parents)
Officer
2007-01-17 ~ dissolvedIIF 7 - Director → 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 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
48
REEF ASSET MANGEMENT LTD - 2017-04-21
REEF ASSET MANAGEMENT LTD - 2017-05-11
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
964,920 GBP2024-03-31
Officer
2017-04-11 ~ nowIIF 88 - Director → ME
49
HOTEL LA TOUR (MILTON) LTD - 2015-02-24
LA TOUR (S OXFORD) LTD - 2016-01-21
13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-237,400 GBP2017-03-31
Officer
2015-02-05 ~ nowIIF 28 - Director → ME
50
BRAMPTONIA ESTATES LTD - 2002-01-08
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 9 offsprings)
Profit/Loss (Company account)
-4,767,502 GBP2023-04-01 ~ 2024-03-31
Officer
2001-10-10 ~ nowIIF 1 - Director → ME
51
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,083,605 GBP2024-03-31
Officer
2018-04-17 ~ nowIIF 46 - Director → ME
52
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-371,392 GBP2024-03-31
Officer
2019-04-15 ~ nowIIF 63 - Director → ME
53
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
388,170 GBP2024-03-31
Officer
2018-03-30 ~ nowIIF 45 - Director → ME
54
13-14 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-10-01 ~ nowIIF 84 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ nowIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
55
R BLUE REGEN BA LIMITED - 2024-06-16
13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-139,386 GBP2024-03-31
Officer
2020-06-20 ~ nowIIF 56 - Director → ME
56
REEF ENERGY LIMITED - 2025-05-15
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-11 ~ nowIIF 37 - Director → ME
57
REEF GROUP HOLDINGS LIMITED - 2025-05-15
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-34,279 GBP2024-03-31
Officer
2023-09-13 ~ nowIIF 74 - Director → ME
58
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2024-02-20 ~ nowIIF 54 - Director → ME
2024-02-20 ~ nowIIF 147 - Secretary → ME
59
R BLUE REGEN LS LIMITED - 2024-06-16
13-14 Welbeck Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2,377,250 GBP2024-03-31
Officer
2021-07-02 ~ nowIIF 66 - Director → ME
60
13-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-24 ~ nowIIF 42 - Director → ME
61
BRMCO (130) LIMITED - 2004-04-01
14 Little Portland Street, LondonDissolved Corporate (3 parents)
Officer
2004-04-01 ~ dissolvedIIF 75 - Director → ME
62
REEF ESTATES MANAGEMENT LTD - 2017-04-20
13-14 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,614,330 GBP2024-03-31
Officer
2017-04-11 ~ nowIIF 87 - Director → ME
63
311 High Road, Loughton, EssexDissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolvedIIF 13 - Director → ME
64
41 White Church Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-11 ~ nowIIF 48 - Director → ME
65
311 High Road, Loughton, EssexLiquidation Corporate (3 parents)
Equity (Company account)
45,534 GBP2024-03-31
Officer
2014-02-13 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 130 - 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 8 - Director → ME
67
13-14 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,919,816 GBP2024-03-31
Officer
2020-05-27 ~ nowIIF 33 - Director → ME
68
BRMCO (129) LIMITED - 2004-04-01
REEF ESTATES (2004) LIMITED - 2005-04-06
URBAN REEF LTD - 2021-08-23
13-14 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,676,704 GBP2024-03-31
Officer
2004-04-01 ~ nowIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
311 High Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2007-01-16 ~ dissolvedIIF 82 - Director → ME
70
13-14 Welbeck Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
-1,913,548 GBP2024-03-31
Officer
2015-11-12 ~ dissolvedIIF 68 - Director → ME