CompaniesInTheUK

REEF ESTATES HOTELS LIMITED

Company number 09423504 ·

Active

1 active / 8 ceased · persons with significant control

Reef Capital Partners 2 Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-10
Correspondence address
13-14, Welbeck Street, London, W1G 9XU, England
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Oc414024
Country registered
England

Reef Estates Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-08-23
Ceased on
2025-10-02
Correspondence address
Jtc House, 28 Esplanade, St Helier, JE4 2QP, Jersey
Legal form
Limited Company
Place registered
Jersey
Registration number
122846
Country registered
Jersey

Mr Piers Alexander Slater

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-24
Ceased on
2024-08-23
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
13-14, Welbeck Street, London, W1G 9XU, England

Mr Timothy Adrian Knight

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-23
Ceased on
2019-09-27
Date of birth
May 1968
Nationality
British
Country of residence
Jersey
Correspondence address
Elizabeth House, Castle Street, St. Helier, JE2 3RT, Jersey

Mr Martin Gordon Cudlipp

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-23
Ceased on
2019-09-27
Date of birth
May 1969
Nationality
British
Country of residence
Jersey
Correspondence address
Elizabeth House, Castle Street, St. Helier, JE2 3RT, Jersey

Mr Anthony James Underwood-Whitney

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-23
Ceased on
2019-09-27
Date of birth
October 1972
Nationality
British
Country of residence
Jersey
Correspondence address
Elizabeth House, Castle Street, St. Helier, Jersey, JE2 3RT, Jersey

Mr Andrew John Pettit

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-23
Ceased on
2024-08-23
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
13-14, Welbeck Street, London, W1G 9XU, England

Mr Stewart Alastair Deering

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-05-23
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
C/O, Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, England

Mr Piers Alexander Slater

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-05-23
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O, Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, England