Rela UK No.1 Limited
- Company number
- 16596783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2025
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Rela UK Reit Limited (6 companies)
Registered office
Co Aztec Financial Services (UK) Limited Forum 4, Solent Business Park,
Parkway South, Whiteley
Fareham
PO15 7AD
Parkway South, Whiteley
Fareham
PO15 7AD
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CREEDON, Alexander Harrison | Director | 21 Jul 2025 | 22 Dec 2025 |
| GOURLEY, Stuart Douglas | Director | 21 Jul 2025 | 22 Dec 2025 |
| KATZ, Michael Martin | Director | 21 Jul 2025 | 22 Dec 2025 |
| CREEDON, Alexander Harrison | Secretary | 21 Jul 2025 | 22 Dec 2025 |
| SARGENT, Neil Joseph William | Director | 22 Dec 2025 | 5 Mar 2026 |
| CREEDON, Alexander Harrison | Director | 5 Mar 2026 | |
| ZOELLER, Felice | Director | 22 Dec 2025 | |
| RADCLIFFE, Bertram John Reginald | Director | 22 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rela Uk Reit Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2025 |
Connections
Owned by
Rela UK No.1 Limited → Rela UK Reit Limited
Controls
- Rela UK Income LLP (OC457501)
Directors’ other companies
- CREEDON, Alexander Harrison - Director at Rela UK Reit Limited
- CREEDON, Alexander Harrison - Director at Rela UK Services Limited
- CREEDON, Alexander Harrison - Director at Rela UK No.4 Limited
- CREEDON, Alexander Harrison - Director at Rela UK No.2 Limited
- CREEDON, Alexander Harrison - Director at Rela UK No.3 Limited
- RADCLIFFE, Bertram John Reginald - Director at Modern Living Developments (General Partner) Limited
- RADCLIFFE, Bertram John Reginald - Director at Redcat Retail Pubs Limited
- RADCLIFFE, Bertram John Reginald - Director at Modern Living Developments (General Partner) 2 Limited
- RADCLIFFE, Bertram John Reginald - Director at HGR Investments (Holdco) Limited
- RADCLIFFE, Bertram John Reginald - Director at BTR Paddington Propco Limited
Companies at the same address
- Cadillac Fairview Europe Re Limited (12916460)
- Camley Street Operations Limited (13470119)
- Hub Jvco (Elephant) Limited (16039033)
- Rela UK Biomass LLP (OC458000)
- Rela UK Income LLP (OC457501)
- Rela UK No.2 Limited (16596804)
- Rela UK No.3 Limited (16689310)
- Rela UK No.4 Limited (16689353)
- Whitewood Media Village Estate Management Limited (09608667)
- Whitewood Media Village Gp Limited (09473416)