# Rela UK No.1 Limited

## Details

- **Company number:** [16596783](https://find-and-update.company-information.service.gov.uk/company/16596783)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2025
- **Registered office:** C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK,, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Rela UK Reit Limited](/group/5174) (6 companies)



## 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 |  |




## Owned by

Rela UK No.1 Limited → [Rela UK Reit Limited](/company/16591871)



## Controls

- [Rela UK Income LLP](/company/OC457501) (OC457501)



## Directors' other companies

- [CREEDON, Alexander Harrison](/person/6173683) - director at [Rela UK Reit Limited](/company/16591871)
- [CREEDON, Alexander Harrison](/person/6173683) - director at [Rela UK Services Limited](/company/16513656)
- [CREEDON, Alexander Harrison](/person/6173683) - director at [Rela UK No.4 Limited](/company/16689353)
- [CREEDON, Alexander Harrison](/person/6173683) - director at [Rela UK No.2 Limited](/company/16596804)
- [CREEDON, Alexander Harrison](/person/6173683) - director at [Rela UK No.3 Limited](/company/16689310)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [BTR Holdco Limited](/company/13512470)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [Modern Living Developments (General Partner) Limited](/company/13071117)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [Modern Living Developments (General Partner) 2 Limited](/company/14542449)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [HGR Investments (Bidco) Limited](/company/14361976)
- [RADCLIFFE, Bertram John Reginald](/person/5370904) - director at [Redcat Retail Pubs Limited](/company/13204046)



## Companies at the same address

- [Cadillac Fairview Europe Re Limited](/company/12916460) (12916460)
- [Camley Street Operations Limited](/company/13470119) (13470119)
- [Hub Jvco (Elephant) Limited](/company/16039033) (16039033)
- [Rela UK Biomass LLP](/company/OC458000) (OC458000)
- [Rela UK Income LLP](/company/OC457501) (OC457501)
- [Rela UK No.2 Limited](/company/16596804) (16596804)
- [Rela UK No.3 Limited](/company/16689310) (16689310)
- [Rela UK No.4 Limited](/company/16689353) (16689353)
- [Whitewood Media Village Estate Management Limited](/company/09608667) (09608667)
- [Whitewood Media Village Gp Limited](/company/09473416) (09473416)