1
C/o Floreat Private Limited, 33 Grosvenor Street, London, England
Dissolved Corporate (15 parents)
Officer
2018-04-01 ~ dissolved
IIF 16 - Director → ME
2
BC ESTATE SERVICES LONDON LIMITED
09410298 33 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolved
IIF 32 - Director → ME
3
7 Savoy Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-07 ~ 2017-12-01
IIF 36 - Director → ME
4
THE PRINCE'S FOUNDATION FOR CHILDREN & THE ARTS - 2014-07-23
THE PRINCE OF WALES ARTS & KIDS FOUNDATION - 2007-11-19
C/o Floreat Private Limited, 33 Grosvenor Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2015-06-23 ~ dissolved
IIF 17 - Director → ME
5
13 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2009-01-31 ~ dissolved
IIF 40 - Director → ME
6
Ashdon House, Moon Lane, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 21 - Director → ME
7
DIAMOND ACQUISITIONS HOLDINGS LIMITED
13853612 Ashdon House, Moon Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 10 - Has significant influence or control → OE
8
EASTON PARK ARABIAN STUD LIMITED
- now 08989312EASTON PARK EQUINE LIMITED - 2014-04-15
5th Floor, 30-31 Furnival Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-10-09 ~ 2019-12-10
IIF 29 - Director → ME
9
5th Floor, 30-31 Furnival Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-10-09 ~ 2019-12-10
IIF 28 - Director → ME
10
EASTON PARK MOTORS AND AVIATION LTD
- now 08989313EASTON PARK AVIATION LIMITED - 2014-04-15
Lilly House, 13 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolved
IIF 39 - Director → ME
11
FLOREAT AVIATION CAPITAL LIMITED
12290322 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents)
Officer
2019-10-30 ~ now
IIF 26 - Director → ME
12
FLOREAT CAPITAL MARKETS LIMITED
08608916 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (4 parents)
Officer
2013-07-15 ~ 2014-09-01
IIF 38 - Director → ME
13
FLOREAT HOLDING (UK) LIMITED
- 2015-07-09
08825511 Ashdon House, Moon Lane, Barnet, Hertfordshire, England
Active Corporate (3 parents, 10 offsprings)
Officer
2013-12-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents)
Officer
2015-11-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-16 ~ 2022-07-22
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
FLOREAT MERCHANT BANKING LIMITED
- now 06681961FLOREAT (UK) LIMITED
- 2013-11-13
06681961DENOS PARTNERS (UK) LIMITED
- 2012-03-23
06681961 Ashdon House, Second Floor, Moon Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2010-02-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-30 ~ 2022-07-22
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
FLOREAT PRINCIPAL INVESTING LIMITED
09484887 Ashdon House, Moon Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-12 ~ now
IIF 22 - Director → ME
17
Ashdon House, Moon Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2022-07-22
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
FLOREAT REAL ESTATE LIMITED
- now 08757333FLOREAT REAL ESTATE (UK) LIMITED
- 2015-07-07
08757333 Ashdon House, Second Floor, Moon Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-10-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2022-07-22
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
FLOREAT WEALTH MANAGEMENT LIMITED
- now 09019659FLOREAT WEALTH MANAGEMENT (UK) LIMITED
- 2015-06-29
09019659 Ashdon House, Moon Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-30 ~ now
IIF 24 - Director → ME
20
Floreat House, 33 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolved
IIF 18 - Director → ME
21
Ashdon House, Moon Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
22
33 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
23
Hanover House, 14, Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-07 ~ dissolved
IIF 34 - Director → ME
24
Hanover House, 14, Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-08 ~ dissolved
IIF 35 - Director → ME
25
Hanover House, 14, Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-08 ~ dissolved
IIF 33 - Director → ME
26
SPRINGS EQUESTRIAN ESTATE LIMITED
10011790 Ashdon House, Moon Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
Springs Farm, Westbury Lane, Purley On Thames, Berkshire
Active Corporate (5 parents)
Officer
2014-07-11 ~ 2021-09-18
IIF 37 - Director → ME
28
Floreat House, 33 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
29
33 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-11-25 ~ dissolved
IIF 31 - Director → ME
30
7 Savoy Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-05-08 ~ 2017-11-17
IIF 27 - Director → ME