1
5-7 New Road, Radcliffe, Manchester, England
Active Corporate (15 parents)
Equity (Company account)
69,462 GBP2024-06-30
Officer
2002-08-23 ~ 2011-11-07
IIF 38 - Director → ME
2
C/o Floreat Private Limited, 33 Grosvenor Street, London, England
Dissolved Corporate (15 parents)
Officer
2018-04-01 ~ dissolved
IIF 8 - Director → ME
3
BC ESTATE SERVICES LONDON LIMITED
09410298 33 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolved
IIF 16 - Director → ME
4
7 Savoy Court, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-532,181 GBP2024-04-30
Officer
2015-04-07 ~ 2017-12-01
IIF 19 - Director → ME
5
CAMPBELL GRAY HOTELS LIMITED
- now 04459925MISLEX (343) LIMITED - 2002-07-02
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-320,971 GBP2024-12-31
Officer
2002-10-24 ~ 2003-08-29
IIF 47 - Secretary → ME
6
17 Wilton Place, London
Dissolved Corporate (3 parents)
Officer
2009-11-04 ~ dissolved
IIF 32 - Director → ME
2009-11-04 ~ dissolved
IIF 45 - Secretary → ME
7
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
2017-06-27 ~ dissolved
IIF 44 - Director → ME
8
EASTON PARK ARABIAN STUD LIMITED
- now 08989312EASTON PARK EQUINE LIMITED
- 2014-04-15
08989312 5th Floor, 30-31 Furnival Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-06-30
Officer
2014-04-10 ~ 2020-12-23
IIF 15 - Director → ME
9
5th Floor, 30-31 Furnival Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-06-30
Officer
2014-04-09 ~ 2020-12-23
IIF 14 - Director → ME
10
EASTON PARK MOTORS AND AVIATION LTD
- now 08989313EASTON PARK AVIATION LIMITED
- 2014-04-15
08989313 Lilly House, 13 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ dissolved
IIF 12 - Director → ME
11
FLOREAT AVIATION CAPITAL LIMITED
12290322 33 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,748,179 GBP2023-12-31
Officer
2019-10-30 ~ now
IIF 6 - Director → ME
12
FLOREAT HOLDING (UK) LIMITED
- 2015-07-09
08825511 33 Grosvenor Street, London, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
-3,757,403 GBP2023-12-31
Officer
2014-09-01 ~ now
IIF 22 - Director → ME
13
33 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
109,874 GBP2022-12-31
Officer
2015-11-17 ~ now
IIF 26 - Director → ME
14
FLOREAT MERCHANT BANKING LIMITED
- now 06681961FLOREAT (UK) LIMITED
- 2013-11-13
06681961DENOS PARTNERS (UK) LIMITED - 2012-03-23
33 Grosvenor Street, London, England
Active Corporate (6 parents)
Equity (Company account)
745,976 GBP2023-12-31
Officer
2012-07-12 ~ now
IIF 5 - Director → ME
15
FLOREAT PRINCIPAL INVESTING LIMITED
09484887 33 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
3,861,619 GBP2023-12-31
Officer
2015-03-12 ~ now
IIF 23 - Director → ME
16
33 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,257,724 GBP2023-12-31
Officer
2014-11-07 ~ now
IIF 3 - Director → ME
17
FLOREAT REAL ESTATE LIMITED
- now 08757333FLOREAT REAL ESTATE (UK) LIMITED
- 2015-07-07
08757333 33 Grosvenor Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,292,339 GBP2023-12-31
Officer
2014-09-01 ~ now
IIF 4 - Director → ME
18
FLOREAT WEALTH MANAGEMENT LIMITED
- now 09019659FLOREAT WEALTH MANAGEMENT (UK) LIMITED
- 2015-06-29
09019659 33 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
75,241 GBP2023-12-31
Officer
2014-09-01 ~ now
IIF 2 - Director → ME
19
Floreat House, 33 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,374,502 GBP2023-12-31
Officer
2021-05-24 ~ now
IIF 27 - Director → ME
20
Floreat House, 33 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,469,838 GBP2023-12-31
Officer
2021-05-21 ~ now
IIF 24 - Director → ME
21
Floreat House, 33 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
222,817 GBP2023-12-31
Officer
2021-05-24 ~ now
IIF 25 - Director → ME
22
FRONTIER INVESTMENT MANAGEMENT LLP - now
1 Mayfair Place, London, England
Dissolved Corporate (20 parents)
Equity (Company account)
194 GBP2021-12-31
Officer
2004-06-15 ~ 2005-08-03
IIF 48 - LLP Designated Member → ME
23
HANS BROCHIER HOLDINGS LIMITED
- now 04664145BROMLEY CONSULTING SERVICES LIMITED - 2005-02-15
Cannon Place, 78 Cannon Street, London, England
Active Corporate (9 parents)
Officer
2005-05-05 ~ 2005-10-19
IIF 30 - Director → ME
24
HH & P THIRTY EIGHT LIMITED - now
LII HOLDINGS LIMITED
- 2007-09-28
04947841HH & P THIRTY EIGHT LIMITED - 2005-01-07
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2005-05-05 ~ 2005-10-25
IIF 39 - Director → ME
2005-07-04 ~ 2005-10-25
IIF 46 - Secretary → ME
25
24 James Street West, Bath, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,020 GBP2020-03-31
Officer
2021-06-24 ~ 2022-03-07
IIF 29 - Director → ME
26
LONDON LISTINGS & CORPORATE FINANCE LIMITED
- now 04072795MV CAPITAL LIMITED
- 2004-11-08
04072795LIFE PARTNERSHIP LIMITED
- 2001-12-04
04072795MISLEX (295) LIMITED - 2001-01-24
Summit House, 12 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2001-02-27 ~ dissolved
IIF 40 - Director → ME
27
33 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-10-07 ~ now
IIF 1 - Director → ME
28
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Equity (Company account)
103,733 GBP2017-03-31
Officer
2014-08-26 ~ dissolved
IIF 20 - Director → ME
29
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ dissolved
IIF 18 - Director → ME
30
MSP RENEWABLE HOLDINGS LIMITED
- now 07810588 Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents, 3 offsprings)
Equity (Company account)
12,694 GBP2017-03-31
Officer
2012-05-05 ~ now
IIF 11 - Director → ME
31
OUTWOOD SOLAR LIMITED - now
RFE SOLAR PARK 5 LIMITED - 2018-05-15
WEL SOLAR PARK 5 LTD - 2017-06-07
MSP OUTWOOD LIMITED
- 2015-11-09
08333348MSP 1 LIMITED - 2014-04-01
MSP TILLHOUSE LIMITED - 2013-02-26
168 Church Road, Hove, East Sussex, England
Active Corporate (28 parents)
Officer
2015-04-01 ~ 2015-08-24
IIF 9 - Director → ME
32
33 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-02-11 ~ dissolved
IIF 17 - Director → ME
33
Hanover House, 14, Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-6,164 GBP2018-04-30
Officer
2015-04-07 ~ dissolved
IIF 35 - Director → ME
34
Hanover House, 14, Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-6,062 GBP2018-04-30
Officer
2015-04-08 ~ dissolved
IIF 33 - Director → ME
35
Hanover House, 14, Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-720,945 GBP2018-04-30
Officer
2015-04-08 ~ dissolved
IIF 34 - Director → ME
36
SOCIETY FOR COMPLEMENTARY MEDICINE
02251195 Langley House Park Road, East Finchley, London
Dissolved Corporate (10 parents)
Officer
1991-11-15 ~ 1998-11-01
IIF 42 - Director → ME
37
The Chapter House, St Pauls Churchyard, London
Dissolved Corporate (47 parents)
Officer
2012-01-23 ~ 2015-12-10
IIF 10 - Director → ME
38
STAVORDALE STUDIOS LIMITED
- now 02829597HAPPYHEART LIMITED
- 1993-08-18
02829597 1 Bedford Square, London
Active Corporate (9 parents)
Officer
1993-07-19 ~ 1993-10-29
IIF 43 - Director → ME
39
TEMPLEWOOD PAYMENT SERVICES LIMITED
08696068 Templewood House, Templewood Lane, Farnham Common, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 21 - Director → ME
40
Kings Buildings 16 Smith Square, Westminster, London, England
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
1,568,440 GBP2024-05-31
Officer
2012-05-09 ~ 2012-09-06
IIF 13 - Director → ME
41
THE GREENSLADE FAMILY FOUNDATION
- now 11042159THE BIDDER MCKINLEY FOUNDATION
- 2020-03-03
11042159 85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2020-02-13 ~ now
IIF 28 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Pinders Shaw, Pinders Walk, Hastings, East Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2021-01-16 ~ dissolved
IIF 7 - Director → ME
43
7 Savoy Court, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-4,224 GBP2024-12-30
Officer
2015-05-08 ~ 2017-11-17
IIF 31 - Director → ME
44
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (31 parents, 159 offsprings)
Officer
2001-01-02 ~ 2004-07-22
IIF 36 - Director → ME
45
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (30 parents, 236 offsprings)
Officer
2001-01-02 ~ 2004-07-22
IIF 37 - Director → ME