1
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2024-11-22 ~ now
IIF 2 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-21 ~ now
IIF 11 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BROOMCO MARKHAM (02388024) LIMITED - now
MARKHAM VAUGHAN GILLINGHAM LIMITED
- 2023-02-13
02388024PACKBEST LIMITED - 1989-08-23
Knight Frank Secretariat, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2007-04-01 ~ 2008-06-06
IIF 18 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2017-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-21 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-09-21 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
6
BRUCE GILLINGHAM POLLARD LIMITED
07600004 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-04-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-07
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LHG REAL ESTATE LTD
- 2024-11-26
15655131 95-96 New Bond Street, London, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-17 ~ 2024-04-17
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
5-7 John Princes Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-01 ~ dissolved
IIF 34 - Director → ME
9
BRAND PR LIMITED - 2009-02-09
52 Fore Street, Callington, Cornwall
Active Corporate (6 parents)
Officer
2024-07-15 ~ now
IIF 1 - Director → ME
10
KNIGHT FRANK LLP
OC305934 02059297, 02059284, 03170218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Active Corporate (1356 parents, 25 offsprings)
Officer
2010-04-01 ~ 2011-04-15
IIF 22 - LLP Member → ME
11
Level 19 The Shard, 32 London Bridge Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-11-19 ~ 2025-11-27
IIF 12 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 26 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 28 - Director → ME
14
LHG HIGHGATE LIMITED
- 2025-01-13
16083341 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 8 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 25 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 3 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 32 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 33 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 30 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-25 ~ 2025-11-27
IIF 27 - Director → ME
21
Level 19 The Shard, 32 London Bridge Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-19 ~ 2025-11-27
IIF 14 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 24 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-15 ~ now
IIF 10 - Director → ME
24
LHG PRIMROSE HILL LIMITED
- now 16382435LHG HAMPSTEAD LIMITED
- 2025-08-05
16382435 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-11 ~ now
IIF 29 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 31 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-19 ~ 2025-11-27
IIF 13 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 5 - Director → ME
28
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-27 ~ now
IIF 15 - Director → ME
29
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-27 ~ now
IIF 16 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-23 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2025-09-23 ~ now
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-23 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2025-09-23 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
32
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 23 - Director → ME
33
THE LITTLE HOUSES GROUP LIMITED
12926635 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
2024-05-24 ~ 2025-11-27
IIF 4 - Director → ME
34
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-25 ~ 2025-07-25
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE