1
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2024-11-22 ~ now
IIF 18 - 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 27 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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 39 - 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 25 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-21 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2018-09-21 ~ now
IIF 35 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-07
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
7
LHG REAL ESTATE LTD
- 2024-11-26
15655131 95-96 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-04-17 ~ 2024-04-17
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
5-7 John Princes Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-01 ~ dissolved
IIF 12 - Director → ME
9
BRAND PR LIMITED - 2009-02-09
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-15 ~ now
IIF 17 - 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 (1358 parents, 25 offsprings)
Officer
2010-04-01 ~ 2011-04-15
IIF 16 - LLP Member → ME
11
OURHOUSE BIDCO LIMITED - now
Level 19 The Shard, 32 London Bridge Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-11-19 ~ 2025-11-27
IIF 28 - Director → ME
12
LHG CHELSEA LIMITED
- 2026-02-17
16358554 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 4 - Director → ME
13
OURHOUSE CHELSEA OPCO LIMITED
- now 16589092LHG CHELSEA OPCO LIMITED
- 2026-02-16
16589092 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 6 - Director → ME
14
OURHOUSE CHISWICK LIMITED
- now 16083341LHG CHISWICK LIMITED
- 2026-02-17
16083341LHG 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 24 - Director → ME
15
LHG CLAPHAM LIMITED
- 2026-02-17
16083340 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 19 - Director → ME
16
LHG DULWICH LIMITED
- 2026-02-17
16179611 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 11 - Director → ME
17
OURHOUSE GROUP LIMITED - now
THE LITTLE HOUSES GROUP LIMITED
- 2026-02-17
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 20 - Director → ME
18
OURHOUSE HOLDCO LIMITED - now
LHG HOLDCO LIMITED
- 2026-02-16
16410052 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-25 ~ 2025-11-27
IIF 5 - Director → ME
19
JAEGO'S HOUSE (OURHOUSE) LIMITED
- 2026-03-11
16414276 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 2 - Director → ME
20
LHG CLAPHAM OPCO LIMITED
- 2026-02-16
16414165 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 10 - Director → ME
21
OURHOUSE MIDCO LIMITED - now
Level 19 The Shard, 32 London Bridge Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-19 ~ 2025-11-27
IIF 30 - Director → ME
22
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-27 ~ now
IIF 32 - Director → ME
23
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-27 ~ now
IIF 31 - Director → ME
24
LHG SHEEN OPCO LIMITED
- 2026-02-16
16414301 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 9 - Director → ME
25
OURHOUSE PARSONS GREEN LIMITED
- now 16083343LHG PARSONS GREEN LIMITED
- 2026-02-17
16083343 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-15 ~ now
IIF 26 - Director → ME
26
OURHOUSE PRIMROSE HILL LIMITED
- now 16382435LHG PRIMROSE HILL LIMITED
- 2026-02-17
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 7 - Director → ME
27
OURHOUSE SANDRO'S LIMITED
- now 16894072 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 21 - Director → ME
28
OURHOUSE TOPCO LIMITED - now
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-19 ~ 2025-11-27
IIF 29 - Director → ME
29
OURHOUSE DULWICH OPCO LIMITED
- now 16414204LHG DULWICH OPCO LIMITED
- 2026-02-16
16414204 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 8 - Director → ME
30
LHG CHISWICK OPCO LIMITED
- 2026-02-16
16414216 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 3 - Director → ME
31
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-23 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2025-09-23 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-23 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2025-09-23 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 1 - Director → ME
34
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-25 ~ 2025-07-25
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE