1
30 ST MARY AXE MANAGEMENT COMPANY LIMITED
06070766 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-26 ~ 2013-03-31
IIF 25 - Director → ME
2
C/o Wilson Hawkins 33-35 High Street, Harrow On The Hill, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-12-31
Officer
2006-11-14 ~ 2010-06-22
IIF 23 - Director → ME
3
BROOMCO 55 (06439522) LIMITED
- now 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-28 ~ 2013-03-31
IIF 8 - Director → ME
4
BROOMCO FK (02059284) LIMITED - now
GRANDRIVAL LIMITED - 1986-12-18
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-26 ~ 2013-03-31
IIF 19 - Director → ME
5
BROOMCO KF (03236758) LIMITED - now
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2000-04-27 ~ 2013-03-31
IIF 15 - Director → ME
6
BROOMCO KF CORPORATE (02075499) LIMITED - now
KNIGHT FRANK & RUTLEY CORPORATE FINANCE LIMITED - 1996-01-01
KNIGHT FRANK & RUTLEY FINANCIAL SERVICES LIMITED - 1994-05-03
K.F.& R. FINANCIAL SERVICES LIMITED - 1988-05-11
TRUSHELFCO (NO.1008) LIMITED - 1986-12-19
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-16 ~ 2013-03-31
IIF 18 - Director → ME
7
BROOMCO PROPERTY (03323884) UNLIMITED - now
KNIGHT FRANK PROPERTY COMPANY
- 2023-02-13
03323884 55 Baker Street, London
Active Corporate (3 parents)
Officer
2000-04-28 ~ 2013-03-31
IIF 11 - Director → ME
8
BROOMCO SP (OC343254) LLP - now
KNIGHT FRANK (SP) LLP
- 2023-02-15
OC343254 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-11 ~ 2013-03-31
IIF 26 - LLP Designated Member → ME
9
Hft, 5/6 Brook Office Park, Emersons Green, Bristol
Converted / Closed Corporate (18 parents)
Officer
2013-04-27 ~ 2014-07-03
IIF 4 - Director → ME
10
COTTAGE AND RURAL ENTERPRISES LIMITED
00889000 Hft, 5/6 Brook Office Park, Emersons Green, Bristol
Converted / Closed Corporate (18 parents)
Officer
2013-04-27 ~ 2014-07-03
IIF 3 - Director → ME
11
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1,428,257 GBP2024-03-31
Officer
2002-05-31 ~ 2002-06-18
IIF 21 - Director → ME
12
HOME FARM TRUST LIMITED(THE) - 2009-10-09
5-6 Brook Office Park Folly Brook Road, Emersons Green, Bristol
Active Corporate (8 parents, 4 offsprings)
Officer
2012-07-15 ~ 2014-07-03
IIF 5 - Director → ME
13
BAKER COMPANY - 1995-06-20
55 Baker Street, London
Active Corporate (5 parents, 7 offsprings)
Officer
2000-04-28 ~ 2013-03-31
IIF 20 - Director → ME
14
KF (FRANCE) LIMITED - now
KNIGHT FRANK (CZECH) LIMITED
- 2017-11-28
SC096299RYDEN HOLDINGS LIMITED - 2001-01-03
K R & P (HOLDINGS) LIMITED - 1988-11-18
25 Bothwell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2004-02-26 ~ 2013-03-31
IIF 10 - Director → ME
15
55 Baker Street, London
Active Corporate (3 parents)
Officer
2004-02-26 ~ 2013-03-31
IIF 16 - Director → ME
16
KF ASIA PACIFIC HOLDINGS LIMITED - now
KF AUSTRALIA HOLDINGS LIMITED - 2024-05-25
KFR INVESTMENTS EUROPE LIMITED
- 2023-02-13
04392810 55 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-02-26 ~ 2013-03-31
IIF 2 - Director → ME
17
55 Baker Street, London
Active Corporate (4 parents, 10 offsprings)
Officer
2005-02-11 ~ 2013-03-31
IIF 24 - Director → ME
18
WAVEMATCH LIMITED - 1986-12-18
55 Baker Street, London
Active Corporate (3 parents)
Officer
2004-02-26 ~ 2013-03-31
IIF 14 - Director → ME
19
KNIGHT FRANK NIGERIA LIMITED - 2001-03-29
55 Baker Street, London
Active Corporate (3 parents)
Officer
2004-02-26 ~ 2013-03-31
IIF 9 - Director → ME
20
55 Baker Street, London
Active Corporate (3 parents)
Officer
2004-02-26 ~ 2013-03-31
IIF 12 - Director → ME
21
KNIGHT FRANK (NOMINEES) LIMITED
- now 01199218KNIGHT FRANK & RUTLEY (NOMINEES) LIMITED - 1995-11-30
55 Baker Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2004-02-26 ~ 2013-03-31
IIF 17 - Director → ME
22
KNIGHT FRANK HOLDINGS LIMITED - now
55 Baker Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
2004-02-26 ~ 2013-03-31
IIF 7 - Director → ME
23
55 Baker Street, London
Active Corporate (612 parents, 18 offsprings)
Officer
2003-11-03 ~ 2013-03-31
IIF 27 - LLP Designated Member → ME
24
KNIGHT FRANK MIDDLE EAST LIMITED - now
KNIGHT FRANK UAE LTD
- 2014-05-29
03055287KNIGHT FRANK (HONG KONG) LIMITED
- 2010-02-17
03055287PLAYERMATCH LIMITED
- 1995-06-20
03055287 55 Baker Street, London
Active Corporate (4 parents)
Officer
1995-06-20 ~ 2013-03-31
IIF 6 - Director → ME
25
55 Baker Street, London
Active Corporate (5 parents)
Officer
2000-04-28 ~ 2013-03-31
IIF 1 - Director → ME
26
PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED
- now 03164596KF PROPERTY MANAGEMENT SERVICES LIMITED - 2003-10-14
55 Baker Street, London
Active Corporate (5 parents)
Officer
2004-02-26 ~ 2012-10-09
IIF 13 - Director → ME
27
9 Hereford Square, London
Active Corporate (5 parents)
Equity (Company account)
7,817 GBP2024-08-31
Officer
2006-11-14 ~ 2006-11-14
IIF 22 - Director → ME
28
CLAYFORM PROPERTIES PLC - 1993-07-27
02826672 100 Victoria Street, London, England
Active Corporate (5 parents, 33 offsprings)
Equity (Company account)
-46,000 GBP2024-03-31
Officer
2012-01-03 ~ 2021-09-09
IIF 29 - Director → ME
29
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
400,754 GBP2024-04-30
Person with significant control
2022-05-01 ~ 2024-04-15
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-29 ~ 2022-05-01
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE