1
30 ST MARY AXE MANAGEMENT COMPANY LIMITED
06070766 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-26 ~ dissolved
IIF 16 - Director → ME
2
BROOMCO FK (02059284) LIMITED - now
FRANK KNIGHT LIMITED
- 2023-02-13
02059284GRANDRIVAL LIMITED - 1986-12-18
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-04-28 ~ 2022-03-31
IIF 8 - Director → ME
3
BROOMCO HANOVER (00990708) LIMITED - now
20 HANOVER SQUARE LIMITED
- 2023-02-13
00990708K.F.& R.LIMITED - 1995-06-20
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-28 ~ 2022-03-31
IIF 11 - Director → ME
4
BROOMCO KENNAN (08646102) LIMITED - now
KEENAN & CO RETAIL LTD
- 2023-02-14
08646102 55 Baker Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-02-23 ~ 2022-03-31
IIF 29 - Director → ME
5
BROOMCO KF (03236758) LIMITED - now
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2013-03-31 ~ 2022-03-31
IIF 22 - Director → ME
6
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
2008-06-06 ~ 2022-03-31
IIF 9 - Director → ME
7
BROOMCO PROPERTY (03323884) UNLIMITED - now
KNIGHT FRANK PROPERTY COMPANY
- 2023-02-13
03323884 55 Baker Street, London
Active Corporate (26 parents)
Officer
1997-08-21 ~ 2022-03-31
IIF 12 - Director → ME
8
BROOMCO RCP (OC316675) LLP - now
RUTLEY CAPITAL PARTNERS LLP - 2007-07-31
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2009-05-08 ~ 2022-03-31
IIF 27 - LLP Designated Member → ME
9
BROOMCO SP (OC343254) LLP - now
KNIGHT FRANK (SP) LLP
- 2023-02-15
OC343254 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-02-11 ~ 2022-03-31
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BROOMCO SPENCER (01890642) LIMITED - now
SPENCER KENNEDY ESTATES LIMITED
- 2023-02-13
01890642MILGATE PUBLISHING LIMITED - 1997-12-10
SUREFORM LIMITED - 1985-08-28
55 Baker Street, London, England
Dissolved Corporate (13 parents)
Officer
2015-03-31 ~ 2022-03-31
IIF 5 - Director → ME
11
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
GROSVENOR (GB) LIMITED - 1999-08-25
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
70 Grosvenor Street, London
Active Corporate (43 parents, 63 offsprings)
Officer
2022-04-01 ~ now
IIF 1 - Director → ME
12
TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2024-07-04 ~ now
IIF 2 - Director → ME
13
BAKER COMPANY - 1995-06-20
55 Baker Street, London
Active Corporate (31 parents, 7 offsprings)
Officer
2005-11-29 ~ 2022-03-31
IIF 10 - Director → ME
14
55 Baker Street, London
Active Corporate (13 parents)
Officer
2013-03-31 ~ 2022-03-31
IIF 21 - Director → ME
15
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 (19 parents, 1 offspring)
Officer
2013-03-31 ~ 2022-03-31
IIF 23 - Director → ME
16
55 Baker Street, London
Active Corporate (15 parents, 10 offsprings)
Officer
2006-04-28 ~ 2022-03-31
IIF 14 - Director → ME
17
KNIGHT FRANK LIMITED - 2003-11-03
WAVEMATCH LIMITED - 1986-12-18
55 Baker Street, London
Active Corporate (13 parents)
Officer
2006-04-28 ~ 2022-03-31
IIF 17 - Director → ME
18
KNIGHT FRANK NIGERIA LIMITED - 2001-03-29
55 Baker Street, London
Active Corporate (11 parents)
Officer
2013-03-31 ~ 2022-03-31
IIF 20 - Director → ME
19
55 Baker Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2006-04-28 ~ 2022-03-31
IIF 19 - Director → ME
20
KNIGHT FRANK (NOMINEES) LIMITED
- now 01199218KNIGHT FRANK & RUTLEY (NOMINEES) LIMITED - 1995-11-30
55 Baker Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2006-04-28 ~ 2022-03-31
IIF 15 - Director → ME
21
KNIGHT FRANK HOLDINGS LIMITED - now
KFR INVESTMENTS LIMITED
- 2023-02-13
04358088 55 Baker Street, London
Active Corporate (17 parents, 5 offsprings)
Officer
2006-04-28 ~ 2022-03-31
IIF 18 - Director → ME
22
KNIGHT FRANK INVESTORS - FOSSETTS PARK (GENERAL PARTNER) LIMITED
07805241 55 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 6 - Director → ME
23
55 Baker Street, London
Active Corporate (1356 parents, 25 offsprings)
Officer
2003-11-03 ~ 2022-03-31
IIF 26 - LLP Designated Member → ME
24
KNIGHT FRANK MIDDLE EAST LIMITED
- now 03055287KNIGHT FRANK UAE LTD
- 2014-05-29
03055287KNIGHT FRANK (HONG KONG) LIMITED
- 2010-02-17
03055287PLAYERMATCH LIMITED - 1995-06-20
55 Baker Street, London
Active Corporate (17 parents)
Officer
2006-04-28 ~ 2022-03-31
IIF 7 - Director → ME
25
KNIGHT FRANK SERVICES COMPANY - now
KNIGHT FRANK SERVICES COMPANY
- 2025-12-29
03170218 55 Baker Street, London
Active Corporate (25 parents)
Officer
2006-04-28 ~ 2022-03-31
IIF 13 - Director → ME
26
LANDAID CHARITABLE TRUST LIMITED
02049135 55 Baker Street, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2013-04-01 ~ 2022-03-31
IIF 4 - Director → ME
27
LEARN 2 LIVE YOUTH CLINIC LIMITED
13894392 C/o Moorfields, 82 St John Street, London
In Administration Corporate (5 parents)
Officer
2023-04-01 ~ now
IIF 24 - Director → ME
28
LINCOLN PRIVATE INVESTMENT OFFICE LLP
OC389623 32 Grosvenor Gardens, London, England
Active Corporate (47 parents)
Officer
2025-11-13 ~ now
IIF 25 - LLP Member → ME
29
LONDONMETRIC PROPERTY PLC
- now 07124797LONDON & STAMFORD PROPERTY PLC - 2013-01-25
1 Curzon Street, London, England
Active Corporate (26 parents, 106 offsprings)
Officer
2022-05-26 ~ now
IIF 3 - Director → ME