1
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2024-11-22 ~ now
IIF 26 - 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 35 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 42 - 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 33 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 21 - LLP Designated Member → ME
Person with significant control
2018-09-21 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-07
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 41 - Director → ME
Person with significant control
2024-04-17 ~ 2024-04-17
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 20 - Director → ME
9
BRAND PR LIMITED - 2009-02-09
52 Fore Street, Callington, Cornwall
Active Corporate (6 parents)
Officer
2024-07-15 ~ now
IIF 25 - Director → ME
10
KNIGHT FRANK LLP
OC305934 02059297, 03170218, 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 24 - 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 36 - 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 12 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 14 - 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 32 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 11 - 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 27 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 18 - 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 19 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 16 - 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 13 - 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 38 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 10 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-15 ~ now
IIF 34 - 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 15 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 17 - 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 37 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 29 - 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 39 - Director → ME
29
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-27 ~ now
IIF 40 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-23 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2025-09-23 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - 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 23 - LLP Designated Member → ME
Person with significant control
2025-09-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 9 - 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 28 - Director → ME
34
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 31 - Director → ME
Person with significant control
2025-07-25 ~ 2025-07-25
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE