1
30 ST MARY AXE MANAGEMENT COMPANY LIMITED
06070766 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-26 ~ 2013-03-31
IIF 7 - Director → ME
2
34 ROSARY GARDENS LIMITED
05565554 02661309, 09183033, 01450325Warning 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) C/o Wilson Hawkins 33-35 High Street, Harrow On The Hill, Harrow, England
Active Corporate (12 parents)
Officer
2006-11-14 ~ 2010-06-22
IIF 30 - Director → ME
3
BROOMCO 55 (06439522) LIMITED - now
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-28 ~ 2013-03-31
IIF 15 - Director → ME
4
BROOMCO FK (02059284) LIMITED - now
FRANK KNIGHT LIMITED
- 2023-02-13
02059284 02059297, OC305934, 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)GRANDRIVAL LIMITED - 1986-12-18
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2004-02-26 ~ 2013-03-31
IIF 26 - Director → ME
5
BROOMCO KF (03236758) LIMITED - now
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2000-04-27 ~ 2013-03-31
IIF 22 - 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
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2004-02-16 ~ 2013-03-31
IIF 25 - 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
2000-04-28 ~ 2013-03-31
IIF 18 - Director → ME
8
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 ~ 2013-03-31
IIF 31 - LLP Designated Member → ME
9
Hft, 5/6 Brook Office Park, Emersons Green, Bristol
Converted / Closed Corporate (34 parents)
Officer
2013-04-27 ~ 2014-07-03
IIF 12 - Director → ME
10
COTTAGE AND RURAL ENTERPRISES LIMITED
00889000 Hft, 5/6 Brook Office Park, Emersons Green, Bristol
Converted / Closed Corporate (52 parents)
Officer
2013-04-27 ~ 2014-07-03
IIF 11 - Director → ME
11
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Person with significant control
2016-05-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2002-05-31 ~ 2002-06-18
IIF 28 - Director → ME
14
HOME FARM TRUST LIMITED(THE) - 2009-10-09
5-6 Brook Office Park Folly Brook Road, Emersons Green, Bristol
Active Corporate (107 parents, 5 offsprings)
Officer
2012-07-15 ~ 2014-07-03
IIF 13 - Director → ME
15
BAKER COMPANY - 1995-06-20
55 Baker Street, London
Active Corporate (31 parents, 7 offsprings)
Officer
2000-04-28 ~ 2013-03-31
IIF 27 - Director → ME
16
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 (18 parents)
Officer
2004-02-26 ~ 2013-03-31
IIF 17 - Director → ME
17
55 Baker Street, London
Active Corporate (13 parents)
Officer
2004-02-26 ~ 2013-03-31
IIF 23 - Director → ME
18
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
2004-02-26 ~ 2013-03-31
IIF 10 - Director → ME
19
55 Baker Street, London
Active Corporate (15 parents, 10 offsprings)
Officer
2005-02-11 ~ 2013-03-31
IIF 6 - Director → ME
20
KNIGHT FRANK LIMITED - 2003-11-03
WAVEMATCH LIMITED - 1986-12-18
55 Baker Street, London
Active Corporate (13 parents)
Officer
2004-02-26 ~ 2013-03-31
IIF 21 - Director → ME
21
KNIGHT FRANK NIGERIA LIMITED - 2001-03-29
55 Baker Street, London
Active Corporate (11 parents)
Officer
2004-02-26 ~ 2013-03-31
IIF 16 - Director → ME
22
55 Baker Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2004-02-26 ~ 2013-03-31
IIF 19 - Director → ME
23
KNIGHT FRANK (NOMINEES) LIMITED
- now 01199218KNIGHT FRANK & RUTLEY (NOMINEES) LIMITED - 1995-11-30
55 Baker Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2004-02-26 ~ 2013-03-31
IIF 24 - Director → ME
24
KNIGHT FRANK HOLDINGS LIMITED - now
55 Baker Street, London
Active Corporate (17 parents, 5 offsprings)
Officer
2004-02-26 ~ 2013-03-31
IIF 8 - Director → ME
25
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
2003-11-03 ~ 2013-03-31
IIF 32 - LLP Designated Member → ME
26
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 (17 parents)
Officer
1995-06-20 ~ 2013-03-31
IIF 14 - Director → ME
27
KNIGHT FRANK SERVICES COMPANY LIMITED - now
55 Baker Street, London
Active Corporate (25 parents)
Officer
2000-04-28 ~ 2013-03-31
IIF 9 - Director → ME
28
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
29
PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED
- now 03164596KF PROPERTY MANAGEMENT SERVICES LIMITED - 2003-10-14
55 Baker Street, London
Active Corporate (16 parents)
Officer
2004-02-26 ~ 2012-10-09
IIF 20 - Director → ME
30
9 Hereford Square, London
Active Corporate (13 parents)
Officer
2006-11-14 ~ 2006-11-14
IIF 29 - Director → ME
31
130 C/o Buzzacott Llp, 130 Wood Street, London, England
Active Corporate (7 parents)
Officer
2015-04-22 ~ now
IIF 33 - Director → ME
32
U AND I GROUP LIMITED - now
CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
2012-01-03 ~ 2021-09-09
IIF 34 - Director → ME
33
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (6 parents)
Person with significant control
2022-05-01 ~ 2024-04-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-29 ~ 2022-05-01
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE