1
HALLMARK (46 GREAT MARLBOROUGH STREET) LIMITED - 2004-08-03
46 Great Marlborough Street, London
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 57 - Director → ME
2014-11-27 ~ now
IIF 114 - Secretary → ME
2
Hallmark Estates Ltd, 46 Great Marlborough Street, London
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 93 - Director → ME
2014-12-18 ~ now
IIF 49 - Secretary → ME
3
55 HOLMES ROAD MANAGEMENT COMPANY LIMITED
05332419 46 Great Marlborough Street, London
Active Corporate (3 parents)
Officer
2020-12-01 ~ now
IIF 62 - Director → ME
2014-12-18 ~ now
IIF 22 - Secretary → ME
4
46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2021-01-15 ~ now
IIF 74 - Director → ME
2019-08-12 ~ now
IIF 34 - Secretary → ME
5
46 Great Marlborough Street, London
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 65 - Director → ME
2014-10-17 ~ now
IIF 113 - Secretary → ME
6
46 Great Marlborough Street, London
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 72 - Director → ME
2014-12-18 ~ now
IIF 31 - Secretary → ME
7
46 Great Marlborough Street, 3rd Floor, London, England
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 71 - Director → ME
2025-06-30 ~ now
IIF 29 - Secretary → ME
8
Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2011-02-07
IIF 92 - Director → ME
2009-03-19 ~ 2011-02-07
IIF 3 - Secretary → ME
9
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2011-02-07
IIF 90 - Director → ME
2009-03-19 ~ 2011-02-07
IIF 2 - Secretary → ME
10
46 Great Marlborough Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-18 ~ dissolved
IIF 21 - Secretary → ME
11
CHARTAM SCHOOL OF ENGLISH LIMITED
09882128 46 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ dissolved
IIF 89 - Director → ME
2015-11-20 ~ dissolved
IIF 45 - Secretary → ME
12
46 Great Marlborough Street, London
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 63 - Director → ME
2014-09-01 ~ now
IIF 111 - Secretary → ME
13
CHOQS 453 LIMITED
06029586 04358800, 03960632, 05540154Warning 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) 16 South End, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2006-12-18 ~ dissolved
IIF 95 - Director → ME
2006-12-18 ~ dissolved
IIF 7 - Secretary → ME
14
46 Great Marlborough Street, London
Active Corporate (40 parents)
Officer
2012-02-01 ~ now
IIF 55 - LLP Designated Member → ME
15
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-20 ~ now
IIF 70 - Director → ME
16
DESIGNATED CONTRACTORS LIMITED
- now 04032287CONTEMPORARY DESIGN SOLUTIONS LIMITED - 2011-10-18
46 Great Marlborough Street, London
Active Corporate (9 parents)
Officer
2014-12-18 ~ now
IIF 26 - Secretary → ME
17
46 Great Marlborough Street, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 78 - Director → ME
2025-02-27 ~ now
IIF 42 - Secretary → ME
18
46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 40 - Secretary → ME
19
HALLMARK ESTATE AGENTS LIMITED - 1999-10-15
IMPERIAL MANAGEMENT LIMITED - 1993-01-22
46 Great Marlborough Street, London
Active Corporate (9 parents)
Officer
2014-12-18 ~ now
IIF 66 - Director → ME
2014-12-18 ~ now
IIF 23 - Secretary → ME
20
HALLMARK PROPERTY GROUP LIMITED
- now 07835873HALLMARK PROPERTY GROUP (HPG) LIMITED
- 2019-02-07
07835873 46 Great Marlborough Street, London
Active Corporate (3 parents, 7 offsprings)
Officer
2019-01-17 ~ now
IIF 73 - Director → ME
2014-11-19 ~ now
IIF 115 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-10-02
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-12 ~ 2011-02-07
IIF 99 - Director → ME
2007-11-12 ~ 2011-02-07
IIF 11 - Secretary → ME
22
OSBORN SECURITIES (TWO) LIMITED
- 2012-04-02
04523411CHOQS 424 LIMITED
- 2002-10-18
04523411 04813586, 06904559, 04523466Warning 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) 46 Great Marlborough Street, London
Active Corporate (8 parents)
Officer
2002-10-15 ~ now
IIF 83 - Director → ME
2002-10-15 ~ now
IIF 16 - Secretary → ME
23
KENTISH TOWN DEVELOPMENTS LIMITED
03407505 46 Great Marlborough Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-09-24 ~ now
IIF 64 - Director → ME
2014-08-19 ~ now
IIF 27 - Secretary → ME
24
46 Great Marlborough Street, London
Active Corporate (11 parents)
Officer
2021-01-15 ~ now
IIF 59 - Director → ME
2014-12-18 ~ now
IIF 20 - Secretary → ME
25
LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED
04179437 Graham Cohen & Co, 16 South End, Croydon
Active Corporate (8 parents)
Officer
2003-03-17 ~ 2012-03-30
IIF 107 - Director → ME
2003-03-17 ~ 2012-03-30
IIF 15 - Secretary → ME
26
46 Great Marlborough Street, London
Active Corporate (6 parents)
Officer
2021-01-15 ~ now
IIF 61 - Director → ME
2014-12-18 ~ now
IIF 25 - Secretary → ME
27
Insolvency (Case 1) In administration
Administration started on 2011-02-04 during the appointment or period of control
Administration ended on 2012-07-27 during the appointment or period of control
Kpmg Llp Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2009-02-09 ~ dissolved
IIF 105 - Director → ME
2009-02-09 ~ dissolved
IIF 14 - Secretary → ME
28
MITCHELL'S PLACE MANAGEMENT COMPANY LIMITED
03779770 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
1999-05-28 ~ 2001-04-18
IIF 19 - Director → ME
1999-05-28 ~ 2001-09-06
IIF 50 - Secretary → ME
29
NEW ATLANTIC ASSET MANAGEMENT LIMITED
- now 13433491HAND GROUP A LIMITED
- 2025-05-15
13433491 46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2021-06-02 ~ now
IIF 35 - Secretary → ME
30
Hallmark Estates Limited, 46 Great Marlborough Street, London
Active Corporate (4 parents)
Officer
2012-02-27 ~ now
IIF 85 - Director → ME
2014-12-18 ~ now
IIF 32 - Secretary → ME
31
OSBORN GLASS AND WINDOWS LIMITED
- now 06828303 16 South End, Croydon, Surrey
Active Corporate (6 parents)
Officer
2009-02-24 ~ 2010-12-31
IIF 67 - Director → ME
32
16 South End, Croydon, Surrey
Active Corporate (5 parents, 5 offsprings)
Officer
2010-05-12 ~ 2012-03-30
IIF 110 - Director → ME
33
OSBORN REAL ESTATE (BRAINTREE) LLP
OC332355 C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
Active Corporate (6 parents)
Officer
2007-10-25 ~ 2019-01-01
IIF 54 - LLP Designated Member → ME
34
C/o, Graham Cohen & Co, Graham Cohen & Co, 16 South End, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2009-06-12 ~ dissolved
IIF 56 - LLP Designated Member → ME
35
OSBORN REAL ESTATE (RESIDENTIAL) LLP
OC338032 C/o Graham Cohen & Co Limited, 16 South End, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2008-06-13 ~ 2014-10-07
IIF 51 - LLP Designated Member → ME
36
C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-25 ~ dissolved
IIF 53 - LLP Designated Member → ME
37
OSBORN SECURITIES (BRAINTREE) LIMITED
06947602Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-10-14
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2009-07-13 ~ 2011-02-07
IIF 104 - Director → ME
38
C/o Graham Cohen & Co, 16 South End, Croydon
Active Corporate (8 parents)
Officer
2008-01-10 ~ 2012-03-30
IIF 68 - Director → ME
2008-01-10 ~ 2012-03-30
IIF 1 - Secretary → ME
39
OSBORN SECURITIES (CHURCHILL HOUSE) LIMITED
- now 04121569CHOQS 383 LIMITED
- 2001-02-19
04121569 04077604, 03960632, 04041614Warning 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) 16 South End, Croydon, Surrey
Dissolved Corporate (8 parents)
Officer
2001-02-15 ~ 2012-03-30
IIF 108 - Director → ME
2001-02-15 ~ 2012-03-30
IIF 17 - Secretary → ME
40
OSBORN SECURITIES (HEARTLANDS) LIMITED
- now 05903443FRIAR STREET READING LIMITED
- 2007-05-10
05903443 C/o Graham Cohen & Co, 16 South End, Croydon
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ dissolved
IIF 100 - Director → ME
2006-08-11 ~ dissolved
IIF 13 - Secretary → ME
41
OSBORN SECURITIES (HOTELS) LIMITED
06947601Insolvency (Case 1) In administration
Administration started on 2011-02-04 during the appointment or period of control
Administration ended on 2014-12-10 during the appointment or period of control
Kpmg Llp Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2009-07-13 ~ dissolved
IIF 106 - Director → ME
42
OSBORN SECURITIES (MILTON KEYNES) LIMITED
- now 06228249OSBORN (MILTON KEYNES) LIMITED
- 2007-05-03
06228249 C/o Kpmg Restructuring, 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ 2011-02-07
IIF 98 - Director → ME
2007-05-01 ~ 2011-02-07
IIF 9 - Secretary → ME
43
OSBORN SECURITIES (ONE) LIMITED
- now 04523435CHOQS 423 LIMITED
- 2002-10-18
04523435 04358800, 04523646, 04523466Warning 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) 16 South End, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2002-10-15 ~ dissolved
IIF 94 - Director → ME
2002-10-15 ~ dissolved
IIF 6 - Secretary → ME
44
CHOQS 425 LIMITED
- 2002-10-18
04523466 04682610, 04523451, 05076856Warning 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) 16 South End, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2002-10-15 ~ dissolved
IIF 96 - Director → ME
2002-10-15 ~ dissolved
IIF 5 - Secretary → ME
45
OSBORN SECURITIES (WARWICK HOUSE) LIMITED
- now 04013374CHOQS 362 LIMITED
- 2000-07-31
04013374 04033612, 04041346, 04033572Warning 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) 16 South End, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2000-07-18 ~ dissolved
IIF 97 - Director → ME
2000-07-18 ~ dissolved
IIF 8 - Secretary → ME
46
C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
Active Corporate (11 parents)
Officer
1997-12-19 ~ 2010-05-12
IIF 69 - Director → ME
47
46 Great Marlborough Street, London
Active Corporate (6 parents)
Officer
2014-12-18 ~ now
IIF 28 - Secretary → ME
48
PAVILION MEWS MANAGEMENT COMPANY LIMITED
05449289 2 Pavilion Mews, Brighton, England
Active Corporate (11 parents)
Officer
2005-05-12 ~ 2007-03-02
IIF 101 - Director → ME
2005-05-12 ~ 2007-03-02
IIF 12 - Secretary → ME
49
C/o Graham Cohen & Co 16, South End, Croydon, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2011-02-21 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
50
ROCKWELL SECURITIES LIMITED
- now 04358800CHOQS 413 LIMITED
- 2002-01-28
04358800 03600176, 04358909, 04393447Warning 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) 16 South End, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2002-01-25 ~ 2012-03-30
IIF 109 - Director → ME
2002-01-25 ~ 2012-03-30
IIF 18 - Secretary → ME
51
46 Great Marlborough Street, London
Active Corporate (7 parents)
Officer
2020-12-17 ~ now
IIF 58 - Director → ME
2014-12-18 ~ now
IIF 24 - Secretary → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-10-02
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-12 ~ 2011-02-07
IIF 102 - Director → ME
2007-11-12 ~ 2011-02-07
IIF 10 - Secretary → ME
53
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2011-02-07
IIF 91 - Director → ME
2009-03-19 ~ 2011-02-07
IIF 4 - Secretary → ME
54
CHARTAM BUSINESS SCHOOL LONDON LIMITED
- 2018-01-16
09877237 46 Great Marlborough Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-18 ~ now
IIF 87 - Director → ME
2015-11-18 ~ now
IIF 46 - Secretary → ME
55
STAY CAMPUS SIXTH FORM COLLEGE LIMITED
- now 09882644CHARTAM SIXTH FORM COLLEGE LONDON LIMITED
- 2018-02-19
09882644 46 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ dissolved
IIF 82 - Director → ME
2015-11-20 ~ dissolved
IIF 44 - Secretary → ME
56
STAY PROFESSIONAL LONDON LIMITED
- now 10994684 46 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ dissolved
IIF 80 - Director → ME
2017-10-04 ~ dissolved
IIF 43 - Secretary → ME
57
46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2026-04-10 ~ now
IIF 75 - Director → ME
2026-04-10 ~ now
IIF 41 - Secretary → ME
58
Hallmark Property Group, 46 Great Marlborough Street, London
Active Corporate (4 parents)
Officer
2012-04-02 ~ now
IIF 81 - Director → ME
2014-12-18 ~ now
IIF 30 - Secretary → ME
59
THE STAY CLUB (COLINDALE) LIMITED
10050223 46 Great Marlborough Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-08 ~ now
IIF 86 - Director → ME
2016-03-08 ~ now
IIF 48 - Secretary → ME
60
THE STAY CLUB (HANGER LANE) LIMITED
15336772 46 Great Marlborough Street, London, England
Active Corporate (3 parents)
Officer
2023-12-08 ~ now
IIF 77 - Director → ME
2023-12-08 ~ now
IIF 36 - Secretary → ME
61
THE STAY CLUB (KENTISH TOWN) LIMITED
11209207 46 Great Marlborough Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-16 ~ now
IIF 88 - Director → ME
2018-02-16 ~ now
IIF 47 - Secretary → ME
62
THE STAY CLUB (NORTH ACTON) LIMITED
12746874 46 Great Marlborough Street, London, England
Active Corporate (3 parents)
Officer
2020-07-16 ~ now
IIF 79 - Director → ME
2020-07-16 ~ now
IIF 37 - Secretary → ME
63
46 Great Marlborough Street, London
Active Corporate (4 parents, 6 offsprings)
Officer
2012-02-27 ~ now
IIF 84 - Director → ME
2014-12-18 ~ now
IIF 33 - Secretary → ME
64
46 Great Marlborough Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ dissolved
IIF 103 - Director → ME
2024-04-05 ~ dissolved
IIF 39 - Secretary → ME
65
46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2026-04-09 ~ now
IIF 76 - Director → ME
2026-04-09 ~ now
IIF 38 - Secretary → ME
66
46 Great Marlborough Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-15 ~ now
IIF 60 - Director → ME
2014-11-19 ~ now
IIF 112 - Secretary → ME