1
HALLMARK (46 GREAT MARLBOROUGH STREET) LIMITED - 2004-08-03
46 Great Marlborough Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-01-15 ~ now
IIF 55 - Director → ME
2014-11-27 ~ now
IIF 47 - Secretary → ME
2
Hallmark Estates Ltd, 46 Great Marlborough Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-01-15 ~ now
IIF 87 - Director → ME
2014-12-18 ~ now
IIF 28 - Secretary → ME
3
55 HOLMES ROAD MANAGEMENT COMPANY LIMITED
05332419 46 Great Marlborough Street, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-12-01 ~ now
IIF 60 - Director → ME
2014-12-18 ~ now
IIF 3 - Secretary → ME
4
46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-01-15 ~ now
IIF 70 - Director → ME
2019-08-12 ~ now
IIF 15 - Secretary → ME
5
46 Great Marlborough Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-01-15 ~ now
IIF 63 - Director → ME
2014-10-17 ~ now
IIF 46 - Secretary → ME
6
46 Great Marlborough Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-01-15 ~ now
IIF 68 - Director → ME
2014-12-18 ~ now
IIF 12 - Secretary → ME
7
46 Great Marlborough Street, 3rd Floor, London, England
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 67 - Director → ME
2025-06-30 ~ now
IIF 10 - 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 86 - Director → ME
2009-03-19 ~ 2011-02-07
IIF 31 - Secretary → ME
9
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2011-02-07
IIF 84 - Director → ME
2009-03-19 ~ 2011-02-07
IIF 30 - Secretary → ME
10
46 Great Marlborough Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-18 ~ dissolved
IIF 2 - Secretary → ME
11
CHARTAM SCHOOL OF ENGLISH LIMITED
09882128 46 Great Marlborough Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,023 GBP2024-03-31
Officer
2015-11-20 ~ now
IIF 83 - Director → ME
2015-11-20 ~ now
IIF 24 - Secretary → ME
12
46 Great Marlborough Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-01-15 ~ now
IIF 61 - Director → ME
2014-09-01 ~ now
IIF 44 - Secretary → ME
13
46 Great Marlborough Street, London
Active Corporate (40 parents)
Officer
2012-02-01 ~ now
IIF 53 - LLP Designated Member → ME
14
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,659,011 GBP2023-12-31
Officer
2020-10-20 ~ now
IIF 66 - Director → ME
15
DESIGNATED CONTRACTORS LIMITED
- now 04032287CONTEMPORARY DESIGN SOLUTIONS LIMITED - 2011-10-18
46 Great Marlborough Street, London
Active Corporate (9 parents)
Equity (Company account)
1,582,093 GBP2024-03-31
Officer
2014-12-18 ~ now
IIF 7 - Secretary → ME
16
46 Great Marlborough Street, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 72 - Director → ME
2025-02-27 ~ now
IIF 21 - Secretary → ME
17
46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 20 - Secretary → ME
18
HALLMARK ESTATE AGENTS LIMITED - 1999-10-15
IMPERIAL MANAGEMENT LIMITED - 1993-01-22
46 Great Marlborough Street, London
Active Corporate (9 parents)
Equity (Company account)
854,126 GBP2024-03-31
Officer
2014-12-18 ~ now
IIF 64 - Director → ME
2014-12-18 ~ now
IIF 4 - Secretary → ME
19
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)
Equity (Company account)
723 GBP2024-03-31
Officer
2019-01-17 ~ now
IIF 69 - Director → ME
2014-11-19 ~ now
IIF 48 - Secretary → ME
20
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-12 ~ 2011-02-07
IIF 90 - Director → ME
2007-11-12 ~ 2011-02-07
IIF 35 - Secretary → ME
21
OSBORN SECURITIES (TWO) LIMITED
- 2012-04-02
04523411CHOQS 424 LIMITED
- 2002-10-18
04523411 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 46 Great Marlborough Street, London
Active Corporate (8 parents)
Equity (Company account)
2,645,266 GBP2024-03-31
Officer
2002-10-15 ~ now
IIF 77 - Director → ME
2002-10-15 ~ now
IIF 41 - Secretary → ME
22
KENTISH TOWN DEVELOPMENTS LIMITED
03407505 46 Great Marlborough Street, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,468,044 GBP2024-03-31
Officer
2011-09-24 ~ now
IIF 62 - Director → ME
2014-08-19 ~ now
IIF 8 - Secretary → ME
23
46 Great Marlborough Street, London
Active Corporate (11 parents)
Equity (Company account)
1,111,785 GBP2024-03-31
Officer
2021-01-15 ~ now
IIF 57 - Director → ME
2014-12-18 ~ now
IIF 1 - Secretary → ME
24
LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED
04179437 Graham Cohen & Co, 16 South End, Croydon
Active Corporate (8 parents)
Equity (Company account)
135,980 GBP2024-03-31
Officer
2003-03-17 ~ 2012-03-30
IIF 99 - Director → ME
2003-03-17 ~ 2012-03-30
IIF 40 - Secretary → ME
25
46 Great Marlborough Street, London
Active Corporate (6 parents)
Equity (Company account)
7,975,385 GBP2024-03-31
Officer
2021-01-15 ~ now
IIF 59 - Director → ME
2014-12-18 ~ now
IIF 6 - Secretary → ME
26
Kpmg Llp Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2009-02-09 ~ dissolved
IIF 97 - Director → ME
2009-02-09 ~ dissolved
IIF 39 - Secretary → ME
27
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 54 - Director → ME
1999-05-28 ~ 2001-09-06
IIF 29 - Secretary → ME
28
NEW ATLANTIC ASSET MANAGEMENT LIMITED
- now 13433491HAND GROUP A LIMITED
- 2025-05-15
13433491 46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Equity (Company account)
8,219 GBP2024-03-31
Officer
2021-06-02 ~ now
IIF 16 - Secretary → ME
29
Hallmark Estates Limited, 46 Great Marlborough Street, London
Active Corporate (4 parents)
Equity (Company account)
25,304 GBP2024-03-31
Officer
2012-02-27 ~ now
IIF 79 - Director → ME
2014-12-18 ~ now
IIF 13 - Secretary → ME
30
OSBORN GLASS AND WINDOWS LIMITED
- now 06828303 16 South End, Croydon, Surrey
Active Corporate (6 parents)
Equity (Company account)
97,440 GBP2024-03-31
Officer
2009-02-24 ~ 2010-12-31
IIF 88 - Director → ME
31
16 South End, Croydon, Surrey
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
2,681,632 GBP2024-03-31
Officer
2010-05-12 ~ 2012-03-30
IIF 102 - Director → ME
32
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 52 - LLP Designated Member → ME
33
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 49 - LLP Designated Member → ME
34
C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-25 ~ dissolved
IIF 51 - LLP Designated Member → ME
35
OSBORN SECURITIES (BRAINTREE) LIMITED
06947602 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-13 ~ 2011-02-07
IIF 96 - Director → ME
36
C/o Graham Cohen & Co, 16 South End, Croydon
Active Corporate (8 parents)
Equity (Company account)
-385,736 GBP2024-03-31
Officer
2008-01-10 ~ 2012-03-30
IIF 94 - Director → ME
2008-01-10 ~ 2012-03-30
IIF 38 - Secretary → ME
37
OSBORN SECURITIES (CHURCHILL HOUSE) LIMITED
- now 04121569CHOQS 383 LIMITED
- 2001-02-19
04121569 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 South End, Croydon, Surrey
Dissolved Corporate (8 parents)
Officer
2001-02-15 ~ 2012-03-30
IIF 100 - Director → ME
2001-02-15 ~ 2012-03-30
IIF 42 - Secretary → ME
38
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 91 - Director → ME
2006-08-11 ~ dissolved
IIF 37 - Secretary → ME
39
OSBORN SECURITIES (HOTELS) LIMITED
06947601 Kpmg Llp Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2009-07-13 ~ dissolved
IIF 98 - Director → ME
40
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 89 - Director → ME
2007-05-01 ~ 2011-02-07
IIF 33 - Secretary → ME
41
C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
Active Corporate (11 parents)
Equity (Company account)
-1,436,964 GBP2024-03-31
Officer
1997-12-19 ~ 2010-05-12
IIF 65 - Director → ME
42
46 Great Marlborough Street, London
Active Corporate (6 parents)
Equity (Company account)
-159,678 GBP2024-03-31
Officer
2014-12-18 ~ now
IIF 9 - Secretary → ME
43
PAVILION MEWS MANAGEMENT COMPANY LIMITED
05449289 2 Pavilion Mews, Brighton, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2005-05-12 ~ 2007-03-02
IIF 92 - Director → ME
2005-05-12 ~ 2007-03-02
IIF 36 - Secretary → ME
44
C/o Graham Cohen & Co 16, South End, Croydon, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2011-02-21 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
45
ROCKWELL SECURITIES LIMITED
- now 04358800CHOQS 413 LIMITED
- 2002-01-28
04358800 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 South End, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2002-01-25 ~ 2012-03-30
IIF 101 - Director → ME
2002-01-25 ~ 2012-03-30
IIF 43 - Secretary → ME
46
46 Great Marlborough Street, London
Active Corporate (7 parents)
Equity (Company account)
1,579,753 GBP2024-03-31
Officer
2020-12-17 ~ now
IIF 56 - Director → ME
2014-12-18 ~ now
IIF 5 - Secretary → ME
47
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-12 ~ 2011-02-07
IIF 93 - Director → ME
2007-11-12 ~ 2011-02-07
IIF 34 - Secretary → ME
48
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2011-02-07
IIF 85 - Director → ME
2009-03-19 ~ 2011-02-07
IIF 32 - Secretary → ME
49
CHARTAM BUSINESS SCHOOL LONDON LIMITED
- 2018-01-16
09877237 46 Great Marlborough Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
133,338 GBP2024-03-31
Officer
2015-11-18 ~ now
IIF 81 - Director → ME
2015-11-18 ~ now
IIF 25 - Secretary → ME
50
STAY CAMPUS SIXTH FORM COLLEGE LIMITED
- now 09882644CHARTAM SIXTH FORM COLLEGE LONDON LIMITED
- 2018-02-19
09882644 46 Great Marlborough Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,195 GBP2024-03-31
Officer
2015-11-20 ~ now
IIF 76 - Director → ME
2015-11-20 ~ now
IIF 23 - Secretary → ME
51
STAY PROFESSIONAL LONDON LIMITED
- now 10994684 46 Great Marlborough Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2017-10-04 ~ now
IIF 74 - Director → ME
2017-10-04 ~ now
IIF 22 - Secretary → ME
52
Hallmark Property Group, 46 Great Marlborough Street, London
Active Corporate (4 parents)
Equity (Company account)
541,662 GBP2024-03-31
Officer
2012-04-02 ~ now
IIF 75 - Director → ME
2014-12-18 ~ now
IIF 11 - Secretary → ME
53
THE STAY CLUB (COLINDALE) LIMITED
10050223 46 Great Marlborough Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
388,313 GBP2024-03-31
Officer
2016-03-08 ~ now
IIF 80 - Director → ME
2016-03-08 ~ now
IIF 27 - Secretary → ME
54
THE STAY CLUB (HANGER LANE) LIMITED
15336772 46 Great Marlborough Street, London, England
Active Corporate (3 parents)
Officer
2023-12-08 ~ now
IIF 71 - Director → ME
2023-12-08 ~ now
IIF 17 - Secretary → ME
55
THE STAY CLUB (KENTISH TOWN) LIMITED
11209207 46 Great Marlborough Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
361,538 GBP2024-03-31
Officer
2018-02-16 ~ now
IIF 82 - Director → ME
2018-02-16 ~ now
IIF 26 - Secretary → ME
56
THE STAY CLUB (NORTH ACTON) LIMITED
12746874 46 Great Marlborough Street, London, England
Active Corporate (3 parents)
Equity (Company account)
5,163 GBP2024-03-31
Officer
2020-07-16 ~ now
IIF 73 - Director → ME
2020-07-16 ~ now
IIF 18 - Secretary → ME
57
46 Great Marlborough Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-197,336 GBP2024-03-31
Officer
2012-02-27 ~ now
IIF 78 - Director → ME
2014-12-18 ~ now
IIF 14 - Secretary → ME
58
46 Great Marlborough Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ dissolved
IIF 95 - Director → ME
2024-04-05 ~ dissolved
IIF 19 - Secretary → ME
59
46 Great Marlborough Street, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-01-15 ~ now
IIF 58 - Director → ME
2014-11-19 ~ now
IIF 45 - Secretary → ME