1
3rd Floor 114a Cromwell Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
95,809 GBP2022-07-31
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HALLMARK (46 GREAT MARLBOROUGH STREET) LIMITED - 2004-08-03
46 Great Marlborough Street, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2003-12-04 ~ nowIIF 9 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
3
Hallmark Estates Ltd, 46 Great Marlborough Street, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2008-02-14 ~ nowIIF 34 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
4
46 Great Marlborough Street, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-01-13 ~ nowIIF 30 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
5
46 Great Marlborough Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-12 ~ nowIIF 16 - director → ME
Person with significant control
2019-08-12 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
6
46 Great Marlborough Street, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2007-10-18 ~ nowIIF 35 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
7
46 Great Marlborough Street, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2008-03-06 ~ nowIIF 33 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
8
P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2014-05-01 ~ nowIIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control → OE
9
46 Great Marlborough Street, LondonDissolved corporate (2 parents)
Officer
2003-01-08 ~ dissolvedIIF 36 - director → ME
10
46 Great Marlborough Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-15,023 GBP2024-03-31
Officer
2015-11-20 ~ nowIIF 11 - director → ME
11
46 Great Marlborough Street, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2000-09-11 ~ nowIIF 32 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
12
3rd Floor 114a Cromwell Road, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
37,660,553 GBP2023-12-31
Officer
2016-09-01 ~ nowIIF 27 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
46 Great Marlborough Street, LondonCorporate (11 parents)
Officer
2011-10-21 ~ nowIIF 12 - llp-designated-member → ME
Person with significant control
2016-10-21 ~ nowIIF 53 - Right to surplus assets - 75% or more → OE
14
3rd Floor 114a Cromwell Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,397,740 GBP2023-12-31
Officer
2016-09-05 ~ nowIIF 28 - director → ME
15
3rd Floor 114a Cromwell Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,659,011 GBP2023-12-31
Officer
2017-04-28 ~ nowIIF 10 - director → ME
16
46 Great Marlborough Street, London, EnglandCorporate (3 parents)
Officer
2025-02-27 ~ nowIIF 15 - director → ME
17
HALLMARK ESTATE AGENTS LIMITED - 1999-10-15
IMPERIAL MANAGEMENT LIMITED - 1993-01-22
46 Great Marlborough Street, LondonCorporate (3 parents)
Equity (Company account)
854,126 GBP2024-03-31
Officer
1993-01-14 ~ nowIIF 13 - director → ME
18
HALLMARK PROPERTY GROUP (HPG) LIMITED - 2019-02-07
46 Great Marlborough Street, LondonCorporate (2 parents, 7 offsprings)
Equity (Company account)
723 GBP2024-03-31
Officer
2011-11-04 ~ nowIIF 2 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
19
OSBORN SECURITIES (TWO) LIMITED - 2012-04-02
CHOQS 424 LIMITED - 2002-10-18
46 Great Marlborough Street, LondonCorporate (3 parents)
Equity (Company account)
2,645,266 GBP2024-03-31
Officer
2012-03-29 ~ nowIIF 23 - director → ME
20
46 Great Marlborough Street, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
6,468,044 GBP2024-03-31
Officer
1997-07-23 ~ nowIIF 1 - director → ME
21
46 Great Marlborough Street, LondonCorporate (7 parents)
Equity (Company account)
1,111,785 GBP2024-03-31
Officer
1993-01-05 ~ nowIIF 25 - director → ME
22
46 Great Marlborough Street, LondonCorporate (3 parents)
Equity (Company account)
7,975,385 GBP2024-03-31
Officer
1994-04-08 ~ nowIIF 29 - director → ME
23
Hallmark Estates Limited, 46 Great Marlborough Street, LondonCorporate (3 parents)
Equity (Company account)
79,494 GBP2023-03-31
Officer
2012-02-16 ~ nowIIF 3 - director → ME
24
46 Great Marlborough Street, LondonCorporate (3 parents)
Equity (Company account)
-159,678 GBP2024-03-31
Officer
1994-06-23 ~ nowIIF 26 - director → ME
25
46 Great Marlborough Street, LondonCorporate (3 parents)
Equity (Company account)
1,579,753 GBP2024-03-31
Officer
1994-06-20 ~ nowIIF 31 - director → ME
26
CHARTAM BUSINESS SCHOOL LONDON LIMITED - 2018-01-16
46 Great Marlborough Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
347,313 GBP2023-03-31
Officer
2015-11-18 ~ nowIIF 5 - director → ME
27
CHARTAM SIXTH FORM COLLEGE LONDON LIMITED - 2018-02-19
46 Great Marlborough Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-4,195 GBP2024-03-31
Officer
2015-11-20 ~ nowIIF 4 - director → ME
28
STAY CAMPUS LONDON LIMITED - 2018-01-16
46 Great Marlborough Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-10-04 ~ nowIIF 24 - director → ME
29
Hallmark Property Group, 46 Great Marlborough Street, LondonCorporate (3 parents)
Equity (Company account)
456,181 GBP2023-03-31
Officer
2012-04-02 ~ nowIIF 22 - director → ME
30
46 Great Marlborough Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
509,113 GBP2023-03-31
Officer
2016-03-08 ~ nowIIF 21 - director → ME
31
46 Great Marlborough Street, London, EnglandCorporate (3 parents)
Officer
2023-12-08 ~ nowIIF 19 - director → ME
32
46 Great Marlborough Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
263,661 GBP2023-03-31
Officer
2018-02-16 ~ nowIIF 20 - director → ME
33
46 Great Marlborough Street, London, EnglandCorporate (3 parents)
Equity (Company account)
839,523 GBP2023-03-31
Officer
2020-07-16 ~ nowIIF 18 - director → ME
34
46 Great Marlborough Street, LondonCorporate (2 parents, 6 offsprings)
Equity (Company account)
-563,638 GBP2023-03-31
Officer
2012-02-27 ~ nowIIF 6 - director → ME
35
46 Great Marlborough Street, London, EnglandCorporate (2 parents)
Officer
2024-04-05 ~ nowIIF 17 - director → ME
36
46 Great Marlborough Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-07-31
Officer
1999-11-10 ~ nowIIF 14 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE