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 2 - Director → ME
2014-11-27 ~ now
IIF 102 - Secretary → ME
2
Hallmark Estates Ltd, 46 Great Marlborough Street, London
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 35 - Director → ME
2014-12-18 ~ now
IIF 97 - 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 7 - Director → ME
2014-12-18 ~ now
IIF 72 - Secretary → ME
4
46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2021-01-15 ~ now
IIF 18 - Director → ME
2019-08-12 ~ now
IIF 84 - Secretary → ME
5
46 Great Marlborough Street, London
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 10 - Director → ME
2014-10-17 ~ now
IIF 101 - Secretary → ME
6
46 Great Marlborough Street, London
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 16 - Director → ME
2014-12-18 ~ now
IIF 81 - Secretary → ME
7
46 Great Marlborough Street, 3rd Floor, London, England
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 15 - Director → ME
2025-06-30 ~ now
IIF 79 - 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 34 - Director → ME
2009-03-19 ~ 2011-02-07
IIF 58 - Secretary → ME
9
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2011-02-07
IIF 32 - Director → ME
2009-03-19 ~ 2011-02-07
IIF 57 - Secretary → ME
10
46 Great Marlborough Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-18 ~ dissolved
IIF 71 - 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 31 - Director → ME
2015-11-20 ~ dissolved
IIF 93 - Secretary → ME
12
46 Great Marlborough Street, London
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 8 - Director → ME
2014-09-01 ~ now
IIF 99 - Secretary → ME
13
46 Great Marlborough Street, London
Active Corporate (40 parents)
Officer
2012-02-01 ~ now
IIF 54 - LLP Designated Member → ME
14
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-20 ~ now
IIF 14 - Director → ME
15
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 76 - Secretary → ME
16
46 Great Marlborough Street, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 20 - Director → ME
2025-02-27 ~ now
IIF 90 - Secretary → ME
17
46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 89 - 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)
Officer
2014-12-18 ~ now
IIF 11 - Director → ME
2014-12-18 ~ now
IIF 73 - 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)
Officer
2019-01-17 ~ now
IIF 17 - Director → ME
2014-11-19 ~ now
IIF 103 - Secretary → ME
20
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-12 ~ 2011-02-07
IIF 38 - Director → ME
2007-11-12 ~ 2011-02-07
IIF 62 - Secretary → ME
21
OSBORN SECURITIES (TWO) LIMITED
- 2012-04-02
04523411CHOQS 424 LIMITED
- 2002-10-18
04523411 04523451, 04523435, 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 25 - Director → ME
2002-10-15 ~ now
IIF 67 - Secretary → ME
22
KENTISH TOWN DEVELOPMENTS LIMITED
03407505 46 Great Marlborough Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-09-24 ~ now
IIF 9 - Director → ME
2014-08-19 ~ now
IIF 77 - Secretary → ME
23
46 Great Marlborough Street, London
Active Corporate (11 parents)
Officer
2021-01-15 ~ now
IIF 4 - Director → ME
2014-12-18 ~ now
IIF 70 - Secretary → ME
24
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 46 - Director → ME
2003-03-17 ~ 2012-03-30
IIF 66 - Secretary → ME
25
46 Great Marlborough Street, London
Active Corporate (6 parents)
Officer
2021-01-15 ~ now
IIF 6 - Director → ME
2014-12-18 ~ now
IIF 75 - Secretary → ME
26
Kpmg Llp Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2009-02-09 ~ dissolved
IIF 44 - Director → ME
2009-02-09 ~ dissolved
IIF 65 - 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 55 - Director → ME
1999-05-28 ~ 2001-09-06
IIF 98 - 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)
Officer
2021-06-02 ~ now
IIF 85 - Secretary → ME
29
Hallmark Estates Limited, 46 Great Marlborough Street, London
Active Corporate (4 parents)
Officer
2012-02-27 ~ now
IIF 27 - Director → ME
2014-12-18 ~ now
IIF 82 - Secretary → ME
30
OSBORN GLASS AND WINDOWS LIMITED
- now 06828303 16 South End, Croydon, Surrey
Active Corporate (6 parents)
Officer
2009-02-24 ~ 2010-12-31
IIF 36 - Director → ME
31
16 South End, Croydon, Surrey
Active Corporate (5 parents, 5 offsprings)
Officer
2010-05-12 ~ 2012-03-30
IIF 49 - 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 53 - 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 50 - 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 52 - 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 43 - Director → ME
36
C/o Graham Cohen & Co, 16 South End, Croydon
Active Corporate (8 parents)
Officer
2008-01-10 ~ 2012-03-30
IIF 12 - Director → ME
2008-01-10 ~ 2012-03-30
IIF 56 - Secretary → ME
37
OSBORN SECURITIES (CHURCHILL HOUSE) LIMITED
- now 04121569CHOQS 383 LIMITED
- 2001-02-19
04121569 03960632, 03600176, 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 47 - Director → ME
2001-02-15 ~ 2012-03-30
IIF 68 - 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 39 - Director → ME
2006-08-11 ~ dissolved
IIF 64 - 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 45 - 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 37 - Director → ME
2007-05-01 ~ 2011-02-07
IIF 60 - Secretary → ME
41
C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
Active Corporate (11 parents)
Officer
1997-12-19 ~ 2010-05-12
IIF 13 - Director → ME
42
46 Great Marlborough Street, London
Active Corporate (6 parents)
Officer
2014-12-18 ~ now
IIF 78 - Secretary → ME
43
PAVILION MEWS MANAGEMENT COMPANY LIMITED
05449289 2 Pavilion Mews, Brighton, England
Active Corporate (11 parents)
Officer
2005-05-12 ~ 2007-03-02
IIF 40 - Director → ME
2005-05-12 ~ 2007-03-02
IIF 63 - 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 51 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 04358773, 02097654, 04393676Warning 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 48 - Director → ME
2002-01-25 ~ 2012-03-30
IIF 69 - Secretary → ME
46
46 Great Marlborough Street, London
Active Corporate (7 parents)
Officer
2020-12-17 ~ now
IIF 3 - Director → ME
2014-12-18 ~ now
IIF 74 - Secretary → ME
47
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-12 ~ 2011-02-07
IIF 41 - Director → ME
2007-11-12 ~ 2011-02-07
IIF 61 - Secretary → ME
48
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2011-02-07
IIF 33 - Director → ME
2009-03-19 ~ 2011-02-07
IIF 59 - Secretary → ME
49
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 29 - Director → ME
2015-11-18 ~ now
IIF 94 - 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
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ dissolved
IIF 24 - Director → ME
2015-11-20 ~ dissolved
IIF 92 - Secretary → ME
51
STAY PROFESSIONAL LONDON LIMITED
- now 10994684 46 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ dissolved
IIF 22 - Director → ME
2017-10-04 ~ dissolved
IIF 91 - Secretary → ME
52
Hallmark Property Group, 46 Great Marlborough Street, London
Active Corporate (4 parents)
Officer
2012-04-02 ~ now
IIF 23 - Director → ME
2014-12-18 ~ now
IIF 80 - Secretary → ME
53
THE STAY CLUB (COLINDALE) LIMITED
10050223 46 Great Marlborough Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-08 ~ now
IIF 28 - Director → ME
2016-03-08 ~ now
IIF 96 - 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 19 - Director → ME
2023-12-08 ~ now
IIF 86 - Secretary → ME
55
THE STAY CLUB (KENTISH TOWN) LIMITED
11209207 46 Great Marlborough Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-16 ~ now
IIF 30 - Director → ME
2018-02-16 ~ now
IIF 95 - Secretary → ME
56
THE STAY CLUB (NORTH ACTON) LIMITED
12746874 46 Great Marlborough Street, London, England
Active Corporate (3 parents)
Officer
2020-07-16 ~ now
IIF 21 - Director → ME
2020-07-16 ~ now
IIF 87 - Secretary → ME
57
46 Great Marlborough Street, London
Active Corporate (4 parents, 6 offsprings)
Officer
2012-02-27 ~ now
IIF 26 - Director → ME
2014-12-18 ~ now
IIF 83 - Secretary → ME
58
46 Great Marlborough Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ dissolved
IIF 42 - Director → ME
2024-04-05 ~ dissolved
IIF 88 - Secretary → ME
59
46 Great Marlborough Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-15 ~ now
IIF 5 - Director → ME
2014-11-19 ~ now
IIF 100 - Secretary → ME