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 115 - Secretary → ME
2
Hallmark Estates Ltd, 46 Great Marlborough Street, London
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 38 - Director → ME
2014-12-18 ~ now
IIF 110 - 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 83 - Secretary → ME
4
46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2021-01-15 ~ now
IIF 19 - Director → ME
2019-08-12 ~ now
IIF 95 - 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 114 - Secretary → ME
6
46 Great Marlborough Street, London
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 17 - Director → ME
2014-12-18 ~ now
IIF 92 - Secretary → ME
7
46 Great Marlborough Street, 3rd Floor, London, England
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 16 - Director → ME
2025-06-30 ~ now
IIF 90 - 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 37 - Director → ME
2009-03-19 ~ 2011-02-07
IIF 65 - Secretary → ME
9
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2011-02-07
IIF 35 - Director → ME
2009-03-19 ~ 2011-02-07
IIF 64 - Secretary → ME
10
46 Great Marlborough Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-18 ~ dissolved
IIF 82 - 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 34 - Director → ME
2015-11-20 ~ dissolved
IIF 106 - 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 112 - 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 40 - Director → ME
2006-12-18 ~ dissolved
IIF 69 - Secretary → ME
14
46 Great Marlborough Street, London
Active Corporate (40 parents)
Officer
2012-02-01 ~ now
IIF 60 - LLP Designated Member → ME
15
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-20 ~ now
IIF 15 - 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 87 - Secretary → ME
17
46 Great Marlborough Street, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 23 - Director → ME
2025-02-27 ~ now
IIF 103 - Secretary → ME
18
46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 101 - 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 11 - Director → ME
2014-12-18 ~ now
IIF 84 - 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 18 - Director → ME
2014-11-19 ~ now
IIF 116 - 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 44 - Director → ME
2007-11-12 ~ 2011-02-07
IIF 73 - 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 28 - Director → ME
2002-10-15 ~ now
IIF 78 - 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 9 - Director → ME
2014-08-19 ~ now
IIF 88 - Secretary → ME
24
46 Great Marlborough Street, London
Active Corporate (11 parents)
Officer
2021-01-15 ~ now
IIF 4 - Director → ME
2014-12-18 ~ now
IIF 81 - 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 52 - Director → ME
2003-03-17 ~ 2012-03-30
IIF 77 - Secretary → ME
26
46 Great Marlborough Street, London
Active Corporate (6 parents)
Officer
2021-01-15 ~ now
IIF 6 - Director → ME
2014-12-18 ~ now
IIF 86 - 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 50 - Director → ME
2009-02-09 ~ dissolved
IIF 76 - 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 62 - Director → ME
1999-05-28 ~ 2001-09-06
IIF 111 - 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 96 - Secretary → ME
30
Hallmark Estates Limited, 46 Great Marlborough Street, London
Active Corporate (4 parents)
Officer
2012-02-27 ~ now
IIF 30 - Director → ME
2014-12-18 ~ now
IIF 93 - 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 12 - Director → ME
32
16 South End, Croydon, Surrey
Active Corporate (5 parents, 5 offsprings)
Officer
2010-05-12 ~ 2012-03-30
IIF 55 - 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 59 - 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 61 - 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 56 - 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 58 - 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 49 - Director → ME
38
C/o Graham Cohen & Co, 16 South End, Croydon
Active Corporate (8 parents)
Officer
2008-01-10 ~ 2012-03-30
IIF 13 - Director → ME
2008-01-10 ~ 2012-03-30
IIF 63 - 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 53 - Director → ME
2001-02-15 ~ 2012-03-30
IIF 79 - 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 45 - Director → ME
2006-08-11 ~ dissolved
IIF 75 - 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 51 - 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 43 - Director → ME
2007-05-01 ~ 2011-02-07
IIF 71 - 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 39 - Director → ME
2002-10-15 ~ dissolved
IIF 68 - 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 41 - Director → ME
2002-10-15 ~ dissolved
IIF 67 - 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 42 - Director → ME
2000-07-18 ~ dissolved
IIF 70 - 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 14 - Director → ME
47
46 Great Marlborough Street, London
Active Corporate (6 parents)
Officer
2014-12-18 ~ now
IIF 89 - 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 46 - Director → ME
2005-05-12 ~ 2007-03-02
IIF 74 - 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 57 - 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
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 54 - Director → ME
2002-01-25 ~ 2012-03-30
IIF 80 - Secretary → ME
51
46 Great Marlborough Street, London
Active Corporate (7 parents)
Officer
2020-12-17 ~ now
IIF 3 - Director → ME
2014-12-18 ~ now
IIF 85 - 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 47 - Director → ME
2007-11-12 ~ 2011-02-07
IIF 72 - Secretary → ME
53
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2011-02-07
IIF 36 - Director → ME
2009-03-19 ~ 2011-02-07
IIF 66 - 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 32 - Director → ME
2015-11-18 ~ now
IIF 107 - 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 27 - Director → ME
2015-11-20 ~ dissolved
IIF 105 - 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 25 - Director → ME
2017-10-04 ~ dissolved
IIF 104 - Secretary → ME
57
46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2026-04-10 ~ now
IIF 20 - Director → ME
2026-04-10 ~ now
IIF 102 - Secretary → ME
58
Hallmark Property Group, 46 Great Marlborough Street, London
Active Corporate (4 parents)
Officer
2012-04-02 ~ now
IIF 26 - Director → ME
2014-12-18 ~ now
IIF 91 - 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 31 - Director → ME
2016-03-08 ~ now
IIF 109 - 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 22 - Director → ME
2023-12-08 ~ now
IIF 97 - 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 33 - Director → ME
2018-02-16 ~ now
IIF 108 - 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 24 - Director → ME
2020-07-16 ~ now
IIF 98 - Secretary → ME
63
46 Great Marlborough Street, London
Active Corporate (4 parents, 6 offsprings)
Officer
2012-02-27 ~ now
IIF 29 - Director → ME
2014-12-18 ~ now
IIF 94 - Secretary → ME
64
46 Great Marlborough Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ dissolved
IIF 48 - Director → ME
2024-04-05 ~ dissolved
IIF 100 - Secretary → ME
65
46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2026-04-09 ~ now
IIF 21 - Director → ME
2026-04-09 ~ now
IIF 99 - Secretary → ME
66
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 113 - Secretary → ME