1
"REALTY" THE LONDON PROPERTY BROKERS LIMITED
01816008 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
95,809 GBP2022-07-31
Officer
~ 2015-06-12
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
HALLMARK (46 GREAT MARLBOROUGH STREET) LIMITED
- 2004-08-03
04970079 46 Great Marlborough Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2003-12-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
3
Hallmark Estates Ltd, 46 Great Marlborough Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
4
55 HOLMES ROAD MANAGEMENT COMPANY LIMITED
05332419 46 Great Marlborough Street, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-01-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
5
46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-12 ~ now
IIF 26 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
6
46 Great Marlborough Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2007-10-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
7
46 Great Marlborough Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-03-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
8
P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-05-01 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
9
46 Great Marlborough Street, London
Dissolved Corporate (7 parents)
Officer
2003-01-08 ~ dissolved
IIF 35 - Director → ME
10
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 11 - Director → ME
11
46 Great Marlborough Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2000-09-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
12
CONSOLIDATED CREDIT LIMITED
- 1988-02-29
01942105 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
24,871,017 GBP2023-12-31
Officer
~ 2017-12-14
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
CONSOLIDATED PROPERTY HOLDINGS LIMITED
10354196 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
37,660,553 GBP2023-12-31
Officer
2016-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
46 Great Marlborough Street, London
Active Corporate (40 parents)
Officer
2011-10-21 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-10-21 ~ now
IIF 53 - Right to surplus assets - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
15
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,026,242 GBP2024-12-31
Officer
2016-09-05 ~ now
IIF 17 - Director → ME
16
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,659,011 GBP2023-12-31
Officer
2017-04-28 ~ now
IIF 2 - Director → ME
17
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
Person with significant control
2016-06-30 ~ 2016-07-01
IIF 46 - Ownership of shares – 75% or more → OE
18
46 Great Marlborough Street, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 25 - Director → ME
19
HALLMARK ESTATE AGENTS LIMITED
- 1999-10-15
02779531IMPERIAL MANAGEMENT LIMITED
- 1993-01-22
02779531 46 Great Marlborough Street, London
Active Corporate (9 parents)
Equity (Company account)
854,126 GBP2024-03-31
Officer
1993-01-14 ~ now
IIF 12 - Director → ME
1993-01-14 ~ 1994-05-01
IIF 58 - 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)
Equity (Company account)
723 GBP2024-03-31
Officer
2011-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
21
OSBORN SECURITIES (TWO) LIMITED
- 2012-04-02
04523411CHOQS 424 LIMITED - 2002-10-18
46 Great Marlborough Street, London
Active Corporate (8 parents)
Equity (Company account)
2,645,266 GBP2024-03-31
Officer
2012-03-29 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 52 - Ownership of shares – 75% or more → OE
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
1997-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 49 - Ownership of shares – 75% or more → OE
23
46 Great Marlborough Street, London
Active Corporate (11 parents)
Equity (Company account)
1,111,785 GBP2024-03-31
Officer
1993-01-05 ~ now
IIF 13 - Director → ME
1993-01-05 ~ 1993-12-31
IIF 57 - Secretary → ME
24
46 Great Marlborough Street, London
Active Corporate (6 parents)
Equity (Company account)
7,975,385 GBP2024-03-31
Officer
1994-04-08 ~ now
IIF 20 - Director → ME
25
Hallmark Estates Limited, 46 Great Marlborough Street, London
Active Corporate (4 parents)
Equity (Company account)
25,304 GBP2024-03-31
Officer
2012-02-16 ~ now
IIF 7 - Director → ME
26
46 Great Marlborough Street, London
Active Corporate (6 parents)
Equity (Company account)
-159,678 GBP2024-03-31
Officer
1994-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 41 - Ownership of shares – 75% or more → OE
27
46 Great Marlborough Street, London
Active Corporate (7 parents)
Equity (Company account)
1,579,753 GBP2024-03-31
Officer
1994-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 43 - Ownership of shares – 75% or more → OE
28
3rd Floor, 114a Cromwell Road, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 1994-05-18
IIF 37 - Director → ME
29
STABLES MARKET (CAMDEN) LIMITED
- now 03158980CAMDEN STABLES LIMITED
- 1998-04-02
03158980 Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1998-03-26 ~ 1999-08-13
IIF 36 - Director → ME
30
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 9 - Director → ME
31
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 8 - Director → ME
32
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 33 - Director → ME
33
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 31 - Director → ME
34
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 30 - Director → ME
35
THE STAY CLUB (HANGER LANE) LIMITED
15336772 46 Great Marlborough Street, London, England
Active Corporate (3 parents)
Officer
2023-12-08 ~ now
IIF 28 - Director → ME
36
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 29 - Director → ME
37
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 27 - Director → ME
38
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 10 - Director → ME
39
46 Great Marlborough Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ dissolved
IIF 34 - Director → ME
40
46 Great Marlborough Street, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
1999-11-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE