1
HALLMARK (46 GREAT MARLBOROUGH STREET) LIMITED - 2004-08-03
46 Great Marlborough Street, London
Active Corporate (2 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 (2 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
46 Great Marlborough Street, London
Active Corporate (2 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 (2 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 (2 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
46 Great Marlborough Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 2 - Secretary → ME
9
46 Great Marlborough Street, London, United Kingdom
Active Corporate (2 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
10
46 Great Marlborough Street, London
Active Corporate (2 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
11
46 Great Marlborough Street, London
Active Corporate (14 parents)
Officer
2012-02-01 ~ now
IIF 53 - LLP Designated Member → ME
12
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
13
CONTEMPORARY DESIGN SOLUTIONS LIMITED - 2011-10-18
46 Great Marlborough Street, London
Active Corporate (3 parents)
Equity (Company account)
1,582,093 GBP2024-03-31
Officer
2014-12-18 ~ now
IIF 7 - Secretary → ME
14
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
15
46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 20 - Secretary → ME
16
HALLMARK ESTATE AGENTS LIMITED - 1999-10-15
IMPERIAL MANAGEMENT LIMITED - 1993-01-22
46 Great Marlborough Street, London
Active Corporate (3 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
17
HALLMARK PROPERTY GROUP (HPG) LIMITED - 2019-02-07
46 Great Marlborough Street, London
Active Corporate (2 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
18
OSBORN SECURITIES (TWO) LIMITED - 2012-04-02
CHOQS 424 LIMITED - 2002-10-18
46 Great Marlborough Street, London
Active Corporate (3 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
19
46 Great Marlborough Street, London
Active Corporate (3 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
20
46 Great Marlborough Street, London
Active Corporate (7 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
21
46 Great Marlborough Street, London
Active Corporate (3 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
22
Kpmg Llp Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2009-02-09 ~ dissolved
IIF 97 - Director → ME
2009-02-09 ~ dissolved
IIF 39 - Secretary → ME
23
HAND GROUP A LIMITED - 2025-05-15
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
24
Hallmark Estates Limited, 46 Great Marlborough Street, London
Active Corporate (3 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
25
C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2007-10-25 ~ dissolved
IIF 51 - LLP Designated Member → ME
26
FRIAR STREET READING LIMITED - 2007-05-10
C/o Graham Cohen & Co, 16 South End, Croydon
Dissolved Corporate (3 parents)
Officer
2006-08-11 ~ dissolved
IIF 91 - Director → ME
2006-08-11 ~ dissolved
IIF 37 - Secretary → ME
27
Kpmg Llp Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ dissolved
IIF 98 - Director → ME
28
46 Great Marlborough Street, London
Active Corporate (3 parents)
Equity (Company account)
-159,678 GBP2024-03-31
Officer
2014-12-18 ~ now
IIF 9 - Secretary → ME
29
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
30
46 Great Marlborough Street, London
Active Corporate (3 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
31
CHARTAM BUSINESS SCHOOL LONDON LIMITED - 2018-01-16
46 Great Marlborough Street, London, United Kingdom
Active Corporate (2 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
32
CHARTAM SIXTH FORM COLLEGE LONDON LIMITED - 2018-02-19
46 Great Marlborough Street, London, United Kingdom
Active Corporate (2 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
33
STAY CAMPUS LONDON LIMITED - 2018-01-16
46 Great Marlborough Street, London, United Kingdom
Active Corporate (2 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
34
Hallmark Property Group, 46 Great Marlborough Street, London
Active Corporate (3 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
35
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
36
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
37
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
38
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
39
46 Great Marlborough Street, London
Active Corporate (2 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
40
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
41
46 Great Marlborough Street, London
Active Corporate (2 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