1
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
95,809 GBP2022-07-31
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - 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, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2003-12-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
3
Hallmark Estates Ltd, 46 Great Marlborough Street, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
4
46 Great Marlborough Street, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-01-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - 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 15 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
6
46 Great Marlborough Street, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2007-10-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
7
46 Great Marlborough Street, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-03-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 52 - 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 57 - Ownership of shares - More than 25% → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% → OE
9
46 Great Marlborough Street, London
Dissolved Corporate (2 parents)
Officer
2003-01-08 ~ dissolved
IIF 24 - Director → ME
10
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 38 - Director → ME
11
46 Great Marlborough Street, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2000-09-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
12
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
37,660,553 GBP2023-12-31
Officer
2016-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
46 Great Marlborough Street, London
Active Corporate (14 parents)
Officer
2011-10-21 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-10-21 ~ now
IIF 51 - Right to surplus assets - 75% or more → OE
14
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 6 - Director → ME
15
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 28 - Director → ME
16
46 Great Marlborough Street, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 14 - Director → ME
17
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
1993-01-14 ~ now
IIF 1 - Director → ME
18
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
2011-11-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - 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, London
Active Corporate (3 parents)
Equity (Company account)
2,645,266 GBP2024-03-31
Officer
2012-03-29 ~ now
IIF 21 - Director → ME
20
46 Great Marlborough Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,468,044 GBP2024-03-31
Officer
1997-07-23 ~ now
IIF 30 - Director → ME
21
46 Great Marlborough Street, London
Active Corporate (7 parents)
Equity (Company account)
1,111,785 GBP2024-03-31
Officer
1993-01-05 ~ now
IIF 2 - Director → ME
22
46 Great Marlborough Street, London
Active Corporate (3 parents)
Equity (Company account)
7,975,385 GBP2024-03-31
Officer
1994-04-08 ~ now
IIF 9 - Director → ME
23
Hallmark Estates Limited, 46 Great Marlborough Street, London
Active Corporate (3 parents)
Equity (Company account)
25,304 GBP2024-03-31
Officer
2012-02-16 ~ now
IIF 32 - Director → ME
24
46 Great Marlborough Street, London
Active Corporate (3 parents)
Equity (Company account)
-159,678 GBP2024-03-31
Officer
1994-06-23 ~ now
IIF 4 - Director → ME
25
46 Great Marlborough Street, London
Active Corporate (3 parents)
Equity (Company account)
1,579,753 GBP2024-03-31
Officer
1994-06-20 ~ now
IIF 3 - Director → ME
26
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 34 - Director → ME
27
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 33 - Director → ME
28
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 22 - Director → ME
29
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 20 - Director → ME
30
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 19 - Director → ME
31
46 Great Marlborough Street, London, England
Active Corporate (3 parents)
Officer
2023-12-08 ~ now
IIF 17 - Director → ME
32
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 18 - Director → ME
33
46 Great Marlborough Street, London, England
Active Corporate (3 parents)
Equity (Company account)
5,163 GBP2024-03-31
Officer
2020-07-16 ~ now
IIF 16 - Director → ME
34
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 35 - Director → ME
35
46 Great Marlborough Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ dissolved
IIF 23 - Director → ME
36
46 Great Marlborough Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
1999-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE