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 50 - Director → ME
2014-11-27 ~ now
IIF 101 - Secretary → ME
2
Hallmark Estates Ltd, 46 Great Marlborough Street, London
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 83 - Director → ME
2014-12-18 ~ now
IIF 43 - 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 55 - Director → ME
2014-12-18 ~ now
IIF 18 - Secretary → ME
4
46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2021-01-15 ~ now
IIF 66 - Director → ME
2019-08-12 ~ now
IIF 30 - Secretary → ME
5
46 Great Marlborough Street, London
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 58 - Director → ME
2014-10-17 ~ now
IIF 100 - Secretary → ME
6
46 Great Marlborough Street, London
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 64 - Director → ME
2014-12-18 ~ now
IIF 27 - Secretary → ME
7
46 Great Marlborough Street, 3rd Floor, London, England
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 63 - Director → ME
2025-06-30 ~ now
IIF 25 - 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 82 - Director → ME
2009-03-19 ~ 2011-02-07
IIF 3 - Secretary → ME
9
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2011-02-07
IIF 80 - Director → ME
2009-03-19 ~ 2011-02-07
IIF 2 - Secretary → ME
10
46 Great Marlborough Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-18 ~ dissolved
IIF 17 - 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 79 - Director → ME
2015-11-20 ~ dissolved
IIF 39 - Secretary → ME
12
46 Great Marlborough Street, London
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 56 - Director → ME
2014-09-01 ~ now
IIF 98 - Secretary → ME
13
46 Great Marlborough Street, London
Active Corporate (40 parents)
Officer
2012-02-01 ~ now
IIF 49 - LLP Designated Member → ME
14
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-20 ~ now
IIF 62 - 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 22 - Secretary → ME
16
46 Great Marlborough Street, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 68 - Director → ME
2025-02-27 ~ now
IIF 36 - Secretary → ME
17
46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 35 - 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 59 - Director → ME
2014-12-18 ~ now
IIF 19 - 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 65 - Director → ME
2014-11-19 ~ now
IIF 102 - Secretary → ME
20
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-12 ~ 2011-02-07
IIF 86 - Director → ME
2007-11-12 ~ 2011-02-07
IIF 7 - 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 73 - Director → ME
2002-10-15 ~ now
IIF 12 - 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 57 - Director → ME
2014-08-19 ~ now
IIF 23 - Secretary → ME
23
46 Great Marlborough Street, London
Active Corporate (11 parents)
Officer
2021-01-15 ~ now
IIF 52 - Director → ME
2014-12-18 ~ now
IIF 16 - 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 94 - Director → ME
2003-03-17 ~ 2012-03-30
IIF 11 - Secretary → ME
25
46 Great Marlborough Street, London
Active Corporate (6 parents)
Officer
2021-01-15 ~ now
IIF 54 - Director → ME
2014-12-18 ~ now
IIF 21 - Secretary → ME
26
Kpmg Llp Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2009-02-09 ~ dissolved
IIF 92 - Director → ME
2009-02-09 ~ dissolved
IIF 10 - 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 15 - Director → ME
1999-05-28 ~ 2001-09-06
IIF 44 - 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 31 - Secretary → ME
29
Hallmark Estates Limited, 46 Great Marlborough Street, London
Active Corporate (4 parents)
Officer
2012-02-27 ~ now
IIF 75 - Director → ME
2014-12-18 ~ now
IIF 28 - 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 84 - Director → ME
31
16 South End, Croydon, Surrey
Active Corporate (5 parents, 5 offsprings)
Officer
2010-05-12 ~ 2012-03-30
IIF 97 - 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 48 - 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 45 - 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 47 - 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 91 - Director → ME
36
C/o Graham Cohen & Co, 16 South End, Croydon
Active Corporate (8 parents)
Officer
2008-01-10 ~ 2012-03-30
IIF 60 - Director → ME
2008-01-10 ~ 2012-03-30
IIF 1 - 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 95 - Director → ME
2001-02-15 ~ 2012-03-30
IIF 13 - 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 87 - Director → ME
2006-08-11 ~ dissolved
IIF 9 - 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 93 - 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 85 - Director → ME
2007-05-01 ~ 2011-02-07
IIF 5 - 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 61 - Director → ME
42
46 Great Marlborough Street, London
Active Corporate (6 parents)
Officer
2014-12-18 ~ now
IIF 24 - 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 88 - Director → ME
2005-05-12 ~ 2007-03-02
IIF 8 - 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 46 - 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
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 96 - Director → ME
2002-01-25 ~ 2012-03-30
IIF 14 - Secretary → ME
46
46 Great Marlborough Street, London
Active Corporate (7 parents)
Officer
2020-12-17 ~ now
IIF 51 - Director → ME
2014-12-18 ~ now
IIF 20 - Secretary → ME
47
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-12 ~ 2011-02-07
IIF 89 - Director → ME
2007-11-12 ~ 2011-02-07
IIF 6 - Secretary → ME
48
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2011-02-07
IIF 81 - Director → ME
2009-03-19 ~ 2011-02-07
IIF 4 - 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 77 - Director → ME
2015-11-18 ~ now
IIF 40 - 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 72 - Director → ME
2015-11-20 ~ dissolved
IIF 38 - 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 70 - Director → ME
2017-10-04 ~ dissolved
IIF 37 - Secretary → ME
52
Hallmark Property Group, 46 Great Marlborough Street, London
Active Corporate (4 parents)
Officer
2012-04-02 ~ now
IIF 71 - Director → ME
2014-12-18 ~ now
IIF 26 - 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 76 - Director → ME
2016-03-08 ~ now
IIF 42 - 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 67 - Director → ME
2023-12-08 ~ now
IIF 32 - 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 78 - Director → ME
2018-02-16 ~ now
IIF 41 - 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 69 - Director → ME
2020-07-16 ~ now
IIF 33 - Secretary → ME
57
46 Great Marlborough Street, London
Active Corporate (4 parents, 6 offsprings)
Officer
2012-02-27 ~ now
IIF 74 - Director → ME
2014-12-18 ~ now
IIF 29 - Secretary → ME
58
46 Great Marlborough Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ dissolved
IIF 90 - Director → ME
2024-04-05 ~ dissolved
IIF 34 - Secretary → ME
59
46 Great Marlborough Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-15 ~ now
IIF 53 - Director → ME
2014-11-19 ~ now
IIF 99 - Secretary → ME