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 62 - Director → ME
2014-11-27 ~ now
IIF 53 - Secretary → ME
2
Hallmark Estates Ltd, 46 Great Marlborough Street, London
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 98 - Director → ME
2014-12-18 ~ now
IIF 30 - 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 67 - Director → ME
2014-12-18 ~ now
IIF 3 - Secretary → ME
4
46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2021-01-15 ~ now
IIF 79 - Director → ME
2019-08-12 ~ now
IIF 15 - Secretary → ME
5
46 Great Marlborough Street, London
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 70 - Director → ME
2014-10-17 ~ now
IIF 52 - Secretary → ME
6
46 Great Marlborough Street, London
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 77 - 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 76 - Director → ME
2025-06-30 ~ now
IIF 10 - 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 97 - Director → ME
2009-03-19 ~ 2011-02-07
IIF 34 - Secretary → ME
9
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2011-02-07
IIF 95 - Director → ME
2009-03-19 ~ 2011-02-07
IIF 33 - Secretary → ME
10
46 Great Marlborough Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-18 ~ dissolved
IIF 2 - 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 94 - Director → ME
2015-11-20 ~ dissolved
IIF 26 - Secretary → ME
12
46 Great Marlborough Street, London
Active Corporate (5 parents)
Officer
2021-01-15 ~ now
IIF 68 - Director → ME
2014-09-01 ~ now
IIF 50 - 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 100 - Director → ME
2006-12-18 ~ dissolved
IIF 38 - Secretary → ME
14
46 Great Marlborough Street, London
Active Corporate (40 parents)
Officer
2012-02-01 ~ now
IIF 59 - LLP Designated Member → ME
15
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-20 ~ now
IIF 75 - 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 7 - Secretary → ME
17
46 Great Marlborough Street, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 83 - Director → ME
2025-02-27 ~ now
IIF 23 - Secretary → ME
18
46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 21 - 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 71 - Director → ME
2014-12-18 ~ now
IIF 4 - 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 78 - Director → ME
2014-11-19 ~ now
IIF 54 - Secretary → ME
21
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-12 ~ 2011-02-07
IIF 104 - Director → ME
2007-11-12 ~ 2011-02-07
IIF 42 - 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 88 - Director → ME
2002-10-15 ~ now
IIF 47 - 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 69 - Director → ME
2014-08-19 ~ now
IIF 8 - Secretary → ME
24
46 Great Marlborough Street, London
Active Corporate (11 parents)
Officer
2021-01-15 ~ now
IIF 64 - Director → ME
2014-12-18 ~ now
IIF 1 - 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 112 - Director → ME
2003-03-17 ~ 2012-03-30
IIF 46 - Secretary → ME
26
46 Great Marlborough Street, London
Active Corporate (6 parents)
Officer
2021-01-15 ~ now
IIF 66 - Director → ME
2014-12-18 ~ now
IIF 6 - Secretary → ME
27
Kpmg Llp Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2009-02-09 ~ dissolved
IIF 110 - Director → ME
2009-02-09 ~ dissolved
IIF 45 - 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 61 - Director → ME
1999-05-28 ~ 2001-09-06
IIF 31 - 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 16 - Secretary → ME
30
Hallmark Estates Limited, 46 Great Marlborough Street, London
Active Corporate (4 parents)
Officer
2012-02-27 ~ now
IIF 90 - Director → ME
2014-12-18 ~ now
IIF 13 - 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 72 - Director → ME
32
16 South End, Croydon, Surrey
Active Corporate (5 parents, 5 offsprings)
Officer
2010-05-12 ~ 2012-03-30
IIF 115 - 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 58 - 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 60 - 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 55 - 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 57 - LLP Designated Member → ME
37
OSBORN SECURITIES (BRAINTREE) LIMITED
06947602 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2009-07-13 ~ 2011-02-07
IIF 109 - Director → ME
38
C/o Graham Cohen & Co, 16 South End, Croydon
Active Corporate (8 parents)
Officer
2008-01-10 ~ 2012-03-30
IIF 73 - Director → ME
2008-01-10 ~ 2012-03-30
IIF 32 - 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 113 - Director → ME
2001-02-15 ~ 2012-03-30
IIF 48 - 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 105 - Director → ME
2006-08-11 ~ dissolved
IIF 44 - Secretary → ME
41
OSBORN SECURITIES (HOTELS) LIMITED
06947601 Kpmg Llp Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2009-07-13 ~ dissolved
IIF 111 - 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 103 - Director → ME
2007-05-01 ~ 2011-02-07
IIF 40 - 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 99 - Director → ME
2002-10-15 ~ dissolved
IIF 37 - 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 101 - Director → ME
2002-10-15 ~ dissolved
IIF 36 - 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 102 - Director → ME
2000-07-18 ~ dissolved
IIF 39 - 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 74 - Director → ME
47
46 Great Marlborough Street, London
Active Corporate (6 parents)
Officer
2014-12-18 ~ now
IIF 9 - 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 106 - Director → ME
2005-05-12 ~ 2007-03-02
IIF 43 - 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 56 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - 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 114 - Director → ME
2002-01-25 ~ 2012-03-30
IIF 49 - Secretary → ME
51
46 Great Marlborough Street, London
Active Corporate (7 parents)
Officer
2020-12-17 ~ now
IIF 63 - Director → ME
2014-12-18 ~ now
IIF 5 - Secretary → ME
52
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-12 ~ 2011-02-07
IIF 107 - Director → ME
2007-11-12 ~ 2011-02-07
IIF 41 - Secretary → ME
53
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2011-02-07
IIF 96 - Director → ME
2009-03-19 ~ 2011-02-07
IIF 35 - 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 92 - Director → ME
2015-11-18 ~ now
IIF 27 - 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 87 - Director → ME
2015-11-20 ~ dissolved
IIF 25 - 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 85 - Director → ME
2017-10-04 ~ dissolved
IIF 24 - Secretary → ME
57
46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2026-04-10 ~ now
IIF 80 - Director → ME
2026-04-10 ~ now
IIF 22 - Secretary → ME
58
Hallmark Property Group, 46 Great Marlborough Street, London
Active Corporate (4 parents)
Officer
2012-04-02 ~ now
IIF 86 - Director → ME
2014-12-18 ~ now
IIF 11 - 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 91 - Director → ME
2016-03-08 ~ now
IIF 29 - 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 82 - Director → ME
2023-12-08 ~ now
IIF 17 - 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 93 - Director → ME
2018-02-16 ~ now
IIF 28 - 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 84 - Director → ME
2020-07-16 ~ now
IIF 18 - Secretary → ME
63
46 Great Marlborough Street, London
Active Corporate (4 parents, 6 offsprings)
Officer
2012-02-27 ~ now
IIF 89 - Director → ME
2014-12-18 ~ now
IIF 14 - Secretary → ME
64
46 Great Marlborough Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-05 ~ dissolved
IIF 108 - Director → ME
2024-04-05 ~ dissolved
IIF 20 - Secretary → ME
65
46 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2026-04-09 ~ now
IIF 81 - Director → ME
2026-04-09 ~ now
IIF 19 - Secretary → ME
66
46 Great Marlborough Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-15 ~ now
IIF 65 - Director → ME
2014-11-19 ~ now
IIF 51 - Secretary → ME