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