45 HALLMARK LIMITED

Company number 09199095

2 active persons with significant control / 0 active statements

Tasmin Waley Cohen (Active)

• Correspondence address: 1 Wallingford Avenue, London, Uk, W10 6QA
• Notified on: 2 September 2016
• Date of birth: April 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Freya Charlotte Waley Cohen (Active)

• Correspondence address: 1 Wallingford Avenue, London, Uk, W10 6QA
• Notified on: 2 September 2016
• Date of birth: February 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Sir Stephen Harry Waley Cohen (Ceased)

• Correspondence address: 1 Wallingford Avenue, London, W10 6QA
• Notified on: 2 September 2016
• Ceased on: 2 September 2016
• Date of birth: June 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more