CompaniesInTheUK

HALLMARK COLLEGE LTD

Company number 12544231 ·

Active

2 active / 6 ceased · persons with significant control

Miss Kamila Katarzyna Gradzka

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-02-24
Date of birth
October 1999
Nationality
Polish
Country of residence
England
Correspondence address
The Vista Centre, Salisbury Road, Hounslow, TW4 6JQ, England

Mr Bryan Anthony Thornton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-05-09
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mrs Natalia Gradzka

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-15
Ceased on
2026-02-24
Date of birth
August 2001
Nationality
Polish
Country of residence
England
Correspondence address
The Vista Centre, Salisbury Road, Hounslow, TW4 6JQ, England

Ms Fatima Ahmad

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2023-05-28
Ceased on
2025-01-15
Date of birth
October 1995
Nationality
British
Country of residence
England
Correspondence address
The Vista Centre, Salisbury Road, Hounslow, TW4 6JQ, England

Mr Fiaz Naser

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-28
Ceased on
2023-05-28
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
24, Pasture Road, Dagenham, RM9 5BJ, England

Mr Muhammad Adeel Kayani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-01
Ceased on
2023-01-28
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
The Winning Box 27-37, Station Road, Suite 46, Hayes, UB3 4DX, England

Ms Shazia Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-01
Ceased on
2022-06-01
Date of birth
April 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Winning Box, 27 37 Station Road, Hayes, UB3 4DX, United Kingdom

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-04-02
Ceased on
2022-04-02
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, England