1
107 HARLEY STREET LIMITED
10509606 11956908, 13459041, 07574439Warning 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) Ground Floor, Ginsburg Yard, Back Lane, Hampstead, London, England
Active Corporate (5 parents)
Officer
2016-12-05 ~ now
IIF 46 - Director → ME
2016-12-05 ~ 2022-02-01
IIF 55 - Secretary → ME
2
Shakib Properties Limited, Ground Floor Ginsburg Yard, Back Lane, London
Active Corporate (5 parents)
Officer
2010-09-03 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
3
Ground Floor Ginsberg Yard, Back Lane, London, England
Active Corporate (2 parents)
Officer
2018-12-28 ~ now
IIF 36 - Director → ME
Person with significant control
2018-12-28 ~ 2019-03-07
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
4
Ground Floor, Ginsberg Yard, London, England
Dissolved Corporate (13 parents)
Officer
1999-04-24 ~ dissolved
IIF 51 - Director → ME
5
Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-25 ~ now
IIF 45 - Director → ME
6
33 HARLEY STREET LIMITED
15855950 09242832, 10030126, 13384833Warning 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) 1 Ginsburg Yard, Back Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-24 ~ now
IIF 25 - Director → ME
7
45 CHRISTCHURCH HILL AND 28 WELL WALK FREEHOLD LIMITED
11508957 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (9 parents)
Officer
2018-08-09 ~ 2021-05-21
IIF 8 - Director → ME
8
Ground Floor, Ginsberg Yard, Back Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-12 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
9
1 Ginsburg Yard, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
1 Ginsburg Yard, Back Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
16 Upper Woburn Place, London, England
Active Corporate (8 parents)
Officer
2020-04-03 ~ now
IIF 6 - Director → ME
12
1 Ginsburg Yard, Back Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 26 - Director → ME
13
Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-11 ~ now
IIF 43 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-25 ~ now
IIF 42 - Director → ME
15
28 Carlingford Road, London, England
Active Corporate (18 parents)
Officer
2018-03-15 ~ now
IIF 7 - Director → ME
16
Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-03-07 ~ now
IIF 44 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
17
Ground Floor, Ginsberg Yard, Back Lane, London, England
Active Corporate (2 parents)
Officer
2013-03-12 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Due to be dissolved on 2023-09-28 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2002-11-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ground Floor Ginsberg Yard, Back Lane, London, England
Active Corporate (1 parent)
Officer
2017-11-13 ~ now
IIF 37 - Director → ME
2017-11-13 ~ 2022-02-01
IIF 54 - Secretary → ME
Person with significant control
2017-11-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
20
HARLEY STREET ORTHODONTICS LIMITED
08448460 Ground Floor, Ginsberg Yard, Back Lane, London, England
Active Corporate (2 parents)
Officer
2013-03-18 ~ 2022-02-01
IIF 53 - Secretary → ME
Person with significant control
2017-03-18 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Ginsburg Yard, Back Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 11 - Has significant influence or control → OE
22
Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-09 ~ now
IIF 41 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 20 - Has significant influence or control → OE
23
ROSSLYN HILL MANAGEMENT LIMITED
01776198 13b Heath Street, London, England
Active Corporate (10 parents)
Officer
2001-05-24 ~ now
IIF 49 - Director → ME
24
107 Harley Street, London, England
Active Corporate (3 parents)
Officer
2012-12-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
25
Ground Floor 1 Ginsburg Yard, Back Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-21 ~ now
IIF 32 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 14 - Has significant influence or control → OE
26
SHAKIB PROPERTY MANAGEMENT LIMITED
- now 02883118SHAKIB PROPERTIES MANAGEMENT LIMITED
- 2017-02-15
02883118SHAKIB PROPERTIES LTD
- 2017-01-19
02883118 Ground Floor Ginsberg Yard, Back Lane, Hampstead, London
Active Corporate (7 parents)
Officer
1994-01-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
27
THE BICESTER INDEPENDENT HOSPITAL LIMITED
13267338 Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-15 ~ now
IIF 39 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
28
Ground Floor Ginsburg Yard, Back Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-19 ~ now
IIF 47 - Director → ME
29
THE NEW FOSCOTE HOSPITAL LIMITED
11742951 Ground Floor Ginsberg Yard, Back Lane, London, England
Active Corporate (2 parents)
Officer
2018-12-28 ~ now
IIF 35 - Director → ME
Person with significant control
2018-12-28 ~ 2019-03-07
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
30
THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITED
- now 08435515THE BUCKINGHAMSHIRE HOSPITAL LIMITED - 2013-06-17
Ground Floor Ginsburg Yard, Back Lane, London, England
Active Corporate (6 parents)
Officer
2023-01-19 ~ now
IIF 48 - Director → ME
31
Georgian House, 194 Station Road, Edgware, England
Active Corporate (10 parents)
Officer
2003-03-14 ~ now
IIF 31 - Director → ME
2008-09-22 ~ 2012-10-25
IIF 52 - Secretary → ME
32
1 Ginsburg Yard, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-12-08 ~ now
IIF 29 - Director → ME
33
Ground Floor, Ginsberg Yard, Back Lane, London, England
Active Corporate (1 parent)
Officer
2013-07-16 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 16 - Ownership of shares – 75% or more → OE