1
107 HARLEY STREET LIMITED
10509606 11956908, 13459041, 09809906Warning 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 40 - 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 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
3
Ground Floor Ginsberg Yard, Back Lane, London, England
Active Corporate (2 parents)
Officer
2018-12-28 ~ now
IIF 30 - Director → ME
Person with significant control
2018-12-28 ~ 2019-03-07
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - 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 46 - Director → ME
5
Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-25 ~ now
IIF 39 - Director → ME
6
33 HARLEY STREET LIMITED
15855950 09242832, 13278667, 10030126Warning 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 19 - 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 50 - Director → ME
8
Ground Floor, Ginsberg Yard, Back Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-12 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
9
1 Ginsburg Yard, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 47 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
1 Ginsburg Yard, Back Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
16 Upper Woburn Place, London, England
Active Corporate (8 parents)
Officer
2020-04-03 ~ now
IIF 48 - Director → ME
12
1 Ginsburg Yard, Back Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 20 - Director → ME
13
Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-11 ~ now
IIF 37 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-25 ~ now
IIF 36 - Director → ME
15
28 Carlingford Road, London, England
Active Corporate (18 parents)
Officer
2018-03-15 ~ now
IIF 49 - Director → ME
16
Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-03-07 ~ now
IIF 38 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
17
Ground Floor, Ginsberg Yard, Back Lane, London, England
Active Corporate (2 parents)
Officer
2013-03-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-11-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 16 - 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 31 - Director → ME
2017-11-13 ~ 2022-02-01
IIF 54 - Secretary → ME
Person with significant control
2017-11-13 ~ now
IIF 9 - 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 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 22 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 2 - 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 35 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 11 - 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 44 - Director → ME
24
107 Harley Street, London, England
Active Corporate (3 parents)
Officer
2012-12-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - 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 26 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 5 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - 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 33 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
28
Ground Floor Ginsburg Yard, Back Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-19 ~ now
IIF 41 - 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 29 - Director → ME
Person with significant control
2018-12-28 ~ 2019-03-07
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - 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 42 - Director → ME
31
Georgian House, 194 Station Road, Edgware, England
Active Corporate (10 parents)
Officer
2003-03-14 ~ now
IIF 25 - 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 23 - Director → ME
33
Ground Floor, Ginsberg Yard, Back Lane, London, England
Active Corporate (1 parent)
Officer
2013-07-16 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE