1
Ground Floor, Ginsburg Yard, Back Lane, Hampstead, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-480,816 GBP2024-03-31
Officer
2016-12-05 ~ nowIIF 40 - Director → ME
2
Shakib Properties Limited, Ground Floor Ginsburg Yard, Back Lane, LondonActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-07-31
Officer
2010-09-03 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
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 - Has significant influence or control over the trustees of a trust → OE
3
Ground Floor Ginsberg Yard, Back Lane, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
877,855 GBP2023-04-01 ~ 2024-03-31
Officer
2018-12-28 ~ nowIIF 30 - Director → ME
4
Ground Floor, Ginsberg Yard, London, EnglandDissolved Corporate (1 parent)
Officer
1999-04-24 ~ dissolvedIIF 46 - Director → ME
5
Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
256,940 GBP2024-03-31
Officer
2019-02-25 ~ nowIIF 39 - Director → ME
6
1 Ginsburg Yard, Back Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-24 ~ nowIIF 19 - Director → ME
7
Ground Floor, Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,629,011 GBP2024-03-31
Officer
2013-03-12 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
8
1 Ginsburg Yard, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-04-25 ~ nowIIF 47 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
1 Ginsburg Yard, Back Lane, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-05 ~ nowIIF 21 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 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
10
16 Upper Woburn Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
2020-04-03 ~ nowIIF 48 - Director → ME
11
1 Ginsburg Yard, Back Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-17 ~ nowIIF 20 - Director → ME
12
Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
241,720 GBP2024-03-31
Officer
2019-02-11 ~ nowIIF 37 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-25 ~ nowIIF 36 - Director → ME
14
28 Carlingford Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2018-03-15 ~ nowIIF 49 - Director → ME
15
Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 38 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 13 - Right to appoint or remove directors → OE
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
16
Ground Floor, Ginsberg Yard, Back Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,123 GBP2024-03-31
Officer
2013-03-12 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
204,228 GBP2020-03-31
Officer
2002-11-01 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ground Floor Ginsberg Yard, Back Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-13 ~ nowIIF 31 - Director → ME
Person with significant control
2017-11-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
19
Ground Floor, Ginsberg Yard, Back Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2017-03-18 ~ nowIIF 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
20
1 Ginsburg Yard, Back Lane, London, United KingdomActive Corporate (2 parents)
Officer
2025-10-01 ~ nowIIF 22 - Director → ME
Person with significant control
2025-10-01 ~ nowIIF 2 - Has significant influence or control → OE
21
Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
20,815 GBP2024-03-31
Officer
2020-12-09 ~ nowIIF 35 - Director → ME
Person with significant control
2020-12-09 ~ nowIIF 11 - Has significant influence or control → OE
22
13b Heath Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
12,016 GBP2024-12-31
Officer
2001-05-24 ~ nowIIF 44 - Director → ME
23
107 Harley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
133,802 GBP2024-03-31
Officer
2012-12-14 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
Ground Floor 1 Ginsburg Yard, Back Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
96,477,832 GBP2024-03-31
Officer
2017-12-21 ~ nowIIF 26 - Director → ME
Person with significant control
2018-03-15 ~ nowIIF 5 - Has significant influence or control → OE
25
SHAKIB PROPERTIES MANAGEMENT LIMITED - 2017-02-15
FOLDAHOLD LIMITED - 2001-10-12
SHAKIB PROPERTIES LTD - 2017-01-19
Ground Floor Ginsberg Yard, Back Lane, Hampstead, LondonActive Corporate (2 parents)
Equity (Company account)
38,278 GBP2024-03-31
Officer
1994-01-19 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
26
Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 33 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
27
Ground Floor Ginsburg Yard, Back Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
548,910 GBP2023-06-01 ~ 2024-05-31
Officer
2023-01-19 ~ nowIIF 41 - Director → ME
28
Ground Floor Ginsberg Yard, Back Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
802,960 GBP2024-03-31
Officer
2018-12-28 ~ nowIIF 29 - Director → ME
29
THE BUCKINGHAMSHIRE HOSPITAL LIMITED - 2013-06-17
Ground Floor Ginsburg Yard, Back Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,909,912 GBP2024-05-31
Officer
2023-01-19 ~ nowIIF 42 - Director → ME
30
Georgian House, 194 Station Road, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2003-03-14 ~ nowIIF 25 - Director → ME
31
1 Ginsburg Yard, London, United KingdomActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-18,972 GBP2023-06-01 ~ 2024-05-31
Officer
2022-12-08 ~ nowIIF 23 - Director → ME
32
Ground Floor, Ginsberg Yard, Back Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-07-16 ~ nowIIF 32 - Director → ME
Person with significant control
2016-07-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE