1
Ground Floor, Ginsburg Yard, Back Lane, Hampstead, London, England
Active Corporate (5 parents)
Officer
2016-12-05 ~ now
IIF 22 - Director → ME
2016-12-05 ~ 2022-02-01
IIF 51 - Secretary → ME
2
Shakib Properties Limited, Ground Floor Ginsburg Yard, Back Lane, London
Active Corporate (5 parents)
Officer
2010-09-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with 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 12 - Director → ME
Person with significant control
2018-12-28 ~ 2019-03-07
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - 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 27 - Director → ME
5
Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-25 ~ now
IIF 21 - Director → ME
6
1 Ginsburg Yard, Back Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-24 ~ now
IIF 1 - 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 31 - Director → ME
8
Ground Floor, Ginsberg Yard, Back Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
9
1 Ginsburg Yard, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 3 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 29 - Director → ME
12
1 Ginsburg Yard, Back Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 2 - Director → ME
13
Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-11 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 18 - Director → ME
15
28 Carlingford Road, London, England
Active Corporate (18 parents)
Officer
2018-03-15 ~ now
IIF 30 - Director → ME
16
Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-03-07 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - 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 32 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
19
HAMPSTEAD PROPERTY PORTFOLIOS LIMITED
11060030 Ground Floor Ginsberg Yard, Back Lane, London, England
Active Corporate (1 parent)
Officer
2017-11-13 ~ now
IIF 13 - Director → ME
2017-11-13 ~ 2022-02-01
IIF 50 - Secretary → ME
Person with significant control
2017-11-13 ~ now
IIF 41 - 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 49 - Secretary → ME
Person with significant control
2017-03-18 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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 4 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 34 - 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 17 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 43 - 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 25 - Director → ME
24
107 Harley Street, London, England
Active Corporate (3 parents)
Officer
2012-12-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - 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 8 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 37 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - 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 15 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 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 23 - 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 11 - Director → ME
Person with significant control
2018-12-28 ~ 2019-03-07
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → 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 24 - Director → ME
31
Georgian House, 194 Station Road, Edgware, England
Active Corporate (10 parents)
Officer
2003-03-14 ~ now
IIF 7 - Director → ME
2008-09-22 ~ 2012-10-25
IIF 48 - Secretary → ME
32
1 Ginsburg Yard, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-12-08 ~ now
IIF 5 - Director → ME
33
Ground Floor, Ginsberg Yard, Back Lane, London, England
Active Corporate (1 parent)
Officer
2013-07-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 39 - Ownership of shares – 75% or more → OE