1
107 HARLEY STREET LIMITED
10509606 13459041, 11956908, 08497388Warning 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 26 - Director → ME
2016-12-05 ~ 2022-02-01
IIF 3 - Secretary → ME
2
Shakib Properties Limited, Ground Floor Ginsburg Yard, Back Lane, London
Active Corporate (5 parents)
Officer
2010-09-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - 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 16 - Director → ME
Person with significant control
2018-12-28 ~ 2019-03-07
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - 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 31 - Director → ME
5
Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-25 ~ now
IIF 25 - Director → ME
6
33 HARLEY STREET LIMITED
15855950 09242832, 12813043, 10709045Warning 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 5 - 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 35 - Director → ME
8
Ground Floor, Ginsberg Yard, Back Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
9
1 Ginsburg Yard, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 32 - 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 7 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
16 Upper Woburn Place, London, England
Active Corporate (8 parents)
Officer
2020-04-03 ~ now
IIF 33 - Director → ME
12
1 Ginsburg Yard, Back Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 6 - Director → ME
13
Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-11 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - 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 22 - Director → ME
15
28 Carlingford Road, London, England
Active Corporate (18 parents)
Officer
2018-03-15 ~ now
IIF 34 - Director → ME
16
Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-03-07 ~ now
IIF 24 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - 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 36 - 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
Ground Floor Ginsberg Yard, Back Lane, London, England
Active Corporate (1 parent)
Officer
2017-11-13 ~ now
IIF 17 - Director → ME
2017-11-13 ~ 2022-02-01
IIF 2 - Secretary → ME
Person with significant control
2017-11-13 ~ now
IIF 45 - 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 1 - Secretary → ME
Person with significant control
2017-03-18 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - 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 8 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 38 - 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 21 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 47 - 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 29 - Director → ME
24
107 Harley Street, London, England
Active Corporate (3 parents)
Officer
2012-12-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - 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 12 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 41 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - 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 19 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 27 - 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 15 - Director → ME
Person with significant control
2018-12-28 ~ 2019-03-07
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - 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 28 - Director → ME
31
Georgian House, 194 Station Road, Edgware, England
Active Corporate (10 parents)
Officer
2003-03-14 ~ now
IIF 11 - Director → ME
2008-09-22 ~ 2012-10-25
IIF 4 - Secretary → ME
32
1 Ginsburg Yard, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-12-08 ~ now
IIF 9 - Director → ME
33
Ground Floor, Ginsberg Yard, Back Lane, London, England
Active Corporate (1 parent)
Officer
2013-07-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 43 - Ownership of shares – 75% or more → OE