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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mrs Nabeela Siddiqi
    Born in August 1983
    Individual (57 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Allinson, Jonathan Edward
    Born in November 1984
    Individual (113 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Ahmed, Jalil
    Born in April 1982
    Individual (128 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Allinson, Jonathan Edward
    General Practitioner born in November 1984
    Individual (113 offsprings)
    Officer
    2017-08-18 ~ 2018-02-19
    OF - Director → CIF 0
  • 2
    Mr Faizul Aqtab Siddiqi
    Born in July 1967
    Individual (34 offsprings)
    Person with significant control
    2017-08-18 ~ 2019-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HARLEY STREET HEALTH ONLINE LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31
Related profiles found in government register
  • HARLEY STREET HEALTH ONLINE LIMITED
    Info
    Registered number 10921665
    Hollybush, Upper Bond Street, Hinckley LE10 1RH
    PRIVATE LIMITED COMPANY incorporated on 2017-08-18 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • HARLEY STREET HEALTH ONLINE LIMITED
    S
    Registered number 10921665
    1st Floor, 1-9 Castle Street, Hinckley, England, LE10 1DA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HARLEY STREET HEALTH ONLINE LIMITED
    S
    Registered number 10921665
    1st Floor, 1-9 Castle Street, Hinckley, United Kingdom, LE10 1DA
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 58
  • 1
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,138 GBP2024-12-31
    Person with significant control
    2021-06-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BARNSTAPLE COMMUNITY DIAGNOSTICS LTD - 2022-12-07
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2022-09-30 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 3
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 5
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 6
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 9
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 10
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 12
    E HARLEY STREET HEALTHCARE SERVICES LTD - 2022-10-12
    E HARLEY STREET MANAGEMENT ONE LIMITED - 2021-03-28
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2020-02-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 14
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 15
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 16
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 18
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 19
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-06 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 20
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 21
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 22
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 23
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 24
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 25
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 26
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-06 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 27
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 28
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 29
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2021-02-22 ~ dissolved
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 30
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-03 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 31
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-12-07 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 32
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-07 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 33
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2021-02-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 34
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,183 GBP2024-11-30
    Person with significant control
    2020-11-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 35
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-07 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 36
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2021-02-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 37
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-03 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 38
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,333 GBP2024-02-29
    Person with significant control
    2020-02-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 39
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2021-02-22 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 40
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 41
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2021-02-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 42
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 43
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2021-02-22 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 44
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-07 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 45
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,469 GBP2024-11-30
    Person with significant control
    2020-11-27 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 46
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-12-07 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 47
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-03 ~ dissolved
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 48
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-03 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 49
    1-9 Castle Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 50
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-03 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 51
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-06 ~ dissolved
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 52
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,868 GBP2024-11-30
    Person with significant control
    2020-11-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 53
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 54
    E HARLEY STREET HEALTHCARE SERVICES TWENTY FIVE LTD - 2023-08-04
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,055 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 55
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-26 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 56
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 57
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 58
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,291 GBP2023-12-31
    Person with significant control
    2020-02-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    E HARLEY STREET PROPERTY TWENTY FIVE LIMITED - 2023-11-27
    1-9 Castle Street, Hinckley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,245 GBP2024-03-31
    Person with significant control
    2023-03-03 ~ 2023-11-24
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 2
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-02-21 ~ 2024-02-21
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 3
    PRIMARY CARE STAFF LTD - 2025-02-05
    Hollybush, Upper Bond Street, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-06-18 ~ 2025-05-01
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 4
    E HARLEY STREET PROPERTY TWENTY FOUR LIMITED - 2023-12-08
    1-9 Castle Street, Hinckley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-03 ~ 2023-12-06
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.