1
E HARLEY STREET PROPERTY TWENTY FIVE LIMITED - 2023-11-27
1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,245 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 2 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-06-01 ~ nowIIF 87 - Director → ME
3
Calyx House, South Road, Taunton, United KingdomActive Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2022-05-05 ~ nowIIF 92 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 99 - Has significant influence or control → OE
4
Brook Medical Centre, Ecton Brook Road, Northampton, United KingdomActive Corporate (2 parents)
Equity (Company account)
810,524 GBP2024-03-31
Officer
2022-06-30 ~ nowIIF 81 - Director → ME
5
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-07-09 ~ nowIIF 71 - Director → ME
6
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,138 GBP2024-12-31
Officer
2021-06-02 ~ nowIIF 25 - Director → ME
7
BARNSTAPLE COMMUNITY DIAGNOSTICS LTD - 2022-12-07
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-30 ~ nowIIF 11 - Director → ME
8
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 44 - Director → ME
9
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 45 - Director → ME
10
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 36 - Director → ME
11
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 32 - Director → ME
12
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 30 - Director → ME
13
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 37 - Director → ME
14
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 54 - Director → ME
15
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 57 - Director → ME
16
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 55 - Director → ME
17
E HARLEY STREET MANAGEMENT ONE LIMITED - 2021-03-28
E HARLEY STREET HEALTHCARE SERVICES LTD - 2022-10-12
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-06 ~ nowIIF 12 - Director → ME
18
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 51 - Director → ME
19
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 43 - Director → ME
20
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 50 - Director → ME
21
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 39 - Director → ME
22
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 53 - Director → ME
23
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 49 - Director → ME
24
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 46 - Director → ME
25
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 35 - Director → ME
26
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 42 - Director → ME
27
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 56 - Director → ME
28
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 38 - Director → ME
29
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 33 - Director → ME
30
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 52 - Director → ME
31
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 41 - Director → ME
32
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 26 - Director → ME
33
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ dissolvedIIF 16 - Director → ME
34
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 29 - Director → ME
35
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-07 ~ nowIIF 5 - Director → ME
36
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 15 - Director → ME
37
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ nowIIF 13 - Director → ME
38
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,183 GBP2024-11-30
Officer
2020-11-27 ~ nowIIF 20 - Director → ME
39
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 10 - Director → ME
40
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ nowIIF 6 - Director → ME
41
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ dissolvedIIF 34 - Director → ME
42
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,333 GBP2024-02-29
Officer
2020-02-06 ~ nowIIF 8 - Director → ME
43
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ dissolvedIIF 7 - Director → ME
44
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ dissolvedIIF 47 - Director → ME
45
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ nowIIF 18 - Director → ME
46
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ dissolvedIIF 58 - Director → ME
47
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ dissolvedIIF 14 - Director → ME
48
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 21 - Director → ME
49
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
30,469 GBP2024-11-30
Officer
2020-11-27 ~ nowIIF 23 - Director → ME
50
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-07 ~ nowIIF 9 - Director → ME
51
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ dissolvedIIF 48 - Director → ME
52
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ dissolvedIIF 28 - Director → ME
53
1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-08-06 ~ nowIIF 91 - Director → ME
54
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 40 - Director → ME
55
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ dissolvedIIF 31 - Director → ME
56
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
23,868 GBP2024-11-30
Officer
2020-11-30 ~ nowIIF 17 - Director → ME
57
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 19 - Director → ME
58
E HARLEY STREET HEALTHCARE SERVICES TWENTY FIVE LTD - 2023-08-04
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-20,055 GBP2024-03-31
Officer
2023-03-17 ~ dissolvedIIF 27 - Director → ME
59
1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)
Officer
2025-01-15 ~ nowIIF 59 - Director → ME
60
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-05-14 ~ nowIIF 70 - Director → ME
61
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-07-25 ~ nowIIF 76 - Director → ME
62
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-07-25 ~ nowIIF 66 - Director → ME
63
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 65 - Director → ME
64
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 80 - Director → ME
65
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-07-25 ~ nowIIF 79 - Director → ME
66
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-07-25 ~ nowIIF 69 - Director → ME
67
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-07-26 ~ nowIIF 90 - Director → ME
68
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-06-26 ~ nowIIF 82 - Director → ME
69
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-07-29 ~ nowIIF 88 - Director → ME
70
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-07-29 ~ nowIIF 63 - Director → ME
71
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 77 - Director → ME
72
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 62 - Director → ME
73
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 72 - Director → ME
74
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-07-25 ~ nowIIF 73 - Director → ME
75
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-05-19 ~ nowIIF 60 - Director → ME
76
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 61 - Director → ME
77
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 67 - Director → ME
78
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 74 - Director → ME
79
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 64 - Director → ME
80
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-07-07 ~ nowIIF 75 - Director → ME
81
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-02-21 ~ nowIIF 83 - Director → ME
82
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-04-30 ~ nowIIF 84 - Director → ME
2024-04-30 ~ nowIIF 101 - Secretary → ME
Person with significant control
2024-04-30 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
83
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents, 58 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-11-13 ~ nowIIF 1 - Director → ME
84
The Holly Bush, Upper Bond Street, Hinckley, EnglandActive Corporate (2 parents)
Equity (Company account)
102,490 GBP2024-12-31
Officer
2013-07-01 ~ nowIIF 94 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
85
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-07-08 ~ nowIIF 68 - Director → ME
86
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
-12,291 GBP2023-12-31
Officer
2020-02-03 ~ nowIIF 22 - Director → ME
87
100 Newington Road, Ramsgate, KentActive Corporate (2 parents)
Equity (Company account)
702,801 GBP2023-09-30
Officer
2022-09-28 ~ nowIIF 93 - Director → ME
Person with significant control
2022-10-12 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
PRIMARY CARE STAFF LTD - 2025-02-05
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-18 ~ nowIIF 4 - Director → ME
89
1st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)
Officer
2025-07-09 ~ nowIIF 78 - Director → ME
90
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (2 parents)
Officer
2024-05-19 ~ nowIIF 85 - Director → ME
91
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-06-01 ~ nowIIF 89 - Director → ME
92
E HARLEY STREET PROPERTY TWENTY FOUR LIMITED - 2023-12-08
1-9 Castle Street, Hinckley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-12-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE