1
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (4 parents)
Officer
2023-03-03 ~ now
IIF 37 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1st Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-01 ~ now
IIF 96 - Director → ME
3
BROOK MEDICAL PARTNERSHIP LIMITED
11477944 Brook Medical Centre, Ecton Brook Road, Northampton, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-30 ~ now
IIF 15 - Director → ME
4
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 90 - Director → ME
5
E HARLEY STREET CENTRAL MANAGEMENT LTD
13434139 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2021-06-02 ~ now
IIF 34 - Director → ME
6
E HARLEY STREET DIAGNOSTICS LTD
- now 14390322BARNSTAPLE COMMUNITY DIAGNOSTICS LTD
- 2022-12-07
14390322 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-30 ~ dissolved
IIF 110 - Director → ME
7
E HARLEY STREET HEALTHCARE SERVICES EIGHT LTD
14737105 14737114, 14737103, 14737068Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 25 - Director → ME
8
E HARLEY STREET HEALTHCARE SERVICES EIGHTEEN LTD
14737114 14737005, 14737141, 14737105Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 23 - Director → ME
9
E HARLEY STREET HEALTHCARE SERVICES ELEVEN LTD
14737169 14737126, 14737133, 14737141Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 53 - Director → ME
10
E HARLEY STREET HEALTHCARE SERVICES FIFTEEN LTD
14737005 14737076, 14737141, 14737114Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 49 - Director → ME
11
E HARLEY STREET HEALTHCARE SERVICES FIVE LTD
14737071 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 27 - Director → ME
12
E HARLEY STREET HEALTHCARE SERVICES FOUR LTD
14737123 12446763, 14737133, 14737154Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 52 - Director → ME
13
E HARLEY STREET HEALTHCARE SERVICES FOURTEEN LTD
14737154 14737005, 14737160, 14737141Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 29 - Director → ME
14
E HARLEY STREET HEALTHCARE SERVICES NINE LTD
14737068 12446763, 14737133, 14737103Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 35 - Director → ME
15
E HARLEY STREET HEALTHCARE SERVICES NINETEEN LTD
14737141 14737076, 14737005, 14737114Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 33 - Director → ME
16
E HARLEY STREET HEALTHCARE SERVICES ONE LTD
- now 12446763 14737068, 14737133, 14737103Warning 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)E HARLEY STREET HEALTHCARE SERVICES LTD
- 2022-10-12
12446763 14737133, 14706158, 14737103Warning 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)E HARLEY STREET MANAGEMENT ONE LIMITED
- 2021-03-28
12446763 1st Floor 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-06 ~ now
IIF 38 - Director → ME
17
E HARLEY STREET HEALTHCARE SERVICES SEVEN LTD
14737126 14737169, 14737133, 14706150Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 20 - Director → ME
18
E HARLEY STREET HEALTHCARE SERVICES SEVENTEEN LTD
14737078 14737114, 14737141, 14737126Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 21 - Director → ME
19
E HARLEY STREET HEALTHCARE SERVICES SIX LTD
14737103 12446763, 14706158, 14737068Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 48 - Director → ME
20
E HARLEY STREET HEALTHCARE SERVICES SIXTEEN LTD
14737076 14737005, 14737141, 14737114Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 22 - Director → ME
21
E HARLEY STREET HEALTHCARE SERVICES TEN LTD
14737133 14706158, 14737189, 14737126Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 46 - Director → ME
22
E HARLEY STREET HEALTHCARE SERVICES THIRTEEN LTD
14737160 14737005, 14737076, 14737154Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 54 - Director → ME
23
E HARLEY STREET HEALTHCARE SERVICES THREE LTD
14706150 14737133, 14737160, 14737126Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-06 ~ now
IIF 36 - Director → ME
24
E HARLEY STREET HEALTHCARE SERVICES TWELVE LTD
14737139 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 26 - Director → ME
25
E HARLEY STREET HEALTHCARE SERVICES TWENTY FOUR LTD
14737230 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 40 - Director → ME
26
E HARLEY STREET HEALTHCARE SERVICES TWENTY LTD
14737189 14737133, 14706158, 14737183Warning 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) 1st Floor 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 24 - Director → ME
27
E HARLEY STREET HEALTHCARE SERVICES TWENTY ONE LTD
14737183 14737201, 14737189, 14737220Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 42 - Director → ME
28
E HARLEY STREET HEALTHCARE SERVICES TWENTY THREE LTD
14737220 14737183, 14737201, 14737189Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 51 - Director → ME
29
E HARLEY STREET HEALTHCARE SERVICES TWENTY TWO LTD
14737201 14737183, 14737189, 14737220Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 44 - Director → ME
30
E HARLEY STREET HEALTHCARE SERVICES TWO LTD
14706158 14737133, 14737103, 12446763Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-06 ~ now
IIF 50 - Director → ME
31
1st Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-26 ~ now
IIF 113 - Director → ME
32
E HARLEY STREET PROPERTY EIGHT LIMITED
13215361 14703483, 13048249, 14703505Warning 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) Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-22 ~ dissolved
IIF 106 - Director → ME
33
E HARLEY STREET PROPERTY EIGHTEEN LIMITED
14703483 14703505, 13215361, 14526911Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-03 ~ now
IIF 47 - Director → ME
34
1st Floor 1-9 Castle Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-07 ~ dissolved
IIF 99 - Director → ME
35
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-07 ~ dissolved
IIF 103 - Director → ME
36
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 43 - Director → ME
37
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 28 - Director → ME
38
E HARLEY STREET PROPERTY FOURTEEN LIMITED
14526864 14526911, 14703483, 14703505Warning 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) 1st Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 95 - Director → ME
39
E HARLEY STREET PROPERTY NINE LIMITED
13216247 12446845, 13216268, 14703501Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 30 - Director → ME
40
E HARLEY STREET PROPERTY NINETEEN LIMITED
14703505 14703483, 14526911, 14526864Warning 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) Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-03 ~ dissolved
IIF 117 - Director → ME
41
E HARLEY STREET PROPERTY ONE LIMITED
12446845 13216247, 13216268, 14703501Warning 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) 1st Floor 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2020-02-06 ~ now
IIF 114 - Director → ME
42
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-22 ~ dissolved
IIF 116 - Director → ME
43
E HARLEY STREET PROPERTY SEVENTEEN LIMITED
14737218 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-17 ~ dissolved
IIF 118 - Director → ME
44
1st Floor 1-9 Castle Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-22 ~ dissolved
IIF 69 - Director → ME
45
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-17 ~ dissolved
IIF 122 - Director → ME
46
E HARLEY STREET PROPERTY TEN LIMITED
13216268 14703501, 13216247, 12446845Warning 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) Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-22 ~ dissolved
IIF 112 - Director → ME
47
E HARLEY STREET PROPERTY THIRTEEN LIMITED
14526911 13048249, 14526864, 14703505Warning 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) Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-07 ~ dissolved
IIF 108 - Director → ME
48
E HARLEY STREET PROPERTY THREE LIMITED
13048249 14526911, 14526864, 13215361Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 41 - Director → ME
49
1st Floor 1-9 Castle Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-07 ~ dissolved
IIF 115 - Director → ME
50
E HARLEY STREET PROPERTY TWENTY LIMITED
14703501 13216268, 14703421, 12446845Warning 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) Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-03 ~ dissolved
IIF 120 - Director → ME
51
E HARLEY STREET PROPERTY TWENTY ONE LIMITED
14703421 14703501, 12446845, 13216268Warning 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) Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-03 ~ dissolved
IIF 119 - Director → ME
52
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 18 - Director → ME
53
E HARLEY STREET PROPERTY TWENTY THREE LIMITED
14704062 13048249, 14526911, 14703505Warning 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) 1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2023-03-03 ~ now
IIF 31 - Director → ME
54
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-06 ~ dissolved
IIF 123 - Director → ME
55
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2020-11-30 ~ now
IIF 32 - Director → ME
56
E HARLEY STREET STRATEGIC DEVELOPMENT LTD
13294951 1st Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-26 ~ now
IIF 70 - Director → ME
57
E HARLEY STREET THERAPY SERVICES LTD
- now 14737226E HARLEY STREET HEALTHCARE SERVICES TWENTY FIVE LTD
- 2023-08-04
14737226 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-17 ~ dissolved
IIF 121 - Director → ME
58
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2025-01-15 ~ now
IIF 16 - Director → ME
59
255 The Long Shoot, Nuneaton, England
Active Corporate (5 parents)
Officer
2014-06-20 ~ now
IIF 132 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
60
255 The Longshoot, Nuneaton, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-11 ~ now
IIF 138 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
61
255 The Longshoot, Nuneaton, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-04 ~ now
IIF 139 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
62
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (2 parents)
Officer
2020-04-03 ~ now
IIF 107 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (2 parents)
Officer
2020-04-03 ~ now
IIF 111 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
GENERAL PRACTICE MEDICAL SOLUTIONS LTD
16449394 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-05-14 ~ now
IIF 62 - Director → ME
65
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 79 - Director → ME
66
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 98 - Director → ME
67
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-25 ~ now
IIF 75 - Director → ME
68
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 80 - Director → ME
69
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 78 - Director → ME
70
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 82 - Director → ME
71
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 74 - Director → ME
72
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 60 - Director → ME
73
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 63 - Director → ME
74
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 61 - Director → ME
75
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-07-26 ~ dissolved
IIF 109 - Director → ME
76
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-06-26 ~ dissolved
IIF 105 - Director → ME
77
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2024-07-29 ~ now
IIF 39 - Director → ME
78
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-29 ~ now
IIF 93 - Director → ME
79
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 57 - Director → ME
80
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 76 - Director → ME
81
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 71 - Director → ME
82
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-05 ~ now
IIF 100 - Director → ME
83
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 65 - Director → ME
84
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 91 - Director → ME
85
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 92 - Director → ME
86
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 97 - Director → ME
87
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-19 ~ now
IIF 56 - Director → ME
88
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-19 ~ now
IIF 85 - Director → ME
89
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 89 - Director → ME
90
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-30 ~ now
IIF 87 - Director → ME
91
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 72 - Director → ME
92
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 55 - Director → ME
93
30 Moorcroft Avenue, Golcar, Huddersfield, England
Active Corporate (9 parents)
Officer
2014-08-14 ~ 2014-08-14
IIF 125 - Director → ME
2025-11-01 ~ now
IIF 129 - Director → ME
94
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2025-05-19 ~ now
IIF 19 - Director → ME
95
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 102 - Director → ME
96
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 67 - Director → ME
97
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 84 - Director → ME
98
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 68 - Director → ME
99
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 66 - Director → ME
100
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 94 - Director → ME
101
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 86 - Director → ME
102
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 83 - Director → ME
103
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 73 - Director → ME
104
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 77 - Director → ME
105
Croft Medical Centre, 5 Cobcroft Road, Huddersfield, England
Active Corporate (11 parents)
Officer
2021-04-03 ~ now
IIF 130 - Director → ME
Person with significant control
2021-04-03 ~ 2023-01-23
IIF 7 - Right to appoint or remove directors → OE
106
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-02-21 ~ now
IIF 142 - Director → ME
107
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 64 - Director → ME
108
HARLEY STREET HEALTH ONLINE LIMITED
10921665 1st Floor 1-9 Castle Street, Hinckley, England
Active Corporate (4 parents, 62 offsprings)
Officer
2017-08-18 ~ now
IIF 104 - Director → ME
109
255 The Long Shoot, Nuneaton, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-04-03 ~ now
IIF 135 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
110
255 The Long Shoot, Nuneaton, England
Active Corporate (1 parent)
Officer
2018-08-14 ~ now
IIF 126 - Director → ME
2018-08-14 ~ now
IIF 146 - Secretary → ME
Person with significant control
2018-08-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
111
20 Owl Lane, Dewsbury, West Yorkshire, England
Active Corporate (11 parents)
Officer
2025-11-17 ~ now
IIF 14 - Director → ME
112
GUARDIA THERAPEUTICS LTD
- 2026-02-24
15695083 Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 124 - Director → ME
2024-04-30 ~ now
IIF 145 - Secretary → ME
Person with significant control
2024-04-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
113
255 The Long Shoot, Nuneaton, England
Active Corporate (1 parent)
Officer
2019-07-19 ~ now
IIF 127 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
114
LOCKWOOD SURGERY PRIME HEALTH LTD
09037233 Lockwood Surgery 3 Meltham Road, Lockwood, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2021-03-01 ~ now
IIF 133 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
115
LONGSHOOT ESTATES MANAGEMENT LTD
14970248 255 The Long Shoot, Nuneaton, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-29 ~ now
IIF 136 - Director → ME
116
30 Moorcroft Avenue, Golcar, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
117
MID DORSET PRIMARY HEALTHCARE LIMITED
09752937 Puddletown Surgery, 2a Athelhampton Road, Dorchester, England
Active Corporate (16 parents)
Officer
2024-10-31 ~ now
IIF 141 - Director → ME
118
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 58 - Director → ME
119
1st Floor 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2020-02-03 ~ now
IIF 45 - Director → ME
120
100 Newington Road, Ramsgate, Kent
Active Corporate (6 parents)
Officer
2022-09-28 ~ now
IIF 134 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
PRIVATE HEALTH REPORTS LTD
- now 13464748PRIMARY CARE STAFF LTD
- 2025-02-05
13464748 1st Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-18 ~ now
IIF 59 - Director → ME
122
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 88 - Director → ME
123
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-19 ~ now
IIF 137 - Director → ME
124
TWO HARBOURS HEALTHCARE LIMITED
- now 093530042 HARBOURS' HEALTHCARE LIMITED - 2015-07-31
Lynch Lane Offices, Lynch Lane, Weymouth, Dorset, England
Active Corporate (18 parents)
Officer
2025-02-12 ~ now
IIF 140 - Director → ME
125
Fieldhead Surgery Leymoor Road, Golcar, Huddersfield, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-31 ~ now
IIF 131 - Director → ME
126
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 81 - Director → ME
127
WEIGHT MANAGEMENT 360 LTD
- 2025-10-08
15754169 1st Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-01 ~ now
IIF 101 - Director → ME
128
1-9 Castle Street, Hinckley, England
Dissolved Corporate (3 parents)
Officer
2023-03-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-12-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE