- 1 - E HARLEY STREET PROPERTY TWENTY FIVE LIMITED - 2023-11-27  1-9 Castle Street, Hinckley, England 1-9 Castle Street, Hinckley, England
- Active Corporate (3 parents) - Equity (Company account) - -8,245 GBP2024-03-31 
- Person with significant control  2023-11-24 ~ now 2023-11-24 ~ now
- IIF 24 - Ownership of shares – More than 50% but less than 75% → OE - IIF 24 - Right to appoint or remove directors → OE - IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE 
- 2  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-07-09 ~ now 2025-07-09 ~ now
- IIF 6 - Director → ME - Person with significant control  2025-07-09 ~ now 2025-07-09 ~ now
- IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 33 - Right to appoint or remove directors → OE - IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 3  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-04-30 
- Person with significant control  2020-04-03 ~ now 2020-04-03 ~ now
- IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 4  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-04-30 
- Person with significant control  2020-04-03 ~ now 2020-04-03 ~ now
- IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-05-14 ~ now 2025-05-14 ~ now
- IIF 7 - Director → ME - Person with significant control  2025-05-14 ~ now 2025-05-14 ~ now
- IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 38 - Right to appoint or remove directors → OE 
- 6  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Person with significant control  2025-07-25 ~ now 2025-07-25 ~ now
- IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 39 - Right to appoint or remove directors → OE - IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 7  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Person with significant control  2025-07-25 ~ now 2025-07-25 ~ now
- IIF 28 - Right to appoint or remove directors → OE - IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Person with significant control  2025-08-05 ~ now 2025-08-05 ~ now
- IIF 31 - Ownership of shares – More than 50% but less than 75% → OE - IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 31 - Right to appoint or remove directors → OE 
- 9  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Person with significant control  2025-08-05 ~ now 2025-08-05 ~ now
- IIF 27 - Right to appoint or remove directors → OE - IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 27 - Ownership of shares – More than 50% but less than 75% → OE 
- 10  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Person with significant control  2025-07-25 ~ now 2025-07-25 ~ now
- IIF 34 - Right to appoint or remove directors → OE - IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Person with significant control  2025-07-25 ~ now 2025-07-25 ~ now
- IIF 26 - Right to appoint or remove directors → OE - IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 26 - Ownership of shares – More than 50% but less than 75% → OE 
- 12  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Person with significant control  2025-07-29 ~ now 2025-07-29 ~ now
- IIF 32 - Right to appoint or remove directors → OE - IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 13  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Person with significant control  2025-08-05 ~ now 2025-08-05 ~ now
- IIF 36 - Right to appoint or remove directors → OE - IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 14  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Person with significant control  2025-08-05 ~ now 2025-08-05 ~ now
- IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 30 - Right to appoint or remove directors → OE - IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 15  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-08-05 ~ now 2025-08-05 ~ now
- IIF 5 - Director → ME - Person with significant control  2025-08-05 ~ now 2025-08-05 ~ now
- IIF 37 - Ownership of shares – More than 50% but less than 75% → OE - IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 37 - Right to appoint or remove directors → OE 
- 16  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Person with significant control  2025-07-25 ~ now 2025-07-25 ~ now
- IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 29 - Right to appoint or remove directors → OE - IIF 29 - Ownership of shares – More than 50% but less than 75% → OE 
- 17  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Person with significant control  2025-05-19 ~ now 2025-05-19 ~ now
- IIF 25 - Right to appoint or remove directors → OE - IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 25 - Ownership of shares – More than 50% but less than 75% → OE 
- 18  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents, 58 offsprings) - Equity (Company account) - 100 GBP2024-08-31 
- Person with significant control  2019-11-08 ~ now 2019-11-08 ~ now
- IIF 44 - Ownership of shares – More than 50% but less than 75% → OE - IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 19  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (1 parent, 30 offsprings) - Equity (Company account) - -129,215 GBP2024-03-31 
- Officer  2023-06-23 ~ now 2023-06-23 ~ now
- IIF 2 - Director → ME - Person with significant control  2018-05-22 ~ now 2018-05-22 ~ now
- IIF 20 - Right to appoint or remove directors → OE - IIF 20 - Ownership of voting rights - 75% or more → OE - IIF 20 - Ownership of shares – 75% or more → OE 
- 20 - LANDMARK ESTATES MILL HILL LTD - 2019-12-24  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (2 parents, 16 offsprings) - Equity (Company account) - -189,099 GBP2024-06-30 
- Officer  2023-06-23 ~ now 2023-06-23 ~ now
- IIF 1 - Director → ME 
- 21 - LANDMARK ESTATES MAIDENHEAD LTD - 2020-01-17 - LANDMARK ESTATES CROWBEARE LTD - 2021-02-15  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-06-30 
- Officer  2021-02-15 ~ now 2021-02-15 ~ now
- IIF 8 - Director → ME 
- 22  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 25 GBP2024-03-31 
- Officer  2023-06-09 ~ now 2023-06-09 ~ now
- IIF 13 - Director → ME 
- 23  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -3,265 GBP2024-06-30 
- Officer  2023-06-20 ~ now 2023-06-20 ~ now
- IIF 3 - Director → ME 
- 24  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -352 GBP2024-06-30 
- Officer  2023-06-26 ~ now 2023-06-26 ~ now
- IIF 17 - Director → ME 
- 25  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -189 GBP2024-03-31 
- Officer  2023-06-09 ~ now 2023-06-09 ~ now
- IIF 15 - Director → ME 
- 26  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -891 GBP2024-03-31 
- Officer  2023-06-09 ~ now 2023-06-09 ~ now
- IIF 46 - Director → ME 
- 27  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -1,689 GBP2024-06-30 
- Officer  2023-06-26 ~ now 2023-06-26 ~ now
- IIF 16 - Director → ME 
- 28  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 27 GBP2024-03-31 
- Officer  2023-06-09 ~ now 2023-06-09 ~ now
- IIF 11 - Director → ME 
- 29  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -50 GBP2024-03-31 
- Officer  2023-06-09 ~ now 2023-06-09 ~ now
- IIF 10 - Director → ME 
- 30  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -291 GBP2024-03-31 
- Officer  2023-06-09 ~ now 2023-06-09 ~ now
- IIF 47 - Director → ME 
- 31  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -865 GBP2024-03-31 
- Officer  2023-06-09 ~ now 2023-06-09 ~ now
- IIF 12 - Director → ME 
- 32  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -3,636 GBP2024-06-30 
- Officer  2023-06-20 ~ now 2023-06-20 ~ now
- IIF 4 - Director → ME 
- 33  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -127 GBP2024-06-30 
- Officer  2023-06-26 ~ now 2023-06-26 ~ now
- IIF 18 - Director → ME 
- 34  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 33 GBP2024-03-31 
- Officer  2023-07-01 ~ now 2023-07-01 ~ now
- IIF 9 - Director → ME 
- 35  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -3,239 GBP2024-06-30 
- Officer  2023-06-12 ~ now 2023-06-12 ~ now
- IIF 19 - Director → ME 
- 36  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -331 GBP2024-03-31 
- Officer  2023-06-09 ~ now 2023-06-09 ~ now
- IIF 14 - Director → ME 
- 37  65 Harford Drive, Watford, Hertfordshire, United Kingdom 65 Harford Drive, Watford, Hertfordshire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-02-29 
- Person with significant control  2020-02-14 ~ now 2020-02-14 ~ now
- IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE 
- 38  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Person with significant control  2025-07-08 ~ now 2025-07-08 ~ now
- IIF 35 - Ownership of shares – More than 50% but less than 75% → OE - IIF 35 - Right to appoint or remove directors → OE - IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE 
- 39  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (2 parents, 2 offsprings) - Equity (Company account) - 100 GBP2024-05-31 
- Person with significant control  2018-05-22 ~ now 2018-05-22 ~ now
- IIF 22 - Right to appoint or remove directors → OE - IIF 22 - Ownership of voting rights - 75% or more → OE - IIF 22 - Ownership of shares – 75% or more → OE 
- 40 - PRIMARY CARE STAFF LTD - 2025-02-05  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-06-30 
- Person with significant control  2025-05-01 ~ now 2025-05-01 ~ now
- IIF 45 - Ownership of shares – More than 50% but less than 75% → OE 
- 41  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Dissolved Corporate (2 parents, 1 offspring) - Equity (Company account) - 100 GBP2021-05-31 
- Person with significant control  2018-05-22 ~ dissolved 2018-05-22 ~ dissolved
- IIF 21 - Right to appoint or remove directors → OE - IIF 21 - Ownership of voting rights - 75% or more → OE - IIF 21 - Ownership of shares – 75% or more → OE 
- 42  1st Floor, 1-9 Castle Street, Hinckley, England 1st Floor, 1-9 Castle Street, Hinckley, England
- Active Corporate (3 parents) - Person with significant control  2025-07-09 ~ now 2025-07-09 ~ now
- IIF 40 - Ownership of shares – More than 50% but less than 75% → OE - IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 40 - Right to appoint or remove directors → OE 
- 43  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Dissolved Corporate (2 parents) - Person with significant control  2016-12-15 ~ dissolved 2016-12-15 ~ dissolved
- IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE