1
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (5 parents)
Person with significant control
2023-11-24 ~ 2026-03-27
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
2
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 42 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
GMPS TWENTY FIVE LTD
- 2026-03-25
16927265 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2026-03-23 ~ now
IIF 45 - Director → ME
Person with significant control
2025-12-22 ~ 2026-03-23
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
4
FOUNTMERE LTD - now
GMPS TWENTY FOUR LTD
- 2026-03-25
16922262 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-12-19 ~ 2026-03-23
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
5
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (2 parents)
Person with significant control
2020-04-03 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
GAMAQ LTD - now
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-12-19 ~ 2026-03-23
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
7
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (2 parents)
Person with significant control
2020-04-03 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 44 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-25 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-12-18 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
11
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-07-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 51 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-08-05 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
14
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-08-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
15
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 49 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-25 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-12-22 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
18
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
19
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 48 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-08-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
22
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 50 - Director → ME
Person with significant control
2025-11-13 ~ now
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
23
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-08-05 ~ now
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
IIF 13 - Right to appoint or remove directors → OE
24
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 43 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 41 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
26
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 47 - Director → ME
Person with significant control
2025-10-24 ~ 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% → OE
27
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-25 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
28
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Person with significant control
2025-05-19 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
29
HARLEY STREET HEALTH ONLINE LIMITED
10921665 1st Floor 1-9 Castle Street, Hinckley, England
Active Corporate (4 parents, 62 offsprings)
Person with significant control
2019-11-08 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
30
HIGHLANDOR LTD - now
GMPS TWENTY ONE LTD
- 2026-03-25
16927402 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-12-22 ~ 2026-03-23
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
31
JAHSA LTD - now
GMPS TWENTY THREE LTD
- 2026-03-25
16935495 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-12-30 ~ 2026-03-23
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
32
LANDMARK ESTATES DEVELOPMENT LTD
11375603 13 Bridge Street, Northampton, England
Active Corporate (2 parents, 33 offsprings)
Officer
2023-06-23 ~ now
IIF 54 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
33
LANDMARK ESTATES HOLLOWAY BIRMINGHAM LTD
- now 12142628LANDMARK ESTATES MILL HILL LTD - 2019-12-24
13 Bridge Street, Northampton, England
Active Corporate (3 parents, 16 offsprings)
Officer
2023-06-23 ~ now
IIF 53 - Director → ME
34
LANDMARK ESTATES ST ANNS LTD
- now 12053298LANDMARK ESTATES CROWBEARE LTD
- 2021-02-15
12053298LANDMARK ESTATES MAIDENHEAD LTD - 2020-01-17
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-02-15 ~ dissolved
IIF 52 - Director → ME
35
13 Bridge Street, Northampton, England
Active Corporate (3 parents)
Officer
2023-06-09 ~ now
IIF 65 - Director → ME
36
13 Bridge Street, Northampton, England
Active Corporate (3 parents)
Officer
2023-06-20 ~ now
IIF 58 - Director → ME
37
13 Bridge Street, Northampton, England
Active Corporate (2 parents)
Officer
2023-06-26 ~ now
IIF 59 - Director → ME
38
13 Bridge Street, Northampton, England
Active Corporate (3 parents)
Officer
2023-06-09 ~ now
IIF 67 - Director → ME
39
13 Bridge Street, Northampton, England
Active Corporate (3 parents)
Officer
2023-06-09 ~ now
IIF 68 - Director → ME
40
13 Bridge Street, Northampton, England
Active Corporate (2 parents)
Officer
2023-06-26 ~ now
IIF 56 - Director → ME
41
13 Bridge Street, Northampton, England
Active Corporate (3 parents)
Officer
2023-06-09 ~ now
IIF 60 - Director → ME
42
13 Bridge Street, Northampton, England
Active Corporate (3 parents)
Officer
2023-06-09 ~ now
IIF 57 - Director → ME
43
13 Bridge Street, Northampton, England
Active Corporate (3 parents)
Officer
2023-06-09 ~ now
IIF 69 - Director → ME
44
13 Bridge Street, Northampton, England
Active Corporate (3 parents)
Officer
2023-06-09 ~ now
IIF 62 - Director → ME
45
13 Bridge Street, Northampton, England
Active Corporate (3 parents)
Officer
2023-06-20 ~ now
IIF 61 - Director → ME
46
13 Bridge Street, Northampton, England
Active Corporate (2 parents)
Officer
2023-06-26 ~ now
IIF 63 - Director → ME
47
13 Bridge Street, Northampton, England
Active Corporate (3 parents)
Officer
2023-07-01 ~ now
IIF 55 - Director → ME
48
LE HOLLOWAY PROPERTY TWELVE LTD
14931092 13 Bridge Street, Northampton, England
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 64 - Director → ME
49
13 Bridge Street, Northampton, England
Active Corporate (3 parents)
Officer
2023-06-09 ~ now
IIF 66 - Director → ME
50
65 Harford Drive, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-02-14 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
GMPS TWENTY TWO LTD
- 2026-03-25
16927263 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2026-03-23 ~ now
IIF 46 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
52
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-07-08 ~ 2026-03-27
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
53
13 Bridge Street, Northampton, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2018-05-22 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
54
PRIVATE HEALTH REPORTS LTD
- now 13464748PRIMARY CARE STAFF LTD - 2025-02-05
1st Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-05-01 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
55
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-05-22 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
56
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (4 parents)
Person with significant control
2025-07-09 ~ 2026-03-27
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
57
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-12-15 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE