1
E HARLEY STREET PROPERTY TWENTY FIVE LIMITED
- 2023-11-27
14704097 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Equity (Company account)
-8,245 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-01 ~ now
IIF 68 - Director → ME
3
Calyx House, South Road, Taunton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2022-05-05 ~ now
IIF 86 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 120 - Has significant influence or control → OE
4
BROOK MEDICAL PARTNERSHIP LIMITED
11477944 Brook Medical Centre, Ecton Brook Road, Northampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
810,524 GBP2024-03-31
Officer
2022-06-30 ~ now
IIF 79 - Director → ME
5
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 64 - Director → ME
6
E HARLEY STREET CENTRAL MANAGEMENT LTD
13434139 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,138 GBP2024-12-31
Officer
2021-06-02 ~ now
IIF 36 - Director → ME
7
E HARLEY STREET DIAGNOSTICS LTD
- now 14390322BARNSTAPLE COMMUNITY DIAGNOSTICS LTD
- 2022-12-07
14390322 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-30 ~ now
IIF 89 - Director → ME
8
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 21 - Director → ME
9
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 23 - Director → ME
10
E HARLEY STREET HEALTHCARE SERVICES ELEVEN LTD
14737169 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 10 - Director → ME
11
E HARLEY STREET HEALTHCARE SERVICES FIFTEEN LTD
14737005 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 5 - Director → ME
12
E HARLEY STREET HEALTHCARE SERVICES FIVE LTD
14737071 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 3 - Director → ME
13
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 11 - Director → ME
14
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 35 - Director → ME
15
E HARLEY STREET HEALTHCARE SERVICES NINE LTD
14737068 14706150, 14706158, 14737076, 14737078, 14737103, 14737126, 14737133, 14737141, 14737160, 14737183, 14737189, 14737201, 12446763... (more) Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 40 - Director → ME
16
E HARLEY STREET HEALTHCARE SERVICES NINETEEN LTD
14737141 14706150, 14706158, 14737068, 14737076, 14737078, 14737103, 14737126, 14737133, 14737160, 14737183, 14737189, 14737201, 12446763... (more) Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 37 - Director → ME
17
E HARLEY STREET HEALTHCARE SERVICES ONE LTD
- now 12446763 14706150, 14706158, 14737068, 14737076, 14737078, 14737103, 14737126, 14737133, 14737141, 14737160, 14737183, 14737189, 14737201... (more)E HARLEY STREET HEALTHCARE SERVICES LTD
- 2022-10-12
12446763 14706150, 14706158, 14737068, 14737076, 14737078, 14737103, 14737126, 14737133, 14737141, 14737160, 14737183, 14737189, 14737201... (more)E HARLEY STREET MANAGEMENT ONE LIMITED
- 2021-03-28
12446763 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-06 ~ now
IIF 16 - Director → ME
18
E HARLEY STREET HEALTHCARE SERVICES SEVEN LTD
14737126 14706150, 14706158, 14737068, 14737076, 14737078, 14737103, 14737133, 14737141, 14737160, 14737183, 14737189, 14737201, 12446763... (more) Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 31 - Director → ME
19
E HARLEY STREET HEALTHCARE SERVICES SEVENTEEN LTD
14737078 14706150, 14706158, 14737068, 14737076, 14737103, 14737126, 14737133, 14737141, 14737160, 14737183, 14737189, 14737201, 12446763... (more) Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 20 - Director → ME
20
E HARLEY STREET HEALTHCARE SERVICES SIX LTD
14737103 14706150, 14706158, 14737068, 14737076, 14737078, 14737126, 14737133, 14737141, 14737160, 14737183, 14737189, 14737201, 12446763... (more) Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 30 - Director → ME
21
E HARLEY STREET HEALTHCARE SERVICES SIXTEEN LTD
14737076 14706150, 14706158, 14737068, 14737078, 14737103, 14737126, 14737133, 14737141, 14737160, 14737183, 14737189, 14737201, 12446763... (more) Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 13 - Director → ME
22
E HARLEY STREET HEALTHCARE SERVICES TEN LTD
14737133 14706150, 14706158, 14737068, 14737076, 14737078, 14737103, 14737126, 14737141, 14737160, 14737183, 14737189, 14737201, 12446763... (more) Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 33 - Director → ME
23
E HARLEY STREET HEALTHCARE SERVICES THIRTEEN LTD
14737160 14706150, 14706158, 14737068, 14737076, 14737078, 14737103, 14737126, 14737133, 14737141, 14737183, 14737189, 14737201, 12446763... (more) Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 29 - Director → ME
24
E HARLEY STREET HEALTHCARE SERVICES THREE LTD
14706150 14706158, 14737068, 14737076, 14737078, 14737103, 14737126, 14737133, 14737141, 14737160, 14737183, 14737189, 14737201, 12446763... (more) Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 24 - Director → ME
25
E HARLEY STREET HEALTHCARE SERVICES TWELVE LTD
14737139 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 9 - Director → ME
26
E HARLEY STREET HEALTHCARE SERVICES TWENTY FOUR LTD
14737230 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 18 - Director → ME
27
E HARLEY STREET HEALTHCARE SERVICES TWENTY LTD
14737189 14706150, 14706158, 14737068, 14737076, 14737078, 14737103, 14737126, 14737133, 14737141, 14737160, 14737183, 14737201, 12446763... (more) Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 39 - Director → ME
28
E HARLEY STREET HEALTHCARE SERVICES TWENTY ONE LTD
14737183 14706150, 14706158, 14737068, 14737076, 14737078, 14737103, 14737126, 14737133, 14737141, 14737160, 14737189, 14737201, 12446763... (more) Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 12 - Director → ME
29
E HARLEY STREET HEALTHCARE SERVICES TWENTY THREE LTD
14737220 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 6 - Director → ME
30
E HARLEY STREET HEALTHCARE SERVICES TWENTY TWO LTD
14737201 14706150, 14706158, 14737068, 14737076, 14737078, 14737103, 14737126, 14737133, 14737141, 14737160, 14737183, 14737189, 12446763... (more) Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 32 - Director → ME
31
E HARLEY STREET HEALTHCARE SERVICES TWO LTD
14706158 14706150, 14737068, 14737076, 14737078, 14737103, 14737126, 14737133, 14737141, 14737160, 14737183, 14737189, 14737201, 12446763... (more) Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 17 - Director → ME
32
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 81 - Director → ME
33
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ dissolved
IIF 92 - Director → ME
34
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 2 - Director → ME
35
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 47 - Director → ME
36
E HARLEY STREET PROPERTY FIFTEEN LIMITED
14527002 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-07 ~ now
IIF 91 - Director → ME
37
E HARLEY STREET PROPERTY FIVE LIMITED
13214975 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ now
IIF 19 - Director → ME
38
E HARLEY STREET PROPERTY FOUR LIMITED
13048221 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,183 GBP2024-11-30
Officer
2020-11-27 ~ now
IIF 26 - Director → ME
39
E HARLEY STREET PROPERTY FOURTEEN LIMITED
14526864 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-07 ~ now
IIF 55 - Director → ME
40
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ now
IIF 4 - Director → ME
41
E HARLEY STREET PROPERTY NINETEEN LIMITED
14703505 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ dissolved
IIF 98 - Director → ME
42
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,333 GBP2024-02-29
Officer
2020-02-06 ~ now
IIF 8 - Director → ME
43
E HARLEY STREET PROPERTY SEVEN LIMITED
13215235 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ dissolved
IIF 88 - Director → ME
44
E HARLEY STREET PROPERTY SEVENTEEN LIMITED
14737218 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ dissolved
IIF 99 - Director → ME
45
E HARLEY STREET PROPERTY SIX LIMITED
13215040 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ now
IIF 65 - Director → ME
46
E HARLEY STREET PROPERTY SIXTEEN LIMITED
14737164 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ dissolved
IIF 101 - Director → ME
47
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ dissolved
IIF 90 - Director → ME
48
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-07 ~ now
IIF 93 - Director → ME
49
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
30,469 GBP2024-11-30
Officer
2020-11-27 ~ now
IIF 28 - Director → ME
50
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 53 - Director → ME
51
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ dissolved
IIF 100 - Director → ME
52
E HARLEY STREET PROPERTY TWENTY ONE LIMITED
14703421 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ dissolved
IIF 96 - Director → ME
53
E HARLEY STREET PROPERTY TWENTY SIX LIMITED
15880152 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 25 - Director → ME
54
E HARLEY STREET PROPERTY TWENTY THREE LIMITED
14704062 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 15 - Director → ME
55
E HARLEY STREET PROPERTY TWENTY TWO LIMITED
14708059 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ dissolved
IIF 97 - Director → ME
56
E HARLEY STREET PROPERTY TWO LIMITED
13051000 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,868 GBP2024-11-30
Officer
2020-11-30 ~ now
IIF 22 - Director → ME
57
E HARLEY STREET STRATEGIC DEVELOPMENT LTD
13294951 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 67 - Director → ME
58
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)
Equity (Company account)
-20,055 GBP2024-03-31
Officer
2023-03-17 ~ dissolved
IIF 95 - Director → ME
59
1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2025-01-15 ~ now
IIF 1 - Director → ME
60
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 63 - Director → ME
61
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 74 - Director → ME
62
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 115 - Director → ME
63
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-25 ~ now
IIF 52 - Director → ME
64
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 56 - Director → ME
65
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 50 - Director → ME
66
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 78 - Director → ME
67
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 51 - Director → ME
68
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 77 - Director → ME
69
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 108 - Director → ME
70
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 62 - Director → ME
71
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-26 ~ now
IIF 85 - Director → ME
72
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 80 - Director → ME
73
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-29 ~ now
IIF 34 - Director → ME
74
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-29 ~ now
IIF 46 - Director → ME
75
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 42 - Director → ME
76
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 75 - Director → ME
77
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 61 - Director → ME
78
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-05 ~ now
IIF 45 - Director → ME
79
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 59 - Director → ME
80
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 66 - Director → ME
81
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 54 - Director → ME
82
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 113 - Director → ME
83
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-19 ~ now
IIF 106 - Director → ME
84
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-19 ~ now
IIF 109 - Director → ME
85
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 105 - Director → ME
86
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-30 ~ now
IIF 58 - Director → ME
87
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 114 - Director → ME
88
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 69 - Director → ME
89
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2025-05-19 ~ now
IIF 41 - Director → ME
90
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 111 - Director → ME
91
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 43 - Director → ME
92
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 57 - Director → ME
93
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 104 - Director → ME
94
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 71 - Director → ME
95
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 107 - Director → ME
96
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 112 - Director → ME
97
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 110 - Director → ME
98
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 49 - Director → ME
99
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 72 - Director → ME
100
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-21 ~ now
IIF 38 - Director → ME
101
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 70 - Director → ME
102
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 82 - Director → ME
2024-04-30 ~ now
IIF 122 - Secretary → ME
Person with significant control
2024-04-30 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
HARLEY STREET HEALTH ONLINE LIMITED
10921665 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents, 58 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-11-13 ~ now
IIF 14 - Director → ME
104
The Holly Bush, Upper Bond Street, Hinckley, England
Active Corporate (2 parents)
Equity (Company account)
102,490 GBP2024-12-31
Officer
2013-07-01 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 60 - Director → ME
106
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-12,291 GBP2023-12-31
Officer
2020-02-03 ~ now
IIF 27 - Director → ME
107
100 Newington Road, Ramsgate, Kent
Active Corporate (2 parents)
Equity (Company account)
702,801 GBP2023-09-30
Officer
2022-09-28 ~ now
IIF 84 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
108
PRIVATE HEALTH REPORTS LTD
- now 13464748PRIMARY CARE STAFF LTD
- 2025-02-05
13464748 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-18 ~ now
IIF 44 - Director → ME
109
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 76 - Director → ME
110
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-19 ~ now
IIF 83 - Director → ME
111
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 48 - Director → ME
112
WEIGHT MANAGEMENT 360 LTD
- now 15754169WEIGHT MANAGEMENT 360 LTD
- 2025-10-08
15754169 Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-01 ~ now
IIF 73 - Director → ME
113
E HARLEY STREET PROPERTY TWENTY FOUR LIMITED
- 2023-12-08
14704093 1-9 Castle Street, Hinckley, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2023-12-06 ~ dissolved
IIF 116 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE