1
E HARLEY STREET PROPERTY TWENTY FIVE LIMITED - 2023-11-27
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
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 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
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
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
4
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
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
5
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
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 voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
8
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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)
Officer
2025-10-22 ~ now
IIF 49 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – 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
2025-08-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - 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)
Person with significant control
2025-08-05 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
12
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 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
13
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
14
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
15
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-25 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
16
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-29 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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)
Officer
2026-01-02 ~ now
IIF 46 - 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
18
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 voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
19
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 48 - 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
20
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 - 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
21
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
22
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
23
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 45 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-12-22 ~ now
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
25
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-12-19 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - 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)
Person with significant control
2025-12-19 ~ now
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
27
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-12-22 ~ now
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
28
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-12-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
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
30
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 shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
31
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 shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
32
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
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (1 parent, 32 offsprings)
Equity (Company account)
-129,215 GBP2024-03-31
Officer
2023-06-23 ~ now
IIF 51 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
34
LANDMARK ESTATES MILL HILL LTD - 2019-12-24
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
IIF 50 - Director → ME
35
LANDMARK ESTATES CROWBEARE LTD - 2021-02-15
LANDMARK ESTATES MAIDENHEAD LTD - 2020-01-17
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-02-15 ~ now
IIF 65 - Director → ME
36
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25 GBP2024-03-31
Officer
2023-06-09 ~ now
IIF 62 - Director → ME
37
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
IIF 55 - Director → ME
38
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-352 GBP2024-06-30
Officer
2023-06-26 ~ now
IIF 56 - Director → ME
39
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-189 GBP2024-03-31
Officer
2023-06-09 ~ now
IIF 64 - Director → ME
40
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-891 GBP2024-03-31
Officer
2023-06-09 ~ now
IIF 66 - Director → ME
41
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
IIF 53 - Director → ME
42
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
27 GBP2024-03-31
Officer
2023-06-09 ~ now
IIF 57 - Director → ME
43
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-50 GBP2024-03-31
Officer
2023-06-09 ~ now
IIF 54 - Director → ME
44
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-291 GBP2024-03-31
Officer
2023-06-09 ~ now
IIF 67 - Director → ME
45
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-865 GBP2024-03-31
Officer
2023-06-09 ~ now
IIF 59 - Director → ME
46
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
IIF 58 - Director → ME
47
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-127 GBP2024-06-30
Officer
2023-06-26 ~ now
IIF 60 - Director → ME
48
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
33 GBP2024-03-31
Officer
2023-07-01 ~ now
IIF 52 - Director → ME
49
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
IIF 61 - Director → ME
50
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-331 GBP2024-03-31
Officer
2023-06-09 ~ now
IIF 63 - Director → ME
51
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
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
52
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-08 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
53
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
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
54
PRIMARY CARE STAFF LTD - 2025-02-05
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
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)
Equity (Company account)
100 GBP2021-05-31
Person with significant control
2018-05-22 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
56
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Person with significant control
2025-07-09 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → 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 voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE