1
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (4 parents)
Officer
2023-03-03 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - 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 83 - 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 2 - Director → ME
4
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 77 - 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 21 - 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 97 - 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 12 - 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 10 - 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 40 - 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 36 - 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 14 - 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 39 - 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 16 - 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 22 - 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 20 - 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 25 - 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 7 - 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 8 - 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 35 - 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 9 - 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 33 - 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 41 - 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 23 - 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 13 - 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 27 - 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 11 - 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 29 - 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 38 - 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 31 - 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 37 - Director → ME
31
1st Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-26 ~ now
IIF 100 - 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 93 - 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 34 - Director → ME
34
1st Floor 1-9 Castle Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-07 ~ dissolved
IIF 86 - Director → ME
35
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-07 ~ dissolved
IIF 90 - Director → ME
36
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 30 - Director → ME
37
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 15 - 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 82 - 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 17 - 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 104 - 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 101 - Director → ME
42
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-22 ~ dissolved
IIF 103 - 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 105 - Director → ME
44
1st Floor 1-9 Castle Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-22 ~ dissolved
IIF 56 - Director → ME
45
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-17 ~ dissolved
IIF 109 - 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 99 - 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 95 - 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 28 - Director → ME
49
1st Floor 1-9 Castle Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-07 ~ dissolved
IIF 102 - 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 107 - 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 106 - Director → ME
52
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 5 - 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 18 - Director → ME
54
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-06 ~ dissolved
IIF 110 - Director → ME
55
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2020-11-30 ~ now
IIF 19 - 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 57 - 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 108 - Director → ME
58
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2025-01-15 ~ now
IIF 3 - Director → ME
59
255 The Long Shoot, Nuneaton, England
Active Corporate (5 parents)
Officer
2014-06-20 ~ now
IIF 119 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - 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 125 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
61
255 The Longshoot, Nuneaton, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-04 ~ now
IIF 126 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - 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 94 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - 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 98 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - 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 49 - Director → ME
65
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 66 - Director → ME
66
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 85 - Director → ME
67
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-25 ~ now
IIF 62 - Director → ME
68
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 67 - Director → ME
69
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 65 - Director → ME
70
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 69 - Director → ME
71
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 61 - Director → ME
72
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 47 - Director → ME
73
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 50 - Director → ME
74
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 48 - Director → ME
75
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-07-26 ~ dissolved
IIF 96 - Director → ME
76
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-06-26 ~ dissolved
IIF 92 - Director → ME
77
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2024-07-29 ~ now
IIF 26 - Director → ME
78
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-29 ~ now
IIF 80 - Director → ME
79
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 44 - Director → ME
80
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 63 - Director → ME
81
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 58 - Director → ME
82
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-05 ~ now
IIF 87 - Director → ME
83
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 52 - Director → ME
84
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 78 - Director → ME
85
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 79 - Director → ME
86
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 84 - Director → ME
87
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-19 ~ now
IIF 43 - Director → ME
88
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-19 ~ now
IIF 72 - Director → ME
89
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 76 - Director → ME
90
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-30 ~ now
IIF 74 - Director → ME
91
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 59 - Director → ME
92
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 42 - Director → ME
93
30 Moorcroft Avenue, Golcar, Huddersfield, England
Active Corporate (9 parents)
Officer
2014-08-14 ~ 2014-08-14
IIF 112 - Director → ME
2025-11-01 ~ now
IIF 116 - Director → ME
94
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2025-05-19 ~ now
IIF 6 - Director → ME
95
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 89 - Director → ME
96
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 54 - Director → ME
97
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 71 - Director → ME
98
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 55 - Director → ME
99
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 53 - Director → ME
100
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 81 - Director → ME
101
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 73 - Director → ME
102
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 70 - Director → ME
103
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 60 - Director → ME
104
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 64 - Director → ME
105
Croft Medical Centre, 5 Cobcroft Road, Huddersfield, England
Active Corporate (11 parents)
Officer
2021-04-03 ~ now
IIF 117 - Director → ME
Person with significant control
2021-04-03 ~ 2023-01-23
IIF 139 - 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 129 - Director → ME
107
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 51 - 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 91 - Director → ME
109
255 The Long Shoot, Nuneaton, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-04-03 ~ now
IIF 122 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 144 - 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 113 - Director → ME
2018-08-14 ~ now
IIF 146 - Secretary → ME
Person with significant control
2018-08-14 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - 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 1 - 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 111 - Director → ME
2024-04-30 ~ now
IIF 145 - Secretary → ME
Person with significant control
2024-04-30 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - 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 114 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - 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 120 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - 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 123 - Director → ME
116
30 Moorcroft Avenue, Golcar, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - 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 128 - Director → ME
118
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 45 - Director → ME
119
1st Floor 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2020-02-03 ~ now
IIF 32 - Director → ME
120
100 Newington Road, Ramsgate, Kent
Active Corporate (6 parents)
Officer
2022-09-28 ~ now
IIF 121 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - 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 46 - Director → ME
122
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 75 - Director → ME
123
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-19 ~ now
IIF 124 - 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 127 - Director → ME
125
Fieldhead Surgery Leymoor Road, Golcar, Huddersfield, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-31 ~ now
IIF 118 - Director → ME
126
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 68 - 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 88 - Director → ME
128
1-9 Castle Street, Hinckley, England
Dissolved Corporate (3 parents)
Officer
2023-03-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-12-06 ~ dissolved
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE