1
E HARLEY STREET PROPERTY TWENTY FIVE LIMITED
- 2023-11-27
14704097 1-9 Castle Street, Hinckley, England
Active Corporate (4 parents)
Officer
2023-03-03 ~ now
IIF 65 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – 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 87 - 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 90 - Director → ME
4
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 37 - Director → ME
5
E HARLEY STREET CENTRAL MANAGEMENT LTD
13434139 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-02 ~ now
IIF 62 - Director → ME
6
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)
Officer
2022-09-30 ~ now
IIF 98 - Director → ME
7
E HARLEY STREET HEALTHCARE SERVICES EIGHT LTD
14737105 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 53 - Director → ME
8
E HARLEY STREET HEALTHCARE SERVICES EIGHTEEN LTD
14737114 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 51 - Director → ME
9
E HARLEY STREET HEALTHCARE SERVICES ELEVEN LTD
14737169 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 81 - Director → ME
10
E HARLEY STREET HEALTHCARE SERVICES FIFTEEN LTD
14737005 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 77 - Director → ME
11
E HARLEY STREET HEALTHCARE SERVICES FIVE LTD
14737071 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 55 - Director → ME
12
E HARLEY STREET HEALTHCARE SERVICES FOUR LTD
14737123 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 80 - Director → ME
13
E HARLEY STREET HEALTHCARE SERVICES FOURTEEN LTD
14737154 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 57 - Director → ME
14
E HARLEY STREET HEALTHCARE SERVICES NINE LTD
14737068 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 63 - Director → ME
15
E HARLEY STREET HEALTHCARE SERVICES NINETEEN LTD
14737141 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 61 - Director → ME
16
E HARLEY STREET HEALTHCARE SERVICES ONE LTD
- now 12446763E HARLEY STREET HEALTHCARE SERVICES LTD
- 2022-10-12
12446763E HARLEY STREET MANAGEMENT ONE LIMITED
- 2021-03-28
12446763 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-06 ~ now
IIF 66 - Director → ME
17
E HARLEY STREET HEALTHCARE SERVICES SEVEN LTD
14737126 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 48 - Director → ME
18
E HARLEY STREET HEALTHCARE SERVICES SEVENTEEN LTD
14737078 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 49 - Director → ME
19
E HARLEY STREET HEALTHCARE SERVICES SIX LTD
14737103 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 76 - Director → ME
20
E HARLEY STREET HEALTHCARE SERVICES SIXTEEN LTD
14737076 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 50 - Director → ME
21
E HARLEY STREET HEALTHCARE SERVICES TEN LTD
14737133 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 74 - Director → ME
22
E HARLEY STREET HEALTHCARE SERVICES THIRTEEN LTD
14737160 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 82 - Director → ME
23
E HARLEY STREET HEALTHCARE SERVICES THREE LTD
14706150 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-06 ~ now
IIF 64 - Director → ME
24
E HARLEY STREET HEALTHCARE SERVICES TWELVE LTD
14737139 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 54 - Director → ME
25
E HARLEY STREET HEALTHCARE SERVICES TWENTY FOUR LTD
14737230 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 68 - Director → ME
26
E HARLEY STREET HEALTHCARE SERVICES TWENTY LTD
14737189 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 52 - Director → ME
27
E HARLEY STREET HEALTHCARE SERVICES TWENTY ONE LTD
14737183 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 70 - Director → ME
28
E HARLEY STREET HEALTHCARE SERVICES TWENTY THREE LTD
14737220 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 79 - Director → ME
29
E HARLEY STREET HEALTHCARE SERVICES TWENTY TWO LTD
14737201 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 72 - Director → ME
30
E HARLEY STREET HEALTHCARE SERVICES TWO LTD
14706158 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-06 ~ now
IIF 78 - Director → ME
31
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-26 ~ now
IIF 101 - Director → ME
32
E HARLEY STREET PROPERTY EIGHT LIMITED
13215361 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-22 ~ dissolved
IIF 94 - Director → ME
33
E HARLEY STREET PROPERTY EIGHTEEN LIMITED
14703483 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-03 ~ now
IIF 75 - Director → ME
34
E HARLEY STREET PROPERTY ELEVEN LIMITED
14526894 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 88 - Director → ME
35
E HARLEY STREET PROPERTY FIFTEEN LIMITED
14527002 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 91 - Director → ME
36
E HARLEY STREET PROPERTY FIVE LIMITED
13214975 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 71 - Director → ME
37
E HARLEY STREET PROPERTY FOUR LIMITED
13048221 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 56 - Director → ME
38
E HARLEY STREET PROPERTY FOURTEEN LIMITED
14526864 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 86 - Director → ME
39
E HARLEY STREET PROPERTY NINE LIMITED
13216247 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 58 - Director → ME
40
E HARLEY STREET PROPERTY NINETEEN LIMITED
14703505 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-03 ~ dissolved
IIF 105 - Director → ME
41
E HARLEY STREET PROPERTY ONE LIMITED
12446845 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-06 ~ now
IIF 102 - Director → ME
42
E HARLEY STREET PROPERTY SEVEN LIMITED
13215235 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-22 ~ dissolved
IIF 104 - 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 106 - Director → ME
44
E HARLEY STREET PROPERTY SIX LIMITED
13215040 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 84 - Director → ME
45
E HARLEY STREET PROPERTY SIXTEEN LIMITED
14737164 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-17 ~ dissolved
IIF 110 - Director → ME
46
E HARLEY STREET PROPERTY TEN LIMITED
13216268 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-22 ~ dissolved
IIF 100 - Director → ME
47
E HARLEY STREET PROPERTY THIRTEEN LIMITED
14526911 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 96 - Director → ME
48
E HARLEY STREET PROPERTY THREE LIMITED
13048249 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 69 - Director → ME
49
E HARLEY STREET PROPERTY TWELVE LIMITED
14526874 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 103 - Director → ME
50
E HARLEY STREET PROPERTY TWENTY LIMITED
14703501 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-03 ~ dissolved
IIF 108 - Director → ME
51
E HARLEY STREET PROPERTY TWENTY ONE LIMITED
14703421 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-03 ~ dissolved
IIF 107 - Director → ME
52
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 47 - Director → ME
53
E HARLEY STREET PROPERTY TWENTY THREE LIMITED
14704062 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-03 ~ now
IIF 59 - Director → ME
54
E HARLEY STREET PROPERTY TWENTY TWO LIMITED
14708059 Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-06 ~ dissolved
IIF 111 - Director → ME
55
E HARLEY STREET PROPERTY TWO LIMITED
13051000 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-30 ~ now
IIF 60 - Director → ME
56
E HARLEY STREET STRATEGIC DEVELOPMENT LTD
13294951 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-26 ~ now
IIF 85 - 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 109 - Director → ME
58
1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2025-01-15 ~ now
IIF 2 - Director → ME
59
255 The Long Shoot, Nuneaton, England
Active Corporate (5 parents)
Officer
2014-06-20 ~ now
IIF 142 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - 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 124 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
61
255 The Longshoot, Nuneaton, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-04 ~ now
IIF 125 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
62
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-03 ~ now
IIF 95 - Director → ME
Person with significant control
2020-04-03 ~ now
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
63
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-03 ~ now
IIF 99 - Director → ME
Person with significant control
2020-04-03 ~ 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
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 11 - Director → ME
65
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 26 - Director → ME
66
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 43 - Director → ME
67
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-25 ~ now
IIF 22 - Director → ME
68
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 27 - Director → ME
69
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 25 - Director → ME
70
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 29 - Director → ME
71
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 21 - Director → ME
72
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 9 - Director → ME
73
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 12 - Director → ME
74
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 10 - Director → ME
75
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-26 ~ now
IIF 97 - Director → ME
76
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 93 - Director → ME
77
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-29 ~ now
IIF 67 - Director → ME
78
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-29 ~ now
IIF 40 - Director → ME
79
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 7 - Director → ME
80
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 23 - Director → ME
81
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 18 - Director → ME
82
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-05 ~ now
IIF 44 - Director → ME
83
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 14 - Director → ME
84
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 38 - Director → ME
85
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 39 - Director → ME
86
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 42 - Director → ME
87
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-19 ~ now
IIF 6 - Director → ME
88
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-19 ~ now
IIF 32 - Director → ME
89
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 36 - Director → ME
90
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-30 ~ now
IIF 34 - Director → ME
91
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 19 - Director → ME
92
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 5 - Director → ME
93
Direct Accountants Ltd, 318 Keighley Road, Bradford, West Yorkshire, England
Active Corporate (9 parents)
Officer
2014-08-14 ~ 2014-08-14
IIF 113 - Director → ME
2025-11-01 ~ now
IIF 141 - Director → ME
94
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2025-05-19 ~ now
IIF 3 - Director → ME
95
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 45 - Director → ME
96
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 16 - Director → ME
97
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 31 - Director → ME
98
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 17 - Director → ME
99
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 15 - Director → ME
100
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 41 - Director → ME
101
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 33 - Director → ME
102
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 30 - Director → ME
103
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 20 - Director → ME
104
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 24 - 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 136 - Right to appoint or remove directors → OE
106
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-02-21 ~ now
IIF 4 - Director → ME
107
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 13 - Director → ME
108
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 112 - Director → ME
2024-04-30 ~ now
IIF 145 - Secretary → ME
Person with significant control
2024-04-30 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Right to appoint or remove directors → OE
109
HARLEY STREET HEALTH ONLINE LIMITED
10921665 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (4 parents, 62 offsprings)
Officer
2017-08-18 ~ now
IIF 92 - Director → ME
110
255 The Long Shoot, Nuneaton, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-04-03 ~ now
IIF 121 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
111
14 Marsh Grove Road, Huddersfield, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-14 ~ now
IIF 114 - Director → ME
2018-08-14 ~ now
IIF 146 - Secretary → ME
Person with significant control
2018-08-14 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
112
20 Owl Lane, Dewsbury, West Yorkshire, England
Active Corporate (11 parents)
Officer
2025-11-17 ~ now
IIF 127 - Director → ME
113
14 Marsh Grove Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-19 ~ now
IIF 115 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - 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 119 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
115
LONGSHOOT ESTATES MANAGEMENT LTD
14970248 255 The Long Shoot, Nuneaton, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-29 ~ now
IIF 122 - Director → ME
116
30 Moorcroft Avenue, Golcar, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 134 - Right to appoint or remove directors → 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 1 - Director → ME
118
1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 8 - Director → ME
119
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-03 ~ now
IIF 73 - Director → ME
120
100 Newington Road, Ramsgate, Kent
Active Corporate (6 parents)
Officer
2022-09-28 ~ now
IIF 120 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
121
PRIVATE HEALTH REPORTS LTD
- now 13464748PRIMARY CARE STAFF LTD
- 2025-02-05
13464748 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-18 ~ now
IIF 83 - Director → ME
122
1st Floor, 1-9 Castle Street, Hinckley, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 35 - Director → ME
123
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-19 ~ now
IIF 123 - 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 126 - 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 28 - Director → ME
127
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 89 - Director → ME
128
E HARLEY STREET PROPERTY TWENTY FOUR LIMITED
- 2023-12-08
14704093 1-9 Castle Street, Hinckley, England
Dissolved Corporate (3 parents)
Officer
2023-03-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-12-06 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE