1
E HARLEY STREET PROPERTY TWENTY FIVE LIMITED - 2023-11-27
1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,245 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 7 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-06-01 ~ nowIIF 71 - Director → ME
3
Calyx House, South Road, Taunton, United KingdomActive Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2022-05-05 ~ nowIIF 76 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 5 - Has significant influence or control → OE
4
Brook Medical Centre, Ecton Brook Road, Northampton, United KingdomActive Corporate (2 parents)
Equity (Company account)
810,524 GBP2024-03-31
Officer
2022-06-30 ~ nowIIF 65 - Director → ME
5
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
504 GBP2023-12-31
Officer
2021-06-02 ~ nowIIF 30 - Director → ME
6
BARNSTAPLE COMMUNITY DIAGNOSTICS LTD - 2022-12-07
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-30 ~ nowIIF 16 - Director → ME
7
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 49 - Director → ME
8
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 50 - Director → ME
9
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 41 - Director → ME
10
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 37 - Director → ME
11
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 35 - Director → ME
12
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 42 - Director → ME
13
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 59 - Director → ME
14
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 62 - Director → ME
15
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 60 - Director → ME
16
E HARLEY STREET HEALTHCARE SERVICES LTD - 2022-10-12
E HARLEY STREET MANAGEMENT ONE LIMITED - 2021-03-28
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-06 ~ nowIIF 17 - Director → ME
17
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 56 - Director → ME
18
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 48 - Director → ME
19
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 55 - Director → ME
20
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 44 - Director → ME
21
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 58 - Director → ME
22
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 54 - Director → ME
23
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 51 - Director → ME
24
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 40 - Director → ME
25
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 47 - Director → ME
26
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 61 - Director → ME
27
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 43 - Director → ME
28
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 38 - Director → ME
29
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 57 - Director → ME
30
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 46 - Director → ME
31
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 31 - Director → ME
32
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ nowIIF 21 - Director → ME
33
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 34 - Director → ME
34
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 10 - Director → ME
35
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 20 - Director → ME
36
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ nowIIF 18 - Director → ME
37
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,408 GBP2023-11-30
Officer
2020-11-27 ~ nowIIF 25 - Director → ME
38
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 15 - Director → ME
39
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ nowIIF 11 - Director → ME
40
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 39 - Director → ME
41
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,333 GBP2024-02-29
Officer
2020-02-06 ~ nowIIF 13 - Director → ME
42
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ nowIIF 12 - Director → ME
43
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 52 - Director → ME
44
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ nowIIF 23 - Director → ME
45
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 63 - Director → ME
46
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ nowIIF 19 - Director → ME
47
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 26 - Director → ME
48
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
29,900 GBP2023-11-30
Officer
2020-11-27 ~ nowIIF 28 - Director → ME
49
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 14 - Director → ME
50
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 53 - Director → ME
51
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 33 - Director → ME
52
1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-08-06 ~ nowIIF 75 - Director → ME
53
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 45 - Director → ME
54
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 36 - Director → ME
55
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
21,482 GBP2023-11-30
Officer
2020-11-30 ~ nowIIF 22 - Director → ME
56
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 24 - Director → ME
57
E HARLEY STREET HEALTHCARE SERVICES TWENTY FIVE LTD - 2023-08-04
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-20,055 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 32 - Director → ME
58
1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)
Officer
2025-01-15 ~ nowIIF 64 - Director → ME
59
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-07-26 ~ nowIIF 74 - Director → ME
60
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-06-26 ~ nowIIF 66 - Director → ME
61
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-07-29 ~ nowIIF 72 - Director → ME
62
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-02-21 ~ nowIIF 67 - Director → ME
63
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (4 parents)
Officer
2024-04-30 ~ nowIIF 68 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
64
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents, 59 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-11-13 ~ nowIIF 6 - Director → ME
65
The Holly Bush, Upper Bond Street, Hinckley, EnglandActive Corporate (2 parents)
Equity (Company account)
102,490 GBP2024-12-31
Officer
2013-07-01 ~ nowIIF 79 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
-12,291 GBP2023-12-31
Officer
2020-02-03 ~ nowIIF 27 - Director → ME
67
100 Newington Road, Ramsgate, KentActive Corporate (2 parents)
Equity (Company account)
702,801 GBP2023-09-30
Officer
2022-09-28 ~ nowIIF 77 - Director → ME
Person with significant control
2022-10-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
68
PRIMARY CARE STAFF LTD - 2025-02-05
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-18 ~ nowIIF 9 - Director → ME
69
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (2 parents)
Officer
2024-05-19 ~ nowIIF 69 - Director → ME
70
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-06-01 ~ nowIIF 73 - Director → ME
71
E HARLEY STREET PROPERTY TWENTY FOUR LIMITED - 2023-12-08
1-9 Castle Street, Hinckley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 8 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE