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
Person with significant control
2023-11-24 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
2
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-07-09 ~ nowIIF 6 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2020-04-03 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2020-04-03 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-05-14 ~ nowIIF 7 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
6
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-25 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-25 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-05 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
9
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-05 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
10
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-25 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-25 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
12
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-29 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-05 ~ nowIIF 36 - Right to appoint or remove directors → OE
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
14
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-05 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 5 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
16
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-25 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
17
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-19 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
18
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents, 58 offsprings)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2019-11-08 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (1 parent, 30 offsprings)
Equity (Company account)
-129,215 GBP2024-03-31
Officer
2023-06-23 ~ nowIIF 2 - Director → ME
Person with significant control
2018-05-22 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
20
LANDMARK ESTATES MILL HILL LTD - 2019-12-24
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (2 parents, 16 offsprings)
Equity (Company account)
-189,099 GBP2024-06-30
Officer
2023-06-23 ~ nowIIF 1 - Director → ME
21
LANDMARK ESTATES MAIDENHEAD LTD - 2020-01-17
LANDMARK ESTATES CROWBEARE LTD - 2021-02-15
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-02-15 ~ nowIIF 8 - Director → ME
22
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
25 GBP2024-03-31
Officer
2023-06-09 ~ nowIIF 13 - Director → ME
23
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,265 GBP2024-06-30
Officer
2023-06-20 ~ nowIIF 3 - Director → ME
24
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-352 GBP2024-06-30
Officer
2023-06-26 ~ nowIIF 17 - Director → ME
25
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-189 GBP2024-03-31
Officer
2023-06-09 ~ nowIIF 15 - Director → ME
26
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-891 GBP2024-03-31
Officer
2023-06-09 ~ nowIIF 46 - Director → ME
27
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,689 GBP2024-06-30
Officer
2023-06-26 ~ nowIIF 16 - Director → ME
28
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
27 GBP2024-03-31
Officer
2023-06-09 ~ nowIIF 11 - Director → ME
29
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-50 GBP2024-03-31
Officer
2023-06-09 ~ nowIIF 10 - Director → ME
30
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-291 GBP2024-03-31
Officer
2023-06-09 ~ nowIIF 47 - Director → ME
31
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-865 GBP2024-03-31
Officer
2023-06-09 ~ nowIIF 12 - Director → ME
32
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,636 GBP2024-06-30
Officer
2023-06-20 ~ nowIIF 4 - Director → ME
33
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-127 GBP2024-06-30
Officer
2023-06-26 ~ nowIIF 18 - Director → ME
34
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
33 GBP2024-03-31
Officer
2023-07-01 ~ nowIIF 9 - Director → ME
35
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,239 GBP2024-06-30
Officer
2023-06-12 ~ nowIIF 19 - Director → ME
36
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-331 GBP2024-03-31
Officer
2023-06-09 ~ nowIIF 14 - Director → ME
37
65 Harford Drive, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2020-02-14 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
38
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-08 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
39
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2018-05-22 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
40
PRIMARY CARE STAFF LTD - 2025-02-05
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2025-05-01 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
41
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-05-31
Person with significant control
2018-05-22 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
42
1st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)
Person with significant control
2025-07-09 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
43
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-12-15 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE