EUROREGISTRY
GB · Company with significant control
Harley Street Health Online Limited
Harley Street Health Online Limited is recorded as a controlling entity on the Companies House register of people with significant control for 37 UK companies.
Register details
Facts
- Name on the register
- Harley Street Health Online Limited
- Type
- Corporate entity
- Registration number
- 10921665
- Registered in
- United Kingdom
- Significant control now
- 37 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 3 February 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Harley Street Health Online Limited's companies
- Harley Street Health Online Limited holds 75% or more of the shares in all 37 companies listed below.
- Main lines of business: general medical practice activities (27) and buying and selling of own real estate (10).
- Registered offices in Hinckley (37).
- The companies were incorporated between 2020 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Harley Street Health Online Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| E HARLEY STREET PROPERTY TWENTY SIX LIMITED 15880152 · Private Limited Company | Active | 6 August 2024 | Hinckley | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 August 2024 |
| GMPS PROPERTY TWENTY SIX LTD 15862184 · Private Limited Company | Active | 29 July 2024 | Hinckley | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 July 2024 |
| E HARLEY STREET HEALTHCARE SERVICES EIGHT LTD 14737105 · Private Limited Company | Active | 17 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES EIGHTEEN LTD 14737114 · Private Limited Company | Active | 17 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES ELEVEN LTD 14737169 · Private Limited Company | Active | 17 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES FIFTEEN LTD 14737005 · Private Limited Company | Active | 17 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES FIVE LTD 14737071 · Private Limited Company | Active | 17 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES FOUR LTD 14737123 · Private Limited Company | Active | 17 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES FOURTEEN LTD 14737154 · Private Limited Company | Active | 17 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES NINE LTD 14737068 · Private Limited Company | Active | 17 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES NINETEEN LTD 14737141 · Private Limited Company | Active | 17 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES SEVEN LTD 14737126 · Private Limited Company | Active | 17 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES SEVENTEEN LTD 14737078 · Private Limited Company | Active | 17 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES SIX LTD 14737103 · Private Limited Company | Active | 17 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES SIXTEEN LTD 14737076 · Private Limited Company | Active | 17 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES TEN LTD 14737133 · Private Limited Company | Active | 17 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES THIRTEEN LTD 14737160 · Private Limited Company | Active | 17 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES TWELVE LTD 14737139 · Private Limited Company | Active | 17 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES TWENTY FOUR LTD 14737230 · Private Limited Company | Active | 17 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES TWENTY LTD 14737189 · Private Limited Company | Active | 17 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES TWENTY ONE LTD 14737183 · Private Limited Company | Active | 17 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES TWENTY THREE LTD 14737220 · Private Limited Company | Active | 17 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES TWENTY TWO LTD 14737201 · Private Limited Company | Active | 17 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES THREE LTD 14706150 · Private Limited Company | Active | 6 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 March 2023 |
| E HARLEY STREET HEALTHCARE SERVICES TWO LTD 14706158 · Private Limited Company | Active | 6 March 2023 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 March 2023 |
| E HARLEY STREET PROPERTY EIGHTEEN LIMITED 14703483 · Private Limited Company | Active | 3 March 2023 | Hinckley | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2023 |
| E HARLEY STREET PROPERTY TWENTY THREE LIMITED 14704062 · Private Limited Company | Active | 3 March 2023 | Hinckley | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2023 |
| E HARLEY STREET CENTRAL MANAGEMENT LTD 13434139 · Private Limited Company | Active | 2 June 2021 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 June 2021 |
| E HARLEY STREET STRATEGIC DEVELOPMENT LTD 13294951 · Private Limited Company | Active | 26 March 2021 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 March 2021 |
| E HARLEY STREET PROPERTY FIVE LIMITED 13214975 · Private Limited Company | Active | 22 February 2021 | Hinckley | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 February 2021 |
| E HARLEY STREET PROPERTY NINE LIMITED 13216247 · Private Limited Company | Active | 22 February 2021 | Hinckley | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 February 2021 |
| E HARLEY STREET PROPERTY TWO LIMITED 13051000 · Private Limited Company | Active | 30 November 2020 | Hinckley | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 November 2020 |
| E HARLEY STREET PROPERTY FOUR LIMITED 13048221 · Private Limited Company | Active | 27 November 2020 | Hinckley | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 November 2020 |
| E HARLEY STREET PROPERTY THREE LIMITED 13048249 · Private Limited Company | Active | 27 November 2020 | Hinckley | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 November 2020 |
| E HARLEY STREET HEALTHCARE SERVICES ONE LTD 12446763 · Private Limited Company | Active | 6 February 2020 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 February 2020 |
| E HARLEY STREET PROPERTY ONE LIMITED 12446845 · Private Limited Company | Active | 6 February 2020 | Hinckley | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 February 2020 |
| MM360 LTD 12439521 · Private Limited Company | Active | 3 February 2020 | Hinckley | General medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 February 2020 |
History
Earlier significant control
Companies where Harley Street Health Online Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| GUARDIA PHARMA LTD 15509351 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 February 2024 | 21 February 2024 |
| ADHD CERTIFY LTD 14704097 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2023 | 24 November 2023 |
| PRIVATE HEALTH REPORTS LTD 13464748 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 June 2021 | 1 May 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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