1
Third Floor, 17 London Road, Bromley, England
Active Corporate (3 parents)
Officer
2024-07-09 ~ now
IIF 5 - Director → ME
2
Third Floor, 17 London Road, Bromley, England
Active Corporate (1 parent)
Equity (Company account)
-125,212 GBP2024-03-31
Officer
2019-10-04 ~ now
IIF 39 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
3
Third Floor, 17 London Road, Bromley, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 36 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 54 - Right to appoint or remove directors → OE
4
404 Lewisham High Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 26 - Director → ME
5
CAVENDISH CLOSE NOMINEES LIMITED - 1990-02-07
Third Floor, 17 London Road, Bromley, England
Active Corporate (4 parents)
Equity (Company account)
10,235,169 GBP2024-03-31
Officer
2025-03-07 ~ now
IIF 29 - Director → ME
6
Third Floor, 17 London Road, Bromley, England
Active Corporate (3 parents)
Equity (Company account)
10,075,949 GBP2024-03-31
Officer
2021-09-03 ~ now
IIF 4 - Director → ME
7
Third Floor, 17 London Road, Bromley, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 37 - Director → ME
8
1st Floor Leegate House, Burnt Ash Road, Lee, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-493 GBP2021-03-31
Officer
2019-10-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-10-04 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
9
Third Floor, 17 London Road, Bromley, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 38 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 67 - Has significant influence or control → OE
10
Third Floor, 17 London Road, Bromley, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
574,624 GBP2024-03-31
Officer
2021-06-04 ~ now
IIF 13 - Director → ME
11
Third Floor, 17 London Road, Bromley, England
Active Corporate (1 parent)
Equity (Company account)
191,925 GBP2024-03-31
Officer
2011-04-20 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 65 - Has significant influence or control → OE
12
Leegate House, Burnt Ash Road Eleanor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-338,885 GBP2023-03-31
Officer
2022-01-19 ~ dissolved
IIF 27 - Director → ME
13
Third Floor, 17 London Road, Bromley, England
Active Corporate (2 parents)
Equity (Company account)
-4,652 GBP2024-03-31
Officer
2020-05-07 ~ now
IIF 16 - Director → ME
14
Third Floor, 17 London Road, Bromley, England
Active Corporate (2 parents, 16 offsprings)
Profit/Loss (Company account)
-270,817 GBP2023-04-01 ~ 2024-03-31
Officer
2015-08-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 43 - Has significant influence or control → OE
2016-08-15 ~ now
IIF 46 - Has significant influence or control → OE
15
Third Floor, 17 London Road, Bromley, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
30,030 GBP2024-03-31
Officer
2016-03-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
16
ELEANOR HEALTHCARE LOGISTICS LTD - 2013-12-03
Third Floor, 17 London Road, Bromley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,363,058 GBP2024-03-31
Officer
2013-06-10 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 64 - Has significant influence or control → OE
17
Third Floor, 17 London Road, Bromley, England
Active Corporate (2 parents)
Equity (Company account)
3,392,214 GBP2024-03-31
Officer
2015-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 42 - Has significant influence or control → OE
18
1st Floor Leegate House, Burnt Ash Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
Third Floor, 17 London Road, Bromley, England
Active Corporate (3 parents)
Equity (Company account)
11,578,777 GBP2024-03-31
Officer
2005-06-27 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 62 - Has significant influence or control → OE
20
17 London Road 17 London Road, Bromley, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,603,702 GBP2024-03-31
Officer
2016-04-01 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - 75% or more → OE
21
Third Floor, 17 London Road, Bromley, England
Active Corporate (4 parents)
Equity (Company account)
3,156,827 GBP2024-03-31
Officer
2022-09-30 ~ now
IIF 6 - Director → ME
22
Third Floor, 17 London Road, Bromley, England
Active Corporate (3 parents)
Equity (Company account)
9,736,961 GBP2024-03-31
Officer
2020-11-20 ~ now
IIF 15 - Director → ME
23
3rd Floor 17 London Road, Bromley, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 1 - Director → ME
24
Third Floor, 17 London Road, Bromley, England
Active Corporate (3 parents)
Equity (Company account)
3,585,587 GBP2024-03-31
Officer
2017-04-28 ~ now
IIF 34 - Director → ME
25
Third Floor, 17 London Road, Bromley, England
Active Corporate (3 parents)
Officer
2023-12-04 ~ now
IIF 35 - Director → ME
26
Third Floor, 17 London Road, Bromley, England
Active Corporate (3 parents)
Equity (Company account)
1,170,942 GBP2024-03-31
Officer
2020-08-07 ~ now
IIF 20 - Director → ME
27
ELEANOR PROPERTIES AND INVESTMENT CO LTD - 2022-08-31
Third Floor, 17 London Road, Bromley, England
Active Corporate (3 parents)
Equity (Company account)
1,214,983 GBP2024-03-31
Officer
2021-03-03 ~ now
IIF 2 - Director → ME
28
Leegate House, Burnt Ash Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 53 - Has significant influence or control → OE
29
Third Floor, 17 London Road, Bromley, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 10 - Director → ME
30
Third Floor, 17 London Road, Bromley, England
Active Corporate (3 parents)
Equity (Company account)
6,091,070 GBP2024-03-31
Officer
2021-08-10 ~ now
IIF 17 - Director → ME
31
Third Floor, 17 London Road, Bromley, England
Active Corporate (4 parents)
Equity (Company account)
6,495,120 GBP2024-03-31
Officer
2016-09-23 ~ now
IIF 22 - Director → ME
32
Leegate House 1st Floor, Burnt Ash Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-50,916 GBP2023-03-31
Officer
2019-10-04 ~ dissolved
IIF 41 - Director → ME
33
ELEANOR CARE HOMES LIMITED - 2018-01-02
Third Floor, 17 London Road, Bromley, England
Active Corporate (3 parents)
Equity (Company account)
2,104,361 GBP2024-03-31
Officer
2015-08-17 ~ now
IIF 19 - Director → ME
34
Third Floor, 17 London Road, Bromley, England
Active Corporate (1 parent)
Equity (Company account)
-305,395 GBP2024-12-31
Officer
2017-12-07 ~ now
IIF 12 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
35
Third Floor, 17 London Road, Bromley, England
Active Corporate (4 parents)
Equity (Company account)
7,153,065 GBP2024-03-31
Officer
2019-08-23 ~ now
IIF 23 - Director → ME
36
THE OAK (GB) LTD - 2014-11-06
404 Lewisham High Street, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
330,953 GBP2024-11-30
Officer
2014-11-06 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 48 - Has significant influence or control → OE
37
THE TAILORED BUSINESS SOLUTIONS LTD - 2018-11-20
Third Floor, 17 London Road, Bromley, England
Active Corporate (2 parents)
Equity (Company account)
-62,207 GBP2024-03-31
Officer
2018-11-16 ~ now
IIF 8 - Director → ME
38
404 Lewisham High Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 44 - Director → ME
39
Third Floor, 17 London Road, Bromley, England
Active Corporate (1 parent)
Equity (Company account)
-118,388 GBP2024-03-31
Officer
2017-10-05 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE