1
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (3 parents)
Officer
2024-07-09 ~ nowIIF 51 - Director → ME
2
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
-125,212 GBP2024-03-31
Officer
2019-10-04 ~ nowIIF 27 - Director → ME
Person with significant control
2019-10-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
3
404 Lewisham High Street, LondonDissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolvedIIF 50 - Director → ME
4
CAVENDISH CLOSE NOMINEES LIMITED - 1990-02-07
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (3 parents)
Equity (Company account)
10,235,169 GBP2024-03-31
Officer
2025-03-07 ~ nowIIF 59 - Director → ME
5
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (3 parents)
Equity (Company account)
10,075,949 GBP2024-03-31
Officer
2021-09-03 ~ nowIIF 37 - Director → ME
6
1st Floor Leegate House, Burnt Ash Road, Lee, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-493 GBP2021-03-31
Officer
2019-10-04 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-10-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2023-05-26 ~ nowIIF 31 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 15 - Has significant influence or control → OE
8
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (4 parents, 21 offsprings)
Equity (Company account)
574,624 GBP2024-03-31
Officer
2021-06-04 ~ nowIIF 38 - Director → ME
9
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
191,925 GBP2024-03-31
Officer
2011-04-20 ~ nowIIF 32 - Director → ME
Person with significant control
2017-07-01 ~ nowIIF 11 - Has significant influence or control → OE
10
Leegate House, Burnt Ash Road Eleanor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-338,885 GBP2023-03-31
Officer
2022-01-19 ~ dissolvedIIF 55 - Director → ME
11
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,652 GBP2024-03-31
Officer
2020-05-07 ~ nowIIF 45 - Director → ME
12
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (2 parents, 21 offsprings)
Profit/Loss (Company account)
-270,817 GBP2023-04-01 ~ 2024-03-31
Officer
2015-08-16 ~ nowIIF 46 - Director → ME
Person with significant control
2016-08-15 ~ nowIIF 17 - Has significant influence or control → OE
2016-08-16 ~ nowIIF 14 - Has significant influence or control → OE
13
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
30,030 GBP2024-03-31
Officer
2016-03-30 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
ELEANOR HEALTHCARE LOGISTICS LTD - 2013-12-03
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (3 parents)
Equity (Company account)
4,363,058 GBP2024-03-31
Officer
2013-06-10 ~ nowIIF 35 - Director → ME
Person with significant control
2017-07-18 ~ nowIIF 10 - Has significant influence or control → OE
15
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (2 parents)
Equity (Company account)
3,392,214 GBP2024-03-31
Officer
2015-06-08 ~ nowIIF 43 - Director → ME
Person with significant control
2017-07-03 ~ nowIIF 13 - Has significant influence or control → OE
16
1st Floor Leegate House, Burnt Ash Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-12-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (3 parents, 21 offsprings)
Equity (Company account)
11,578,777 GBP2024-03-31
Officer
2005-06-27 ~ nowIIF 33 - Director → ME
Person with significant control
2017-03-14 ~ nowIIF 8 - Has significant influence or control → OE
18
17 London Road 17 London Road, Bromley, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,603,702 GBP2024-03-31
Officer
2016-04-01 ~ nowIIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - 75% or more → OE
19
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (4 parents)
Equity (Company account)
3,156,827 GBP2024-03-31
Officer
2022-09-30 ~ nowIIF 42 - Director → ME
20
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (3 parents)
Equity (Company account)
9,736,961 GBP2024-03-31
Officer
2020-11-20 ~ nowIIF 39 - Director → ME
21
3rd Floor 17 London Road, Bromley, EnglandActive Corporate (2 parents)
Officer
2024-01-15 ~ nowIIF 53 - Director → ME
22
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (3 parents)
Equity (Company account)
3,585,587 GBP2024-03-31
Officer
2017-04-28 ~ nowIIF 60 - Director → ME
23
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (3 parents)
Officer
2023-12-04 ~ nowIIF 24 - Director → ME
24
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (3 parents)
Equity (Company account)
1,170,942 GBP2024-03-31
Officer
2020-08-07 ~ nowIIF 40 - Director → ME
25
ELEANOR PROPERTIES AND INVESTMENT CO LTD - 2022-08-31
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (3 parents)
Equity (Company account)
1,214,983 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 57 - Director → ME
26
Leegate House, Burnt Ash Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2023-04-10 ~ dissolvedIIF 29 - Has significant influence or control → OE
27
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (1 parent)
Officer
2024-08-01 ~ nowIIF 52 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
28
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (3 parents)
Equity (Company account)
6,091,070 GBP2024-03-31
Officer
2021-08-10 ~ nowIIF 36 - Director → ME
29
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (4 parents)
Equity (Company account)
6,495,120 GBP2024-03-31
Officer
2016-09-23 ~ nowIIF 34 - Director → ME
30
Leegate House 1st Floor, Burnt Ash Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-50,916 GBP2023-03-31
Officer
2019-10-04 ~ dissolvedIIF 28 - Director → ME
31
ELEANOR CARE HOMES LIMITED - 2018-01-02
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (3 parents)
Equity (Company account)
2,104,361 GBP2024-03-31
Officer
2015-08-17 ~ nowIIF 54 - Director → ME
32
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
-305,395 GBP2023-12-31
Officer
2017-12-07 ~ nowIIF 44 - Director → ME
Person with significant control
2017-12-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
33
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (4 parents)
Equity (Company account)
7,153,065 GBP2024-03-31
Officer
2019-08-23 ~ nowIIF 58 - Director → ME
34
THE OAK (GB) LTD - 2014-11-06
404 Lewisham High Street, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
297,469 GBP2023-11-30
Officer
2014-11-06 ~ nowIIF 49 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 19 - Has significant influence or control → OE
35
THE TAILORED BUSINESS SOLUTIONS LTD - 2018-11-20
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (2 parents)
Equity (Company account)
-62,207 GBP2024-03-31
Officer
2018-11-16 ~ nowIIF 47 - Director → ME
36
404 Lewisham High Street, LondonDissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolvedIIF 30 - Director → ME
37
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
-118,388 GBP2024-03-31
Officer
2017-10-05 ~ nowIIF 23 - Director → ME
Person with significant control
2017-10-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE