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ERESOS HEALTH & WELL BEING LTD
Low- Status
- active
- Incorporated
- 2019-05-10
- Legal form
- ltd
- Activity
- 46190
- Registered office
- 14a Commercial Road, London, N18 1TP, England
ERESOS HEALTH & WELL BEING LTD is a ltd registered in GB, incorporated 2019-05-10 (active).
Ownership & control
Owners / controllers
- ■100%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ERESOS HOLDINGS PLCbeneficial owner 100%→ERESOS HEALTH & WELL BEING LTD
- 1Mr Georgio Alexander Constantinoubeneficial owner 50%→ERESOS HEALTH & WELL BEING LTD
- 1Mr Christopher Ioannoubeneficial owner 50%→ERESOS HEALTH & WELL BEING LTD
- 1Mr Jon-Paul Michael Doranbeneficial owner 100%→ERESOS HEALTH & WELL BEING LTD
- 1ECO EQUITY LIMITEDbeneficial owner 50%→ERESOS HEALTH & WELL BEING LTD
- 1Mr Georgio Alexander Constantinoubeneficial owner 37.5%→ERESOS HEALTH & WELL BEING LTD
- 1Mr Christopher Ioannoubeneficial owner 37.5%→ERESOS HEALTH & WELL BEING LTD
- 1ECO EQUITY LIMITEDbeneficial owner 37.5%→ERESOS HEALTH & WELL BEING LTD
- 1Mr Jon-Paul Michael Doranbeneficial owner 87.5%→ERESOS HEALTH & WELL BEING LTD
- 1Mr Carl Ashley Jatbeneficial owner 87.5%→ERESOS HEALTH & WELL BEING LTD
- 1ERESOS HOLDINGS PLCbeneficial owner 87.5%→ERESOS HEALTH & WELL BEING LTD
- 2Mr Bernard Michael Sumnerbeneficial owner 100%→ERESOS HOLDINGS PLC
- 2Mr Bernard Michael Sumnerbeneficial owner 87.5%→ERESOS HOLDINGS PLC
- 2Mr Jon-Paul Doranbeneficial owner→ECO EQUITY LIMITED
- 2Mr Timothy James Ambrosebeneficial owner→ECO EQUITY LIMITED
- 2Mr Timothy James Ambrosebeneficial owner→ECO EQUITY LIMITED
- 2Mr Jon-Paul Doranbeneficial owner→ECO EQUITY LIMITED
Company profile· live · Companies House
- Company no.
- 11990134
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-10
- Registered office
- 14a Commercial Road, London, N18 1TP, England
- SIC
- 46190
Officers · 2 active
- SUMNER, Bernard Michaelsecretary · appt 2023-05-30
- JAT, Carl Ashleydirector · British · appt 2022-02-23
- CONSTANTINOU, Georgio Alexander(resigned)director · British · appt 2019-08-12
- DORAN, Jon-Paul Michael(resigned)director · British · appt 2022-04-25
- DORAN, Jon-Paul Michael(resigned)director · British · appt 2020-07-06
- IOANNOU, Christopher(resigned)director · British · appt 2019-05-10
- NICOLAIDES, Alexandra Valentina(resigned)director · British · appt 2019-10-08
Beneficial owners · PSC · 1 current
- ■Eresos Holdings Limited75–100% sharescorporate PSC · England · since 2023-10-24 · trace owners →
- ●Mr Carl Ashley Jat75–100% sharesindividual PSC · England · ceased 2022-02-24
- ●Mr Jon-Paul Michael Doran75–100% sharesindividual PSC · England · ceased 2022-02-23
- ■Eco Equity Limited25–50% sharescorporate PSC · England · ceased 2021-06-18 · trace owners →
- ●Mr Georgio Alexander Constantinou25–50% sharesindividual PSC · United Kingdom · ceased 2022-02-24
- ●Mr Christopher Ioannou25–50% sharesindividual PSC · England · ceased 2020-06-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.