PACKAGED LIVING LIMITED

Company number 11160964

1 active person with significant control / 0 active statements

Fiera Real Estate Uk Limited (Active)

• Correspondence address: Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
• Notified on: 22 January 2018
• Governing law: The Companies Act 2006
• Legal form: Private Uk Company Limited By Shares
• Place registered: Companies House
• Registration number: 01531949
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Artimaren Limited (Ceased)

• Correspondence address: 2-4, Packhorse Road, Gerrards Cross, England, SL9 7QE
• Notified on: 11 December 2019
• Ceased on: 6 January 2025
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House Of England And Wales
• Registration number: 12349765
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Redhouse Ventures Limited (Ceased)

• Correspondence address: 2-4, Packhorse Road, Gerrards Cross, England, SL9 7QE
• Notified on: 11 December 2019
• Ceased on: 6 January 2025
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House Of England And Wales
• Registration number: 12349485
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Edward Charles Georg Ellerington (Ceased)

• Correspondence address: Time & Life Building, 1 Bruton Street, London, United Kingdom, W1J 6TL
• Notified on: 23 May 2019
• Ceased on: 11 December 2019
• Date of birth: February 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Woodrow (Ceased)

• Correspondence address: Time & Life Building, 1 Bruton Street, London, United Kingdom, W1J 6TL
• Notified on: 23 May 2019
• Ceased on: 11 December 2019
• Date of birth: December 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Heriot Everglen Prs Limited (Ceased)

• Correspondence address: 50 Weymouth Mews, Marylebone, London, United Kingdom, W1G 7EH
• Notified on: 8 August 2018
• Ceased on: 22 May 2019
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11451674
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%