PACKAGED LIVING LIMITED
Company number 11160964 · Monitor this company
4 active / 5 ceased · persons with significant control
Artimaren Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-12-11
- Correspondence address
- 2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England
- Legal form
- Limited Liability Company
- Place registered
- Companies House Of England And Wales
- Registration number
- 12349765
- Country registered
- England
Redhouse Ventures Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-12-11
- Correspondence address
- 2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England
- Legal form
- Limited Liability Company
- Place registered
- Companies House Of England And Wales
- Registration number
- 12349485
- Country registered
- England
Fiera Real Estate Uk Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-01-22
- Correspondence address
- Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
- Legal form
- Private Uk Company Limited By Shares
- Place registered
- United Kingdom
- Registration number
- 01531949
- Country registered
- United Kingdom
Fiera Real Estate Uk Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-01-22
- Correspondence address
- Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
- Legal form
- Private Uk Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 01531949
- Country registered
- United Kingdom
Artimaren Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-12-11
- Ceased on
- 2025-01-06
- Correspondence address
- 2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England
- Legal form
- Limited Liability Company
- Place registered
- Companies House Of England And Wales
- Registration number
- 12349765
- Country registered
- England
Redhouse Ventures Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-12-11
- Ceased on
- 2025-01-06
- Correspondence address
- 2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England
- Legal form
- Limited Liability Company
- Place registered
- Companies House Of England And Wales
- Registration number
- 12349485
- Country registered
- England
Edward Charles Georg Ellerington
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-23
- Ceased on
- 2019-12-11
- Date of birth
- February 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom
Mr Mark Woodrow
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-23
- Ceased on
- 2019-12-11
- Date of birth
- December 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom
Heriot Everglen Prs Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-08-08
- Ceased on
- 2019-05-22
- Correspondence address
- 50 Weymouth Mews, Marylebone, London, W1G 7EH, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11451674
- Country registered
- England & Wales