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PACKAGED LIVING LIMITED
Person with Significant Control

PACKAGED LIVING LIMITED: Person with Significant Control

    • Overview

    Company NamePACKAGED LIVING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11160964
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PACKAGED LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Artimaren Limited
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Dec 11, 2019
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number12349765
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Redhouse Ventures Limited
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Dec 11, 2019
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number12349485
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Edward Charles Georg Ellerington
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		May 23, 2019
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Woodrow
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		May 23, 2019
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Marylebone
    W1G 7EH London
    50 Weymouth Mews
    United Kingdom
    		Aug 08, 2018
    Marylebone
    W1G 7EH London
    50 Weymouth Mews
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number11451674
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Jan 22, 2018
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		No
    Legal FormPrivate Uk Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number01531949
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0