1
24 7 LIVING UK CONSULTING LIMITED
10082788 Abbey Enterprise Centre, Abbey Industrial Estate, Premier Way, Romsey, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Abbey Enterprise Centre, Abbey Industrial Estste, Premier Way, Romsey, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) In administration
Administration started on 2015-12-03
Administration ended on 2017-12-02
Insolvency (Case 2) In administration
Administration started on 2018-01-10
Administration ended on 2020-01-11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2011-07-28 ~ 2015-10-08
IIF 6 - Director → ME
4
ECO-TECH SWEDISH SUSTAINABLE HOMES LIMITED
05675826Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-22 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
2nd Floor 33 Blagrave Street, Reading
Dissolved Corporate (5 parents)
Officer
2006-01-16 ~ dissolved
IIF 5 - Director → ME
5
Abbey Enterprise Centre Abbey Industrial Estate, Premier Way, Romsey, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-03-04 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
2 Highlands, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-12 ~ dissolved
IIF 7 - Director → ME
7
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HIELAN MANAGEMENT LIMITED
- now 0891782124 7 LIVING UK HOMES LIMITED
- 2017-10-18
08917821HIELAN MANAGEMENT LIMITED
- 2016-09-20
08917821 24 7 Living Uk Abbey Enterprise Centre, Premier Way, Romsey, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
24 7 Living Uk Abbey Enterprise Centre, Premier Way, Romsey, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
SINGLE SOURCE ADVANCED PANEL SYSTEMS LTD
10059315 247 Living Uk, Abbey Enterprise Centre, Premier Way, Romsey, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ZERO CARBON BUILD SYSTEM LIMITED
06902324 2 Old Bath Road, Newbury, Berks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 14 - Secretary → ME