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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2011-07-28 ~ 2015-10-08
IIF 10 - Director → ME
4
ECO-TECH SWEDISH SUSTAINABLE HOMES LIMITED
05675826 2nd Floor 33 Blagrave Street, Reading
Dissolved Corporate (2 parents)
Officer
2006-01-16 ~ dissolved
IIF 9 - 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 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Highlands, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-12 ~ dissolved
IIF 11 - Director → ME
7
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 8 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 16 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE