Ewl Living Holdings Limited

Active06015653 Private limited company
Incorporated
1 December 2006 (19 years)
Previously known as
Eco World London Holdings Limited (until 18 December 2025)
Be Eco World Holdings Limited (until 6 June 2018)
Prime Place Developments (Woking) Limited (until 5 December 2017)
Earlier: Prime Place (Kingston) Limited, Inspace Partnerships Limited, Hardwicke Investments Limited, Inspace Homes (St. Hugh's Avenue) Limited, Widacre Homes (St. Hugh's Avenue) Limited
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Be Ewi Investment Company Limited
Accounts type
Group
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born February 1976 (50)
Director · Appointed 1 December 2024
Irish
Born June 1984 (42)
Director · Appointed 6 November 2024
British
Born August 1980 (46)
Director · Appointed 1 March 2021
British
Born June 1979 (47)
Hill, Martin William
Secretary · Appointed 27 March 2019
Director · Appointed 26 November 2018
British
Born April 1979 (47)
Director · Appointed 16 March 2018
Malaysian
Born December 1958 (67)
Director · Appointed 16 February 2018
British
Born June 1963 (63)
Director · Appointed 1 January 2009
British
Born May 1963 (63)
Officer history (28 former)
1 January 2026
Resigned Mcwilliams, Wendy Jane as Director
1 December 2024
Appointed Hughes Campbell, Anita Marie as Director
1 December 2024
Appointed Goodlet, Robin Tennent as Director
6 November 2024
Resigned Cheong, Heng Leong as Director
6 November 2024
Appointed Hill, Martin William as Director
31 May 2024
Resigned Enticknap, Colin as Director
25 March 2024
Resigned Ming, Andrew Chew Kwang as Director
28 May 2023
Resigned Liew, Kee Sin, Tan Sri as Director
28 May 2023
Resigned Chang, Khim Wah, Dato' as Director
6 March 2023
Resigned Cheng, Hsing Yao as Director
6 March 2023
Appointed Ming, Andrew Chew Kwang as Director
23 June 2022
Resigned Choong, Yee How as Director
31 May 2021
Resigned Scott, Christopher Richard as Director
1 March 2021
Appointed Mackenzie, James Murdo Roderick as Director
2 September 2020
Appointed Chang, Khim Wah, Dato' as Director
28 February 2020
Resigned Voon, Tin Yow, Dato' as Director
2 December 2019
Resigned Mcwilliams, Wendy Jane as Secretary
27 March 2019
Appointed Hill, Martin William as Secretary
22 March 2019
Appointed Scott, Christopher Richard as Director
26 November 2018
Appointed Mcwilliams, Wendy Jane as Director
26 November 2018
Appointed Dundas, Graham Mark as Director
11 June 2018
Resigned Telfer, Andrew James William as Director
5 June 2018
Resigned Tan, Cheng Yong as Director
5 June 2018
Appointed Tan, Cheng Yong as Director
16 March 2018
Appointed Cheng, Hsing Yao as Director
16 March 2018
Appointed Liew, Kee Sin, Tan Sri as Director
16 March 2018
Appointed Teow, Leong Seng, Dato as Director
16 March 2018
Appointed Cheong, Heng Leong as Director
16 March 2018
Appointed Choong, Yee How as Director
16 March 2018
Appointed Voon, Tin Yow, Dato' as Director
16 February 2018
Appointed Enticknap, Colin as Director
16 February 2018
Appointed Telfer, Andrew James William as Director
16 February 2018
Resigned Bhanderi, Vinod Vishram as Director
16 February 2018
Resigned Mcwilliams, Wendy Jane as Director
16 February 2018
Appointed Durkin, Christopher Simon as Director
9 August 2017
Appointed Bhanderi, Vinod Vishram as Director
9 August 2017
Resigned Brady, Brian Patrick as Director
1 January 2016
Appointed Mcwilliams, Wendy Jane as Director
31 December 2015
Resigned Canney, Duncan Inglis as Director
24 July 2015
Appointed Brady, Brian Patrick as Director
31 December 2014
Resigned Durkin, Christopher Simon as Director
20 August 2013
Resigned Eyre, Robert Charles as Secretary
31 December 2009
Resigned Telfer, Andrew James William as Director
23 January 2009
Resigned Wells, Fraser John as Director
1 January 2009
Appointed Telfer, Andrew James William as Director
1 January 2009
Appointed Willmott, Richard John as Director
14 November 2008
Resigned Telfer, Andrew James William as Director
14 November 2008
Resigned Enticknap, Colin as Director
31 March 2008
Appointed Eyre, Robert Charles as Secretary
31 March 2008
Resigned Lister, Anne Elizabeth as Secretary
31 March 2008
Appointed Mcwilliams, Wendy Jane as Secretary
7 March 2008
Resigned Ritter, Gary as Director
1 July 2007
Appointed Ritter, Gary as Director
26 April 2007
Appointed Lister, Anne Elizabeth as Secretary
26 April 2007
Resigned Ritter, Gary as Secretary
1 January 2007
Appointed Telfer, Andrew James William as Director
1 January 2007
Appointed Enticknap, Colin as Director
1 December 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 December 2006
Appointed Instant Companies Limited as Corporate Nominee Director
1 December 2006
Resigned Instant Companies Limited as Corporate Nominee Director
1 December 2006
Appointed Ritter, Gary as Secretary
1 December 2006
Appointed Wells, Fraser John as Director
1 December 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 December 2006
Appointed Durkin, Christopher Simon as Director
1 December 2006
Appointed Canney, Duncan Inglis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Be Ewi Investment Company Limited
Corporate entity · Notified 25 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 125632
Former controllers (3)
25 May 2018
Ceased Be Living Holdings Limited — Has significant influence or control
25 May 2018
Ceased Be Living Holdings Limited — Owns 25–50% of shares
13 December 2017
Ceased Be Living Limited — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Ewl Living Holdings Limited This company
Barking Wharf Limited Owns 75–100% of shares
Be (Barking) LLP Holds 75–100% of voting rights
Be (M&J Retail) Limited Owns 75–100% of shares
Be (M&J) LLP Holds 75–100% of voting rights
Be Ewi Nominee Limited Owns 75–100% of shares
Be Living (Lampton) LLP Holds 75–100% of voting rights
Be Living 1 Limited Owns 75–100% of shares
Kew Bridge Gate Developments LLP Holds 75–100% of voting rights
Be Living 8 Limited Owns 75–100% of shares
Be:here Holdings Limited Owns 75–100% of shares
Aberfeldy New Village LLP Holds 25–50% of voting rights
Aberfeldy Village (1A) Management Limited Holds 75–100% of voting rights (as a firm)
Ewl Living Barking (Phase 2) LLP Holds 75–100% of voting rights
Goldsworth Road Development LLP Holds 75–100% of voting rights
Kew Bridge Gate (BTR) Limited Owns 75–100% of shares
Prime Place (Millbrook) LLP Holds 75–100% of voting rights
Prime Place (Woking Goldsworth Road North) LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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