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ELIVIA HOMES LIMITED

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Company·GB·oo:GB-COH-05011077

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1ELIVIA DEVELOPMENT FINANCE LIMITEDbeneficial owner 100%ELIVIA HOMES LIMITED
  2. 1Mr Rupert Mark Harold John Spencer-Churchillbeneficial ownerELIVIA HOMES LIMITED
  3. 1Mr Edward Albert Charles Spencer-Churchillbeneficial ownerELIVIA HOMES LIMITED
  4. 2VANDERBILT DEVELOPMENT HOLDINGS LTD.beneficial owner 100%ELIVIA DEVELOPMENT FINANCE LIMITED
  5. 2Mr Rupert Mark Harold John Spencer-Churchillbeneficial ownerELIVIA DEVELOPMENT FINANCE LIMITED
  6. 2Mr Edward Albert Charles Spencer-Churchillbeneficial ownerELIVIA DEVELOPMENT FINANCE LIMITED
  7. 2ELIVIA HOLDINGS LIMITEDbeneficial owner 100%ELIVIA DEVELOPMENT FINANCE LIMITED
  8. 3FERN HEALTHCARE HOLDINGS LIMITEDbeneficial owner 100%ELIVIA HOLDINGS LIMITED
  9. 3Mr Rupert Mark Harold John Spencer-Churchillbeneficial ownerVANDERBILT DEVELOPMENT HOLDINGS LTD.
  10. 3Mr Edward Albert Charles Spencer-Churchillbeneficial ownerVANDERBILT DEVELOPMENT HOLDINGS LTD.
  11. 4FERN TRADING GROUP LIMITEDbeneficial owner 100%FERN HEALTHCARE HOLDINGS LIMITED
  12. 5FERN TRADING LIMITEDbeneficial owner 100%FERN TRADING GROUP LIMITED

COMPANY PROFILE · live · Companies House

Company no.
05011077
Status
active
Type
ltd
Incorporated
2004-01-09
Registered office
Suites 5 & 6 Woodlands Court, Beaconsfield, HP9 2SF, United Kingdom
SIC
41100
Officers · 3 active
  • ARMSTRONG, Robin William Alexander
    secretary · appt 2023-05-01
  • BROWN, Iain Mitchell
    director · British · appt 2017-05-30
  • CHILES, Christopher
    director · British · appt 2016-09-28
  • BEAZLEY, Joanne(resigned)
    secretary · appt 2019-09-19
  • BROWN, Geoffrey(resigned)
    secretary · British · appt 2007-08-13
  • MAKADIA, Arvind Kacharalal(resigned)
    secretary · British · appt 2008-12-01
  • MAKADIA, Arvind Kacharalal(resigned)
    secretary · British · appt 2005-07-12
  • SPENCER CHURCHILL, Dominic(resigned)
    secretary · British · appt 2004-01-09
  • STERN, Daniel Kevin(resigned)
    secretary · appt 2015-01-01
  • WHATMAN, Darren Paul(resigned)
    secretary · appt 2013-08-01
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2004-01-09
  • DARBY, David Peter(resigned)
    director · British · appt 2016-10-03