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ELIVIA HOMES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1ELIVIA DEVELOPMENT FINANCE LIMITEDbeneficial owner 100%→ELIVIA HOMES LIMITED
- 1Mr Rupert Mark Harold John Spencer-Churchillbeneficial owner→ELIVIA HOMES LIMITED
- 1Mr Edward Albert Charles Spencer-Churchillbeneficial owner→ELIVIA HOMES LIMITED
- 2VANDERBILT DEVELOPMENT HOLDINGS LTD.beneficial owner 100%→ELIVIA DEVELOPMENT FINANCE LIMITED
- 2Mr Rupert Mark Harold John Spencer-Churchillbeneficial owner→ELIVIA DEVELOPMENT FINANCE LIMITED
- 2Mr Edward Albert Charles Spencer-Churchillbeneficial owner→ELIVIA DEVELOPMENT FINANCE LIMITED
- 2ELIVIA HOLDINGS LIMITEDbeneficial owner 100%→ELIVIA DEVELOPMENT FINANCE LIMITED
- 3FERN HEALTHCARE HOLDINGS LIMITEDbeneficial owner 100%→ELIVIA HOLDINGS LIMITED
- 3Mr Rupert Mark Harold John Spencer-Churchillbeneficial owner→VANDERBILT DEVELOPMENT HOLDINGS LTD.
- 3Mr Edward Albert Charles Spencer-Churchillbeneficial owner→VANDERBILT DEVELOPMENT HOLDINGS LTD.
- 4FERN TRADING GROUP LIMITEDbeneficial owner 100%→FERN HEALTHCARE HOLDINGS LIMITED
- 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 Alexandersecretary · appt 2023-05-01
- BROWN, Iain Mitchelldirector · British · appt 2017-05-30
- CHILES, Christopherdirector · 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