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FARRINGDON GREEN RESIDENTS MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-11592595
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CRAYFERN HOMES (SOUTH COAST) LIMITEDbeneficial owner 100%→FARRINGDON GREEN RESIDENTS MANAGEMENT COMPANY LIMITED
  2. 2ELIVIA HOMES LIMITEDbeneficial owner 100%→CRAYFERN HOMES (SOUTH COAST) LIMITED
  3. 2Mr David Anthony Mussellbeneficial owner 50%→CRAYFERN HOMES (SOUTH COAST) LIMITED
  4. 2Mr Neil Leigh Valentinebeneficial owner 50%→CRAYFERN HOMES (SOUTH COAST) LIMITED
  5. 3ELIVIA DEVELOPMENT FINANCE LIMITEDbeneficial owner 100%→ELIVIA HOMES LIMITED
  6. 3Mr Rupert Mark Harold John Spencer-Churchillbeneficial owner→ELIVIA HOMES LIMITED
  7. 3Mr Edward Albert Charles Spencer-Churchillbeneficial owner→ELIVIA HOMES LIMITED
  8. 4VANDERBILT DEVELOPMENT HOLDINGS LTD.beneficial owner 100%→ELIVIA DEVELOPMENT FINANCE LIMITED
  9. 4Mr Rupert Mark Harold John Spencer-Churchillbeneficial owner→ELIVIA DEVELOPMENT FINANCE LIMITED
  10. 4Mr Edward Albert Charles Spencer-Churchillbeneficial owner→ELIVIA DEVELOPMENT FINANCE LIMITED
  11. 4ELIVIA HOLDINGS LIMITEDbeneficial owner 100%→ELIVIA DEVELOPMENT FINANCE LIMITED
  12. 5FERN HEALTHCARE HOLDINGS LIMITEDbeneficial owner 100%→ELIVIA HOLDINGS LIMITED
  13. 5Mr Rupert Mark Harold John Spencer-Churchillbeneficial owner→VANDERBILT DEVELOPMENT HOLDINGS LTD.
  14. 5Mr Edward Albert Charles Spencer-Churchillbeneficial owner→VANDERBILT DEVELOPMENT HOLDINGS LTD.
  15. 6FERN TRADING GROUP LIMITEDbeneficial owner 100%→FERN HEALTHCARE HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
11592595
Status
active
Type
private limited guarant nsc
Incorporated
2018-09-27
Registered office
Unit 3 Hoe Lane, Flansham, Bognor Regis, PO22 8NJ, England
SIC
98000
Officers · 7 active
  • OYSTER ESTATES UK LIMITED
    corporate secretary · appt 2020-05-27
  • AHEARN, Robert David Muir
    director · British · appt 2021-08-19
  • BARTON, Kevin
    director · British · appt 2021-08-09
  • COOK, Ian Christopher
    director · British · appt 2021-08-09
  • JONES, Nicole Claudia
    director · British · appt 2021-08-09
  • LACEY, Gillian Lesley
    director · British · appt 2021-08-09
  • RANGER, Sonia Robyn
    director · British · appt 2026-02-17
  • FOWLER, Alison(resigned)
    director · British · appt 2021-08-09
  • MUSSELL, David Anthony(resigned)
    director · British · appt 2018-09-27
  • PAGE, Lewis James(resigned)
    director · British · appt 2019-07-11
  • VALENTINE, Neil Leigh(resigned)
    director · British · appt 2018-09-27
  • WAWMAN, Kevin Anthony(resigned)
    director · British · appt 2018-09-27