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STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-10584879
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Deborah Jane Mortonbeneficial owner 50%→STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
  2. 1Mr Darryl Christopher Matthewsbeneficial owner 50%→STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
  3. 1ELIVIA SOUTHERN LIMITEDbeneficial owner→STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
  4. 1Mr Darren Paul Whatmanbeneficial owner 50%→STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
  5. 1Mr Christopher Chilesbeneficial owner 50%→STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
  6. 2Mr Rupert Mark Harold John Spencer-Churchillbeneficial owner→ELIVIA SOUTHERN LIMITED
  7. 2Mr Edward Albert Charles Spencer-Churchillbeneficial owner→ELIVIA SOUTHERN LIMITED
  8. 2ELIVIA HOMES LIMITEDbeneficial owner 100%→ELIVIA SOUTHERN LIMITED
  9. 3ELIVIA DEVELOPMENT FINANCE LIMITEDbeneficial owner 100%→ELIVIA HOMES LIMITED
  10. 3Mr Rupert Mark Harold John Spencer-Churchillbeneficial owner→ELIVIA HOMES LIMITED
  11. 3Mr Edward Albert Charles Spencer-Churchillbeneficial owner→ELIVIA HOMES LIMITED
  12. 4VANDERBILT DEVELOPMENT HOLDINGS LTD.beneficial owner 100%→ELIVIA DEVELOPMENT FINANCE LIMITED
  13. 4Mr Rupert Mark Harold John Spencer-Churchillbeneficial owner→ELIVIA DEVELOPMENT FINANCE LIMITED
  14. 4Mr Edward Albert Charles Spencer-Churchillbeneficial owner→ELIVIA DEVELOPMENT FINANCE LIMITED
  15. 4ELIVIA HOLDINGS LIMITEDbeneficial owner 100%→ELIVIA DEVELOPMENT FINANCE LIMITED
  16. 5FERN HEALTHCARE HOLDINGS LIMITEDbeneficial owner 100%→ELIVIA HOLDINGS LIMITED
  17. 5Mr Rupert Mark Harold John Spencer-Churchillbeneficial owner→VANDERBILT DEVELOPMENT HOLDINGS LTD.
  18. 5Mr Edward Albert Charles Spencer-Churchillbeneficial owner→VANDERBILT DEVELOPMENT HOLDINGS LTD.
  19. 6FERN TRADING GROUP LIMITEDbeneficial owner 100%→FERN HEALTHCARE HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
10584879
Status
active
Type
private limited guarant nsc
Incorporated
2017-01-26
Registered office
5 Staplands Manor, Oatlands Chase, Weybridge, KT13 9RW, England
SIC
98000
Officers · 4 active
  • SYMES, Stephen
    secretary · appt 2022-09-01
  • BOLLANDS, Deborah Jane
    director · British · appt 2019-11-05
  • MATTHEWS, Darryl Christopher
    director · British · appt 2019-11-05
  • VAN GEND, Christopher James
    director · Australian · appt 2025-05-16
  • PITSEC LTD(resigned)
    corporate secretary · appt 2017-01-26
  • BROWN, Iain Mitchell(resigned)
    director · British · appt 2017-06-30
  • CHILES, Christopher(resigned)
    director · British · appt 2017-01-26
  • WHATMAN, Darren Paul(resigned)
    director · British · appt 2017-01-26