--- title: "ELIVIA HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/38dd1e6c-3161-522c-acab-c83bee1fc02a json: https://whiteintel.dev/api/public/dossier/38dd1e6c-3161-522c-acab-c83bee1fc02a identifier: oo:GB-COH-11112407 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ELIVIA HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-11112407` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/38dd1e6c-3161-522c-acab-c83bee1fc02a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38dd1e6c-3161-522c-acab-c83bee1fc02a ## Ownership & control ### Owners / controllers - **FERN HEALTHCARE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c064e911-5990-59e5-b9fd-671b7ad5c694 - **FERN HEALTHCARE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c064e911-5990-59e5-b9fd-671b7ad5c694 - **Vanderbilt Majority Holdco Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04499342-2537-4833-98a8-f0d5b5f646dd ### Holdings / subsidiaries - **ELIVIA NORTH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2011d21-0a60-5806-b673-e3e90578b14c - **MDH (GROUP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/65bd57f4-4944-529c-b265-e09c5d51c642 - **ELIVIA SOUTH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bac00fae-e8fd-5ffa-ac42-44051ab8b045 - **ELIVIA DEVELOPMENT FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e24ed7d1-501f-5d36-8618-2218f7b61d7a - **SEAWARD STRATEGIC LAND LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18f7853a-c0a3-51a9-9aa3-572d8db94346 - **MDH (GROUP) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65bd57f4-4944-529c-b265-e09c5d51c642 - **ELIVIA DEVELOPMENT FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e24ed7d1-501f-5d36-8618-2218f7b61d7a - **ELIVIA NORTH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2011d21-0a60-5806-b673-e3e90578b14c - **ELIVIA SOUTH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bac00fae-e8fd-5ffa-ac42-44051ab8b045 ### UBO chain (walk to the ultimate owner) A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `11112407` - **Status:** active - **Type:** ltd - **Incorporated:** 2017-12-14 - **Registered office:** 6th Floor 33 Holborn, London, EC1N 2HT, England - **SIC:** 64205 ### Officers - [OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/ebf523d1-15ec-4a9d-be97-edf53ecda638) — corporate secretary · appointed 2022-05-23 - ARMES, Matthew Nicholas — director · British · appointed 2026-04-07 - BROWN, Iain Mitchell — director · British · appointed 2018-03-01 - BURNHAM, Jack Benjamin — director · British · appointed 2026-04-07 - CHILES, Christopher — director · British · appointed 2018-03-01 - KNEVETT, John Antony — director · British · appointed 2018-10-01 - BEAZLEY, Joanne — secretary · appointed 2019-09-19 · resigned 2022-05-23 - STERN, Daniel Kevin — secretary · appointed 2018-04-26 · resigned 2019-09-30 - BAIRD, Rory Mark Heriot — director · British · appointed 2022-05-23 · resigned 2023-05-23 - FELLOWS, Edward William — director · British · appointed 2022-11-22 · resigned 2026-04-07 - HAJOGLOU, Theo — director · British · appointed 2020-01-23 · resigned 2022-05-23 - LATHAM, Paul Stephen — director · British · appointed 2022-05-23 · resigned 2022-11-22 - MACDONALD, Scott — director · British · appointed 2017-12-14 · resigned 2020-01-25 - SEYMOUR, Julian Roger, Sir — director · British · appointed 2018-03-01 · resigned 2021-12-31 - SPENCER-CHURCHILL, Edward Albert Charles, Lord — director · British · appointed 2018-03-01 · resigned 2021-02-09 - TURNER, Robert John Riley — director · British · appointed 2017-12-14 · resigned 2022-05-23 ### Beneficial owners (Persons with Significant Control) - [Fern Healthcare Holdings Limited](https://whiteintel.dev/entity/c064e911-5990-59e5-b9fd-671b7ad5c694) — 75–100% shares · corporate PSC · England — since 2022-05-23 - [Vanderbilt Majority Holdco Ltd](https://whiteintel.dev/entity/04499342-2537-4833-98a8-f0d5b5f646dd) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-05-23 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11112407 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11112407 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **ELIVIA HOLDINGS LIMITED** — https://whiteintel.dev/entity/38dd1e6c-3161-522c-acab-c83bee1fc02a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ELIVIA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/38dd1e6c-3161-522c-acab-c83bee1fc02a · Structured JSON: https://whiteintel.dev/api/public/dossier/38dd1e6c-3161-522c-acab-c83bee1fc02a._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._