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ELIVIA SOUTHERN LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Rupert Mark Harold John Spencer-Churchillbeneficial owner→ELIVIA SOUTHERN LIMITED
- 1Mr Edward Albert Charles Spencer-Churchillbeneficial owner→ELIVIA SOUTHERN LIMITED
- 1ELIVIA HOMES LIMITEDbeneficial owner 100%→ELIVIA SOUTHERN LIMITED
- 2ELIVIA DEVELOPMENT FINANCE LIMITEDbeneficial owner 100%→ELIVIA HOMES LIMITED
- 2Mr Rupert Mark Harold John Spencer-Churchillbeneficial owner→ELIVIA HOMES LIMITED
- 2Mr Edward Albert Charles Spencer-Churchillbeneficial owner→ELIVIA HOMES LIMITED
- 3VANDERBILT DEVELOPMENT HOLDINGS LTD.beneficial owner 100%→ELIVIA DEVELOPMENT FINANCE LIMITED
- 3Mr Rupert Mark Harold John Spencer-Churchillbeneficial owner→ELIVIA DEVELOPMENT FINANCE LIMITED
- 3Mr Edward Albert Charles Spencer-Churchillbeneficial owner→ELIVIA DEVELOPMENT FINANCE LIMITED
- 3ELIVIA HOLDINGS LIMITEDbeneficial owner 100%→ELIVIA DEVELOPMENT FINANCE LIMITED
- 4FERN HEALTHCARE HOLDINGS LIMITEDbeneficial owner 100%→ELIVIA HOLDINGS LIMITED
- 4Mr Rupert Mark Harold John Spencer-Churchillbeneficial owner→VANDERBILT DEVELOPMENT HOLDINGS LTD.
- 4Mr Edward Albert Charles Spencer-Churchillbeneficial owner→VANDERBILT DEVELOPMENT HOLDINGS LTD.
- 5FERN TRADING GROUP LIMITEDbeneficial owner 100%→FERN HEALTHCARE HOLDINGS LIMITED
- 6FERN TRADING LIMITEDbeneficial owner 100%→FERN TRADING GROUP LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 06994546
- Status
- active
- Type
- ltd
- Incorporated
- 2009-08-19
- Registered office
- Suites 5 & 6 Woodlands Court, Beaconsfield, HP9 2SF, United Kingdom
- SIC
- 41202, 68100
Officers · 3 active
- ARMSTRONG, Robin William Alexandersecretary · appt 2023-05-01
- BROWN, Iain Mitchelldirector · British · appt 2017-06-22
- CHILES, Christopherdirector · British · appt 2016-09-28
- BEAZLEY, Joanne(resigned)secretary · appt 2019-09-19
- MAKADIA, Arvind(resigned)secretary · appt 2009-08-19
- STERN, Daniel Kevin(resigned)secretary · appt 2015-01-01
- WHATMAN, Darren Paul(resigned)secretary · appt 2013-08-01
- DARBY, David Peter(resigned)director · British · appt 2014-01-01
- MURRAIN, Geoffrey(resigned)director · British · appt 2014-01-01
- SPENCER CHURCHILL, Rupert Mark Harold John(resigned)director · British · appt 2009-08-19
- WHATMAN, Darren Paul(resigned)director · British · appt 2015-01-01