Elivia Homes (Central) Limited
- Company number
- 08599290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2013
- Nature of business
- Construction of domestic buildings
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Vanderbilt Beaconsfield Ltd (until 19 Nov 2015)
- Vanderbilt Homes C Limited (until 2 Oct 2013)
- Vanderbilt Thames Valley Limited (until 12 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Iain Mitchell | Director | 22 Jun 2017 | |
| CHILES, Christopher | Director | 1 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rupert Mark Harold John Spencer-Churchill | Significant Influence Or Control | 6 Apr 2016 | 9 Mar 2018 |
| Mr Edward Albert Charles Spencer-Churchill | Significant Influence Or Control | 6 Apr 2016 | 9 Mar 2018 |
| Elivia Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2018 |
Accounts
Connections
Owned by
Elivia Homes (Central) Limited → Elivia Homes Limited → Elivia Development Finance Limited → Elivia Holdings Limited → Fern Healthcare Holdings Limited → Fern Trading Group Limited
Controls
- Gratton Chase (Dunsfold) Management Company Limited (11503490)
- Harding Way (Marcham) Management Company Limited (09423066)
- Yew Tree Farm (Launton) Management Limited (09002361)
Directors’ other companies
- BROWN, Iain Mitchell - Director at Crayfern Limited
- BROWN, Iain Mitchell - Director at The Potteries (Yapton) Management Company Limited
- BROWN, Iain Mitchell - Director at Elivia Development Finance Limited
- BROWN, Iain Mitchell - Director at Elivia South Limited
- BROWN, Iain Mitchell - Director at Elivia Southern Limited
- BROWN, Iain Mitchell - Director at Elivia Homes Limited
- BROWN, Iain Mitchell - Director at Crayfern Homes (South Coast) Limited
- BROWN, Iain Mitchell - Director at MDH (Group) Limited
- BROWN, Iain Mitchell - Director at Elivia Oxford Limited
- BROWN, Iain Mitchell - Director at Elivia Homes (Surbiton) Limited
Companies at the same address
- Crayfern Homes (South Coast) Limited (09662969)
- Crayfern Limited (08733415)
- Elivia Development Finance Limited (08599295)
- Elivia Homes Limited (05011077)
- Elivia Oxford Limited (05951266)
- Elivia South Limited (09521992)
- Elivia Southern Limited (06994546)
- MDH (Group) Limited (09096398)
- Millwood Contracts Limited (08749086)
- Millwood Designer Homes Kent Ltd (02753723)