Elivia Development Finance Limited
- Company number
- 08599295
- 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 Development Finance Ltd (until 12 Apr 2022)
- Vanderbilt Homes D Limited (until 2 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Iain Mitchell | Director | 22 Jun 2017 | |
| CHILES, Chris | Director | 16 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vanderbilt Development Holdings Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Mar 2018 |
| Mr Edward Albert Charles Spencer-Churchill | Significant Influence Or Control | 6 Apr 2016 | 9 Mar 2018 |
| Mr Rupert Mark Harold John Spencer-Churchill | Significant Influence Or Control | 6 Apr 2016 | 9 Mar 2018 |
| Elivia Holdings Limited | Ownership Of Shares 75 To 100 Percent | 9 Mar 2018 |
Accounts
Connections
Owned by
Elivia Development Finance Limited → Elivia Holdings Limited → Fern Healthcare Holdings Limited → Fern Trading Group Limited → Fern Trading Limited → Octopus Investments Nominees Limited
Controls
- Elivia Homes Limited (05011077)
Directors’ other companies
- 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 South Limited
- BROWN, Iain Mitchell - Director at Elivia Homes (Central) Limited
- BROWN, Iain Mitchell - Director at Crayfern Limited
- BROWN, Iain Mitchell - Director at Elivia Southern Limited
- BROWN, Iain Mitchell - Director at Elivia Homes Limited
- BROWN, Iain Mitchell - Director at The Potteries (Yapton) Management Company 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 Homes (Central) Limited (08599290)
- 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)