OpenCompanies

Crayfern Limited

Company number
08733415
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2013
Nature of business
Construction of domestic buildings
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Suites 5 & 6
Woodlands Court
Beaconsfield
HP9 2SF

Previous names

  • Beaconsfield Finance Ltd (until 31 Oct 2013)
  • Vanderbilt Beaconsfield Finance Ltd (until 24 Jul 2019)

Officers

NameRoleAppointedResigned
BROWN, Iain Mitchell Director 22 Jun 2017
CHILES, Christopher Director 28 Sep 2016

Control

NameNature of controlNotifiedCeased
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
6 Apr 2016

Accounts

Connections

Owned by

Crayfern Limited → Elivia Homes LimitedElivia Development Finance LimitedElivia Holdings LimitedFern Healthcare Holdings LimitedFern Trading Group Limited

Directors’ other companies

Companies at the same address

Data