GB
Elivia Holdings Limited
Status:
Active
Notified: 09/03/2018
Companies House Number: 11112407
Nature of ControlOwnership of shares - 75% or more
Spencer-Churchill, Edward Albert Charles
Status:
Ceased
Notified: 06/04/2016
Ceased: 09/03/2018
Date of Birth: 08/1974
Nature of ControlSignificant influence or control
Spencer-Churchill, Rupert Mark Harold John
Status:
Ceased
Notified: 06/04/2016
Ceased: 09/03/2018
Date of Birth: 11/1971
Nature of ControlSignificant influence or control
GB
Vanderbilt Development Holdings Ltd.
Status:
Ceased
Notified: 06/04/2016
Ceased: 09/03/2018
Companies House Number: 08599301
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Armstrong, Robin William Alexander
Beaconsfield, United Kingdom
Status:
Active
Notified: 01/05/2023
Role: Secretary
Brown, Iain Mitchell
Wycombe Lane Wooburn Green, Beaconsfield, United Kingdom
Status:
Active
Notified: 22/06/2017
Date of Birth: 07/1972
Occupation: Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Chiles, Chris
Beaconsfield, United Kingdom
Status:
Active
Notified: 16/05/2017
Date of Birth: 11/1969
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British