Elivia Development Finance Limited
Construction of domestic buildings · Beaconsfield
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedElivia Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-03-09 · No cessation recorded
Source record 147594219Show 3 ceased records
ES
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-09
Source record 139768665RS
Mr Rupert Mark Harold John Spencer-ChurchillIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-09
Source record 139768876Vanderbilt Development Holdings Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-09
Source record 141466673People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
JB
Joanne BeazleyResigned secretary
Resigned 2019-09-19 · 3 yrs
DS
Daniel SternResigned secretary
Resigned 2015-01-01 · 4 yrs
DW
Darren WhatmanResigned director
Resigned 2015-01-01 · 2 yrs · Accountant
ES
Edward Spencer ChurchillResigned director
Resigned 2014-01-01 · 3 yrs · Director
DW
Darren WhatmanResigned secretary
Resigned 2013-07-25 · 1 yr
RS
Rupert Spencer ChurchillResigned director
Resigned 2013-07-05 · 4 yrs · House Builder
CorpOval Nominees LimitedResigned director
Resigned 2013-07-05
DD
David DarbyResigned director
Resigned 2013-07-05 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active