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Companies/05011077

Elivia Homes Limited

Development of building projects · Beaconsfield

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Elivia Development Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122093038
Show 2 ceased records
ES
Mr Edward Albert Charles Spencer-ChurchillIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-09

Source record 122914550
RS
Mr Rupert Mark Harold John Spencer-ChurchillIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-09

Source record 122914763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
RA
Robin ArmstrongCurrent secretary
Appointed 2023-05-01 · 3 yrs
+10 others
IB
Iain BrownCurrent director
Appointed 2017-05-30 · 9 yrs · Accountant
+55 others
CC
Christopher ChilesCurrent director
Appointed 2016-09-28 · 10 yrs · Director
+34 others
Show 17 historical appointments
JB
Joanne BeazleyResigned secretary
Resigned 2019-09-19 · 3 yrs
DD
David DarbyResigned director
Resigned 2016-10-03 · 1 yr · Director
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 · 4 yrs · Director
GM
Geoffrey MurrainResigned director
Resigned 2014-01-01 · 1 yr · Land Director
DD
David DarbyResigned director
Resigned 2014-01-01 · 1 yr · Chartered Accountant
PS
Patrick SweetnamResigned director
Resigned 2014-01-01 · 2 yrs · Property Developer
JS
Julian SeymourResigned director
Resigned 2014-01-01 · 4 yrs · Consultant
DW
Darren WhatmanResigned secretary
Resigned 2013-08-01 · 1 yr
VM
Valerio MassimoResigned director
Resigned 2011-12-12 · 1 yr · Investment Professional
AM
Arvind MakadiaResigned secretary
Resigned 2008-12-01 · 4 yrs · Accountant
GB
Geoffrey BrownResigned secretary
Resigned 2007-08-13 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-01-09
DS
Dominic Spencer ChurchillResigned secretary
Resigned 2004-01-09 · 1 yr
RS
Rupert Spencer ChurchillResigned director
Resigned 2004-01-09 · 14 yrs · Property Developer

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active