Cross Check

ELIVIA HOMES (CENTRAL) LIMITED

Company Number

08599290

Private limited company
Active
OverviewPeopleRelated
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ARMSTRONG, Robin William Alexander

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Suites 5 & 6 Woodlands Court Beaconsfield HP9 2SF United Kingdom

BROWN, Iain Mitchell

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Suites 5 & 6 Woodlands Court Beaconsfield HP9 2SF United Kingdom
Country of Residence
United Kingdom

CHILES, Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suites 5 & 6 Woodlands Court Beaconsfield HP9 2SF United Kingdom
Country of Residence
England

BEAZLEY, Joanne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH

STERN, Daniel Kevin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH England

WHATMAN, Darren Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Rectory Windsor End Beaconsfield HP9 2JW United Kingdom

DARBY, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH England
Country of Residence
United Kingdom

MURRAIN, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Land Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH England
Country of Residence
England

SPENCER-CHURCHILL, Rupert Mark Harold John

Date of Birth
Role
Resigned
Director
Occupation
House Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH England
Country of Residence
United Kingdom

WHATMAN, Darren Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH England
Country of Residence
England

OVAL NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom

Elivia Homes Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH United Kingdom

Mr Edward Albert Charles Spencer-Churchill

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH
Country of Residence
United Kingdom

Mr Rupert Mark Harold John Spencer-Churchill

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH
Country of Residence
United Kingdom