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Nom	Elivia South Limited
Adresse	Apollo House Mercury Park Wycombe Lane Wooburn Green HP10 0HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09521992 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Vanderbilt South Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Elivia Holdings Limited Status: Active Notified: 17/07/2019 Companies House Number: 11112407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chiles, Chris Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2019 Date of Birth: 11/1969 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Armstrong, Robin William Alexander Wycombe Lane, Wooburn Green, Buckinghamshire, United Kingdom Status: Active Notified: 01/05/2023 Role: Secretary

Brown, Iain Mitchell Wycombe Lane, Wooburn Green, United Kingdom Status: Active Notified: 16/07/2019 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Chiles, Christopher Wycombe Lane, Wooburn Green, Buckinghamshire, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Crayfern Homes (Netley) Limited Status: Active Notified: 10/01/2020 Companies House Number: 12395855 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Crayfern Sunley (Slinfold) LTD Status: Active Notified: 17/01/2020 Companies House Number: 12376099 Nature of Control

Ownership of shares - 75% or more

GB Fernhills Residents Management Company Limited Status: Ceased Notified: 21/08/2020 Ceased: 23/08/2023 Companies House Number: 12829502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Elivia South Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)