Villa Plus Limited
- Company number
- 02039621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 1986
- Nature of business
- Other holiday and other collective accommodation
- Corporate group
- Birchwood Topco Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVEY, Edward Alfred | Director | 30 Mar 2022 | |
| MAVANI, Rajesh Anantray | Director | 7 Nov 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rajesh Anantray Mavani | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 6 Jan 2022 |
| Mrs Bina Mavani | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Jan 2022 |
| Mrs Denise Julie Cooper | Right To Appoint And Remove Directors | 6 Apr 2016 | 24 Mar 2022 |
| Mr Nicholas David Cooper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 24 Mar 2022 |
| Villa Plus Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2022 |
Accounts
Connections
Owned by
Villa Plus Limited → Villa Plus Holdings Limited → Birchwood Bidco Limited → Birchwood Topco Limited
Controls
- Bridgecloud Ltd (15903404)
- Bridgepath Ltd (15904932)
- Castcloud Ltd (17169923)
- Castpath Ltd (17170026)
- Pathrose Limited (05119381)
- Villa Plus Aviation Limited (03151011)
- Woodcloud Ltd (16196297)
- Woodpath Ltd (16196324)
Directors’ other companies
- DAVEY, Edward Alfred - Director at Villa Plus Holdings Limited
- MAVANI, Rajesh Anantray - Director at Villa Plus Holdings Limited
- MAVANI, Rajesh Anantray - Director at Birchwood Topco Limited
- MAVANI, Rajesh Anantray - Director at Birchwood Bidco Limited