# Villa Plus Limited

## Details

- **Company number:** [02039621](https://find-and-update.company-information.service.gov.uk/company/02039621)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 1986
- **Registered office:** 16 ADELAIDE STREET, ST. ALBANS, HERTFORDSHIRE, AL3 5BH
- **Nature of business:** [55209](/sic/55209) Other holiday and other collective accommodation
- **Corporate group:** [Birchwood Topco Limited](/group/42630) (11 companies)



## 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 |  |




## Owned by

Villa Plus Limited → [Villa Plus Holdings Limited](/company/13499450) → [Birchwood Bidco Limited](/company/13499542) → [Birchwood Topco Limited](/company/13499747)



## Controls

- [Bridgecloud Ltd](/company/15903404) (15903404)
- [Bridgepath Ltd](/company/15904932) (15904932)
- [Castcloud Ltd](/company/17169923) (17169923)
- [Castpath Ltd](/company/17170026) (17170026)
- [Pathrose Limited](/company/05119381) (05119381)
- [Villa Plus Aviation Limited](/company/03151011) (03151011)
- [Woodcloud Ltd](/company/16196297) (16196297)
- [Woodpath Ltd](/company/16196324) (16196324)



## Directors' other companies

- [DAVEY, Edward Alfred](/person/6180215) - director at [Villa Plus Holdings Limited](/company/13499450)
- [MAVANI, Rajesh Anantray](/person/6092715) - director at [Villa Plus Holdings Limited](/company/13499450)
- [MAVANI, Rajesh Anantray](/person/6092715) - director at [Birchwood Topco Limited](/company/13499747)
- [MAVANI, Rajesh Anantray](/person/6092715) - director at [Birchwood Bidco Limited](/company/13499542)