VILLA PLUS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Davey, Edward Alfred
Born in September 1971
Individual (17 offsprings)
Officer
2022-03-30 ~ now
OF - Director → CIF 0
Davey, Edward Alfred
Individual (17 offsprings)
Officer
2022-03-24 ~ now
OF - Secretary → CIF 0
2
Mavani, Rajesh Anantray
Born in June 1957
Individual (16 offsprings)
Officer
1996-11-07 ~ now
OF - Director → CIF 0
3
VILLA PLUS HOLDINGS LIMITED
16, Adelaide Street, St. Albans, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-01-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Mr Rajesh Anantray Mavani
Born in June 1957
Individual (16 offsprings)
Person with significant control
2016-04-06 ~ 2022-01-06
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Slement, Michael Ernest Albert
Tour Operator born in July 1950
Individual
Officer
~ 1996-11-07
OF - Director → CIF 0
3
Mrs Bina Mavani
Born in September 1957
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-01-06
PE - Right to appoint or remove directors → CIF 0
4
Mrs Denise Julie Cooper
Born in February 1959
Individual
Person with significant control
2016-04-06 ~ 2022-03-24
PE - Right to appoint or remove directors → CIF 0
5
Cooper, Nicholas David
Tour Operator born in April 1960
Individual (2 offsprings)
Officer
~ 2022-03-24
OF - Director → CIF 0
Cooper, Nicholas David
Individual (2 offsprings)
Officer
~ 2022-03-24
OF - Secretary → CIF 0
Mr Nicholas David Cooper
Born in April 1960
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

55209 - Other Holiday And Other Collective Accommodation

Related profiles found in government register

VILLA PLUS LIMITED
Info
Registered number 02039621
16 Adelaide Street, St. Albans, Hertfordshire AL3 5BH
PRIVATE LIMITED COMPANY incorporated on 1986-07-22 (39 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-22
CIF 0
VILLA PLUS LIMITED
S
Registered number 02039621
16, Adelaide Street, St. Albans, Herts, England, AL3 5BH
Private Limited Company in Companies House, England
CIF 1
VILLA PLUS LIMITED
S
Registered number 02039621
16, Adelaide Street, St. Albans, Herts., United Kingdom, AL3 5BH
Private Legal Company in Companies House, United Kingdom
CIF 2
VILLA PLUS LIMITED
S
Registered number 02039621
16, Drover House, 16 Adelaide Street, St Albans, Hertfordshire, United Kingdom, AL3 5BH
Private Limited Company in Companies House, United Kingdom
CIF 3
VILLA PLUS LIMITED
S
Registered number 02039621
Drover House, 16 Adelaide Street, St. Albans, England, AL3 5BH
Limited Company in England And Wales, United Kingdom
CIF 4
VILLA PLUS LIMITED
S
Registered number 02039621
Drover House, 16 Adelaide Street, St. Albans, Herts., England, AL3 5BH
Private Limited Company in Companies House, United Kingdom
CIF 5 CIF 6

(more)

Offspring entities and appointments

Active 6

1
BRIDGECLOUD LTD
16 Adelaide Street, St. Albans, Herts., England
Active Corporate (3 parents)
Person with significant control
2024-08-19 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
2
BRIDGEPATH LTD
16 Adelaide Street, St. Albans, Herts., England
Active Corporate (3 parents)
Person with significant control
2024-08-19 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
3
PATHROSE LIMITED
Drover House, 16 Adelaide Street, St Albans, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
VILLA PLUS AVIATION LIMITED
Drover House, 16 Adelaide Street, St Albans, Hertfordshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
5
WOODCLOUD LTD
Drover House, 16 Adelaide Street, St. Albans, Herts., England
Active Corporate (3 parents)
Person with significant control
2025-01-20 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
6
WOODPATH LTD
Drover House, 16 Adelaide Street, St. Albans, Herts., England
Active Corporate (3 parents)
Person with significant control
2025-01-20 ~ now
CIF 6 - Ownership of shares – 75% or more → OE