1
Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2006-09-15 ~ 2010-11-01IIF 6 - Secretary → ME
2
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (3 parents)
Equity (Company account)
4,442 GBP2019-11-30
Officer
2003-06-24 ~ 2017-01-31IIF 30 - Director → ME
1999-12-13 ~ 2010-12-07IIF 8 - Secretary → ME
3
P.D. CAVANNA HOLDINGS LIMITED - 1976-12-31
CAVANNA HOMES LIMITED - 2001-08-23
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
147,020 GBP2019-11-30
Officer
2003-06-24 ~ 2017-01-31IIF 38 - Director → ME
1999-12-13 ~ 2010-12-07IIF 20 - Secretary → ME
4
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2003-06-24 ~ 2017-01-31IIF 33 - Director → ME
2001-06-04 ~ 2010-12-07IIF 15 - Secretary → ME
5
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (5 parents, 8 offsprings)
Profit/Loss (Company account)
3,317,786 GBP2018-12-01 ~ 2019-11-30
Officer
2003-06-24 ~ 2017-01-31IIF 28 - Director → ME
2001-04-27 ~ 2010-12-07IIF 10 - Secretary → ME
6
LA LAW 125 LIMITED - 2001-08-01
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2003-06-24 ~ 2017-01-31IIF 37 - Director → ME
2001-07-25 ~ 2010-12-07IIF 17 - Secretary → ME
7
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (3 parents)
Equity (Company account)
5,757 GBP2019-11-30
Officer
2003-06-24 ~ 2017-01-31IIF 26 - Director → ME
1999-12-13 ~ 2010-12-07IIF 7 - Secretary → ME
8
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2003-06-24 ~ 2017-01-31IIF 35 - Director → ME
2001-06-04 ~ 2010-12-07IIF 16 - Secretary → ME
9
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2003-06-24 ~ 2017-01-31IIF 31 - Director → ME
2001-06-04 ~ 2010-12-07IIF 11 - Secretary → ME
10
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2003-06-24 ~ 2017-01-31IIF 39 - Director → ME
2001-06-04 ~ 2010-12-07IIF 4 - Secretary → ME
11
CAVANNA HOMES (TORBAY) LIMITED - 2018-12-06
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2003-06-24 ~ 2017-01-31IIF 36 - Director → ME
2001-06-04 ~ 2010-12-07IIF 19 - Secretary → ME
12
CASSIOBURY HOMES LIMITED - 2001-08-23
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2003-06-24 ~ 2017-01-31IIF 34 - Director → ME
2001-06-04 ~ 2010-12-07IIF 13 - Secretary → ME
13
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-06-13 ~ 2010-11-01IIF 3 - Secretary → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-10-15 ~ 2012-11-21IIF 24 - Secretary → ME
15
C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, EnglandActive Corporate (3 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2009-07-02 ~ 2012-09-20IIF 22 - Secretary → ME
16
11 Frobisher Way, Tavistock, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2009-07-02 ~ 2012-09-20IIF 9 - Secretary → ME
17
Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2007-03-20 ~ 2010-04-14IIF 21 - Secretary → ME
18
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-06-01 ~ 2017-01-09IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-09IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
19
Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2007-09-03 ~ 2010-09-01IIF 2 - Secretary → ME
20
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (3 parents)
Equity (Company account)
100,353 GBP2019-11-30
Officer
2003-06-24 ~ 2017-01-31IIF 25 - Director → ME
1999-12-13 ~ 2010-12-07IIF 1 - Secretary → ME
21
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-06-19 ~ 2010-11-22IIF 41 - Director → ME
22
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
26 GBP2024-03-31
Officer
2012-05-14 ~ 2017-01-31IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
23
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-02-28
Officer
2013-02-07 ~ 2017-01-31IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
24
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
30 GBP2024-04-30
Officer
2013-04-24 ~ 2017-01-31IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
25
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2014-01-31 ~ 2017-01-31IIF 52 - Director → ME
26
135 Reddenhill Road, Torquay, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-05-16 ~ 2016-11-02IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-02IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
27
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2003-06-24 ~ 2017-01-31IIF 27 - Director → ME
1999-12-13 ~ 2010-12-07IIF 14 - Secretary → ME
28
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-03-22 ~ 2017-01-31IIF 50 - Director → ME
29
135 Reddenhill Road, Torquay, EnglandActive Corporate (3 parents)
Equity (Company account)
16,062 GBP2024-12-31
Officer
2014-02-21 ~ 2016-11-02IIF 54 - Director → ME
30
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2003-06-24 ~ 2017-01-31IIF 32 - Director → ME
1999-12-13 ~ 2010-12-07IIF 18 - Secretary → ME
31
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-03-16 ~ 2016-12-07IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-07IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
32
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
24 GBP2025-03-31
Officer
2010-09-30 ~ 2016-11-02IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-24IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
33
3 Atlas House, West Devon Business Park, Tavistock, Devon, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
16 GBP2024-12-31
Officer
2007-07-03 ~ 2009-05-01IIF 5 - Secretary → ME
34
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
39,810 GBP2019-11-30
Officer
2003-06-24 ~ 2017-01-31IIF 29 - Director → ME
1999-12-13 ~ 2010-12-07IIF 12 - Secretary → ME
35
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-09-04 ~ 2017-01-31IIF 46 - Director → ME