1
Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2018-10-17 ~ 2020-01-16IIF 22 - Director → ME
2
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomActive Corporate (4 parents)
Officer
2019-01-16 ~ 2020-02-04IIF 25 - Director → ME
3
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (3 parents)
Equity (Company account)
4,442 GBP2019-11-30
Officer
2010-12-07 ~ 2020-05-01IIF 48 - Secretary → ME
4
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-07-25 ~ 2020-01-16IIF 24 - Director → ME
5
BRAL LIMITED - 2015-04-08
BLICK ROTHENBERG ASSOCIATES LIMITED - 1994-06-17
PARK CONSULTANTS LIMITED - 1989-02-21
16 Great Queen Street, Covent Garden, LondonActive Corporate (4 parents)
Equity (Company account)
7,157,696 GBP2024-06-30
Officer
2005-12-13 ~ 2007-04-27IIF 29 - Director → ME
6
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomActive Corporate (4 parents)
Officer
2019-03-07 ~ 2020-02-04IIF 27 - Director → ME
7
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomActive Corporate (4 parents)
Officer
2019-11-19 ~ 2020-02-05IIF 28 - Director → ME
8
CAVANNA HOMES LIMITED - 2001-08-23
P.D. CAVANNA HOLDINGS LIMITED - 1976-12-31
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
147,020 GBP2019-11-30
Officer
2010-12-07 ~ 2020-05-01IIF 46 - Secretary → ME
9
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2014-07-04 ~ 2020-05-01IIF 11 - Director → ME
2010-12-07 ~ 2020-05-01IIF 39 - Secretary → ME
10
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
2014-07-04 ~ 2020-05-04IIF 15 - Director → ME
2010-12-07 ~ 2020-05-04IIF 52 - Secretary → ME
11
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
2014-07-04 ~ 2020-05-01IIF 12 - Director → ME
2010-12-07 ~ 2019-12-02IIF 45 - Secretary → ME
12
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (3 parents)
Equity (Company account)
5,757 GBP2019-11-30
Officer
2010-12-07 ~ 2020-05-01IIF 41 - Secretary → ME
13
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2014-07-04 ~ 2020-05-01IIF 16 - Director → ME
2010-12-07 ~ 2018-08-16IIF 50 - Secretary → ME
14
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2014-07-04 ~ 2020-05-01IIF 17 - Director → ME
2010-12-07 ~ 2018-08-16IIF 49 - Secretary → ME
15
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2014-07-04 ~ 2020-05-01IIF 13 - Director → ME
2010-12-07 ~ 2018-08-16IIF 47 - Secretary → ME
16
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
2014-07-04 ~ 2020-05-01IIF 18 - Director → ME
2010-12-07 ~ 2018-08-16IIF 51 - Secretary → ME
17
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
2014-07-04 ~ 2020-05-01IIF 14 - Director → ME
2010-12-07 ~ 2020-05-01IIF 43 - Secretary → ME
18
Searle House, Dryden Road, ExeterActive Corporate (4 parents)
Officer
2020-06-09 ~ 2021-09-30IIF 20 - Director → ME
19
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-03-08 ~ 2017-01-09IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-09IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
20
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-06-26 ~ 2020-01-16IIF 23 - Director → ME
21
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2018-10-17 ~ 2020-01-16IIF 21 - Director → ME
22
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (3 parents)
Equity (Company account)
100,353 GBP2019-11-30
Officer
2010-12-07 ~ 2020-05-01IIF 53 - Secretary → ME
23
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
26 GBP2024-03-31
Officer
2012-05-14 ~ 2019-03-05IIF 8 - Director → ME
2012-05-14 ~ 2016-06-07IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-11IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-02-28
Officer
2013-02-07 ~ 2018-06-11IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-15IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
25
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
30 GBP2024-04-30
Officer
2013-04-24 ~ 2019-08-27IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-27IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2014-01-31 ~ 2020-01-16IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-16IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
135 Reddenhill Road, Torquay, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-05-16 ~ 2016-11-02IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-02IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2010-12-07 ~ 2020-05-01IIF 40 - Secretary → ME
29
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-03-22 ~ 2017-02-06IIF 54 - Secretary → ME
30
135 Reddenhill Road, Torquay, EnglandActive Corporate (3 parents)
Equity (Company account)
16,062 GBP2024-12-31
Officer
2014-02-21 ~ 2016-11-02IIF 4 - Director → ME
31
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2010-12-07 ~ 2020-05-01IIF 44 - Secretary → ME
32
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-07-26 ~ 2020-01-16IIF 26 - Director → ME
33
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-03-16 ~ 2016-12-07IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-07IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
34
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
24 GBP2025-03-31
Officer
2010-09-30 ~ 2016-11-02IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-24IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
35
Cavanna House, Riviera Park, Nicholson Road Torquay, DevonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
39,810 GBP2019-11-30
Officer
2010-12-07 ~ 2020-05-01IIF 42 - Secretary → ME
36
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, ShropshireActive Corporate (4 parents)
Officer
2019-03-08 ~ 2020-02-04IIF 19 - Director → ME
37
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-09-04 ~ 2017-03-06IIF 3 - Director → ME