VILLA PLUS LIMITED
VILLA PLUS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02039621, and its current status with Companies House is active. The company was incorporated on 22 July 1986 and lists its registered address as HERTFORDSHIRE, United Kingdom. 2 shareholders are on record for VILLA PLUS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
2
Two shareholders are currently on record for VILLA PLUS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VILLA PLUS HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by VILLA PLUS HOLDINGS LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VILLA PLUS HOLDINGS LIMITED | 50% | Companies House | |
| VILLA PLUS HOLDINGS LIMITED | 50% | Companies House |
Officers
4
Two of the 4 officer records shown for VILLA PLUS LIMITED are current appointments, filed with Companies House. Rajesh Mavani (appointed 1996-11-07) serves as Director; Edward Davey (appointed 2022-03-24) serves as Company Secretary. The remaining 2 records shown (Nicholas Cooper and Michael Slement) are former appointments that have since been resigned.
Management authority at VILLA PLUS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VILLA PLUS LIMITED sits 3 levels below its ultimate parent, BIRCHWOOD TOPCO LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above VILLA PLUS LIMITED is VILLA PLUS HOLDINGS LIMITED, holding 100% as filed in VILLA PLUS LIMITED's own shareholder record with Companies House. BIRCHWOOD TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BIRCHWOOD TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns VILLA PLUS LIMITED?
Two shareholders are currently on record for VILLA PLUS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VILLA PLUS HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by VILLA PLUS HOLDINGS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VILLA PLUS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VILLA PLUS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VILLA PLUS LIMITED have on record?
2 shareholders are shown on record for VILLA PLUS LIMITED.
What is VILLA PLUS LIMITED's company registration number?
VILLA PLUS LIMITED's registration number is 02039621, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VILLA PLUS LIMITED still an active company?
VILLA PLUS LIMITED's status on Companies House is listed as active.
When was VILLA PLUS LIMITED incorporated?
VILLA PLUS LIMITED was incorporated on 22 July 1986, according to Companies House.
What is VILLA PLUS LIMITED's registered address?
The registered address on file for VILLA PLUS LIMITED is HERTFORDSHIRE, United Kingdom.
What legal structure is VILLA PLUS LIMITED registered as?
VILLA PLUS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VILLA PLUS LIMITED?
Two of the 4 officer records shown for VILLA PLUS LIMITED are current appointments, filed with Companies House. Rajesh Mavani (appointed 1996-11-07) serves as Director; Edward Davey (appointed 2022-03-24) serves as Company Secretary. The remaining 2 records shown (Nicholas Cooper and Michael Slement) are former appointments that have since been resigned. Management authority at VILLA PLUS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VILLA PLUS LIMITED have a parent company or subsidiaries?
VILLA PLUS LIMITED sits 3 levels below its ultimate parent, BIRCHWOOD TOPCO LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to VILLA PLUS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VILLA PLUS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VILLA PLUS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VILLA PLUS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.