MR DOMINIC JOSEPH LAVELLE


ASHLEY HOUSE ASHLEY ROAD EPSOM KT185AZ SURREY

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1963
Occupation
CRO
Is involved with the current companies
Name Company Number Date Appointed Rating
2 WEST GROVE, GREENWICH MANAGEMENT COMPANY LIMITED 02313160 04/06/2003 Silver
2 WEST GROVE, GREENWICH MANAGEMENT COMPANY LIMITED 02313160 30/01/2001 Silver
Berkeley Simmons Davis Rent Reviews Ltd 03951497 14/11/2007 Dissolved
Blackhawk Estates Ltd 04339784 14/11/2007 Dissolved
Care Combined Services Ltd 03814997 15/10/2007 Dissolved
Care Facilities Management Services Ltd 03814992 15/10/2007 Dissolved
Care International Ltd 03815096 15/10/2007 Dissolved
Care Services Group Ltd 03815098 15/10/2007 Dissolved
Care Services Ltd 04026401 15/10/2007 Dissolved
Cpam Commercial Property Asset Management Ltd 05349560 14/11/2007 Dissolved
Cpm Lettings Ltd 05125388 14/11/2007 Dissolved
Diverse Services Ltd 04352132 14/11/2007 Dissolved
Dunlop Heywood Lorenz Executive Board Ltd 04203468 14/11/2007 Dissolved
Dunlop Heywood Residential Ltd 04406008 14/11/2007 Dissolved
ENTENTE CONSULTING LIMITED 04755906 30/10/2007 Dissolved
EP2 Management Resources Ltd 04984641 14/11/2007 Dissolved
ERINACEOUS GROUP PLC 03732607 15/10/2007 Dissolved
Entente Group Ltd 04755903 30/10/2007 Dissolved
Erinaceous Residential Property Services Ltd 04621874 14/11/2007 Dissolved
FULCRUM HOLDINGS UK LIMITED 15489433 14/02/2024 Amber
FULCRUM UTILITY GROUP LIMITED 15489427 14/02/2024 Amber
FULCRUM UTILITY SERVICES LIMITED FC030006 21/02/2021 Amber
Fairoaks Holdings Ltd 02260273 16/11/2007 Dissolved
Gladelane Investments Ltd 04225607 14/11/2007 Dissolved
Gos Worldwide Ltd 05102009 15/10/2007 Dissolved
H. Waters Ltd 02828657 15/10/2007 Dissolved
H.L.R. HOLDINGS LIMITED 04192518 30/10/2007 Dissolved
Haven Villages (Sheltered Housing) Ltd 05260409 14/11/2007 Dissolved
Haywards Property Services (Wms Haywards) Ltd 03820980 13/11/2007 Dissolved
Hercules Telecom Ltd 03781315 14/11/2007 Dissolved
Hps (No.8) Ltd 04465465 14/11/2007 Dissolved
Hps (No.9) Ltd 04465640 14/11/2007 Dissolved
ISGO LIMITED 03645790 30/10/2007 Dissolved
Interior Furniture Services Ltd 03774511 15/10/2007 Dissolved
Isgc Ltd SC126850 15/10/2007 Dissolved
Ivyglade Ltd 04351945 14/11/2007 Dissolved
JUST ADD WATER LIMITED 02286849 21/11/2011 Dissolved
Jssp Ltd 04237439 14/11/2007 Dissolved
Lea Valley Business Centres Ltd 04216987 14/11/2007 Dissolved
Leaf Id Ltd 02248107 14/11/2007 Dissolved
Leaf Mesh Ltd 05293320 14/11/2007 Dissolved
Longmint Management Ltd 03720761 13/11/2007 Dissolved
Michael Courcier & Partners Ltd 04257531 14/11/2007 Dissolved
Millar Kitching Management (Bloomsbury) Ltd 02987437 14/11/2007 Dissolved
Morrison Street Management Ltd 04081262 14/11/2007 Dissolved
PEOPLE RESOURCING LIMITED 02040364 13/11/2007 Dissolved
Park Street Holdings Ltd 05098493 14/11/2007 Dissolved
Property Connection Ltd 03952816 14/11/2007 Dissolved
SDL GLOBAL LIMITED 10027155 25/02/2016 Dissolved
SQUARE MILE REAL ESTATE SERVICES LIMITED 03997848 15/10/2007 Dissolved
The Hanover Park Group Ltd 02339059 14/11/2007 Dissolved
Uk Open Spaces Ltd 04944661 15/10/2007 Dissolved
Uk Public Open Spaces Ltd 04944655 15/10/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
3C ASSET MANAGEMENT LIMITED 02859913 30/10/2007 21/11/2008 Dissolved
ABCDEFG LIMITED 04122667 14/11/2007 30/09/2008 Dissolved
AIRPORT HOLDINGS LIMITED 02260403 16/11/2007 05/11/2008 Dissolved
ALEDUS LIMITED 06953778 06/07/2009 17/12/2009 Dissolved
ALL AMERICAN FOOTWEAR CORPORATION LTD 02244781 21/11/2011 03/02/2012 Dissolved
ALLDERS LIMITED 02338866 01/11/2000 24/02/2003 Dissolved
AVANT ESTATES LIMITED 04113703 06/07/2009 17/12/2009 Not Trading
AVANT HOMES (BARLBOROUGH) LIMITED 03675479 21/08/2009 17/12/2009 Dissolved
AVANT HOMES (EAST MIDLANDS) LIMITED 03675469 21/08/2009 17/12/2009 Dissolved
AVANT HOMES (GALLIONS APPROACH) LIMITED 04113708 06/07/2009 17/12/2009 Dissolved
AVANT HOMES (LINCOLN) LIMITED 03823030 21/08/2009 17/12/2009 Strike Off
AVANT HOMES (NO.2) LIMITED 06987861 11/08/2009 17/12/2009 Amber
AVANT HOMES (SCOTLAND MK) LIMITED SC121949 21/08/2009 17/12/2009 Not Trading
AVANT HOMES (SCOTLAND) LIMITED SC024489 17/07/2009 17/12/2009 Bronze
AVANT HOMES (SUNDERLAND) LIMITED 03675480 21/08/2009 17/12/2009 Not Trading
AVANT HOMES (YORKSHIRE) LIMITED 04533214 17/07/2009 17/12/2009 Silver
AVANT HOMES GROUP NO.2 LIMITED 06986776 10/08/2009 17/12/2009 Bronze
BESTSHIELD PROPERTIES LIMITED 03996558 17/07/2009 17/12/2009 Dissolved
BETT (CALVER ROAD) LIMITED 04293393 31/10/2009 17/12/2009 Dissolved
BETT HOMES (YORKSHIRE) LIMITED 04113691 31/10/2009 17/12/2009 Dissolved
BIG FL LIMITED 02892734 15/10/2007 30/09/2008 Dissolved
BIG LG LIMITED 02125809 15/10/2007 30/09/2008 Dissolved
BIRMINGHAM FUNDING LIMITED 05026756 17/07/2009 17/12/2009 Dissolved
BLACKS DISTRIBUTION HOLDINGS LIMITED 02906148 21/11/2011 03/02/2012 Dissolved
BLACKS RETAIL HOLDINGS LIMITED 02864732 21/11/2011 03/02/2012 Dissolved
BLUESTONE RESORTS GROUP LIMITED 06795091 09/11/2009 30/09/2011 Dissolved
BLUESTONE RESORTS LIMITED 06797991 09/11/2009 30/09/2011 Silver
BLUESTONE RESORTS SERVICES LIMITED 06794720 11/11/2009 30/09/2011 Dissolved
BREDERO HOMES LIMITED SC055391 31/10/2009 17/12/2009 Dissolved
BURNSIDE MILL DEVELOPMENTS LIMITED 04269887 31/10/2009 17/12/2009 Dissolved
CALEDONIAN VENTURES LIMITED SC147399 21/08/2009 17/12/2009 Dissolved
CALEY LIMITED 06550051 31/03/2008 30/09/2008 Dissolved
CAPITA IT SERVICES LIMITED SC045439 06/12/2004 23/04/2007 Silver
CARILLION (AMBS) HOLDINGS LIMITED SC203910 14/02/2005 23/04/2007 Dissolved
CARILLION (AMBS) LIMITED SC020258 04/10/2004 23/04/2007 Insolvent
CARILLION FINANCE LIMITED 00179657 04/10/2004 23/04/2007 Dissolved
CARILLION UTILITY SERVICES S.E. LIMITED 02355338 04/10/2004 23/04/2007 Insolvent
CASTLEGAIT HOMES LIMITED SC038429 31/10/2009 17/12/2009 Dissolved
COUNTRY & METROPOLITAN HOMES (HITCHIN) LIMITED 04042484 31/10/2009 17/12/2009 Dissolved
COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED 04346386 31/10/2009 17/12/2009 Dissolved
COUNTRY & METROPOLITAN HOMES (WOKING) LIMITED 05117276 17/07/2009 17/12/2009 Dissolved
COUNTRY AND METROPOLITAN HOMES HERTFORDSHIRE LIMITED 02957531 31/10/2009 17/12/2009 Dissolved
CPM ASSET MANAGEMENT (NORTHERN) LIMITED 05142804 14/11/2007 30/09/2008 Dissolved
DASHRACE LIMITED 02288800 21/11/2011 03/02/2012 Dissolved
DORMANT (G4) LIMITED SC052668 31/10/2009 17/12/2009 Dissolved
EMERGENCY REPAIRS LIMITED 03928043 15/10/2007 21/11/2008 Dissolved
EURICA PROPERTY SERVICES LIMITED 04387414 15/10/2007 21/11/2008 Dissolved
FURLONG COUNTRY HOMES LIMITED 04113701 31/10/2009 17/12/2009 Dissolved
FURLONG EXECUTIVE HOMES LIMITED 04113682 31/10/2009 17/12/2009 Dissolved
FURLONG HOMES TRUSTEE LIMITED 03679669 31/10/2009 17/12/2009 Dissolved
FURLONG PROPERTIES LIMITED 04113713 31/10/2009 17/12/2009 Dissolved
FURLONG RESIDENTIAL LIMITED 04113709 31/10/2009 17/12/2009 Dissolved
GLADEDALE (ABERDEEN) LIMITED SC025083 31/10/2009 17/12/2009 Dissolved
GLADEDALE (CENTRAL SCOTLAND) LIMITED SC055629 21/08/2009 17/12/2009 Dissolved
GLADEDALE (COMMERCIAL) LIMITED 06065044 09/03/2009 17/12/2009 Strike Off
GLADEDALE (DUNDEE) LIMITED SC105679 31/10/2009 17/12/2009 Dissolved
GLADEDALE (EASTERN) LIMITED 04113694 21/08/2009 17/12/2009 Dissolved
GLADEDALE (GLASGOW) LIMITED 02276888 31/10/2009 17/12/2009 Dissolved
GLADEDALE (HIGHLANDS) LIMITED 02382158 31/10/2009 17/12/2009 Dissolved
GLADEDALE (HOME COUNTIES) LIMITED 02251473 29/06/2009 17/12/2009 Not Trading
GLADEDALE (INVERNESS) LIMITED SC281727 21/08/2009 17/12/2009 Dissolved
GLADEDALE (LANCASHIRE) LIMITED 03823032 21/08/2009 17/12/2009 Dissolved
GLADEDALE (MANCHESTER) LTD 04020642 17/07/2009 17/12/2009 Dissolved
GLADEDALE (NORTH EAST ENGLAND) LIMITED SC212975 21/08/2009 17/12/2009 Dissolved
GLADEDALE (NORTH EAST SCOTLAND) LIMITED SC033223 21/08/2009 17/12/2009 Not Trading
GLADEDALE (NORTH WEST) LIMITED SC039207 21/08/2009 17/12/2009 Dissolved
GLADEDALE (RESIDENTIAL) LIMITED 06065047 31/10/2009 17/12/2009 Dissolved
GLADEDALE (ROCHESTER) LIMITED 03895828 06/07/2009 17/12/2009 Dissolved
GLADEDALE (SCOTLAND) LIMITED SC092913 31/10/2009 17/12/2009 Dissolved
GLADEDALE (SOUTH WEST) LIMITED 02978831 31/10/2009 17/12/2009 Dissolved
GLADEDALE (STOCKTON) LIMITED 02824742 31/10/2009 17/12/2009 Dissolved
GLADEDALE (SURREY) LIMITED 02978381 17/07/2009 17/12/2009 Dissolved
GLADEDALE (WEST MIDLANDS) LIMITED 03766695 31/10/2009 17/12/2009 Dissolved
GLADEDALE (WESTERN) LIMITED 04990056 31/10/2009 17/12/2009 Dissolved
GLADEDALE (YORKSHIRE) LIMITED 02816015 17/07/2009 17/12/2009 Dissolved
GLADEDALE CAPITAL LIMITED SC048050 21/08/2009 17/12/2009 Dissolved
GLADEDALE CAPITAL PROJECTS LIMITED 04113894 31/10/2009 17/12/2009 Dissolved
GLADEDALE COMMERCIAL GROUP LIMITED 06987878 11/08/2009 17/12/2009 Dissolved
GLADEDALE EXECUTIVE HOMES LIMITED 02762842 21/08/2009 17/12/2009 Dissolved
GLADEDALE GROUP LIMITED 04113678 06/07/2009 17/12/2009 Dissolved
GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED SC193483 21/08/2009 17/12/2009 Dissolved
GLADEDALE TIMBER SYSTEMS LIMITED SC244049 21/08/2009 17/12/2009 Dissolved
GLADEDALE URBAN DEVELOPMENTS LIMITED 04113718 09/03/2009 17/12/2009 Dissolved
GLADEDALE VENTURES (WESTHILL SHOPPING CENTRE) LIMITED SC313937 25/08/2009 17/12/2009 Dissolved
GLADEMARTIN HOMES LIMITED SC183217 31/10/2009 17/12/2009 Dissolved
GLENTHISTLE DEVELOPMENTS LIMITED SC267259 09/03/2009 17/12/2009 Dissolved
GLENTHISTLE HOMES LIMITED SC236134 06/07/2009 17/12/2009 Strike Off
GLENTHISTLE INVESTMENTS LIMITED SC279231 17/07/2009 17/12/2009 Dissolved
GLENTHISTLE STOKE LIMITED SC292120 31/10/2009 17/12/2009 Dissolved
HANOVER PARK SERVICES LIMITED 04194617 30/10/2007 30/09/2008 Dissolved
HARROW LANE LIMITED 03864062 21/08/2009 17/12/2009 Dissolved
HOMES WITH FLAIR LIMITED SC262356 21/08/2009 17/12/2009 Dissolved
KINGDOM PROPERTY GROUP (GLASGOW) LIMITED SC302980 21/08/2009 17/12/2009 Dissolved
LETSURE HOLDINGS LIMITED FC024537 14/11/2007 30/09/2008 Dissolved
LIVINGSTON STADIA MANAGEMENT LIMITED SC160235 17/07/2009 17/12/2009 Dissolved
LODGE PARK LIMITED 04361361 01/02/2006 23/04/2007 Bronze
MACFARLANES 105 LIMITED 04001036 01/11/2000 24/02/2003 Dissolved
MAINMEL LIMITED 02354352 01/11/2000 24/02/2003 Dissolved
MANHATTAN FOOTWEAR LIMITED 02864740 21/11/2011 03/02/2012 Dissolved
MANOR KINGDOM (BRIDGE OF WEIR) LIMITED SC145369 17/07/2009 17/12/2009 Dissolved
MANOR KINGDOM CENTRAL LIMITED SC324447 21/08/2009 17/12/2009 Dissolved
MANOR KINGDOM DEVELOPMENTS (INGRAM STREET) LIMITED SC229058 21/08/2009 17/12/2009 Dissolved
MANOR KINGDOM DEVELOPMENTS LIMITED SC213944 21/08/2009 17/12/2009 Dissolved
MANOR KINGDOM ESTATES LIMITED 03867234 21/08/2009 17/12/2009 Dissolved
MANOR KINGDOM FINANCE INVESTMENTS LIMITED SC324446 21/08/2009 17/12/2009 Dissolved
MANOR KINGDOM GROUP LIMITED SC268185 09/03/2009 17/12/2009 Dissolved
MANOR KINGDOM HOLDINGS LIMITED SC213554 21/08/2009 17/12/2009 Dissolved
MANOR KINGDOM INVESTMENTS LIMITED SC130038 21/08/2009 17/12/2009 Dissolved
MANOR KINGDOM SOUTHERN LTD 04113700 21/08/2009 17/12/2009 Dissolved
MK TIMBER KITS LIMITED SC275429 21/08/2009 17/12/2009 Dissolved
NIMBUS STYLE LIMITED SC208001 21/08/2009 17/12/2009 Dissolved
OSTERNA LIMITED 04573942 14/11/2007 30/09/2008 Bronze
PARAGON COLLECTIONS LIMITED 04136420 15/10/2007 30/09/2008 Dissolved
PHOENIX HOME SERVICES LIMITED 04089242 14/11/2007 21/11/2008 Dissolved
PLANET WATER UK LIMITED 03932645 21/11/2011 03/02/2012 Dissolved
QUARTERMILE DEVELOPMENTS LIMITED SC334580 25/08/2009 17/12/2009 Silver
QUARTERMILE ESTATES LIMITED SC288158 21/08/2009 17/12/2009 Bronze
QUARTERMILE VENTURES LIMITED SC210170 09/03/2009 17/12/2009 Bronze
RELAND (LEEDS) LIMITED 04113692 17/07/2009 17/12/2009 Dissolved
RELAND PROPERTIES LIMITED 04113722 21/08/2009 17/12/2009 Dissolved
RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED 02954513 14/11/2007 21/11/2008 Dissolved
RIPSHORE PROPERTIES LIMITED 05307707 21/08/2009 17/12/2009 Dissolved
RMG CLIENT SERVICES LIMITED 04573945 14/11/2007 30/09/2008 Silver
RMG JC LIMITED 05330771 14/11/2007 30/09/2008 Dissolved
ROCLA LIMITED 03863474 01/09/2009 17/12/2009 Dissolved
SALISBURY MAINTENANCE LIMITED 05387038 15/10/2007 21/11/2008 Dissolved
SHOEBURYNESS COMMERCIAL LIMITED 06989539 12/08/2009 17/12/2009 Dissolved
SHOTVENT LIMITED 02341117 01/11/2000 24/02/2003 Dissolved
SIGNATURE KITCHENS LIMITED SC213942 21/08/2009 17/12/2009 Dissolved
SPACEX (C&M) LIMITED 04962649 31/10/2009 17/12/2009 Dissolved
SPORTS CONSCIOUS LIMITED SC044330 21/11/2011 03/02/2012 Dissolved
ST ANDREW LIMITED SC177533 21/08/2009 17/12/2009 Dissolved
ST JAMES VILLAGE LIMITED 02760151 31/10/2009 17/12/2009 Dissolved
ST. ANDREWS HOMES SCOTLAND LIMITED SC262695 21/08/2009 17/12/2009 Dissolved
STOREY HOMES (LANCASTER)LIMITED 04132862 31/10/2009 17/12/2009 Dissolved
STRATHMARTINE (HOLDINGS) LIMITED SC153127 17/07/2009 17/12/2009 Dissolved
STRAYTIME LIMITED 04041754 31/10/2009 17/12/2009 Dissolved
THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED 03655864 14/11/2007 21/11/2008 One Red Flag
THE OUTDOOR GROUP CARD SERVICES LIMITED 04567557 21/11/2011 03/02/2012 Dissolved
THORPE INDUSTRIAL PARK LIMITED SC144161 31/10/2009 17/12/2009 Dissolved
WARWICK CASTLE PARK COMMERCIAL LIMITED 06989514 12/08/2009 17/12/2009 Dissolved
WEST 8 SPORTS LIMITED 02293600 21/11/2011 03/02/2012 Dissolved
WEST COAST FOOTWEAR LIMITED 02862388 21/11/2011 03/02/2012 Dissolved
WOOD MANAGEMENTS GROUP LIMITED 02470371 14/11/2007 30/09/2008 Strike Off