MR DOMINIC JOSEPH LAVELLE


ASHLEY HOUSE ASHLEY ROAD EPSOM KT185AZ SURREY

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 Gold
2 WEST GROVE, GREENWICH MANAGEMENT COMPANY LIMITED 02313160 30/01/2001 Gold
BLACKS LEISURE GROUP PLC 00582190 21/11/2011 Dissolved
Balancegrove Homes Ltd 01638228 14/11/2007 Dissolved
Berkeley Simmons Davis Ltd 03472809 14/11/2007 Dissolved
Blackhawk Estates Ltd 04339784 14/11/2007 Dissolved
Care Services Ltd 04026401 15/10/2007 Dissolved
Caroline Registrars Ltd 01509161 14/11/2007 Dissolved
Diverse Services Ltd 04352132 14/11/2007 Dissolved
ENTENTE CONSULTING LIMITED 04755906 30/10/2007 Dissolved
ERINACEOUS COMMERCIAL SERVICES LIMITED 02505860 06/11/2007 Dissolved
ERINACEOUS PROPERTY SERVICES LIMITED 03142678 16/01/2008 Dissolved
EUROHIKE LIMITED 00502385 21/11/2011 Dissolved
Entente Group Ltd 04755903 30/10/2007 Dissolved
Erinaceous Group Services Ltd 03298542 14/11/2007 Dissolved
Erinaceous Residential Property Services Ltd 04621874 14/11/2007 Dissolved
Fairoaks Holdings Ltd 02260273 16/11/2007 Dissolved
Graves Holdings Ltd 03393444 14/11/2007 Dissolved
H P S Property Ltd 03087557 14/11/2007 Dissolved
H. Waters Ltd 02828657 15/10/2007 Dissolved
H.L.R. HOLDINGS LIMITED 04192518 30/10/2007 Dissolved
Haywards Property Services (Kennedy Haywards) Ltd 02579250 13/11/2007 Dissolved
Ivyglade Ltd 04351945 14/11/2007 Dissolved
JUST ADD WATER LIMITED 02286849 21/11/2011 Dissolved
Leaf Cdm Ltd 03069336 14/11/2007 Dissolved
Leaf Id Ltd 02248107 14/11/2007 Dissolved
Leaf One Ltd 00687340 30/10/2007 Dissolved
Millar Kitching Ltd 02597396 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
Painter Salter Ltd 03259939 14/11/2007 Dissolved
SQUARE MILE REAL ESTATE SERVICES LIMITED 03997848 15/10/2007 Dissolved
THE OUTDOOR GROUP LIMITED 00507794 21/11/2011 Dissolved
Taskfine Management Ltd 02522711 14/11/2007 Dissolved
The Hanover Park Group Ltd 02339059 14/11/2007 Dissolved
Vita Insurance & Financial Products Ltd 03180453 14/11/2007 Dissolved
Walker Packman Ltd 01611965 30/10/2007 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
AIR, LAND & SEA LIMITED 00362315 21/11/2011 03/02/2012 Dissolved
AIRPORT HOLDINGS LIMITED 02260403 16/11/2007 05/11/2008 Dissolved
ALFRED MCALPINE PENSION TRUSTEES LIMITED 01528870 30/10/2003 23/08/2005 Dissolved
ALFRED MCALPINE SLATE LIMITED 01008774 04/10/2004 23/04/2007 Not Trading
ALFRED MCALPINE SLATE PENRHYN LIMITED 00498810 06/12/2004 12/03/2007 Gold
ALFRED MCALPINE UTILITY SERVICES NW LIMITED 00521510 04/10/2004 23/04/2007 Strike Off
ALL AMERICAN FOOTWEAR CORPORATION LTD 02244781 21/11/2011 03/02/2012 Dissolved
ALLDERS DEPARTMENT STORES LIMITED 00701786 29/04/2002 24/02/2003 Dissolved
ALLDERS LIMITED 02338866 01/11/2000 24/02/2003 Dissolved
ALPINE SPORTS LIMITED 00131565 21/11/2011 03/02/2012 Dissolved
AM NOMINEES LIMITED 01808326 06/12/2004 23/04/2007 Insolvent
AM SECRETARIES LIMITED 00911288 06/12/2004 23/04/2007 Dissolved
AVANT (BBH) LIMITED 03026597 21/08/2009 17/12/2009 Dissolved
AVANT (BBH) NO.2 LIMITED 00405045 17/07/2009 17/12/2009 Strike Off
AVANT HOMES (BARLBOROUGH) LIMITED 03675479 21/08/2009 17/12/2009 Dissolved
AVANT HOMES (CENTRAL) LIMITED 02443898 17/07/2009 17/12/2009 Not Trading
AVANT HOMES (EAST MIDLANDS) LIMITED 03675469 21/08/2009 17/12/2009 Dissolved
AVANT HOMES (ENGLAND) LIMITED 01043597 21/08/2009 17/12/2009 Bronze
AVANT HOMES (LEEDS) LIMITED 03038854 21/08/2009 17/12/2009 Dissolved
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 LIMITED 03215228 09/03/2009 17/12/2009 Silver
BELHOUSE LIMITED 02684617 31/10/2009 17/12/2009 Dissolved
BEN BAILEY CONSTRUCTION LIMITED 00606020 31/10/2009 17/12/2009 Not Trading
BEN BAILEY DEVELOPMENTS LIMITED 01044614 31/10/2009 17/12/2009 Dissolved
BEN BAILEY INVESTMENTS LIMITED 01044596 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 FORT LIMITED 02501042 15/10/2007 30/09/2008 Dissolved
BIG LG LIMITED 02125809 15/10/2007 30/09/2008 Dissolved
BLACKS (MAIL ORDER) LIMITED 01908851 21/11/2011 03/02/2012 Dissolved
BLACKS DISTRIBUTION HOLDINGS LIMITED 02906148 21/11/2011 03/02/2012 Dissolved
BLACKS INVESTMENTS LIMITED 01891984 21/11/2011 03/02/2012 Dissolved
BLACKS OUTDOOR DIVISION LIMITED 03147634 21/11/2011 03/02/2012 Dissolved
BLACKS PROPERTIES LIMITED 01292018 21/11/2011 03/02/2012 Dissolved
BLACKS RETAIL HOLDINGS LIMITED 02864732 21/11/2011 03/02/2012 Dissolved
BURNSIDE MILL DEVELOPMENTS LIMITED 04269887 31/10/2009 17/12/2009 Dissolved
Blacks Holdings Ltd 03066713 21/11/2011 03/02/2012 Dissolved
CADOGAN INSURANCE SERVICES LIMITED 02669186 14/11/2007 30/09/2008 Dissolved
CARILLION (AM) LIMITED 01367044 30/10/2003 23/04/2007 Insolvent
CARILLION AM DEVELOPMENTS LIMITED 01685693 04/10/2004 23/04/2007 Insolvent
CARILLION AM GOVERNMENT LIMITED 00885404 04/10/2004 23/04/2007 Insolvent
CARILLION ASSET MANAGEMENT LIMITED 01122808 04/10/2004 23/04/2007 Insolvent
CARILLION CAPITAL PROJECTS LIMITED 00247624 01/07/2004 23/04/2007 Insolvent
CARILLION FINANCE LIMITED 00179657 04/10/2004 23/04/2007 Dissolved
CARILLION PROJECT INVESTMENTS LIMITED 01417540 04/10/2004 23/04/2007 Insolvent
CARILLION PROJECT SERVICES HOLDINGS LIMITED 00961738 01/07/2004 23/04/2007 Insolvent
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED 00881324 04/10/2004 23/04/2007 Insolvent
CARILLION UTILITY SERVICES GROUP LIMITED 01521006 14/02/2005 23/04/2007 Insolvent
CARILLION UTILITY SERVICES LIMITED 00728599 04/10/2004 23/04/2007 Insolvent
CARILLION UTILITY SERVICES S.E. LIMITED 02355338 04/10/2004 23/04/2007 Insolvent
CHRISTCHURCH ESTATES LIMITED 01413671 14/11/2007 30/09/2008 Silver
COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED 03665237 17/07/2009 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 AND METROPOLITAN HOMES (EARLSWOOD) LIMITED 03449629 31/10/2009 17/12/2009 Dissolved
COUNTRY AND METROPOLITAN HOMES HERTFORDSHIRE LIMITED 02957531 31/10/2009 17/12/2009 Dissolved
CURZON STREET MANAGEMENT LIMITED 00938787 15/10/2007 30/09/2008 Gold
D.O.R. (NORTHERN) LIMITED 01706898 14/11/2007 30/09/2008 Dissolved
DASHRACE LIMITED 02288800 21/11/2011 03/02/2012 Dissolved
DAVID GLASS ASSOCIATES LIMITED 01166524 14/11/2007 30/09/2008 Strike Off
EARLY LEARNING CENTRE LIMITED 00102194 20/07/2012 01/03/2013 One Red Flag
EXHAMPS WEST LIMITED 00658942 30/10/2007 30/09/2008 Dissolved
FAIROAKS AIRPORT LIMITED 00942797 16/11/2007 05/11/2008 Dissolved
FARR LIMITED 01696784 30/10/2007 30/09/2008 Dissolved
FIIB LIMITED 03520584 30/10/2007 30/09/2008 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 GROUP LIMITED 02518011 17/07/2009 17/12/2009 Dissolved
FURLONG HOMES LIMITED 01558415 06/07/2009 17/12/2009 Dissolved
FURLONG HOMES TRUSTEE LIMITED 03679669 31/10/2009 17/12/2009 Dissolved
GLADEDALE (ANGLIA) LIMITED 03216236 17/07/2009 17/12/2009 Strike Off
GLADEDALE (DEVELOPMENTS) LIMITED 02710874 17/07/2009 17/12/2009 Dissolved
GLADEDALE (EAST ANGLIA) LIMITED 03394337 17/07/2009 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 (MANCHESTER) LTD 04020642 17/07/2009 17/12/2009 Dissolved
GLADEDALE (MIDLANDS) LIMITED 02875316 31/10/2009 17/12/2009 Dissolved
GLADEDALE (ROCHESTER) LIMITED 03895828 06/07/2009 17/12/2009 Dissolved
GLADEDALE (SOUTH EAST) LIMITED 03236114 06/07/2009 17/12/2009 Not Trading
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 (YORKSHIRE) LIMITED 02816015 17/07/2009 17/12/2009 Dissolved
GLADEDALE CAPITAL PROJECTS LIMITED 04113894 31/10/2009 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 HOMES (SCARBOROUGH) LIMITED 02656702 21/08/2009 17/12/2009 Dissolved
GROSS FINE 01288453 14/11/2007 30/09/2008 Silver
GROSS FINE (HOLDINGS) LIMITED 01681989 14/11/2007 30/09/2008 Silver
GROSS FINE MANAGEMENT LIMITED 01365038 14/11/2007 30/09/2008 Silver
GROSS FINE SERVICES LIMITED 01877656 14/11/2007 30/09/2008 Silver
HANOVER PARK SERVICES LIMITED 04194617 30/10/2007 30/09/2008 Dissolved
HAWAIIAN SPORTS LIMITED 03501860 21/11/2011 03/02/2012 Dissolved
HERTFORD COMPANY SECRETARIES LIMITED 03067765 14/11/2007 30/09/2008 Gold
HOWARD SPORTS LIMITED 01059392 21/11/2011 03/02/2012 Dissolved
J.F. MILLER PROPERTIES LIMITED 00404120 04/10/2004 23/04/2007 Dissolved
JORDAN'S CLOCKWORK LIMITED 04647621 15/10/2007 14/04/2008 Dissolved
LETSURE (FINANCE) LIMITED 01158399 14/11/2007 30/09/2008 Dissolved
LETSURE INVESTMENTS LIMITED 03115079 14/11/2007 30/09/2008 Dissolved
LETSURE UNDERWRITING LIMITED 03115130 14/11/2007 30/09/2008 Bronze
LETSURE UNDERWRITING MANAGEMENT LIMITED 03115069 14/11/2007 30/09/2008 Silver
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
MANN AVIATION FLIGHT SYSTEMS LIMITED 01619674 16/11/2007 05/11/2008 Dissolved
MANN AVIATION SALES LIMITED 01110435 16/11/2007 05/11/2008 Dissolved
MANOR KINGDOM SOUTHERN LTD 04113700 21/08/2009 17/12/2009 Dissolved
MARCHWIEL INVESTMENTS LIMITED 01401298 04/10/2004 23/04/2007 Insolvent
MARCHWIEL PROPERTIES LIMITED 00662675 04/10/2004 23/04/2007 Insolvent
MILLETS SHOPS LIMITED 01389207 21/11/2011 03/02/2012 Dissolved
ML 2012 LIMITED 01891968 21/11/2011 03/02/2012 Dissolved
MONUMENT SPORTS LIMITED 01778390 21/11/2011 03/02/2012 Dissolved
MOTHERCARE UK LIMITED 00533087 20/07/2012 01/03/2013 Insolvent
ONE INSURANCE GROUP LIMITED 01913531 14/11/2007 30/09/2008 Dissolved
OSTERNA LIMITED 04573942 14/11/2007 30/09/2008 Silver
PARAGON COLLECTIONS LIMITED 04136420 15/10/2007 30/09/2008 Dissolved
PHOENIX HOME SERVICES LIMITED 04089242 14/11/2007 21/11/2008 Dissolved
POWERONLINE LIMITED 03458105 01/02/2006 23/04/2007 Dissolved
Peter Storm Ltd 03060379 21/11/2011 03/02/2012 Dissolved
QSR SPORTS LIMITED 02663764 21/11/2011 03/02/2012 Dissolved
RELAND (LEEDS) LIMITED 04113692 17/07/2009 17/12/2009 Dissolved
RELAND (RISSINGTON) LIMITED 03198616 17/07/2009 17/12/2009 Dissolved
RELAND (WEEDON) LIMITED 03435816 06/07/2009 17/12/2009 Dissolved
RESIDENT ASSOCIATION MANAGEMENT LIMITED 03141720 14/11/2007 30/09/2008 Dissolved
RESIDENTIAL MANAGEMENT GROUP LIMITED 01513643 30/10/2007 30/09/2008 Silver
RESIDENTIAL MANAGEMENT PROPERTY LIMITED 02671779 14/11/2007 30/09/2008 Silver
RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED 02954513 14/11/2007 21/11/2008 Dissolved
RIDERS FOR HEALTH 03178605 20/11/2003 07/09/2009 Dissolved
RMG ASSET MANAGEMENT LIMITED 04188130 14/11/2007 30/09/2008 Amber
RMG CLIENT SERVICES LIMITED 04573945 14/11/2007 30/09/2008 Silver
ROBERT HAWKINS (CONTRACTORS) LIMITED 00666092 15/10/2007 21/11/2008 Dissolved
SHOTVENT LIMITED 02341117 01/11/2000 24/02/2003 Dissolved
SIMMONDS & PARTNERS LIMITED 03314763 14/11/2007 30/09/2008 Dissolved
SPORTSNET LIMITED 01278467 21/11/2011 03/02/2012 Dissolved
ST JAMES VILLAGE LIMITED 02760151 31/10/2009 17/12/2009 Dissolved
STOREY HOMES (LANCASTER)LIMITED 04132862 31/10/2009 17/12/2009 Dissolved
STRAYTIME LIMITED 04041754 31/10/2009 17/12/2009 Dissolved
TEESSIDE SPORTS LIMITED 00993053 21/11/2011 03/02/2012 Dissolved
THE OUTDOOR GROUP CARD SERVICES LIMITED 04567557 21/11/2011 03/02/2012 Dissolved
TR INS LIMITED 01650556 15/10/2007 30/09/2008 Dissolved
TREHARNE BELL LIMITED 03297468 06/12/2004 23/04/2007 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 & CO. (SURVEYORS) LIMITED 01405477 14/11/2007 30/09/2008 Dissolved
WOOD CAREWELL MANAGEMENTS LIMITED 02435279 14/11/2007 30/09/2008 Silver
WOOD GROUP TRUSTEES LIMITED 01228614 14/11/2007 30/09/2008 Silver
WOOD INSURANCE BROKERS LIMITED 01405475 14/11/2007 30/09/2008 Dissolved
WOOD MANAGEMENT TRUSTEES LIMITED 00612453 14/11/2007 30/09/2008 Silver
WOOD MANAGEMENTS GROUP LIMITED 02470371 14/11/2007 30/09/2008 Strike Off
WOOD TRUSTEES LIMITED 01405476 14/11/2007 30/09/2008 Gold