1
3 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
125,702 GBP2023-03-31
Officer
2019-01-18 ~ nowIIF 4 - Director → ME
Person with significant control
2017-02-27 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
Vigo Group 3 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
66,802 GBP2023-03-31
Officer
2017-05-08 ~ nowIIF 20 - Director → ME
Person with significant control
2018-03-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
3 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
175,265 GBP2023-03-31
Officer
2018-10-22 ~ nowIIF 7 - Director → ME
4
MY WELLBEING CLINIC LTD - 2019-11-14
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
30,486 GBP2023-03-31
Officer
2019-11-13 ~ nowIIF 8 - Director → ME
Person with significant control
2019-11-13 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
5
PAC N STORE LIMITED - 2008-01-28
1 Cavendish Court South Parade, Doncaster, South YorkshireDissolved Corporate (3 parents)
Officer
2005-03-31 ~ dissolvedIIF 26 - Director → ME
6
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2012-03-31 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
7
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
5 GBP2023-07-31
Officer
2022-07-05 ~ nowIIF 31 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 46 - Right to appoint or remove directors → OE
8
SWAN HOMES LIMITED - 2011-11-30
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
194,192 GBP2023-03-31
Officer
2004-09-13 ~ nowIIF 18 - Director → ME
9
IMYCO LIMITED - 2006-11-21
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-64,783 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
258 GBP2023-03-31
Officer
2019-10-15 ~ nowIIF 23 - Director → ME
Person with significant control
2021-10-14 ~ nowIIF 13 - Has significant influence or control → OE
11
Vigo Group 3 Cavendish Court, South Parade, Doncaster, South YorkshireActive Corporate (2 parents)
Officer
2020-09-10 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2020-09-10 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to surplus assets - 75% or more → OE
IIF 44 - Right to appoint or remove members → OE
12
3 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-5,001 GBP2023-03-31
Officer
2019-10-15 ~ nowIIF 21 - Director → ME
Person with significant control
2021-10-14 ~ nowIIF 12 - Has significant influence or control → OE
13
BLAXTON DEVELOPMENTS LTD - 2021-09-28
3 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-5,324 GBP2023-03-31
Officer
2019-10-17 ~ nowIIF 22 - Director → ME
14
Vigo Group, 3 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-277,044 GBP2023-03-31
Officer
2016-08-23 ~ nowIIF 17 - Director → ME
15
3 Cavendish Court, South Parade, Doncaster, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-21 ~ nowIIF 6 - Director → ME
16
3 Cavendish Court, South Parade, Doncaster, EnglandActive Corporate (1 parent)
Officer
2023-03-03 ~ nowIIF 5 - Director → ME
Person with significant control
2023-03-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
HOSEWELL LIMITED - 2011-11-30
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,217,319 GBP2023-03-31
Officer
2019-01-18 ~ nowIIF 2 - Director → ME
18
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,154 GBP2023-03-31
Officer
2013-11-05 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
19
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-37,557 GBP2023-07-31
Officer
2022-07-04 ~ nowIIF 24 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2,004,752 GBP2023-03-31
Officer
2005-04-21 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
21
3 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2023-12-06 ~ nowIIF 30 - Director → ME
2023-12-06 ~ nowIIF 32 - Secretary → ME
Person with significant control
2023-12-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
22
3 Cavendish Court, South Parade, Doncaster, EnglandActive Corporate (2 parents)
Officer
2023-06-21 ~ nowIIF 3 - Director → ME
Person with significant control
2023-06-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
23
3 Cavendish Court, South Parade, Doncaster, EnglandActive Corporate (1 parent)
Officer
2024-02-17 ~ nowIIF 1 - Director → ME
Person with significant control
2024-02-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
24
SITESAFE (EURO) LIMITED - 2010-05-11
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-55,802 GBP2023-03-31
Officer
2005-01-25 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE