1
3 Cavendish Court, South Parade, Doncaster, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
Vigo Group 3 Cavendish Court, South Parade, Doncaster, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-08 ~ now
IIF 41 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
3 Cavendish Court, South Parade, Doncaster, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 13 - Director → ME
4
MY WELLBEING CLINIC LTD
- 2019-11-14
10956198 3 Cavendish Court, South Parade, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-13 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
5
PAC N STORE LIMITED
- 2008-01-28
05395285 1 Cavendish Court South Parade, Doncaster, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-03-31 ~ dissolved
IIF 44 - Director → ME
6
CHESTNUT COURT MANAGEMENT (SWAN) COMPANY LIMITED
05223197 3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2012-03-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
7
The Hollies, School Lane, Auckley, Doncaster, South Yorkshire
Active Corporate (3 parents)
Officer
2001-11-16 ~ 2005-05-23
IIF 43 - Director → ME
8
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-05 ~ now
IIF 40 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 28 - Right to appoint or remove directors → OE
9
HOSEWELL INVESTMENTS LIMITED
- now 01938047SWAN HOMES LIMITED
- 2011-11-30
01938047 3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-13 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-24
IIF 17 - Has significant influence or control → OE
10
IMYCO CONSTRUCTION LIMITED
- now 05952308IMYCO LIMITED - 2006-11-21
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Cavendish Court, South Parade, Doncaster, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-15 ~ now
IIF 34 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 5 - Has significant influence or control → OE
12
MAX DESIGN CONSULTANCY LTD - now
VIMA DESIGN LIMITED
- 2012-02-21
07438104VIMAX DESIGN LIMITED
- 2010-12-01
07438104 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (3 parents)
Officer
2010-11-12 ~ 2011-12-31
IIF 42 - Director → ME
13
Vigo Group 3 Cavendish Court, South Parade, Doncaster, South Yorkshire
Active Corporate (2 parents)
Officer
2020-09-10 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2020-09-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Right to appoint or remove members → OE
14
NOTTINGHAM PLACE INVESTMENTS LTD
12263869 3 Cavendish Court, South Parade, Doncaster, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-15 ~ now
IIF 30 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 4 - Has significant influence or control → OE
15
PAOLA INVESTMENTS LIMITED
- now 12269137BLAXTON DEVELOPMENTS LTD
- 2021-09-28
12269137 3 Cavendish Court, South Parade, Doncaster, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-10-17 ~ now
IIF 32 - Director → ME
16
Vigo Group, 3 Cavendish Court, South Parade, Doncaster, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-23 ~ now
IIF 31 - Director → ME
Person with significant control
2016-08-23 ~ 2023-06-23
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
17
3 Cavendish Court, South Parade, Doncaster, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-21 ~ now
IIF 12 - Director → ME
18
3 Cavendish Court, South Parade, Doncaster, England
Active Corporate (1 parent)
Officer
2023-03-03 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
HOSEWELL LIMITED - 2011-11-30
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
Active Corporate (6 parents)
Officer
2019-01-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-24
IIF 21 - Has significant influence or control → OE
20
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
Active Corporate (4 parents)
Officer
2013-11-05 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
21
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-04 ~ now
IIF 35 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – 75% or more → OE
22
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
Active Corporate (5 parents)
Officer
2005-04-21 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
23
TRINITY HOUSE (HARROGATE) MANAGEMENT COMPANY LIMITED
15332460 3 Cavendish Court, South Parade, Doncaster, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 33 - Director → ME
2023-12-06 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-12-06 ~ now
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
VIGO PROPERTIES (HARROGATE) LIMITED
14949425 3 Cavendish Court, South Parade, Doncaster, England
Active Corporate (2 parents)
Officer
2023-06-21 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
25
VIGO PROPERTIES HOLDINGS LIMITED
15497878 3 Cavendish Court, South Parade, Doncaster, England
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
SITESAFE (EURO) LIMITED
- 2010-05-11
05309754 3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
Active Corporate (5 parents)
Officer
2005-01-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE