1
3 Cavendish Court, South Parade, Doncaster, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
131,226 GBP2024-03-31
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 (1 parent)
Equity (Company account)
58,638 GBP2024-03-31
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 shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
3 Cavendish Court, South Parade, Doncaster, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
186,390 GBP2024-03-31
Officer
2018-10-22 ~ now
IIF 13 - Director → ME
4
MY WELLBEING CLINIC LTD - 2019-11-14
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12,636 GBP2024-03-31
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 → OE
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 as a member of a firm → OE
5
PAC N STORE LIMITED - 2008-01-28
1 Cavendish Court South Parade, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-03-31 ~ dissolved
IIF 44 - Director → ME
6
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
Dissolved Corporate (1 parent)
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
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-07-31
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
8
SWAN HOMES LIMITED - 2011-11-30
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
44,792 GBP2024-03-31
Officer
2004-09-13 ~ now
IIF 39 - Director → ME
9
IMYCO LIMITED - 2006-11-21
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
153,127 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Cavendish Court, South Parade, Doncaster, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,066 GBP2024-03-31
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
11
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 - Right to surplus assets - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove members → OE
12
3 Cavendish Court, South Parade, Doncaster, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,301 GBP2024-03-31
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
13
BLAXTON DEVELOPMENTS LTD - 2021-09-28
3 Cavendish Court, South Parade, Doncaster, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-7,413 GBP2024-03-31
Officer
2019-10-17 ~ now
IIF 32 - Director → ME
14
Vigo Group, 3 Cavendish Court, South Parade, Doncaster, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,170,162 GBP2024-03-31
Officer
2016-08-23 ~ now
IIF 31 - Director → ME
15
3 Cavendish Court, South Parade, Doncaster, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-21 ~ now
IIF 12 - Director → ME
16
3 Cavendish Court, South Parade, Doncaster, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
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
17
HOSEWELL LIMITED - 2011-11-30
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-127,070 GBP2024-03-31
Officer
2019-01-18 ~ now
IIF 8 - Director → ME
18
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-15,317 GBP2024-03-31
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
19
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-37,557 GBP2023-07-31
Officer
2022-07-04 ~ now
IIF 35 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
2,648,998 GBP2024-03-31
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
21
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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
22
3 Cavendish Court, South Parade, Doncaster, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
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
23
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 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
24
SITESAFE (EURO) LIMITED - 2010-05-11
3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
83,487 GBP2024-03-31
Officer
2005-01-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE