1
Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2023-07-03 ~ dissolved
IIF 25 - Director → ME
2023-07-03 ~ dissolved
IIF 47 - Secretary → ME
2
Stockton House, Rugby Road, Stockton, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-04 ~ dissolved
IIF 26 - Director → ME
3
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-22 ~ dissolved
IIF 20 - Director → ME
4
48 Osborne Road, Blackpool, Lancashire
Active Corporate (1 parent)
Equity (Company account)
9,553 GBP2025-03-31
Officer
2012-04-24 ~ now
IIF 33 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
5
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (5 parents)
Equity (Company account)
926,433 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BLUE RIBBON ESTATES LIMITED - 2014-12-04
50 Regent Street, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-04-30 ~ dissolved
IIF 28 - Director → ME
7
Stockton House, Rugby Road, Stockton, Southam, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
215,648 GBP2024-12-31
Officer
2017-04-11 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
Stockton House, Rugby Road, Stockton, Southam, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,435 GBP2023-05-31
Officer
2005-04-06 ~ dissolved
IIF 29 - Director → ME
2016-10-01 ~ dissolved
IIF 46 - Secretary → ME
9
Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2023-06-30 ~ dissolved
IIF 23 - Director → ME
10
WIGLEY CONTRACTS (BARBY) LIMITED - 2024-05-10
THE WIGLEY GROUP LIMITED - 2021-06-23
Stockton House, Rugby Road, Stockton, Southam, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-11-05 ~ now
IIF 16 - Director → ME
11
Stockton House, Rugby Road, Stockton, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
250,000 GBP2022-08-31
Officer
2021-03-19 ~ dissolved
IIF 27 - Director → ME
12
WIGLEY INVESTMENT HOLDINGS LTD - 2024-06-13
TWG INVESTMENT HOLDINGS LTD - 2024-03-15
Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-29 ~ now
IIF 5 - Director → ME
13
Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2023-06-30 ~ dissolved
IIF 22 - Director → ME
14
WIGLEY BUILDING & DEVELOPMENT LIMITED - 2024-06-13
WIGLEYS (BUILDING & DEVELOPMENT) LIMITED - 2017-06-13
WIGLEY (UK) LIMITED - 2017-05-05
Stockton House, Rugby Road, Stockton, Southam, England
Active Corporate (5 parents)
Equity (Company account)
385,294 GBP2024-05-31
Officer
2017-04-11 ~ now
IIF 7 - Director → ME
15
Stockton House, Rugby Road, Stockton, Southam, England
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
Stockton House, Rugby Road, Stockton, Southam, England
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
WIGLEY COMMERCIAL SERVICES LIMITED - 2024-06-13
CASTLE LANDSCAPES LIMITED - 2011-09-30
Stockton House, Rugby Road, Stockton, Southam, England
Active Corporate (6 parents)
Equity (Company account)
100,252 GBP2024-05-31
Officer
2007-04-13 ~ now
IIF 14 - Director → ME
18
Stockton House Rugby Road, Stockton, Southam, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-03 ~ now
IIF 3 - Director → ME
19
Stockton House Rugby Road, Stockton, Southam, Warwickshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
63 GBP2024-05-31
Officer
2023-06-26 ~ now
IIF 12 - Director → ME
20
Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
Active Corporate (6 parents)
Equity (Company account)
195,759 GBP2024-05-31
Officer
2023-03-08 ~ now
IIF 8 - Director → ME
21
WIGLEYS (BUILDING & DEVELOPMENT) LIMITED - 2017-05-05
Stockton House, Rugby Road, Stockton, Southam, England
Active Corporate (5 parents)
Equity (Company account)
12,275,656 GBP2024-12-31
Officer
~ now
IIF 10 - Director → ME
2016-10-01 ~ now
IIF 44 - Secretary → ME
22
TYTO CONTRACTING LIMITED - 2024-06-13
Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2023-07-04 ~ dissolved
IIF 24 - Director → ME
23
VIRTUS PROPERTY SERVICES LIMITED - 2024-06-13
Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 9 - Director → ME
24
TWG CONNECT LTD - 2024-03-15
Stockton House, Rugby Road, Stockton, Warwickshire, England
Active Corporate (5 parents)
Officer
2024-02-28 ~ now
IIF 11 - Director → ME
25
TETRA REAL ESTATE LIMITED - 2024-05-10
Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 1 - Director → ME
26
THE WIGLEY GROUP LIMITED - 2024-06-13
WIGLEY CB LIMITED - 2021-06-23
WIGLEY CONTRACTS (BARBY) LIMITED - 2021-06-23
WIGLEYS CONTRACTS (BARBY) LIMITED - 2011-11-03
Stockton House, Rugby Road, Stockton, Southam, United Kingdom
Active Corporate (8 parents, 20 offsprings)
Equity (Company account)
17,864,218 GBP2024-05-31
Officer
2002-01-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 41 - Has significant influence or control → OE
27
WIGLEY LAND PROMOTIONS LIMITED - 2021-06-11
WIGLEY LAND (NEWTON) LIMITED - 2017-12-19
Stockton House, Rugby Road, Stockton, Southam, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
154,105 GBP2024-11-30
Officer
2014-11-20 ~ now
IIF 4 - Director → ME
28
Stockton House, Rugby Road, Stockton, Southam, England
Active Corporate (4 parents)
Equity (Company account)
1,306,592 GBP2024-05-31
Officer
2005-04-13 ~ now
IIF 15 - Director → ME