1
Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2023-07-03 ~ dissolved
IIF 17 - Director → ME
2
Stockton House, Rugby Road, Stockton, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-04 ~ dissolved
IIF 27 - Director → ME
3
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2017-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-22 ~ dissolved
IIF 9 - Director → ME
5
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (7 parents)
Officer
2021-03-01 ~ 2025-03-31
IIF 8 - Director → ME
Person with significant control
2025-03-27 ~ 2025-03-31
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-01 ~ 2021-12-02
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
6
Stockton House, Rugby Road, Stockton, Southam, England
Active Corporate (10 parents)
Officer
2021-05-12 ~ 2025-03-31
IIF 4 - Director → ME
7
THE NAUNTON DOWNS ESTATE LIMITED
14600200 Naunton Downs Estate, Naunton, Cheltenham, Gloucestershire, England
Active Corporate (9 parents)
Officer
2023-03-10 ~ 2025-03-31
IIF 10 - Director → ME
8
THE WIGLEY GROUP LIMITED - now
WIGLEY CB LIMITED - 2021-06-23
WIGLEYS CONTRACTS (BARBY) LIMITED - 2011-11-03
Stockton House, Rugby Road, Stockton, Southam, United Kingdom
Active Corporate (17 parents, 22 offsprings)
Officer
2014-09-01 ~ 2025-03-31
IIF 5 - Director → ME
9
Stockton House, Rugby Road, Stockton, Southam, England
Active Corporate (11 parents)
Officer
2017-04-11 ~ 2025-03-31
IIF 11 - Director → ME
10
VANTAGE PARK (COVENTRY) LIMITED
09669895 Stockton House, Rugby Road, Stockton, Southam, England
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
11
VANTAGE PK (COVENTRY) MANAGEMENT CO LTD
09669869 Stockton House, Rugby Road, Stockton, Southam, England
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
12
CASTLE LANDSCAPES LIMITED - 2011-09-30
Stockton House, Rugby Road, Stockton, Southam, England
Active Corporate (11 parents)
Officer
2011-10-06 ~ 2025-03-31
IIF 19 - Director → ME
13
Stockton House Rugby Road, Stockton, Southam, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-03 ~ 2025-03-31
IIF 20 - Director → ME
14
Stockton House Rugby Road, Stockton, Southam, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-26 ~ 2025-03-31
IIF 13 - Director → ME
15
Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
Active Corporate (7 parents)
Officer
2023-03-08 ~ 2025-03-31
IIF 12 - Director → ME
16
Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2023-07-04 ~ dissolved
IIF 14 - Director → ME
17
Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2024-03-03 ~ 2025-03-31
IIF 2 - Director → ME
18
Stockton House, Rugby Road, Stockton, Warwickshire, England
Active Corporate (7 parents)
Officer
2024-02-28 ~ 2025-03-31
IIF 15 - Director → ME
19
Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2024-03-02 ~ 2025-03-31
IIF 3 - Director → ME
20
WIGLEY STRATEGIC LAND LIMITED
- now 09320824WIGLEY LAND PROMOTIONS LIMITED
- 2021-06-11
09320824WIGLEY LAND (NEWTON) LIMITED
- 2017-12-19
09320824 Stockton House, Rugby Road, Stockton, Southam, United Kingdom
Active Corporate (8 parents)
Officer
2014-11-20 ~ 2025-03-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
21
Stockton House, Rugby Road, Stockton, Southam, England
Active Corporate (11 parents)
Officer
2023-11-24 ~ 2025-03-31
IIF 18 - Director → ME