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)
Officer
2020-12-04 ~ dissolved
IIF 26 - Director → ME
3
HADRIAN EAST MANAGEMENT LIMITED
03341463 Cannon Place, 78 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2014-04-01 ~ 2014-04-08
IIF 17 - Director → ME
2005-04-13 ~ 2014-04-08
IIF 30 - Director → ME
4
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-22 ~ dissolved
IIF 20 - Director → ME
5
48 Osborne Road, Blackpool, Lancashire
Active Corporate (2 parents)
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
6
5 South Parade, Oxford, England
Active Corporate (11 parents)
Officer
~ 1995-11-30
IIF 31 - Director → ME
7
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (7 parents)
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
8
BLUE RIBBON ESTATES LIMITED
- 2014-12-04
06231427 50 Regent Street, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-04-30 ~ dissolved
IIF 28 - Director → ME
9
Stockton House, Rugby Road, Stockton, Southam, England
Active Corporate (1 parent, 3 offsprings)
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
10
Stockton House, Rugby Road, Stockton, Southam, England
Dissolved Corporate (8 parents)
Officer
2005-04-06 ~ dissolved
IIF 29 - Director → ME
2016-10-01 ~ dissolved
IIF 46 - Secretary → ME
11
Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2023-06-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-06-30 ~ 2023-06-30
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
12
Stockton House, Rugby Road, Stockton, Southam, England
Active Corporate (10 parents)
Officer
2012-11-05 ~ now
IIF 16 - Director → ME
13
THE NAUNTON DOWNS ESTATE LIMITED
14600200 Stockton House Rugby Road, Stockton, Southam, England
Active Corporate (9 parents)
Officer
2023-03-10 ~ 2025-09-24
IIF 21 - Director → ME
14
THE ONE EAST STREET LEICESTER MANAGEMENT COMPANY LIMITED
05088171 40 Howard Road, Leicester, England
Active Corporate (12 parents)
Officer
2004-03-30 ~ 2005-11-11
IIF 32 - Director → ME
15
THE WIGLEY FAMILY TRUST CORPORATION LIMITED
13278566 Stockton House, Rugby Road, Stockton, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-19 ~ dissolved
IIF 27 - Director → ME
16
TWG INVESTMENT HOLDINGS LTD
- 2024-03-15
14970250 Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-29 ~ 2023-06-29
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2023-06-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-06-30 ~ 2023-06-30
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
Stockton House, Rugby Road, Stockton, Southam, England
Active Corporate (11 parents)
Officer
2017-04-11 ~ now
IIF 7 - Director → ME
19
VANTAGE PARK (COVENTRY) LIMITED
09669895 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
20
VANTAGE PK (COVENTRY) MANAGEMENT CO LTD
09669869 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
21
CASTLE LANDSCAPES LIMITED
- 2011-09-30
06212514 Stockton House, Rugby Road, Stockton, Southam, England
Active Corporate (11 parents)
Officer
2007-04-13 ~ now
IIF 14 - Director → ME
2016-10-01 ~ 2025-05-15
IIF 49 - Secretary → ME
22
WARWICKSHIRE CONNECT ENDEMERE MANAGEMENT LIMITED
16225151 Stockton House Rugby Road, Stockton, Southam, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-03 ~ now
IIF 3 - Director → ME
23
Stockton House Rugby Road, Stockton, Southam, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-26 ~ now
IIF 12 - Director → ME
24
Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
Active Corporate (7 parents)
Officer
2023-03-08 ~ now
IIF 8 - Director → ME
25
Stockton House, Rugby Road, Stockton, Southam, England
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 10 - Director → ME
2016-10-01 ~ now
IIF 44 - Secretary → ME
26
Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2023-07-04 ~ dissolved
IIF 24 - Director → ME
27
VIRTUS PROPERTY SERVICES LIMITED - 2024-06-13
Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 9 - Director → ME
28
Stockton House, Rugby Road, Stockton, Warwickshire, England
Active Corporate (7 parents)
Officer
2024-02-28 ~ now
IIF 11 - Director → ME
29
TETRA REAL ESTATE LIMITED - 2024-05-10
Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 1 - Director → ME
30
WIGLEY CB LIMITED - 2021-06-23
Stockton House, Rugby Road, Stockton, Southam, United Kingdom
Active Corporate (17 parents, 22 offsprings)
Officer
2002-01-01 ~ now
IIF 6 - Director → ME
2016-10-01 ~ 2024-05-30
IIF 48 - Secretary → ME
Person with significant control
2020-01-06 ~ now
IIF 41 - Has significant influence or control → OE
31
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 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Stockton House, Rugby Road, Stockton, Southam, England
Active Corporate (10 parents)
Officer
2005-04-13 ~ now
IIF 15 - Director → ME
2016-10-01 ~ 2025-05-15
IIF 45 - Secretary → ME