1
Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
The Vicarage, Vicarage Street, Nuneaton, Warwickshire
Active Corporate (6 parents)
Person with significant control
2023-05-23 ~ now
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2020-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, England
Active Corporate (4 parents)
Officer
2018-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Officer
2022-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (9 parents)
Officer
2025-04-02 ~ now
IIF 9 - Director → ME
7
Cotes Mill Nottingham Road, Cotes, Loughborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-12 ~ now
IIF 7 - Director → ME
8
17-21 High Street, Ruddington, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2021-04-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
Stockton House, Rugby Road, Stockton, Southam, England
Active Corporate (10 parents)
Officer
2021-05-12 ~ 2024-08-01
IIF 4 - Director → ME
10
THE WIGLEY GROUP LIMITED - now
WIGLEYS CONTRACTS (BARBY) LIMITED - 2011-11-03
Stockton House, Rugby Road, Stockton, Southam, United Kingdom
Active Corporate (17 parents, 22 offsprings)
Officer
2021-05-12 ~ 2025-09-16
IIF 1 - Director → ME