1
C/o Maison Properties Unit A Rigby Close, Heathcote Industrial Estate, Warwick, England
Active Corporate (4 parents)
Equity (Company account)
42,648 GBP2025-03-31
Officer
2018-08-02 ~ now
IIF 17 - Secretary → ME
Person with significant control
2019-10-10 ~ now
IIF 16 - Has significant influence or control → OE
2
Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2023-07-03 ~ dissolved
IIF 12 - Director → ME
3
Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
31,950 GBP2024-03-31
Officer
2023-03-08 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
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
2021-05-12 ~ now
IIF 1 - Director → ME
5
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
2021-05-12 ~ now
IIF 6 - Director → ME
6
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
2023-02-16 ~ now
IIF 4 - Director → ME
7
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
2024-06-13 ~ now
IIF 8 - Director → ME
8
Stockton House Rugby Road, Stockton, Southam, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-03 ~ now
IIF 14 - Director → ME
9
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 7 - Director → ME
10
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 10 - Director → ME
11
TYTO CONTRACTING LIMITED - 2024-06-13
Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2023-07-04 ~ dissolved
IIF 13 - Director → ME
12
TWG CONNECT LTD - 2024-03-15
Stockton House, Rugby Road, Stockton, Warwickshire, England
Active Corporate (5 parents)
Officer
2024-02-28 ~ now
IIF 3 - Director → ME
13
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
2021-05-12 ~ now
IIF 2 - Director → ME
14
Stockton House, Rugby Road, Stockton, Southam, England
Active Corporate (4 parents)
Equity (Company account)
1,306,592 GBP2024-05-31
Officer
2023-11-24 ~ now
IIF 5 - Director → ME