GB · Person with significant control

Antony James Hannigan

Antony James Hannigan is recorded on the Companies House register of people with significant control for 13 UK companies.

Register details

Facts

Name on the register
Mr Antony James Hannigan
Type
Individual
Nationality
Irish
Country of residence
United Kingdom
Year of birth
1960
Significant control now
13 UK companies
Earlier significant control
4 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Antony James Hannigan's companies

  • Antony James Hannigan owns 75% or more of the shares in 5 of the 13 companies listed below.
  • Main lines of business: financial intermediation not elsewhere classified (2), other letting and operating of own or leased real estate (2) and activities auxiliary to financial intermediation n.e.c. (1).
  • Registered offices in Tunbridge Wells (8), Burgess Hill (2) and Ashford (1).
  • The companies were incorporated between 2000 and 2026.
  • 8 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Antony James Hannigan as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
WELLESLEY BROKER SERVICES LTD
17353082 · Private Limited Company
Active21 July 2026Burgess HillActivities of insurance agents and brokersHas significant influence or control21 July 2026
SHREDDED NEAT LIMITED
07711851 · Private Limited Company
Active20 July 2011Tunbridge WellsOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 July 2026
WELLESLEY FINANCIAL SERVICES LIMITED
17030726 · Private Limited Company
Active12 February 2026AshfordFinancial intermediation not elsewhere classifiedOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights18 June 2026
EXCELSIOR RESIDENTIAL PROPERTY II LTD
16156272 · Private Limited Company
Active30 December 2024Tunbridge WellsBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights30 December 2024
EXCELSIOR RESIDENTIAL PROPERTY LLP
OC435441 · Limited Liability Partnership
Active8 February 2021Tunbridge Wells, Kent—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it8 February 2021
WELLDEN LIMITED
11959352 · Private Limited Company
Active23 April 2019Burgess Hill, West SussexActivities auxiliary to financial intermediation n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 April 2019
SHREDDED NEAT UK LLP
OC411703 · Limited Liability Partnership
Active7 May 2016Tunbridge Wells—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up7 May 2016
WELLESLEY ASSOCIATES LLP
OC355294 · Limited Liability Partnership
Active27 May 2010Burgess Hill—Holds more than 50% but less than 75% of the voting rights6 April 2016
WELLESLEY INVESTMENT MANAGEMENT LIMITED
06530147 · Private Limited Company
Active11 March 2008Tunbridge WellsFinancial intermediation not elsewhere classifiedHas significant influence or control6 April 2016
WELLESLEY LEGAL SERVICES LTD
03934945 · Private Limited Company
Active28 February 2000Tunbridge WellsAdministration of financial marketsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
WELLESLEY PROPERTY SERVICES LTD
09679009 · Private Limited Company
Active9 July 2015Tunbridge WellsOther letting and operating of own or leased real estateOwns 75% or more of the shares6 April 2016
WELLESLEY PROPERTY SERVICES UK LLP
OC407579 · Limited Liability Partnership
Active1 April 2016Tunbridge Wells—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up6 April 2016
WELLSHRED LIMITED
07847715 · Private Limited Company
Active15 November 2011Tunbridge WellsActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Antony James Hannigan was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
PILGRIM MOTOR SPORTS LTD
14952107 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights22 June 202317 November 2023
WELLESLEY MORTGAGE SERVICES LIMITED
14106845 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 May 20221 July 2025
WELLESLEY CLASSIC CARS LIMITED
13739005 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights11 November 202117 November 2023
RICHWARDS ESTATE AGENTS LIMITED
04624676 · Private Limited Company
Holds more than 25% but not more than 50% of the voting rights6 April 201619 April 2018

Connections

Others with significant control of these companies

  • Lisa Jane HanniganWELLESLEY FINANCIAL SERVICES LIMITED
  • Shredded Neat LimitedSHREDDED NEAT UK LLP
  • Wellshred LimitedWELLESLEY INVESTMENT MANAGEMENT LIMITED
  • Ian Douglas HowardWELLESLEY LEGAL SERVICES LTD
  • Richard Paul RochfordWELLESLEY LEGAL SERVICES LTD
  • Lisa HanniganWELLESLEY PROPERTY SERVICES UK LLP

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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