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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WELLESLEY BROKER SERVICES LTD 17353082 · Private Limited Company | Active | 21 July 2026 | Burgess Hill | Activities of insurance agents and brokers | Has significant influence or control | 21 July 2026 |
| SHREDDED NEAT LIMITED 07711851 · Private Limited Company | Active | 20 July 2011 | Tunbridge Wells | Other 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 directors | 1 July 2026 |
| WELLESLEY FINANCIAL SERVICES LIMITED 17030726 · Private Limited Company | Active | 12 February 2026 | Ashford | Financial intermediation not elsewhere classified | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 June 2026 |
| EXCELSIOR RESIDENTIAL PROPERTY II LTD 16156272 · Private Limited Company | Active | 30 December 2024 | Tunbridge Wells | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 December 2024 |
| EXCELSIOR RESIDENTIAL PROPERTY LLP OC435441 · Limited Liability Partnership | Active | 8 February 2021 | Tunbridge 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 it | 8 February 2021 |
| WELLDEN LIMITED 11959352 · Private Limited Company | Active | 23 April 2019 | Burgess Hill, West Sussex | Activities 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 directors | 23 April 2019 |
| SHREDDED NEAT UK LLP OC411703 · Limited Liability Partnership | Active | 7 May 2016 | Tunbridge 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 up | 7 May 2016 |
| WELLESLEY ASSOCIATES LLP OC355294 · Limited Liability Partnership | Active | 27 May 2010 | Burgess Hill | — | Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
| WELLESLEY INVESTMENT MANAGEMENT LIMITED 06530147 · Private Limited Company | Active | 11 March 2008 | Tunbridge Wells | Financial intermediation not elsewhere classified | Has significant influence or control | 6 April 2016 |
| WELLESLEY LEGAL SERVICES LTD 03934945 · Private Limited Company | Active | 28 February 2000 | Tunbridge Wells | Administration of financial markets | 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 directors | 6 April 2016 |
| WELLESLEY PROPERTY SERVICES LTD 09679009 · Private Limited Company | Active | 9 July 2015 | Tunbridge Wells | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| WELLESLEY PROPERTY SERVICES UK LLP OC407579 · Limited Liability Partnership | Active | 1 April 2016 | Tunbridge 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 up | 6 April 2016 |
| WELLSHRED LIMITED 07847715 · Private Limited Company | Active | 15 November 2011 | Tunbridge Wells | Activities 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 directors | 6 April 2016 |
History
Earlier significant control
Companies where Antony James Hannigan was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 rights | 22 June 2023 | 17 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 directors | 13 May 2022 | 1 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 rights | 11 November 2021 | 17 November 2023 |
| RICHWARDS ESTATE AGENTS LIMITED 04624676 · Private Limited Company | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 19 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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