EUROREGISTRY
GB · Company with significant control
The Wigley Group Limited
The Wigley Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- The Wigley Group Limited
- Type
- Corporate entity
- Registration number
- 00794854
- Registered in
- England
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
The Wigley Group Limited's companies
- The Wigley Group Limited holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: other business support service activities n.e.c. (3), development of building projects (2) and construction of commercial buildings (1).
- Registered offices in Southam (3), Stockton (3) and Loughborough (1).
- The companies were incorporated between 2007 and 2024.
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 The Wigley Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WIGLEY COMMERCIAL SERVICES LIMITED 15537886 · Private Limited Company | Active | 3 March 2024 | Loughborough | 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 | 3 March 2024 |
| WIGLEY CONNECT LTD 15527895 · Private Limited Company | Active | 28 February 2024 | Stockton | 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 | 28 February 2024 |
| WIGLEY INVESTMENT HOLDINGS LIMITED 14970250 · Private Limited Company | Active | 29 June 2023 | Southam | Dormant 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 | 29 June 2023 |
| WARWICKSHIRE CONNECT LTD 14962987 · Private Limited Company | Active | 26 June 2023 | Southam | Development of building projects | 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 | 26 June 2023 |
| WATERLOO CAPITAL LIMITED 14717301 · Private Limited Company | Active | 8 March 2023 | Southam | Development of building projects | 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 | 8 March 2023 |
| TYTO CONTRACTING LIMITED 10720809 · Private Limited Company | Active | 11 April 2017 | Stockton | Construction of commercial buildings | 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 | 24 September 2021 |
| VIRTUS PROPERTY SERVICES LIMITED 06212514 · Private Limited Company | Active | 13 April 2007 | Stockton | 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 | 6 April 2016 |
History
Earlier significant control
Companies where The Wigley Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WARWICKSHIRE CONNECT ENDEMERE MANAGEMENT LIMITED 16225151 · 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 | 3 February 2025 | 3 September 2026 |
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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