OpenCompanies

CIG Group Properties Ltd

Company number
15218590
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2023
Nature of business
Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Corporate group
KRY Holdings Ltd (5 companies)

Registered office

Unit 7 Coed Aben Road
Wrexham Industrial Estate
Wrexham
LL13 9UH

Officers

NameRoleAppointedResigned
TILSTON, Kelvin David Director 29 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Clifford Charles Stockton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Oct 2023 29 Oct 2024
Mrs Wendy Lynne Randles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Oct 2023 29 Oct 2024
Kry Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2024
Mr Wayne Jones Significant Influence Or Control 29 Oct 2024
Mr Roger Michael Thomas Significant Influence Or Control 29 Oct 2024
Mr Kelvin David Tilston Significant Influence Or Control 29 Oct 2024

Accounts

Year ended Cash Employees
31 Dec 2025 - 3
31 Dec 2024 £77,306 3

Connections

Owned by

CIG Group Properties Ltd → KRY Holdings Ltd

Directors’ other companies

Companies at the same address

Data