1
TALLBUILD LIMITED - 2002-06-21
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
WALSWORTH LIMITED - 2009-04-29
TAPSPRING LIMITED - 2001-10-05
CAMTEC PROPERTIES (WOOLSINGTON) LIMITED - 2009-01-21
CAMTECH PROPERTIES (WOOLSINGTON) LIMITED - 2003-12-30
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
MNE SERVICES LIMITED - 2002-11-14
CHARTLOOP LIMITED - 2002-10-29
WILLMOTT DIXON ENGINEERING SERVICES LIMITED - 2003-03-02
Spirella 2 Icknield Way, Letchworth Garden City, HertfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
ARTGLOBE LIMITED - 2001-02-07
INSPACE INTERIORS LIMITED - 2003-05-01
Spirella 2 Icknield Way, Letchworth Garden City, HertfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
5
VIDEOBYTE LIMITED - 2001-02-07
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
6
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
7
WILLMOTT DIXON PENSION TRUSTEE LIMITED - 2003-07-06
WILLMOTT DIXON PT LIMITED - 2008-05-22
Spirella 2 Icknield Way, Letchworth Garden City, HertfordshireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
8
CAMTEC PROPERTIES (BEACON) LIMITED - 2006-07-05
GARDENCASE LIMITED - 2004-09-08
WD RE-THINKING LIMITED - 2008-12-02
Spirella 2 Icknield Way, Letchworth Garden City, HertfordshireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
9
FORTEM SOLUTIONS LIMITED - 2016-12-15
SOUTHSIDE DECORATORS AND REFURBISHMENT LIMITED - 2016-10-19
SOUTHSIDE PROPERTY PARTNERSHIP LIMITED - 2006-10-25
Spirella 2 Icknield Way, Letchworth Garden City, HertfordshireDissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
10
WILLMOTT DIXON MANAGEMENT LIMITED - 1999-07-01
INSPACE INTERIORS LIMITED - 2005-03-10
E. TURNER & SONS LIMITED - 1991-06-28
TURNER WESTERN LIMITED - 1995-01-30
INSPACE LIMITED - 2003-05-01
Spirella 2 Icknield Way, Letchworth Garden City, HertfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
11
TURNER JOINERY LIMITED - 2003-07-28
EARTHFLOW LIMITED - 2001-02-07
Spirella 2, Icknield Way, Letchworth Garden City, HertfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
12
WACHAL FLOORING COMPANY LIMITED (THE) - 1980-12-31
JOHN WILLMOTT MANAGEMENT SERVICES LIMITED - 1982-05-04
JOHN WILLMOTT ADMINISTRATION LIMITED - 1987-05-01
Spirella 2 Icknield Way, Letchworth Garden City, HertfordshireDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
13
CAMTEC PROPERTIES (HARTLEPOOL) LIMITED - 2007-01-22
WILLMOTT DIXON PUBLIC PRIVATE INVESTMENTS LIMITED - 2008-12-02
SANDMIGHT LIMITED - 2001-08-24
CAMTECH PROPERTIES (HARTLEPOOL) LIMITED - 2003-12-30
Spirella 2 Icknield Way, Letchworth Garden City, HertfordshireDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
14
INSPACE CORPORATE ASSETS LIMITED - 2009-04-29
WILLMOTT DIXON LIMITED - 2009-12-31
WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED - 2020-01-08
WILLMOTT DIXON CAPITAL WORKS LIMITED - 2015-01-13
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (12 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
15
WILLMOTT DIXON SYMES LIMITED - 1994-05-23
WILLMOTT DIXON CONSTRUCTION LIMITED - 1994-05-09
SWAMPTON LIMITED - 1990-08-17
Spirella 2 Icknield Way, Letchworth Garden City, HertfordshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
16
CAMTEC PROPERTIES (COLLINGWOOD) LIMITED - 2006-07-05
RE-THINKING SERVICES LIMITED - 2008-12-02
WINDOWFOLDER LIMITED - 2004-09-01
WD RE-THINKING LIMITED - 2011-06-09
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
17
WILLMOTT DIXON PROPERTY LIMITED - 1989-09-25
WILLMOTT DIXON REMISES LIMITED - 2008-12-15
JOHN WILLMOTT INVESTMENTS LIMITED - 1980-12-31
WILLMOTT DIXON INVESTMENTS LIMITED - 2008-12-02
WILLMOTT DIXON PREMISES LIMITED - 2017-05-02
JOHN WILLMOTT PROPERTY LIMITED - 1987-05-01
Spirella 2 Icknield Way, Letchworth Garden City, HertfordshireDissolved Corporate (4 parents)
Person with significant control
2016-04-07 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
18
WILLMOTT DIXON HOUSING EASTERN LIMITED - 1996-01-02
JOHN WILLMOTT HOUSING LIMITED - 1987-05-01
WILLMOTT PARTNERSHIP HOMES LIMITED - 2019-08-29
WILLMOTT DIXON HOUSING LIMITED - 2006-12-29
INSPACE PARTNERSHIPS REGENERATION & NEW HOMES LIMITED - 2009-12-31
WILLMOTT DIXON HOUSING LIMITED - 2016-05-03
WILLMOTT DIXON HOUSING LIMITED - 1992-01-09
2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (5 parents)
Person with significant control
2019-11-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE