1
WIMPEY PROPERTY HOLDINGS LIMITED - 1999-04-21
HAMME INVESTMENTS LIMITED - 1977-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
2
ARIEL DEVELOPMENTS LIMITED - 1980-12-31
WIMGROVE NOMINEES LIMITED - 1999-04-21
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
3
GW SHELFCO 17 LIMITED - 1996-05-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
4
MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16
Two, Snow Hill, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
5
TARMAC LAND LIMITED - 1984-09-25
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
6
GW SHELFCO 16 LIMITED - 1996-01-12
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
7
ATKINSON BROTHERS LIMITED - 1976-12-31
MCLEAN HOMES NORTH EAST LIMITED - 1993-01-29
TARMAC HOMES NORTH EAST LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
MCLEAN HOMES MIDLAND LIMITED - 1993-01-29
Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
9
MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
10
MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29
TARMAC HOMES ESSEX LIMITED - 1996-03-04
DERBYSHIRE ABRASIVES LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
11
NORTHUMBERLAND TRANSPORT CO.LIMITED (THE) - 1976-12-31
TARMAC HOMES MIDLANDS LIMITED - 1996-03-04
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
12
TARMAC HOMES BRISTOL & WEST LIMITED - 1996-03-04
TARMAC ESTATES LIMITED - 1979-12-31
MCLEAN HOMES BRISTOL & WEST LIMITED - 1982-02-09
TARMAC LAIDLAW LIMITED - 1978-12-31
TARMAC HOMES BRISTOL AND WEST LIMITED - 1989-01-03
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
13
JOHN MCLEAN & SONS LIMITED - 1996-03-04
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)
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
CIF 9 - Right to appoint or remove directors → OE
14
CORUNNA REAL ESTATE COMPANY LIMITED - 1978-12-31
MCLEAN HOMES SOUTH WEST LIMITED - 1993-01-29
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
15
MCLEAN CONTRACTS LIMITED - 1982-06-04
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
16
TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31
MCLEAN ESTATES LIMITED - 1980-12-31
WIMPEY HOMES SOUTHERN LIMITED - 2001-06-01
THAMESWEY HOMES LIMITED - 2001-04-02
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
17
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
18
MCLEAN HOMES NORTHERN LIMITED - 1993-01-29
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
19
GW 1991 LIMITED - 1992-07-16
INTERCEDE 904 LIMITED - 1991-10-17
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
20
CORNSERVE LIMITED - 1989-10-05
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
21
BRAVEGREEN LIMITED - 1991-04-01
WIMPEY CONSTRUCTION IRAN LIMITED - 2020-10-29
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
22
WIMPEY SPRINGFIELD LIMITED - 1989-01-18
RAPID 6749 LIMITED - 1988-12-20
WIMPEY LABORATORIES LIMITED - 1990-01-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
23
WGH INVESTMENTS LIMITED - 1987-09-01
WIMPEY FABRICATORS LIMITED - 1976-12-31
WIMPEY GULF HOLDINGS LIMITED - 1982-08-18
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
24
WEBMOLE LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
WIMPEY LAING IRAN LIMITED - 2020-10-20
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Offices Of Bdo Llp, Two Snowhill, Birmingham, West MidlandsDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE