1
BE LIVING 5 LIMITED - 2017-12-05
BE ECO WORLD (BROMLEY) LIMITED - 2019-12-10
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents)
Person with significant control
2017-12-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
BE LIVING LIMITED - 2017-05-02
WILLMOTT GROUP LIMITED - 2017-03-23
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
3
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-12-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
4
CAMTECH PROPERTIES LIMITED - 2003-12-30
WILLMOTT DIXON DEVELOPMENTS LIMITED - 2019-06-05
CAMTEC PROPERTIES LIMITED - 2007-01-22
FILMGLEN LIMITED - 2001-07-05
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2019-02-26 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
5
INSPACE SOCIAL HOUSING LIMITED - 2006-12-29
WILLMOTT DIXON REGENERATION LIMITED - 2012-01-03
INSPACE LIMITED - 2009-12-31
INSPACE PARTNERSHIPS LIMITED - 2009-04-29
WILLMOTT REGENERATION LIMITED - 2017-05-02
WILLMOTT DIXON REGEN LIMITED - 2016-05-03
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (5 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
WILLMOTT RESIDENTIAL LIMITED - 2019-06-05
WILLMOTT DIXON PROPERTIES LIMITED - 2017-05-02
WILLMOTT DIXON PROJECTS LIMITED - 1989-09-25
MOREMEAD LIMITED - 1989-07-27
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (5 parents, 3 offsprings)
Person with significant control
2019-02-26 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
7
WILLMOTT MODULAR LIMITED - 2016-09-05
WILLMOTT RESIDENTIAL LIMITED - 2016-05-03
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents)
Person with significant control
2017-12-13 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
8
A. E. SYMES LIMITED - 2013-03-13
WILLMOTT DIXON DESIGN & BUILD LIMITED - 1994-05-23
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2018-05-29 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
9
PROC@RE LIMITED - 2002-01-21
WIDACRE LIMITED - 2003-07-28
CAMTECH PROPERTIES (SITTINGBOURNE) LIMITED - 2001-11-20
WORLDFLAT LIMITED - 2001-08-06
TURNER JOINERY LIMITED - 2013-11-29
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2018-05-29 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
10
PRIME PLACE (BROMLEY) LIMITED - 2017-12-05
CAMTEC PROPERTIES (STOKE) LIMITED - 2015-06-09
BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED - 2018-06-06
CIRCLE 33 WIDACRE HOMES LIMITED - 2006-02-02
PRIME PLACE DEVELOPMENTS LIMITED - 2014-01-06
WIDACRE LIFESPACE LIMITED - 2013-11-19
WILLMOTT DIXON RESIDENTIAL LIMITED - 2014-12-15
25 Wilton Road, London, EnglandActive Corporate (7 parents)
Person with significant control
2018-01-25 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
INSPACE HOMES (ST. HUGH'S AVENUE) LIMITED - 2009-01-21
INSPACE PARTNERSHIPS LIMITED - 2015-06-26
BE ECO WORLD HOLDINGS LIMITED - 2018-06-06
WIDACRE HOMES (ST. HUGH'S AVENUE) LIMITED - 2007-03-26
PRIME PLACE (KINGSTON) LIMITED - 2016-01-13
HARDWICKE INVESTMENTS LIMITED - 2009-04-29
PRIME PLACE DEVELOPMENTS (WOKING) LIMITED - 2017-12-05
7 Bell Yard, London, EnglandActive Corporate (10 parents, 15 offsprings)
Person with significant control
2018-05-25 ~ nowCIF 7 - Has significant influence or control → OE
12
WILLMOTT LIMITED - 2017-05-03
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE