1
WILLMOTT REGENERATION (BARKING) LLP - 2017-06-12
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-02-09 ~ 2018-02-09CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-02-09 ~ 2018-02-08CIF 14 - LLP Designated Member → ME
2
WILLMOTT DIXON (MOBERLY AND JUBILEE RETAIL) LIMITED - 2017-05-25
THREE BN DEVELOPMENTS LIMITED - 2016-02-25
7 Bell Yard, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-09CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
3
WILLMOTT DIXON (MOBERLY AND JUBILEE) LLP - 2017-06-12
7 Bell Yard, London, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-09CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2012-07-19 ~ 2018-02-09CIF 7 - LLP Designated Member → ME
4
WILLMOTT PARTNERSHIP HOMES (HOUNSLOW FRAMEWORK) LLP - 2017-06-06
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-05-25 ~ 2018-02-09CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-05-25 ~ 2018-02-08CIF 1 - LLP Designated Member → ME
5
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2007-03-20 ~ 2011-12-31CIF 33 - LLP Designated Member → ME
6
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
2016-04-06 ~ 2018-01-25CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
7
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
2016-04-06 ~ 2017-12-13CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
8
THREE BN (PHASE NORTH A) LLP - 2014-08-21
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-02-09CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2014-08-21 ~ 2018-02-09CIF 6 - LLP Designated Member → ME
9
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2011-11-03 ~ 2012-06-14CIF 34 - LLP Designated Member → ME
10
LADYWOOD HOUSE HOTEL NEW STREET GATEWAY LLP - 2013-10-15
INTERCITY HOTEL NEW STREET GATEWAY LLP - 2012-08-15
PAGE'S WALK DEVELOPMENTS LLP - 2014-06-18
7 Bell Yard, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-20CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2013-10-08 ~ 2017-12-19CIF 13 - LLP Designated Member → ME
11
7 Bell Yard, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-09CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-10-16 ~ 2018-02-09CIF 12 - LLP Designated Member → ME
12
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-12-20CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-12-09 ~ 2017-12-20CIF 11 - LLP Designated Member → ME
13
WILLMOTT DIXON REGEN NO.1 LLP - 2015-07-13
PRIME PLACE (OLD ISLEWORTH) LLP - 2015-10-16
25 Victoria Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2012-07-11 ~ 2016-01-13CIF 35 - LLP Designated Member → ME
14
C/o Haus Block Management Limited, 266 Kingsland Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-01-31CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
15
Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, EnglandActive Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-01-31CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
16
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-12-20CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-04-18 ~ 2017-12-20CIF 8 - LLP Designated Member → ME