1
WILLMOTT DIXON MANAGEMENT LIMITED - 2012-01-03
ADDTREE LIMITED - 1988-05-20
WILLMOTT DIXON INTERACT LIMITED - 1999-07-16
WILLMOTT DIXON VENTURES (BIRMINGHAM) LIMITED - 2017-02-01
WILLMOTT DIXON SERVICES MAINTENANCE LIMITED - 1999-06-24
7 Bell Yard, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2018-02-09 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
2
WILLMOTT REGENERATION (BARKING) LLP - 2017-06-12
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-02-09 ~ nowCIF 10 - Right to surplus assets - 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
Officer
2018-02-09 ~ nowCIF 6 - LLP Designated Member → ME
3
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
2018-02-09 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
4
WILLMOTT DIXON (MOBERLY AND JUBILEE) LLP - 2017-06-12
7 Bell Yard, London, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2018-02-09 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to surplus assets - 75% or more → OE
Officer
2018-02-09 ~ nowCIF 2 - LLP Designated Member → ME
5
BE LIVING 4 LIMITED - 2017-12-06
7 Bell Yard, London, EnglandActive Corporate (6 parents, 8 offsprings)
Person with significant control
2017-12-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
6
WILLMOTT PARTNERSHIP HOMES (HOUNSLOW FRAMEWORK) LLP - 2017-06-06
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-02-09 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to surplus assets - 75% or more → OE
Officer
2018-02-09 ~ nowCIF 5 - LLP Designated Member → ME
7
BE LIVING (HOLDINGS) LTD - 2017-05-02
WILLMOTT HOUSING LIMITED - 2017-03-23
7 Bell Yard, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2018-08-20 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
8
EASTMEAR LIMITED - 1988-07-21
HOMECALL SERVICES LIMITED - 2013-03-13
7 Bell Yard, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2018-05-30 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
9
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-07-23 ~ nowCIF 12 - Right to surplus assets - 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
Officer
2019-07-23 ~ nowCIF 1 - LLP Designated Member → ME
10
THREE BN (PHASE NORTH A) LLP - 2014-08-21
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Officer
2018-02-09 ~ nowCIF 3 - LLP Designated Member → ME
11
WILLMOTT HOMES LIMITED - 2017-05-25
BE (BARKING WHARF 2) LIMITED - 2018-11-23
7 Bell Yard, London, EnglandActive Corporate (6 parents)
Person with significant control
2018-02-09 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
12
7 Bell Yard, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-02-09 ~ nowCIF 17 - Right to surplus assets - 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
Officer
2018-02-09 ~ nowCIF 4 - LLP Designated Member → ME
13
PRIME PLACE (WOKING) NO 2 LLP - 2016-01-13
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-11-22 ~ nowCIF 19 - Right to surplus assets - 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
Officer
2016-01-13 ~ nowCIF 7 - LLP Designated Member → ME
14
PRIME PLACE (WOKING) NO 1 LLP - 2016-01-13
25 Victoria Street, London, EnglandDissolved Corporate (3 parents)
Officer
2016-01-13 ~ dissolvedCIF 9 - LLP Designated Member → ME
15
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 ~ dissolvedCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-01-13 ~ dissolvedCIF 8 - LLP Designated Member → ME