1
BE LIVING DEVELOPMENTS LIMITED - now
WILLMOTT DIXON DEVELOPMENTS LIMITED - 2019-06-05
CAMTEC PROPERTIES LIMITED
- 2007-01-22
04224484CAMTECH PROPERTIES LIMITED - 2003-12-30
FILMGLEN LIMITED - 2001-07-05
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (19 parents, 6 offsprings)
Officer
2005-04-01 ~ 2005-11-01
IIF 19 - Director → ME
2
BE:HERE HOLDINGS GF LIMITED - now
TURNER JOINERY LIMITED - 2013-11-29
PROC@RE LIMITED - 2002-01-21
CAMTECH PROPERTIES (SITTINGBOURNE) LIMITED - 2001-11-20
WORLDFLAT LIMITED - 2001-08-06
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Dissolved Corporate (20 parents)
Officer
2002-01-23 ~ 2003-07-25
IIF 20 - Director → ME
3
Bembridge House, Bembridge Drive Kingsthorpe, Northampton, Northamptonshire
Active Corporate (16 parents, 1 offspring)
Officer
2015-07-01 ~ 2018-12-31
IIF 25 - Director → ME
4
COLLINSON TENSILE LIMITED - now
COLLINSON CONSTRUCTION LIMITED - 2024-08-03
COLLINSON PLC - 2021-04-14
PAGEKIRK PLC - 1997-08-11
Riverside Industrial Park, Catterall, Preston, Lancashire
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-543,332 GBP2024-12-31
Officer
2016-05-01 ~ 2020-05-04
IIF 7 - Director → ME
5
CORNERSTONE PROPERTY ASSETS LIMITED
- now 07603410TBI ASSETS LTD - 2011-05-25
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2011-11-02 ~ 2014-12-31
IIF 9 - Director → ME
6
99-101 Kingsland Road, Hoxton, London
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,457 GBP2024-12-31
Officer
2021-12-08 ~ 2022-07-31
IIF 24 - Director → ME
Person with significant control
2021-12-08 ~ 2022-07-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CAMTEC PROPERTIES (WOOLSINGTON) LIMITED
- 2009-01-21
04283709CAMTECH PROPERTIES (WOOLSINGTON) LIMITED - 2003-12-30
TAPSPRING LIMITED - 2001-10-05
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Dissolved Corporate (12 parents)
Officer
2009-01-01 ~ 2014-12-31
IIF 12 - Director → ME
8
INSPACE COMPLETE LIMITED - 2008-07-01
INSPACE SPACE SOLUTIONS LIMITED - 2002-06-28
BESTEARTH LIMITED - 2001-02-07
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2008-11-14 ~ 2014-12-31
IIF 22 - Director → ME
9
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,642 GBP2024-01-31
Officer
2016-01-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
RE-THINKING COMMUNICATIONS LIMITED
- now 03326786WILLMOTT DIXON PT LIMITED - 2008-05-22
WILLMOTT DIXON PENSION TRUSTEE LIMITED - 2003-07-06
Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2010-06-30 ~ 2014-12-31
IIF 11 - Director → ME
11
CAMTEC PROPERTIES (BEACON) LIMITED
- 2006-07-05
05116841GARDENCASE LIMITED - 2004-09-08
Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2006-06-29 ~ 2014-12-31
IIF 10 - Director → ME
12
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
44,939 GBP2024-02-29
Officer
2015-07-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
13
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (8 parents, 1 offspring)
Equity (Company account)
1,357,075 GBP2023-08-31
Officer
2017-07-01 ~ 2021-12-31
IIF 4 - Director → ME
14
2 Cornhill 1st Floor, Bury St. Edmunds, England
Active Corporate (8 parents)
Equity (Company account)
-2,512 GBP2023-08-31
Officer
2019-08-15 ~ 2021-12-31
IIF 28 - Director → ME
15
The Building Centre, 26 Store Street, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-05 ~ 2016-09-22
IIF 27 - Director → ME
16
CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
The Building Centre, 26 Store Street, London
Active Corporate (60 parents)
Officer
2010-02-02 ~ 2016-10-19
IIF 23 - Director → ME
17
WD INTERIORS LIMITED - now
INSPACE INTERIORS LIMITED - 2005-03-10
INSPACE LIMITED - 2003-05-01
TURNER WESTERN LIMITED - 1995-01-30
E. TURNER & SONS LIMITED - 1991-06-28
Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
Dissolved Corporate (28 parents)
Officer
1996-05-14 ~ 1997-02-20
IIF 8 - Director → ME
18
WILLMOTT DIXON CHILTERNS LIMITED
- now 01245215JOHN WILLMOTT CONSTRUCTION LIMITED
- 1987-05-01
01245215JOHN WILLMOTT SPECIALISTS LIMITED
- 1985-05-24
01245215JOHN WILLMOTT (SOUTHERN) LIMITED
- 1980-12-31
01245215 Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
Dissolved Corporate (12 parents)
Officer
~ 1999-04-20
IIF 26 - Director → ME
19
A.E. SYMES LIMITED - 1989-04-01
JOHN WILLMOTT EASTERN BUILDING LIMITED - 1985-05-24
KENGAL SALES LIMITED - 1980-12-31
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
1994-05-01 ~ 2014-12-31
IIF 14 - Director → ME
20
WILLMOTT DIXON HOLDINGS LIMITED - 1990-09-01
JOHN WILLMOTT HOLDINGS LIMITED - 1987-05-01
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (34 parents, 22 offsprings)
Officer
2007-01-01 ~ 2009-04-01
IIF 18 - Director → ME
2010-01-01 ~ 2014-12-31
IIF 17 - Director → ME
21
WILLMOTT DIXON INTERIORS LIMITED
- now 04118020RADIOBYTE LIMITED - 2001-02-07
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2009-09-10 ~ 2014-12-31
IIF 16 - Director → ME
22
WILLMOTT DIXON LIMITED - now
WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED - 2020-01-08
WILLMOTT DIXON CAPITAL WORKS LIMITED
- 2015-01-13
05922246 Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (34 parents, 7 offsprings)
Officer
2009-03-26 ~ 2014-12-31
IIF 13 - Director → ME
23
WILLMOTT DIXON RE-THINKING LIMITED
- now 05098675CAMTEC PROPERTIES (COLLINGWOOD) LIMITED
- 2006-07-05
05098675WINDOWFOLDER LIMITED - 2004-09-01
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (16 parents)
Officer
2006-06-29 ~ 2014-12-31
IIF 5 - Director → ME
24
WILLMOTT DIXON SUSTAIN LIMITED
- now 04638952INSPACE MAINTAIN LIMITED - 2008-07-01
WILLMOTT DIXON PROPERTY SERVICES NETWORK LIMITED - 2003-05-30
STOREHIGH LIMITED - 2003-03-02
Spirella 2, Icknield Way, Letchworth, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2008-11-14 ~ 2014-12-31
IIF 21 - Director → ME
25
WPHV LIMITED - now
WILLMOTT PARTNERSHIP HOMES LIMITED - 2019-08-29
WILLMOTT DIXON HOUSING LIMITED
- 2016-05-03
01176322INSPACE PARTNERSHIPS REGENERATION & NEW HOMES LIMITED - 2009-12-31
WILLMOTT DIXON HOUSING LIMITED - 2006-12-29
WILLMOTT DIXON HOUSING EASTERN LIMITED - 1996-01-02
WILLMOTT DIXON HOUSING LIMITED - 1992-01-09
JOHN WILLMOTT HOUSING LIMITED - 1987-05-01
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (52 parents, 2 offsprings)
Officer
2010-02-01 ~ 2014-12-31
IIF 15 - Director → ME