---
title: "WILLMOTTS (EALING) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e792b2ee-73ea-5563-8060-50fa7ff1a9d0
json: https://whiteintel.dev/api/public/dossier/e792b2ee-73ea-5563-8060-50fa7ff1a9d0
identifier: oo:GB-COH-03345586
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILLMOTTS (EALING) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03345586`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e792b2ee-73ea-5563-8060-50fa7ff1a9d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e792b2ee-73ea-5563-8060-50fa7ff1a9d0  

## Ownership & control

### Owners / controllers

- **Mr Tom Henrik Berglund** (beneficial owner) — 50% — https://whiteintel.dev/entity/1f182f1f-0531-5c0e-a41c-031062b5904b
- **Mr Simon Birks Hanton** (beneficial owner) — https://whiteintel.dev/entity/828c1bc5-12aa-50aa-92f9-4d11647147d8
- **Mr Simon Birks Hanton** (beneficial owner) — https://whiteintel.dev/entity/d23567ed-11b2-447c-8915-3e7ce4ea7680
- **Mr Tom Henrik Berglund** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7c688ba1-29bf-4eab-bd78-26c9478ddf0d

### Holdings / subsidiaries

- **REAL ESTATE BUSINESS SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/100c099b-cc90-540c-9377-2b6c48316c60

### UBO chain (walk to the ultimate owner)

1. **Mr Tom Henrik Berglund** — beneficial owner 50% → *WILLMOTTS (EALING) LIMITED*
1. **Mr Simon Birks Hanton** — beneficial owner → *WILLMOTTS (EALING) LIMITED*
1. **Mr Simon Birks Hanton** — beneficial owner → *WILLMOTTS (EALING) LIMITED*
1. **Mr Tom Henrik Berglund** — beneficial owner 37.5% → *WILLMOTTS (EALING) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03345586`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-04-04
- **Registered office:** 12 Blacks Road, London, W6 9EU
- **SIC:** 68320

### Officers

- NAISH, Justin — secretary · British · appointed 2002-03-28
- FISHER, Graeme — director · British · appointed 2018-09-15
- JENKINS, James Brian — director · British · appointed 2017-05-10
- MARTIN-YATES, Kay Pauline — director · British · appointed 2017-05-10
- NAISH, Justin — director · British · appointed 2003-02-21
- SADIQ, Mohamed Shahid Riza — director · British · appointed 2017-05-10
- TAPER, William Henry Owen — director · British · appointed 2017-06-08
- HANTON, Simon Birks — secretary · British · appointed 1997-06-02 · resigned 2000-04-07
- LAYZELL, Stuart — secretary · British · appointed 2000-04-07 · resigned 2000-12-12
- THOMAS, Howard — nominee secretary · British · appointed 1997-04-04 · resigned 1997-06-02
- WILLOUGHBY, Steve — secretary · British · appointed 2000-12-12 · resigned 2002-03-28
- ALONGE, Victor Adekunle — director · British · appointed 2003-02-21 · resigned 2006-01-31
- BERGLUND, Tom Henrik — director · Finnish · appointed 1997-06-02 · resigned 2004-08-31
- COBB, Richard — director · British · appointed 2003-02-21 · resigned 2003-12-31
- COOK-ABBOTT, David — director · British · appointed 1998-06-09 · resigned 2000-04-07
- DAVIS, Jonathan Harry — director · British · appointed 2019-08-22 · resigned 2019-08-22
- DAVIS, Jonathan Harry — director · British · appointed 2019-08-22 · resigned 2022-11-24
- FARLEY, Alan — director · British · appointed 1997-06-02 · resigned 1998-06-09
- GRAY, Adrian Paul — director · British · appointed 2000-05-15 · resigned 2002-12-31
- GRAY, Steven Hastings — director · British · appointed 2004-06-23 · resigned 2004-07-01

### Beneficial owners (Persons with Significant Control)

- Mr Tom Henrik Berglund — 25–50% shares · individual PSC · England — since 2019-04-05
- Mr Simon Birks Hanton — right to appoint and remove directors · individual PSC — ceased 2019-04-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03345586

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLMOTTS (EALING) LIMITED**. Human view: https://whiteintel.dev/entity/e792b2ee-73ea-5563-8060-50fa7ff1a9d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e792b2ee-73ea-5563-8060-50fa7ff1a9d0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._