logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven David Wilson

    Related profiles found in government register
  • Mr Steven David Wilson
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 320, Firecrest Court, Warrington, WA1 1RG, United Kingdom

      IIF 1
  • Mr David Wilson
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52 Reasegeath Way, Henhull, CW5 6XF, United Kingdom

      IIF 2
  • Mr David Wilson
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82, Marian Drive, Gateshead, NE10 0TJ, United Kingdom

      IIF 3
  • Mr David Wilson
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wood View, Hill Lane, Morrilow Heath, Leigh, Staffordshire, ST10 4PF, United Kingdom

      IIF 4

    • icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr David Wilson
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Staple House, Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU, England

      IIF 9

    • icon of address 205 St Augustine Road, Southsea, Portsmouth, Hampshire, PO4 9AB, United Kingdom

      IIF 10
  • David Wilson
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 320, Firecrest Court, Warrington, WA1 1RG, United Kingdom

      IIF 11
  • Mr David Elson
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 12
  • Mr David Ralph Wilson
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Southampton Road, Fareham, PO16 7DY, England

      IIF 13
  • Mr David Nathan Wilson
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 14
  • Mr David Nathan Wilson
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 132-140, New Bridge Street, Newcastle Upon Tyne, NE1 2SZ, United Kingdom

      IIF 15

    • icon of address Heddon Hall, Heddon-on-the-wall, Newcastle Upon Tyne, NE15 0EF, United Kingdom

      IIF 16

    • icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 17 IIF 18 IIF 19

    • icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address Livehere House, 130 - 142 New Bridge Street, Newcastle Upon Tyne, NE1 2SZ, England

      IIF 26
  • Wilson, Steven David
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 320, Firecrest Court, Warrington, WA1 1RG, United Kingdom

      IIF 27
  • Wilson, Steven David
    British engineer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53-67, Whitehall Road, Flat 13 (26) Whitehall Road, Aberdeen, AB25 2PQ, Scotland

      IIF 28
  • Wilson, Steven David
    British process engineer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Howat Crescent, Irvine, KA12 0LQ, United Kingdom

      IIF 29
  • Mr David Malcolm Wilson
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Mesnes Avenue, Wigan, WN3 5EQ, United Kingdom

      IIF 30
  • David Nathan Wilson
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hensons Motors, Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 31
  • Wilson, David Nathan
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 32
  • Wilson, David Nathan
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heddon Hall, Heddon-on-the-wall, Newcastle Upon Tyne, NE15 0EF, United Kingdom

      IIF 33

    • icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 34 IIF 35 IIF 36

    • icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 39

    • icon of address Henson House, Whitley Road, Longbenton, Newcastle Upon Tyne, NE12 9SR, United Kingdom

      IIF 40
  • Wilson, David Nathan
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 132-140, New Bridge Street, Newcastle Upon Tyne, NE1 2SZ, United Kingdom

      IIF 41 IIF 42

    • icon of address Henson House, Planet Place, George Stephenson Industrial Estate, Newcastle Upon Tyne, NE12 6RZ, England

      IIF 43

    • icon of address Henson House, Ponteland Road, Cowgate, Newcastle Upon Tyne, NE5 3DF, England

      IIF 44 IIF 45

    • icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 46 IIF 47 IIF 48

    • icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address Hensons Motors, Henson House, Ponteland Road, Newcastle Upon Tyne, Tyne And Wear, NE5 3DF, United Kingdom

      IIF 53

    • icon of address Lakeside House, 30 Northumbrian Way, Newcastle Upon Tyne, NE12 6EH, England

      IIF 54
  • Wilson, David Nathan
    British entrepeneur born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Livehere House, 130 - 142 New Bridge Street, Newcastle Upon Tyne, NE1 2SZ, England

      IIF 55
  • Wilson, David Nathan
    British entrepreneur born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 139 Melton Road, Leicester, Leicestershire, LE4 6QS, England

      IIF 56

    • icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 57 IIF 58

    • icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 59

    • icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, Tyneside, NE5 3DF

      IIF 60
  • Wilson, David Nathan
    British managing director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 61
  • Wilson, David Ralph
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38 Southampton Road, Fareham, Hampshire, PO16 7DY

      IIF 62
  • Mr David Nathan Wilson
    English born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 63
  • Wilson, David
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 320, Firecrest Court, Warrington, WA1 1RG, United Kingdom

      IIF 64
  • Wilson, David
    British instrument tech born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52 Reasegeath Way, Henhull, CW5 6XF, United Kingdom

      IIF 65
  • Wilson, David Malcolm
    British project manager born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Mesnes Avenue, Wigan, WN3 5EQ, United Kingdom

      IIF 66
  • Elson, David
    British design engineer born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Plum Tree Close, Bridgwater, Somerset, TA6 4XG

      IIF 67
  • Wilson, David
    British cad detailer born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82, Marian Drive, Gateshead, Tyne And Wear, NE10 0TJ, United Kingdom

      IIF 68
  • Wilson, David
    British decommissioning manager born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Charter Building, Rubislaw Hill, Anderson Drive, Aberdeen, Grampian, AB15 6FZ, United Kingdom

      IIF 69
  • Wilson, David
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, David
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wood View, Hill Lane, Morrilow Heath, Leigh, Staffordshire, ST10 4PF, United Kingdom

      IIF 74
  • Wilson, David
    British design born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Staple House, Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU, England

      IIF 75
  • Mr David Wilson
    British born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Highfield, Leaburn Drive, Hawick, Roxburghshire, TD9 9NZ, Scotland

      IIF 76
  • Mr David Wilson
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address House G02 Bearstead Court, 28 Underwood Road, London, E1 5AW, England

      IIF 77 IIF 78
  • Mr David Wilson
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 79

    • icon of address Flat 5 Woodlands, 263 Forest Road, London, E11 1LG, England

      IIF 80
  • Mr David Wilson
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 81
  • Mr David Alan Wilson
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Winnow Barn, Claypit Lane, Froxfield, Petersfield, Hampshire, GU32 1DD, England

      IIF 82
  • Mr David Nathan Wilson
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Alan
    British building surveyor born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Winnow Barn, Claypit Lane, Froxfield, Petersfield, GU32 1DD, England

      IIF 125
  • Wilson, David Alan
    British surveyor born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Winnow Barn, Claypit Lane, Froxfield, Petersfield, Hampshire, GU32 1DD, England

      IIF 126
  • Wilson, David Nathan
    British chairman born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Alchemy The Axis Building, Maingate, Team Valley, Gateshead, Tyne And Wear, NE11 0NQ, United Kingdom

      IIF 127
  • Wilson, David Nathan
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Auction Car Supermarket, Askew Road, Gateshead, Tyne & Wear, NE8 2PB, England

      IIF 128

    • icon of address 129, Newbridge Street, Newcastle, Tyne & Wear, NE1 2SW, United Kingdom

      IIF 129

    • icon of address 129/131, New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2SW, England

      IIF 130

    • icon of address 140, New Bridge Street, Newcastle Upon Tyne, NE1 2SZ

      IIF 131

    • icon of address 16 Lumley Way Great Park, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5RR

      IIF 132

    • icon of address Flat 5 Dene Grange, 23 Lindisfarne Road Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HE

      IIF 133 IIF 134

    • icon of address Heddon Hall, Heddon-on-the-wall, Newcastle Upon Tyne, NE15 0EF, England

      IIF 135

    • icon of address Henson House, Comet Row, Killingworth, Newcastle Upon Tyne, Tyne And Wear, NE12 6RD

      IIF 136

    • icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 137 IIF 138 IIF 139

    • icon of address Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear, NE12 9SR

      IIF 140
  • Wilson, David Nathan
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 129, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 2SW, United Kingdom

      IIF 141

    • icon of address 16 Lumley Way Great Park, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5RR

      IIF 142 IIF 143

    • icon of address Flat 5 Dene Grange, 23 Lindisfarne Road Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HE

      IIF 144

    • icon of address Heddon Hall, Heddon-on-the-wall, Newcastle Upon Tyne, NE15 0EF, England

      IIF 145

    • icon of address Heddon Hall, Heddon-on-the-wall, Newcastle Upon Tyne, NE15 0EF, United Kingdom

      IIF 146 IIF 147

    • icon of address Henson House, Planet Place, George Stephenson Industrial Estate, Newcastle Upon Tyne, NE12 6RZ, England

      IIF 148 IIF 149 IIF 150

    • icon of address Henson House, Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, NE12 6RZ, United Kingdom

      IIF 151 IIF 152

    • icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 153 IIF 154 IIF 155

    • icon of address Henson House, Whitley Road, Longbenton, Newcastle Upon Tyne, NE12 9SR, United Kingdom

      IIF 162

    • icon of address 1st Floor, Reception Building Vroom The Car, Retail Park Orion Business Park, North Shields, Tyne And Wear, NE29 7SN

      IIF 163

    • icon of address 66, Main Street, Seahouses, Seahouses, Northumberland, England

      IIF 164
  • Wilson, David Nathan
    British entrepreneur born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Henson House, Planet Place, George Stephenson Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE12 6RZ, United Kingdom

      IIF 165

    • icon of address Henson House, Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, NE12 6RZ, United Kingdom

      IIF 166

    • icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 167 IIF 168

    • icon of address Lakeside House, 30 Northumbrian Way, Newcastle Upon Tyne, NE12 6EH, England

      IIF 169
  • Wilson, David Nathan
    British managing director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heddon Hall, Heddon Hall Estate, Heddon On The Wall, Northumberland, NE15 0EF, United Kingdom

      IIF 170

    • icon of address Heddon Hall Estate, Heddon On Wall, Heddon On Wall, NE15 0EF, United Kingdom

      IIF 171

    • icon of address Henson House, Ponteland Road, Cowgate, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 172

    • icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 173 IIF 174 IIF 175

    • icon of address Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear, NE12 9SR

      IIF 183

    • icon of address Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne And Wear, NE12 9SR, England

      IIF 184

    • icon of address 10 North Park Road, Harrogate, North Yorkshire, HG1 5PG

      IIF 185
  • Wilson, David Nathan
    British property developer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Storey Court, Dunne Road, Blaydon, Tyne And Wear, NE21 5NH, United Kingdom

      IIF 186
  • Wilson, David Nathan
    British sales manager born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 5 Dene Grange, 23 Lindisfarne Road Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HE

      IIF 187
  • David Wilson
    Scottish born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Druid Stoke Avenue, Bristol, Avon, BS9 1DD, United Kingdom

      IIF 188

    • icon of address 10, Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD, United Kingdom

      IIF 189 IIF 190 IIF 191
  • Wilson, David
    British director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Highfield, Leaburn Drive, Hawick, Roxburghshire, TD9 9NZ, United Kingdom

      IIF 192
  • Wilson, David
    British engineering manager born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 77, Garthdee Road, Aberdeen, AB10 7AY, Scotland

      IIF 193

    • icon of address 77, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7AY, Scotland

      IIF 194
  • Wilson, David
    British facilities engineering manager born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Marathon House, Rubislaw Hill, Anderson Drive, Aberdeen, AB15 6FZ, Scotland

      IIF 195 IIF 196
  • Wilson, David
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address House G02 Bearstead Court, 28 Underwood Road, London, E1 5AW, England

      IIF 197
  • Wilson, David
    British executive producer & business director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom

      IIF 198
  • Wilson, David
    British designer born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 5 Woodlands, 263 Forest Road, London, E11 1LG, England

      IIF 199
  • Wilson, David Charles
    British company director born in April 1986

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Charles
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Elmfield Park, Bromley, BR1 1LU, England

      IIF 203 IIF 204

    • icon of address 1, Elmfield Park, Bromley, BR1 1LU, United Kingdom

      IIF 205

    • icon of address 1, Elmfield Park, Bromley, England, BR1 1LU, England

      IIF 206

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 207

    • icon of address Osprey House, Crayfields Business Park, New Mills Road, Orpington, Kent, BR5 3QJ, United Kingdom

      IIF 208
  • Wilson, David Charles
    British financial director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21-23 Clarendon Villas, Hove, East Sussex, BN3 3RE

      IIF 209 IIF 210

    • icon of address 21/23 Clarendon Villas, Hove, Sussex, BN3 3RE

      IIF 211
  • Wilson, David
    British emergency response born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Orchard Terrace, Chester Le Street, DH3 3JU, England

      IIF 212
  • Wilson, David
    British instructor born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 213
  • Wilson, David Alan
    British

    Registered addresses and corresponding companies

    • icon of address 10 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD

      IIF 214
  • Wilson, David Nathan
    English manager born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8/9, New Street, Alfreton, DE55 7BP, England

      IIF 215
  • Wilson, David
    English compny director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 216
  • Wilson, David Nathan
    British

    Registered addresses and corresponding companies

    • icon of address Flat 5 Dene Grange, 23 Lindisfarne Road Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HE

      IIF 217 IIF 218
  • Wilson, David Nathan
    British company director

    Registered addresses and corresponding companies

    • icon of address Flat 5 Dene Grange, 23 Lindisfarne Road Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HE

      IIF 219
  • Wilson, David
    British director born in October 1946

    Registered addresses and corresponding companies

    • icon of address 5 Browning Street, Hoddlesden, Darwen, Lancashire, BB3 3NE

      IIF 220
  • Wilson, David
    Scottish chartered accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Druid Stoke Ave, Stoke Bishop, Bristol, BS9 1DD, England

      IIF 221

    • icon of address 10, Druid Stoke Avenue, Bristol, BS9 1DD, United Kingdom

      IIF 222 IIF 223
  • Wilson, David
    Scottish director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Druid Stoke Avenue, Bristol, Avon, BS9 1DD, United Kingdom

      IIF 224

    • icon of address Walnut Tree House 10 Druid Stoke Aven, Stoke Bishop, Bristol, Avon, BS9 1DD

      IIF 225
  • Wilson, David Nathan
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 226 IIF 227

    • icon of address Henson House, Whitley Road, Longbenton, Newcastle Upon Tyne, Tyne & Wear, NE12 9SR, England

      IIF 228
  • Wilson, David
    Scottish

    Registered addresses and corresponding companies

    • icon of address Walnut Tree House 10 Druid Stoke Aven, Stoke Bishop, Bristol, Avon, BS9 1DD

      IIF 229
  • Wilson, David

    Registered addresses and corresponding companies

    • icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 230
child relation
Offspring entities and appointments
Active 119
  • 1
    icon of address Aykley Group, 108-109 Gilesgate, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AUCZOO LTD - 2023-10-12
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    336,223 GBP2024-12-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 59 - Director → ME
  • 3
    icon of address Auction Car Supermarket, Askew Road, Gateshead, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 128 - Director → ME
  • 4
    icon of address Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2002-02-21 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    578,220 GBP2024-04-30
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,598 GBP2024-07-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 7
    BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD LTD - 2020-08-06
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,985 GBP2024-07-31
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 96 - Has significant influence or control → OE
  • 8
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    387,625 GBP2024-07-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 34 - Director → ME
  • 9
    icon of address 132-140 New Bridge Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-10-04 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-10-04 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    TCWP 016 LIMITED - 2015-08-03
    HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED - 2017-07-12
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,869,796 GBP2024-03-29
    Officer
    icon of calendar 2011-01-20 ~ now
    IIF 139 - Director → ME
  • 11
    MICHAEL WILSON ENTERPRISES LIMITED - 2013-06-25
    icon of address Flat 2 16, Miles Road, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-24 ~ dissolved
    IIF 214 - Secretary → ME
  • 12
    icon of address Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    IIF 29 - Director → ME
  • 13
    icon of address 320 Firecrest Court Centre Park, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -2,217 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 82 Marian Drive, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,595 GBP2023-06-30
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 52 Reaseheath Way, Henhull, Nantwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    515 GBP2023-03-31
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 5 Browning Street, Hoddlesden, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    IIF 220 - Director → ME
  • 17
    icon of address 38 Southampton Road, Fareham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -380 GBP2017-02-09
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    OAKTREES CARE HOME LIMITED - 2013-08-13
    icon of address 10 North Park Road, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    IIF 185 - Director → ME
  • 19
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    392,989 GBP2024-03-31
    Officer
    icon of calendar 2012-03-08 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    SANDCO 981 LIMITED - 2006-07-11
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,659,344 GBP2024-05-31
    Officer
    icon of calendar 2006-06-30 ~ now
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CONKERSTAR LIMITED - 2003-12-18
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,916 GBP2024-03-31
    Officer
    icon of calendar 2006-05-24 ~ now
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    CIRCLERED PROPERTIES (UNIVERSAL) LIMITED - 2010-08-09
    icon of address Brewster Brown, 129 New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    IIF 141 - Director → ME
  • 24
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    193,265 GBP2024-02-28
    Officer
    icon of calendar 2012-03-08 ~ now
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    CIRCLERED HELLENS (BYKER) LIMITED - 2008-05-06
    icon of address 1st Floor Reception Building Vroom The Car, Retail Park Orion Business Park, North Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    IIF 163 - Director → ME
  • 26
    icon of address 21/23 Clarendon Villas, Hove, Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 211 - Director → ME
  • 27
    icon of address Stone Barn Claypit Lane, Froxfield, Petersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,060 GBP2024-03-31
    Officer
    icon of calendar 2020-07-30 ~ now
    IIF 125 - Director → ME
  • 28
    COAST COUNTRY RETREATS LTD - 2023-07-25
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 10 Druid Stoke Avenue, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    765,407 GBP2024-05-31
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-05-18 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 1997-10-23 ~ now
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 32
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    841 GBP2023-10-31
    Officer
    icon of calendar 2002-07-01 ~ now
    IIF 187 - Director → ME
    icon of calendar 2003-06-18 ~ now
    IIF 218 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 33
    BROOKSON (5402F) LIMITED - 2008-04-15
    icon of address 4 Mesnes Avenue, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    40,953 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Henson House Planet Place, George Stephenson Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-30 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Flat 5 Woodlands, 263 Forest Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,020 GBP2024-03-31
    Officer
    icon of calendar 2022-06-20 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2022-06-20 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 73 - Director → ME
  • 37
    TFP - HENSON HEALTHCARE LIMITED - 2018-10-23
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2,401,931 GBP2024-03-29
    Officer
    icon of calendar 2012-01-18 ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 39
    FISHER CARE GROUP DEVELOPMENTS LIMITED - 2025-06-10
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-08-03 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 40
    icon of address Henson House Whitley Road, Longbenton, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 228 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,233,348 GBP2024-10-30
    Officer
    icon of calendar 1997-09-22 ~ now
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 21-23 Clarendon Villas, Hove, East Sussex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 209 - Director → ME
  • 43
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2015-05-11 ~ now
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 44
    SANDCO 793 LIMITED - 2003-09-17
    icon of address C/o Langstreth & Hunter, Rico House George Street, Prestwich, Manchester, Lancs
    Dissolved Corporate (4 parents)
    Equity (Company account)
    77,957 GBP2017-05-31
    Officer
    icon of calendar 2003-08-15 ~ dissolved
    IIF 144 - Director → ME
  • 45
    icon of address Walnut Tree House, 10 Druid Stoke Avenue, Stoke Bishop, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    62,362 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 225 - Director → ME
    icon of calendar ~ now
    IIF 229 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 46
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, Tyneside
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    icon of calendar 2019-09-23 ~ now
    IIF 60 - Director → ME
  • 47
    icon of address House G02 Bearstead Court, 28 Underwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,032 GBP2024-09-30
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,975 GBP2024-02-28
    Officer
    icon of calendar 2015-02-18 ~ now
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,603 GBP2024-09-30
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 44 - Director → ME
  • 52
    icon of address Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 45 - Director → ME
  • 53
    TCWP 014 LIMITED - 2011-06-20
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar 2011-01-06 ~ now
    IIF 155 - Director → ME
  • 54
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    347,764 GBP2023-12-31
    Officer
    icon of calendar 2012-12-06 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2001-03-14 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 57
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-02 ~ now
    IIF 226 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,956 GBP2024-02-28
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,021,987 GBP2024-03-31
    Officer
    icon of calendar 2006-12-11 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 61
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,997 GBP2024-11-30
    Officer
    icon of calendar 2017-11-06 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2017-11-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,699 GBP2024-04-30
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 61 - Director → ME
  • 64
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,289 GBP2024-04-30
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 65
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,705,789 GBP2024-05-31
    Officer
    icon of calendar 2017-07-19 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 172 - Director → ME
  • 67
    icon of address Lakeside House, 30 Northumbrian Way, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    107,155 GBP2024-06-30
    Officer
    icon of calendar 2017-02-08 ~ now
    IIF 169 - Director → ME
  • 68
    icon of address House G02 Bearstead Court, 28 Underwood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 69
    icon of address Waterloo House, Thornton Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,433 GBP2024-02-29
    Officer
    icon of calendar 2017-02-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    ULTIMATE TICKETS LIMITED - 2007-06-06
    icon of address 140 New Bridge Street, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Equity (Company account)
    -166,219 GBP2023-10-31
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 131 - Director → ME
  • 71
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    336,655 GBP2024-06-30
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    459,444 GBP2024-09-30
    Officer
    icon of calendar 2013-09-10 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    E F G LANDSCAPES (N.E.) LIMITED - 1995-03-24
    HERITAGE COAST HOLIDAYS LTD. - 2013-01-28
    NORTHERN LANDSCAPES LIMITED - 1997-07-09
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,318,719 GBP2024-07-31
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 46 - Director → ME
  • 74
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 1998-02-10 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 75
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    604,334 GBP2024-09-30
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 216 - Director → ME
    icon of calendar 2014-03-31 ~ now
    IIF 230 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 76
    icon of address Burley House, 12 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-23 ~ dissolved
    IIF 217 - Secretary → ME
  • 77
    icon of address Netherton Park Farm, Stannington, Morpeth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-03 ~ dissolved
    IIF 135 - Director → ME
  • 78
    icon of address Highfield, Leaburn Drive, Hawick, Roxburghshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,673 GBP2020-08-31
    Officer
    icon of calendar 2012-08-15 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    icon of address Henson House Whitley Road, Longbenton, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-03 ~ dissolved
    IIF 145 - Director → ME
  • 80
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2019-06-19 ~ dissolved
    IIF 36 - Director → ME
  • 81
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2019-06-20 ~ dissolved
    IIF 37 - Director → ME
  • 82
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,308 GBP2024-03-31
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 83
    HENSON LEISURE NORTHUMBERLAND LIMITED - 2025-04-01
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-04-13 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 84
    icon of address 21/23 Clarendon Villas, Hove, East Sussex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 210 - Director → ME
  • 85
    icon of address 320 Firecrest Court Centre Park, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,473 GBP2021-10-31
    Officer
    icon of calendar 2018-08-08 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 86
    icon of address Unit 1 Storey Court, Dunne Road, Blaydon, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 186 - Director → ME
  • 87
    NORTHUMBERLAND PROPERTY HOLDINGS LIMITED - 2025-05-22
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 88
    icon of address 10 Druid Stoke Avenue, Bristol, Avon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 224 - Director → ME
  • 89
    icon of address 1 Elmfield Park, Bromley, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 200 - Director → ME
  • 90
    icon of address 1 Elmfield Park, Bromley, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 206 - Director → ME
  • 91
    ASSET SOLUTIONS GROUP LTD - 2022-10-20
    icon of address 1 Elmfield Park, Bromley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 203 - Director → ME
  • 92
    icon of address 1 Elmfield Park, Bromley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 201 - Director → ME
  • 93
    icon of address 320 Firecrest Court, Warrington, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    1,754 GBP2023-09-01 ~ 2024-09-30
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-09-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 94
    icon of address Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-05 ~ dissolved
    IIF 140 - Director → ME
  • 95
    icon of address 24 Orchard Terrace, Chester Le Street
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,181 GBP2016-06-30
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 212 - Director → ME
  • 96
    icon of address 1 Elmfield Park, Bromley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 205 - Director → ME
  • 97
    icon of address 1 Elmfield Park, Bromley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 204 - Director → ME
  • 98
    icon of address 1 Elmfield Park, Bromley, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 202 - Director → ME
  • 99
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    621,153 GBP2024-03-31
    Officer
    icon of calendar 2004-04-29 ~ now
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 100
    icon of address 320 Firecrest Court, Warrington, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 101
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,718,209 GBP2024-03-31
    Officer
    icon of calendar 2001-03-02 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    icon of address 53-67 Whitehall Road, Flat 13 (26) Whitehall Road, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-20 ~ dissolved
    IIF 28 - Director → ME
  • 104
    icon of address Henson House Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2018-03-13 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    icon of address Staple House, Eleanors Cross, Dunstable, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,995 GBP2021-07-31
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 106
    icon of address Winnow Barn Claypit Lane, Froxfield, Petersfield, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,922 GBP2024-12-31
    Officer
    icon of calendar 2011-11-04 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    IIF 82 - Has significant influence or control → OE
  • 107
    GREENWELL GRANGE LTD - 2018-12-19
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -95,145 GBP2024-03-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 109
    icon of address 205 St Augustine Road Southsea, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    47,277 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    icon of address Lakeside House, 30 Northumbrian Way, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    248,981 GBP2024-01-31
    Officer
    icon of calendar 2015-01-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2011-03-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    FORD WILSON LIMITED LIABILITY PARTNERSHIP - 2008-03-04
    WARDLEY DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP - 2021-10-29
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-12-31 ~ now
    IIF 227 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 114
    icon of address We Buy Your Wheels, Askew Road, Gateshead, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-12 ~ dissolved
    IIF 129 - Director → ME
  • 115
    TCWP 015 LIMITED - 2011-06-20
    HENSON HEALTHCARE (WHITBY) LIMITED - 2017-07-11
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,768,600 GBP2024-03-29
    Officer
    icon of calendar 2011-01-06 ~ now
    IIF 154 - Director → ME
  • 116
    icon of address 10 Druid Stoke Avenue, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    58,968 GBP2024-03-31
    Officer
    icon of calendar 2012-03-15 ~ now
    IIF 222 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    IIF 191 - Has significant influence or control → OE
  • 117
    DAVE WILSON FENCING LIMITED - 2020-07-07
    icon of address Wood View Hill Lane, Morrilow Heath, Leigh, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    152,103 GBP2024-03-31
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 118
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2012-03-08 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 119
    icon of address Heddon Hall, Heddon-on-the-wall, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 29
  • 1
    icon of address 77 Garthdee Road, Aberdeen
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-07-03
    IIF 193 - Director → ME
  • 2
    icon of address 77 Garthdee Road, Aberdeen, Aberdeenshire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    54,544 GBP2024-12-31
    Officer
    icon of calendar 2012-03-15 ~ 2014-07-03
    IIF 194 - Director → ME
  • 3
    AUCZOO LTD - 2023-10-12
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    336,223 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-03 ~ 2023-08-04
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 37 King Street, Seahouses, Northumberland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-05 ~ 2011-09-01
    IIF 164 - Director → ME
  • 5
    icon of address 139 Melton Road, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,408,583 GBP2024-12-31
    Officer
    icon of calendar 2018-11-22 ~ 2021-02-28
    IIF 56 - Director → ME
  • 6
    CROSSCO (454) LIMITED - 2000-05-09
    icon of address 105 Moorside North, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -622,533 GBP2024-03-31
    Officer
    icon of calendar 2017-02-09 ~ 2018-02-05
    IIF 40 - Director → ME
  • 7
    icon of address 27 Eslington Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,947 GBP2022-09-30
    Officer
    icon of calendar 2020-11-01 ~ 2023-12-08
    IIF 42 - Director → ME
  • 8
    CASTELLUM HOMES (FERRENSBY) LIMITED - 2018-10-31
    icon of address 15a Kings House, Kings Court 15 High Street, Pateley Bridge, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,018 GBP2022-03-31
    Officer
    icon of calendar 2019-02-05 ~ 2021-06-04
    IIF 43 - Director → ME
  • 9
    icon of address 15a Kings House Kings Court, 15 High Street, Pateley Bridge, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,866,037 GBP2022-03-31
    Officer
    icon of calendar 2018-10-22 ~ 2021-06-04
    IIF 149 - Director → ME
  • 10
    icon of address 10 North Park Road, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -7,115 GBP2022-03-31
    Officer
    icon of calendar 2018-10-22 ~ 2021-06-04
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2019-02-05 ~ 2021-06-04
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CIRCLERED HELLENS (BYKER) LIMITED - 2008-05-06
    icon of address 1st Floor Reception Building Vroom The Car, Retail Park Orion Business Park, North Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-01 ~ 2013-03-01
    IIF 143 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2003-04-16
    IIF 134 - Director → ME
    icon of calendar 2002-11-22 ~ 2003-04-16
    IIF 219 - Secretary → ME
  • 13
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ 2025-06-13
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,233,348 GBP2024-10-30
    Officer
    icon of calendar 1996-12-23 ~ 1997-06-16
    IIF 133 - Director → ME
  • 15
    icon of address 12 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,781 GBP2024-12-31
    Officer
    icon of calendar 2018-10-22 ~ 2020-01-02
    IIF 150 - Director → ME
  • 16
    ROCKROSE UKCS13 LLC - 2021-03-03
    MARATHON OIL DECOMMISSIONING SERVICES LLC - 2019-07-04
    MARATHON OIL DECOMMISSIONING SERVICES,LTD. - 2011-05-17
    icon of address 1209 Orange Street, City Of Wilmington, County Of Newcastle Delaware, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-10-19 ~ 2019-07-01
    IIF 69 - Director → ME
    icon of calendar 2013-01-11 ~ 2014-07-01
    IIF 196 - Director → ME
  • 17
    icon of address 129/131 New Bridge Street, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-08 ~ 2013-03-01
    IIF 127 - Director → ME
  • 18
    icon of address 56 Gloucester Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-14 ~ 2013-03-01
    IIF 130 - Director → ME
  • 19
    icon of address Lakeside House, 30 Northumbrian Way, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    107,155 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-02-22 ~ 2018-03-01
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ULTIMATE TICKETS LIMITED - 2007-06-06
    icon of address 140 New Bridge Street, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Equity (Company account)
    -166,219 GBP2023-10-31
    Officer
    icon of calendar 2003-03-24 ~ 2009-12-07
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 41 Meadow Way, Bradley Stoke, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,283 GBP2024-09-24
    Officer
    icon of calendar 2019-05-18 ~ 2024-09-01
    IIF 221 - Director → ME
  • 22
    HENSON LEISURE NORTHUMBERLAND LIMITED - 2025-04-01
    icon of address Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-04-12 ~ 2018-10-01
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ 2018-10-01
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 10 Druid Stoke Avenue, Bristol, Avon, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-05-01
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 24
    MARATHON SERVICE (G.B.) LIMITED - 2019-07-02
    icon of address 5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2014-07-01
    IIF 195 - Director → ME
  • 25
    VERIFY-ME LIMITED - 2009-07-07
    icon of address 56 Gloucester Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-11 ~ 2014-04-08
    IIF 136 - Director → ME
  • 26
    icon of address 1 Ashleigh Gardens, Cleadon Village, Sunderland, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30 GBP2017-03-31
    Officer
    icon of calendar 2016-03-30 ~ 2017-09-19
    IIF 162 - Director → ME
  • 27
    AUXIGA UK LTD - 2021-07-13
    VEHICLE & ASSET SOLUTIONS LTD - 2021-06-30
    icon of address River House, 1 Maidstone Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    237,915 GBP2024-12-31
    Officer
    icon of calendar 2018-05-02 ~ 2021-04-29
    IIF 208 - Director → ME
  • 28
    RUBYSTYLE LIMITED - 2006-04-11
    icon of address 129/131 New Bridge Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-28 ~ 2010-01-14
    IIF 132 - Director → ME
  • 29
    icon of address 8/9 New Street, Alfreton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2023-01-13 ~ 2023-09-15
    IIF 215 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.