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 David Nathan Wilson

    Related profiles found in government register
  • Mr David Nathan Wilson
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr David Nathan Wilson
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9 IIF 10 IIF 11

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

      IIF 13
  • Mr David Nathan Wilson
    English born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Mr David Wilson
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • Mr David Nathan Wilson
    British born in December 1973

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61
  • Wilson, David Nathan
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 68

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 79 IIF 80 IIF 81

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

      IIF 82
  • Wilson, David Nathan
    British entrepeneur born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • Wilson, David Nathan
    British entrepreneur born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139 Melton Road, Leicester, Leicestershire, LE4 6QS, England

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88
  • Wilson, David Nathan
    British managing director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89
  • 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

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

      IIF 94
  • Wilson, David Nathan
    British chairman born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • Wilson, David Nathan
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106 IIF 107

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

      IIF 108
  • Wilson, David Nathan
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110 IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115

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

      IIF 116 IIF 117 IIF 118

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

      IIF 119 IIF 120

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

      IIF 121 IIF 122 IIF 123

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

      IIF 130

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

      IIF 131

    • 66, Main Street, Seahouses, Seahouses, Northumberland, England

      IIF 132
  • Wilson, David Nathan
    British entrepreneur born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 133

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

      IIF 134

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

      IIF 135 IIF 136

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

      IIF 137
  • Wilson, David Nathan
    British managing director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141 IIF 142 IIF 143

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

      IIF 151

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

      IIF 152

    • 10 North Park Road, Harrogate, North Yorkshire, HG1 5PG

      IIF 153
  • Wilson, David Nathan
    British property developer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 154
  • Wilson, David Nathan
    British sales manager born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 155
  • Wilson, David Nathan
    English manager born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 156
  • Wilson, David Nathan
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 157 IIF 158

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

      IIF 159
  • Wilson, David Nathan
    British

    Registered addresses and corresponding companies

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

      IIF 160 IIF 161
  • Wilson, David Nathan
    British company director

    Registered addresses and corresponding companies

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

      IIF 162
  • Wilson, David
    English compny director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 163
  • Wilson, David

    Registered addresses and corresponding companies

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

      IIF 164
child relation
Offspring entities and appointments
Active 82
  • 1
    AUCZOO LTD - 2023-10-12
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    232,203 GBP2023-08-31
    Officer
    2022-08-03 ~ now
    IIF 87 - director → ME
  • 2
    Auction Car Supermarket, Askew Road, Gateshead, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 96 - director → ME
  • 3
    Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-02-21 ~ dissolved
    IIF 151 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    578,220 GBP2024-04-30
    Officer
    2021-04-22 ~ now
    IIF 85 - director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -19,598 GBP2023-07-31
    Officer
    2017-07-20 ~ now
    IIF 135 - director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD LTD - 2020-08-06
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    10,746 GBP2023-07-31
    Officer
    2020-08-05 ~ now
    IIF 67 - director → ME
  • 7
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,028 GBP2023-07-31
    Officer
    2021-08-09 ~ now
    IIF 63 - director → ME
  • 8
    132-140 New Bridge Street, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-10-04 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED - 2017-07-12
    TCWP 016 LIMITED - 2015-08-03
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -1,869,796 GBP2024-03-29
    Officer
    2011-01-20 ~ now
    IIF 107 - director → ME
  • 10
    OAKTREES CARE HOME LIMITED - 2013-08-13
    10 North Park Road, Harrogate, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 153 - director → ME
  • 11
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 91 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    392,989 GBP2024-03-31
    Officer
    2012-03-08 ~ now
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    SANDCO 981 LIMITED - 2006-07-11
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    1,555,401 GBP2023-05-31
    Officer
    2006-06-30 ~ now
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CONKERSTAR LIMITED - 2003-12-18
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -8,916 GBP2024-03-31
    Officer
    2006-05-24 ~ now
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    CIRCLERED PROPERTIES (UNIVERSAL) LIMITED - 2010-08-09
    Brewster Brown, 129 New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 109 - director → ME
  • 16
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    193,265 GBP2024-02-28
    Officer
    2012-03-08 ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    CIRCLERED HELLENS (BYKER) LIMITED - 2008-05-06
    1st Floor Reception Building Vroom The Car, Retail Park Orion Business Park, North Shields, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 131 - director → ME
  • 18
    COAST COUNTRY RETREATS LTD - 2023-07-25
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-03 ~ now
    IIF 80 - director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -43,847 GBP2023-05-31
    Officer
    2021-05-18 ~ now
    IIF 86 - director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    1997-10-23 ~ now
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 21
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    841 GBP2023-10-31
    Officer
    2002-07-01 ~ now
    IIF 155 - director → ME
    2003-06-18 ~ now
    IIF 161 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 22
    Henson House Planet Place, George Stephenson Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-30 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 23
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 93 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 24
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    TFP - HENSON HEALTHCARE LIMITED - 2018-10-23
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,401,931 GBP2024-03-29
    Officer
    2012-01-18 ~ now
    IIF 145 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 92 - director → ME
    Person with significant control
    2025-03-26 ~ 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
  • 27
    Henson House Whitley Road, Longbenton, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 159 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 28
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    7,586,476 GBP2023-10-30
    Officer
    1997-09-22 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 29
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-05-11 ~ now
    IIF 152 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 30
    SANDCO 793 LIMITED - 2003-09-17
    C/o Langstreth & Hunter, Rico House George Street, Prestwich, Manchester, Lancs
    Dissolved corporate (4 parents)
    Equity (Company account)
    77,957 GBP2017-05-31
    Officer
    2003-08-15 ~ dissolved
    IIF 112 - director → ME
  • 31
    Henson House, Ponteland Road, Newcastle Upon Tyne, Tyneside
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2019-09-23 ~ now
    IIF 88 - director → ME
  • 32
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    18,975 GBP2024-02-28
    Officer
    2015-02-18 ~ now
    IIF 143 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    24,672 GBP2023-09-30
    Officer
    2018-09-01 ~ now
    IIF 125 - director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 34
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 35
    Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-04-22 ~ now
    IIF 73 - director → ME
  • 36
    Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-04-22 ~ now
    IIF 74 - director → ME
  • 37
    TCWP 014 LIMITED - 2011-06-20
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2011-01-06 ~ now
    IIF 123 - director → ME
  • 38
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2022-10-03 ~ now
    IIF 81 - director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 39
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    347,764 GBP2023-12-31
    Officer
    2012-12-06 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 40
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-14 ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 41
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-16 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 42
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Officer
    2014-06-02 ~ now
    IIF 157 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    20,956 GBP2024-02-28
    Officer
    2022-02-17 ~ now
    IIF 77 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 44
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    1,021,987 GBP2024-03-31
    Officer
    2006-12-11 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 45
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    71,324 GBP2023-11-30
    Officer
    2017-11-06 ~ now
    IIF 124 - director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    278,951 GBP2023-04-30
    Officer
    2016-04-01 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 89 - director → ME
  • 48
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -23,352 GBP2023-04-30
    Officer
    2016-04-01 ~ now
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 49
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    2,508,602 GBP2023-05-31
    Officer
    2017-07-19 ~ now
    IIF 136 - director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 50
    Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 140 - director → ME
  • 51
    Lakeside House, 30 Northumbrian Way, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    68,762 GBP2023-06-30
    Officer
    2017-02-08 ~ now
    IIF 137 - director → ME
  • 52
    Waterloo House, Thornton Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -41,433 GBP2024-02-29
    Officer
    2017-02-03 ~ now
    IIF 83 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    ULTIMATE TICKETS LIMITED - 2007-06-06
    140 New Bridge Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    -166,219 GBP2023-10-31
    Officer
    2024-06-07 ~ now
    IIF 99 - director → ME
  • 54
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    349,147 GBP2023-06-30
    Officer
    2018-06-28 ~ now
    IIF 126 - director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    285,018 GBP2023-09-30
    Officer
    2013-09-10 ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    HERITAGE COAST HOLIDAYS LTD. - 2013-01-28
    NORTHERN LANDSCAPES LIMITED - 1997-07-09
    E F G LANDSCAPES (N.E.) LIMITED - 1995-03-24
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    1,101,814 GBP2023-07-31
    Officer
    2021-09-10 ~ now
    IIF 75 - director → ME
  • 57
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1998-02-10 ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 58
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    608,050 GBP2023-09-30
    Officer
    2014-03-31 ~ now
    IIF 163 - director → ME
    2014-03-31 ~ now
    IIF 164 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 59
    Burley House, 12 Clarendon Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-04-23 ~ dissolved
    IIF 160 - secretary → ME
  • 60
    Netherton Park Farm, Stannington, Morpeth
    Dissolved corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 103 - director → ME
  • 61
    Henson House Whitley Road, Longbenton, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 113 - director → ME
  • 62
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 90 - director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 63
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-06-19 ~ dissolved
    IIF 65 - director → ME
  • 64
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-06-20 ~ dissolved
    IIF 66 - director → ME
  • 65
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    75,374 GBP2023-03-31
    Officer
    2018-03-21 ~ now
    IIF 106 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    HENSON LEISURE NORTHUMBERLAND LIMITED - 2025-04-01
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-12 ~ now
    IIF 78 - director → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 67
    Unit 1 Storey Court, Dunne Road, Blaydon, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 154 - director → ME
  • 68
    Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 108 - director → ME
  • 69
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    621,153 GBP2024-03-31
    Officer
    2004-04-29 ~ now
    IIF 149 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 70
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    6,711,703 GBP2023-03-31
    Officer
    2001-03-02 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 119 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 72
    Henson House Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2018-03-13 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    GREENWELL GRANGE LTD - 2018-12-19
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -86,780 GBP2023-03-31
    Officer
    2018-12-13 ~ now
    IIF 76 - director → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2023-09-11 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 75
    Lakeside House, 30 Northumbrian Way, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    248,981 GBP2024-01-31
    Officer
    2015-01-20 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-03-29 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    WARDLEY DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP - 2021-10-29
    FORD WILSON LIMITED LIABILITY PARTNERSHIP - 2008-03-04
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    1973-12-28 ~ now
    IIF 158 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 78
    We Buy Your Wheels, Askew Road, Gateshead, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 97 - director → ME
  • 79
    HENSON HEALTHCARE (WHITBY) LIMITED - 2017-07-11
    TCWP 015 LIMITED - 2011-06-20
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    4,768,600 GBP2024-03-29
    Officer
    2011-01-06 ~ now
    IIF 122 - director → ME
  • 80
    DAVE WILSON FENCING LIMITED - 2020-07-07
    Wood View Hill Lane, Morrilow Heath, Leigh, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    56,624 GBP2022-03-31
    Officer
    2015-03-20 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 81
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2012-03-08 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    Heddon Hall, Heddon-on-the-wall, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    AUCZOO LTD - 2023-10-12
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    232,203 GBP2023-08-31
    Person with significant control
    2022-08-03 ~ 2023-08-04
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    37 King Street, Seahouses, Northumberland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-05 ~ 2011-09-01
    IIF 132 - director → ME
  • 3
    139 Melton Road, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,488,204 GBP2023-12-31
    Officer
    2018-11-22 ~ 2021-02-28
    IIF 84 - director → ME
  • 4
    CROSSCO (454) LIMITED - 2000-05-09
    105 Moorside North, Newcastle Upon Tyne, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -741,833 GBP2023-03-31
    Officer
    2017-02-09 ~ 2018-02-05
    IIF 69 - director → ME
  • 5
    27 Eslington Terrace, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    82,947 GBP2022-09-30
    Officer
    2020-11-01 ~ 2023-12-08
    IIF 71 - director → ME
  • 6
    CASTELLUM HOMES (FERRENSBY) LIMITED - 2018-10-31
    15a Kings House, Kings Court 15 High Street, Pateley Bridge, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    -36,018 GBP2022-03-31
    Officer
    2019-02-05 ~ 2021-06-04
    IIF 72 - director → ME
  • 7
    15a Kings House Kings Court, 15 High Street, Pateley Bridge, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    -2,866,037 GBP2022-03-31
    Officer
    2018-10-22 ~ 2021-06-04
    IIF 117 - director → ME
  • 8
    10 North Park Road, Harrogate, North Yorkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -7,115 GBP2022-03-31
    Officer
    2018-10-22 ~ 2021-06-04
    IIF 116 - director → ME
    Person with significant control
    2019-02-05 ~ 2021-06-04
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CIRCLERED HELLENS (BYKER) LIMITED - 2008-05-06
    1st Floor Reception Building Vroom The Car, Retail Park Orion Business Park, North Shields, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2009-05-01 ~ 2013-03-01
    IIF 111 - director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2002-11-22 ~ 2003-04-16
    IIF 102 - director → ME
    2002-11-22 ~ 2003-04-16
    IIF 162 - secretary → ME
  • 11
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    7,586,476 GBP2023-10-30
    Officer
    1996-12-23 ~ 1997-06-16
    IIF 101 - director → ME
  • 12
    12 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Corporate (3 parents)
    Equity (Company account)
    95,881 GBP2023-12-31
    Officer
    2018-10-22 ~ 2020-01-02
    IIF 118 - director → ME
  • 13
    129/131 New Bridge Street, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-08 ~ 2013-03-01
    IIF 95 - director → ME
  • 14
    56 Gloucester Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-14 ~ 2013-03-01
    IIF 98 - director → ME
  • 15
    Lakeside House, 30 Northumbrian Way, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    68,762 GBP2023-06-30
    Person with significant control
    2018-02-22 ~ 2018-03-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ULTIMATE TICKETS LIMITED - 2007-06-06
    140 New Bridge Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    -166,219 GBP2023-10-31
    Officer
    2003-03-24 ~ 2009-12-07
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HENSON LEISURE NORTHUMBERLAND LIMITED - 2025-04-01
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-12 ~ 2018-10-01
    IIF 134 - director → ME
    Person with significant control
    2018-04-12 ~ 2018-10-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    VERIFY-ME LIMITED - 2009-07-07
    56 Gloucester Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-11 ~ 2014-04-08
    IIF 104 - director → ME
  • 19
    1 Ashleigh Gardens, Cleadon Village, Sunderland, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -30 GBP2017-03-31
    Officer
    2016-03-30 ~ 2017-09-19
    IIF 130 - director → ME
  • 20
    RUBYSTYLE LIMITED - 2006-04-11
    129/131 New Bridge Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2006-03-28 ~ 2010-01-14
    IIF 100 - director → ME
  • 21
    8/9 New Street, Alfreton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-01-13 ~ 2023-09-15
    IIF 156 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.