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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, David

    Related profiles found in government register
  • Wilson, David

    Registered addresses and corresponding companies

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

      IIF 1
  • Wilson, David Nathan
    British

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Wilson, David
    English born in February 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Wilson, David Nathan
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16 Lumley Way, Newcastle Upon Tyne, , NE3 5RR,

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11
  • Wilson, David
    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 12
  • Wilson, David Nathan
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • 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 80
  • 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 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88
  • 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 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98
  • 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 99

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

      IIF 100
  • Wilson, David Nathan
    British managing director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101

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

      IIF 102
  • 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 103
  • 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 104
  • Wilson, David Nathan
    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 105
  • Wilson, David Nathan
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hart Of Barnby Dun, Top Road, Barnby Dun, Doncaster, DN3 1DA, England

      IIF 106

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

      IIF 107

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

      IIF 108 IIF 109

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

      IIF 110 IIF 111

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

      IIF 112

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

      IIF 113
  • Wilson, David Nathan
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
  • 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 115
  • Wilson, David Nathan
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Planet Place, George Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 6RZ, United Kingdom

      IIF 116 IIF 117
  • Mr David Nathan Wilson
    British born in December 1973

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 165
  • 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 166
  • Mr David Nathan Wilson
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 181
child relation
Offspring entities and appointments 106
  • 1
    AD CARR ELLISON HOUSE LTD
    16523797
    Aykley Group, 108-109 Gilesgate, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-17 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AUCA TECHNOLOGY LTD
    - now 14274307
    AUCZOO LTD
    - 2023-10-12 14274307
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-08-03 ~ 2023-08-04
    IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AUCTION CAR SUPERMARKET LTD
    08496147
    Auction Car Supermarket, Askew Road, Gateshead, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 81 - Director → ME
  • 4
    AUTO FINANCE DIRECT UK LIMITED
    04378499
    Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2002-02-21 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 5
    BEACH AND COUNTRY ESTATES LTD
    07692990
    37 King Street, Seahouses, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ 2011-09-01
    IIF 98 - Director → ME
  • 6
    BEACH HOUSE SEAHOUSES LIMITED
    13352333
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2021-04-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 7
    BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED
    10875505
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2017-07-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 8
    BONHAM REAL ESTATE LTD
    10290615
    139 Melton Road, Leicester, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-22 ~ 2021-02-28
    IIF 15 - Director → ME
  • 9
    BOXKEY LIMITED
    04960835
    C/o Tait Walker, Bulman House Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ dissolved
    IIF 19 - Director → ME
    2003-11-21 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    BRAZENLIGHT LIMITED
    - now 03891470 01727300... (more)
    CROSSCO (454) LIMITED - 2000-05-09
    105 Moorside North, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2018-02-05
    IIF 114 - Director → ME
  • 11
    BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD
    - now 12780744
    BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD LTD
    - 2020-08-06 12780744
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2020-08-05 ~ 2026-02-16
    IIF 111 - Director → ME
    2026-02-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 131 - Has significant influence or control → OE
  • 12
    BRICKS AND MORTAR BEADNELL LIMITED
    13531442
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-09 ~ now
    IIF 110 - Director → ME
  • 13
    BRICKS AND MORTAR INVESTMENTS GROUP LTD
    12903610
    27 Eslington Terrace, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-01 ~ 2023-12-08
    IIF 107 - Director → ME
  • 14
    BRICKS AND MORTAR NORTHEAST LTD
    14397375
    132-140 New Bridge Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-04 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BRIDGE HOUSE (ELMWOOD) LIMITED
    - now 07499308
    HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED
    - 2017-07-12 07499308
    TCWP 016 LIMITED
    - 2015-08-03 07499308 07484898... (more)
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2011-01-20 ~ now
    IIF 65 - Director → ME
  • 16
    CAREFREE BIOMASS LIMITED
    - now 05381627
    OAKTREES CARE HOME LIMITED - 2013-08-13
    10 North Park Road, Harrogate, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 102 - Director → ME
  • 17
    CASTELLUM (SUMMERBRIDGE FST) LIMITED
    - now 09990931
    CASTELLUM HOMES (FERRENSBY) LIMITED - 2018-10-31
    23 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2019-02-05 ~ 2021-06-04
    IIF 25 - Director → ME
  • 18
    CASTELLUM (SUMMERBRIDGE M C) LIMITED
    11171221
    23 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2018-10-22 ~ 2021-06-04
    IIF 27 - Director → ME
  • 19
    CASTELLUM HOMES LIMITED
    09989002
    23 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-22 ~ 2021-06-04
    IIF 26 - Director → ME
    Person with significant control
    2019-02-05 ~ 2021-06-04
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CHILDREN'S TRUSTED CARE LIMITED
    16344763
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CIRCLE RED INVESTMENTS LIMITED
    06032779
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2012-03-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    CIRCLE RED PROPERTIES (ST. JAMES) LIMITED
    - now 05816245
    SANDCO 981 LIMITED
    - 2006-07-11 05816245 05849008... (more)
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2006-06-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CIRCLE RED PROPERTIES LIMITED
    - now 04908256
    CONKERSTAR LIMITED - 2003-12-18
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Officer
    2006-05-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    CIRCLERED HELENS LIMITED LIABILITY PARTNERSHIP
    OC334161
    1st Floor Office Reception Building Vroom The Retail Park, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 25
    CIRCLERED PROPERTIES (MANAGEMENT) LTD
    - now 06579301
    CIRCLERED PROPERTIES (UNIVERSAL) LIMITED - 2010-08-09
    Brewster Brown, 129 New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 89 - Director → ME
  • 26
    CIRCLERED PROPERTIES (MORPETH) LIMITED
    06361312
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2012-03-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    CIRCLERED PROPERTIES (RIDLEY) LTD
    - now 06425384
    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 (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 97 - Director → ME
    2009-05-01 ~ 2013-03-01
    IIF 90 - Director → ME
  • 28
    CLOUDPRESS LIMITED
    04592197
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2002-11-22 ~ 2003-04-16
    IIF 21 - Director → ME
    2002-11-22 ~ 2003-04-16
    IIF 6 - Secretary → ME
  • 29
    COAST & COUNTRY STAYS LTD
    - now 14394356
    COAST COUNTRY RETREATS LTD
    - 2023-07-25 14394356
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    DAVID WILSON PROPERTY LTD
    13405709
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2021-05-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 31
    DELUXE EXPRESS LIMITED
    03421626
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    1997-10-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Has significant influence or control as a member of a firm → OE
  • 32
    DENE GRANGE RESIDENTS ASSOCIATION LIMITED
    00992279
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (15 parents)
    Officer
    2002-07-01 ~ now
    IIF 20 - Director → ME
    2003-06-18 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Has significant influence or control → OE
  • 33
    DNW INVESTMENTS LIMITED
    10792960
    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 99 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 34
    FISHER CARE BRIDLINGTON LIMITED
    16343158
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-03-26 ~ 2025-06-13
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    FISHER CARE GROUP LIMITED
    - now 07914544 11144156
    TFP - HENSON HEALTHCARE LIMITED
    - 2018-10-23 07914544
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2012-01-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    FISHER CARE HEYWOOD LIMITED
    16343232
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-03-26 ~ 2025-12-09
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    FISHER CARE LEEDS LIMITED
    - now 15873956
    FISHER CARE GROUP DEVELOPMENTS LIMITED
    - 2025-06-10 15873956
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-08-03 ~ 2024-08-03
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    FOXHUNTERS PROPERTY LLP
    OC340043
    Henson House Whitley Road, Longbenton, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 39
    FRECKER LIMITED
    03113604
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    1997-09-22 ~ now
    IIF 44 - Director → ME
    1996-12-23 ~ 1997-06-16
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 40
    FREELY LANE LIMITED
    10485594
    12 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (11 parents)
    Officer
    2018-10-22 ~ 2020-01-02
    IIF 94 - Director → ME
  • 41
    GASIGEN LIMITED
    09583581
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2015-05-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 42
    GATESHEAD DEVELOPMENT COMPANY LIMITED
    - now 04767074
    SANDCO 793 LIMITED
    - 2003-09-17 04767074 05849013... (more)
    C/o Langstreth & Hunter, Rico House George Street, Prestwich, Manchester, Lancs
    Dissolved Corporate (6 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 91 - Director → ME
  • 43
    GLOBAL ACCESS SECURITY LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-22
    Commencement of winding up on 2009-07-08
    Conclusion of winding up on 2009-12-29
    Dissolved on 2010-05-04
    UK BIOMETRICS LIMITED
    - 2008-03-06 05070712
    BIOMETRIC SYSTEMS LIMITED
    - 2006-08-18 05070712
    56 Gloucester Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-11 ~ 2008-02-20
    IIF 22 - Director → ME
  • 44
    GREENWELL GRANGE LTD
    11994468 10937824
    Henson House, Ponteland Road, Newcastle Upon Tyne, Tyneside
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 76 - Director → ME
  • 45
    HEDDON PROPERTY COMPANY LIMITED
    09445790
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2015-02-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    HENRY ASHDOWN FRANCHISE LTD
    07874766
    129/131 New Bridge Street, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-08 ~ 2013-03-01
    IIF 80 - Director → ME
  • 47
    HENRY ASHDOWN LTD
    07493945
    56 Gloucester Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ 2013-03-01
    IIF 83 - Director → ME
  • 48
    HENSON CONSULTANCY LIMITED
    11546784
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2018-09-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 49
    HENSON DEVELOPMENTS LTD
    15651765
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 50
    HENSON FISHER CARE DEVELOPMENTS LTD
    13467467
    Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2022-04-22 ~ now
    IIF 108 - Director → ME
  • 51
    HENSON FISHER CARE GROUP LTD
    13460520
    Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-22 ~ now
    IIF 109 - Director → ME
  • 52
    HENSON HEALTHCARE LIMITED
    - now 07483675
    TCWP 014 LIMITED
    - 2011-06-20 07483675 07484898... (more)
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2011-01-06 ~ now
    IIF 36 - Director → ME
  • 53
    HENSON HOLIDAY COTTAGE MANAGEMENT LTD
    14394199
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    HENSON LAND COMPANY LIMITED
    08320536
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2012-12-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 55
    HENSON MOTOR GROUP LIMITED
    04179177
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2001-03-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
  • 56
    HENSON MOTOR STORE LTD
    13515011
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2021-07-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 57
    HENSON PROPERTIES LLP
    OC393511
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2014-06-02 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    HENSON PROPERTY COMMERCIAL LTD
    13923511
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2022-02-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    HENSON PROPERTY COMPANY LTD
    06025077
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2006-12-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 60
    HENSON PROPERTY CORBRIDGE LIMITED
    11047596
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2017-11-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    HENSON PROPERTY HOLDINGS LIMITED
    10097701
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2016-04-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    HENSON PROPERTY INVESTMENTS LIMITED
    15363948
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 66 - Director → ME
  • 63
    HENSON PROPERTY MANAGEMENT LTD
    10097761
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2016-04-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 64
    HENSON PROPERTY NORTHUMBERLAND LIMITED
    10874151
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    HENSON RESIDENTIAL INVESTMENTS LIMITED
    15363775
    Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 29 - Director → ME
  • 66
    HMW (NE) LIMITED
    10607913
    Lakeside House, 30 Northumbrian Way, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2017-02-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-02-22 ~ 2018-03-01
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    KEY HOUSING (NORTH EAST) LTD
    10599004
    Waterloo House, Thornton Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2017-02-03 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    LIVEHERE LIMITED
    - now 04709130
    ULTIMATE TICKETS LIMITED
    - 2007-06-06 04709130
    140 New Bridge Street, Newcastle Upon Tyne
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-03-24 ~ 2009-12-07
    IIF 18 - Director → ME
    2024-06-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    LIVEHERE PROPERTY (NORTH EAST) LIMITED
    11438581
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    LIVEHEREPROPERTY LTD
    08685061
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2013-09-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    MACEACHERN HCH LTD
    - now 02852585
    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
    Active Corporate (11 parents)
    Officer
    2021-09-10 ~ now
    IIF 34 - Director → ME
  • 72
    MARCH 2000 LIMITED
    03471347 04712834... (more)
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    1998-02-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Has significant influence or control → OE
  • 73
    METRO AUTOPARK LIMITED
    08966807
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2026-04-02
    IIF 7 - Director → ME
    2026-04-02 ~ now
    IIF 48 - Director → ME
    2014-03-31 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 74
    MODEBAR LIMITED
    04628125
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-12 during the appointment or period of control
    Dissolved on 2012-12-18 during the appointment or period of control
    Burley House, 12 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-04-23 ~ dissolved
    IIF 4 - Secretary → ME
  • 75
    NE RENEWABLES LIMITED
    08800878
    Netherton Park Farm, Stannington, Morpeth
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 86 - Director → ME
  • 76
    NORTHERN RENEWABLES (UK) LIMITED
    08801139
    Henson House Whitley Road, Longbenton, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 92 - Director → ME
  • 77
    NORTHUMBRIA PROPERTY DEVELOPMENTS (BEADNELL) LIMITED
    12060222
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 57 - Director → ME
  • 78
    NORTHUMBRIA PROPERTY DEVELOPMENTS (FAIRFIELDS) LIMITED
    12061102
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 60 - Director → ME
  • 79
    NORTHUMBRIA PROPERTY DEVELOPMENTS LTD
    11266934
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2018-03-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
  • 80
    NORTHUMBRIA PROPERTY HOLDINGS LTD
    - now 11306116 16398667
    HENSON LEISURE NORTHUMBERLAND LIMITED
    - 2025-04-01 11306116
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2019-04-12 ~ now
    IIF 63 - Director → ME
    2018-04-12 ~ 2018-10-01
    IIF 100 - Director → ME
    Person with significant control
    2018-04-12 ~ 2018-10-01
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-04-13 ~ 2025-04-01
    IIF 171 - Ownership of shares – 75% or more → OE
  • 81
    OAK & PROSPER (GLASSHOUSES) LTD
    - now 16399861
    OAK & PROSPER (HUNMANBY) LTD - 2025-06-03
    The Hart Of Barnby Dun Top Road, Barnby Dun, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    PITT STREET PROPERTY (NE) LTD
    10216550
    Unit 1 Storey Court, Dunne Road, Blaydon, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 103 - Director → ME
  • 83
    PROPERTY HOLDINGS (NORTH EAST) LIMITED
    - now 16398667
    NORTHUMBERLAND PROPERTY HOLDINGS LIMITED
    - 2025-05-22 16398667 11306116
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    REGALMIST ASSOCIATES LIMITED
    05041294
    Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 88 - Director → ME
  • 85
    RESIDENTIAL SUPERMARKET LIMITED
    - now 07247776
    RESIDENTIAL PROPERTY SUPERSTORE LIMITED
    - 2010-06-16 07247776
    Planet Place George Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 116 - Director → ME
  • 86
    SANDCO 830 LIMITED
    05067565 05067443... (more)
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2004-04-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Has significant influence or control → OE
  • 87
    SELECT PROPERTY DEVELOPMENTS LIMITED
    04171930
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-03-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    STANWICK HOUSE LIMITED
    12505451
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    STORAGE NORTH EAST LIMITED
    11252358
    Henson House Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    TFP COTTAGES LIMITED
    - now 10937824
    GREENWELL GRANGE LTD
    - 2018-12-19 10937824 11994468
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2018-12-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    THE VICARAGE RESIDENTS ASSOCIATION LIMITED
    05050138
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Officer
    2025-12-31 ~ now
    IIF 58 - Director → ME
  • 92
    TOUCH2ID LTD
    - now 06750928 06913498
    VERIFY-ME LIMITED - 2009-07-07
    56 Gloucester Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-11 ~ 2014-04-08
    IIF 87 - Director → ME
  • 93
    TRUSTHOUSE INVESTMENTS LIMITED
    07247783
    Planet Place George Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 117 - Director → ME
  • 94
    TYNEMOUTH PROPERTY COMPANY LIMITED
    15129439
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    UK CAR FINANCE (FRANCHISE) LIMITED
    10091006
    1 Ashleigh Gardens, Cleadon Village, Sunderland, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-30 ~ 2017-09-19
    IIF 96 - Director → ME
  • 96
    UK CAR FINANCE LTD
    09397657
    Lakeside House, 30 Northumbrian Way, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2015-01-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    UK LAND OPTIONS LIMITED
    06660243 07581831
    53 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 17 - Director → ME
    2008-07-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 98
    UK LAND OPTIONS LTD
    07581831 06660243
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2011-03-29 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    VROOM CARS LIMITED
    - now 05728674
    RUBYSTYLE LIMITED
    - 2006-04-11 05728674
    129/131 New Bridge Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2006-03-28 ~ 2010-01-14
    IIF 84 - Director → ME
  • 100
    WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP
    - now OC333891
    WARDLEY DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
    - 2021-10-29 OC333891
    FORD WILSON LIMITED LIABILITY PARTNERSHIP
    - 2008-03-04 OC333891
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2007-12-31 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Has significant influence or control → OE
  • 101
    WE BUY YOUR WHEELS LIMITED
    07438573
    We Buy Your Wheels, Askew Road, Gateshead, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 82 - Director → ME
  • 102
    WHITBY COURT LIMITED
    - now 07484898
    HENSON HEALTHCARE (WHITBY) LIMITED
    - 2017-07-11 07484898
    TCWP 015 LIMITED
    - 2011-06-20 07484898 07499308... (more)
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2011-01-06 ~ now
    IIF 35 - Director → ME
  • 103
    WILSON GROUNDWORKS, FENCING & LANDSCAPING LIMITED
    - now 09501805
    DAVE WILSON FENCING LIMITED
    - 2020-07-07 09501805
    Wood View Hill Lane, Morrilow Heath, Leigh, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2015-03-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 104
    YO TRADER LTD
    13475574
    8/9 New Street, Alfreton, England
    Dissolved Corporate (5 parents)
    Officer
    2023-01-13 ~ 2023-09-15
    IIF 104 - Director → ME
  • 105
    ZENITH BUSINESS VILLAGE (DEVCO) LTD.
    06364226
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2012-03-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
  • 106
    ZOOMO CAR CREDIT LIMITED
    10352380
    Heddon Hall, Heddon-on-the-wall, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.