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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

Mr David Nathan Wilson

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Nathan Wilson
    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 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 51 IIF 52 IIF 53

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

      IIF 56
  • 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 57
  • 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 58
  • 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 126
  • 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 127

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

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134
  • 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 135

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

      IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144
  • 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 145

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

      IIF 146
  • 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 147

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

      IIF 148
  • 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 149
  • 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 150
  • 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 151

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

      IIF 152 IIF 153 IIF 154
  • 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

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

      IIF 157

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

      IIF 158 IIF 159

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

      IIF 160
  • 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 161
  • 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 162

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

      IIF 163

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

      IIF 164 IIF 165

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

      IIF 166 IIF 167

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

      IIF 168

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

      IIF 169
  • 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 170
  • 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 171
  • 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 172
  • 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 173 IIF 174
  • Wilson, David Nathan
    British

    Registered addresses and corresponding companies

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

      IIF 175 IIF 176

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

      IIF 177 IIF 178 IIF 179
  • 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 180
  • Wilson, David

    Registered addresses and corresponding companies

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

      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 168 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - 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 118 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-08-03 ~ 2023-08-04
    IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - 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 127 - 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 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - 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 144 - 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 85 - Director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - 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 77 - Director → ME
    Person with significant control
    2017-07-20 ~ 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
  • 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 61 - 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 65 - Director → ME
    2003-11-21 ~ dissolved
    IIF 175 - 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 170 - 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 167 - Director → ME
    2026-02-16 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 14 - 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 166 - 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 163 - 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 171 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - 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 111 - 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 148 - 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 71 - 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 73 - 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 72 - Director → ME
    Person with significant control
    2019-02-05 ~ 2021-06-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 117 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - 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 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - 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 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - 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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - 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 157 - 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 135 - 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 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - 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 143 - Director → ME
    2009-05-01 ~ 2013-03-01
    IIF 136 - 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 67 - Director → ME
    2002-11-22 ~ 2003-04-16
    IIF 179 - 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 116 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - 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 110 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - 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 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - 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 66 - Director → ME
    2003-06-18 ~ now
    IIF 178 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - 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 145 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 120 - Director → ME
    Person with significant control
    2025-03-26 ~ 2025-06-13
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - 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 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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 119 - Director → ME
    Person with significant control
    2025-03-26 ~ 2025-12-09
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - 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 70 - Director → ME
    Person with significant control
    2024-08-03 ~ 2024-08-03
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - 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 160 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - 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 90 - Director → ME
    1996-12-23 ~ 1997-06-16
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - 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 140 - Director → ME
  • 41
    GASIGEN LIMITED
    09583581
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2015-05-11 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - 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 137 - 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 68 - 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 122 - 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 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - 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 126 - Director → ME
  • 47
    HENRY ASHDOWN LTD
    07493945
    56 Gloucester Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ 2013-03-01
    IIF 129 - 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 88 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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 115 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 164 - 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 165 - 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 82 - 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 121 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - 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 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - 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 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - 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 96 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - 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 158 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - 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 92 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - 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 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - 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 86 - Director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 18 - 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 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - 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 112 - 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 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - 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 91 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - 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 75 - 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 124 - Director → ME
    Person with significant control
    2018-02-22 ~ 2018-03-01
    IIF 3 - 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 169 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 56 - 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 64 - Director → ME
    2024-06-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 1 - 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 93 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 28 - 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 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - 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 80 - 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 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - 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 161 - Director → ME
    2026-04-02 ~ now
    IIF 94 - Director → ME
    2014-03-31 ~ now
    IIF 181 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - 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 177 - Secretary → ME
  • 75
    NE RENEWABLES LIMITED
    08800878
    Netherton Park Farm, Stannington, Morpeth
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 132 - 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 138 - 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 103 - 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 106 - 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 107 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 35 - 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 109 - Director → ME
    2018-04-12 ~ 2018-10-01
    IIF 146 - Director → ME
    Person with significant control
    2018-04-12 ~ 2018-10-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-04-13 ~ 2025-04-01
    IIF 47 - 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 162 - Director → ME
    Person with significant control
    2025-09-19 ~ 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
  • 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 149 - 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 113 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - 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 134 - 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 173 - 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 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - 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 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - 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 74 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 141 - Director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 89 - Director → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - 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 104 - 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 133 - 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 174 - 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 114 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - 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 142 - 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 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - 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 63 - Director → ME
    2008-07-30 ~ dissolved
    IIF 176 - 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 172 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - 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 130 - 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 159 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - 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 128 - 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 81 - 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 180 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - 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 156 - 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 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - 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 139 - Director → ME
    Person with significant control
    2016-08-31 ~ 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

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