Person with significant control

David Nathan Wilson

Nationality British · Lives in England

David Nathan Wilson is recorded at Companies House as a person with significant control of 54 companies, 6 of which have since been dissolved. Their control of 7 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
54
Of which dissolved
6
Control ended
7
Earliest notification
6 Apr 2016
Most common control
Ownership of shares 25–50% (26)

Companies David Nathan Wilson controls

CompanyCompany numberControlNotified
AD CARR ELLISON HOUSE LTD16523797Ownership of shares 25–50%
Voting rights 25–50%
17 Jun 2025
AUCA TECHNOLOGY LTD14274307Ownership of shares 25–50%23 Dec 2024
BEACH HOUSE SEAHOUSES LIMITED13352333Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
22 Apr 2021
BEADNELL MANAGEMENT NORTHUMBERLAND LIMITEDActive - Proposal to Strike off10875505Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Jul 2017
BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD12780744Significant influence or control23 May 2025
CIRCLE RED INVESTMENTS LIMITED06032779Ownership of shares 50–75%6 Apr 2016
CIRCLE RED PROPERTIES (ST. JAMES) LIMITED05816245Ownership of shares 25–50%6 Apr 2016
CIRCLE RED PROPERTIES LIMITED04908256Ownership of shares 50–75%
Voting rights 50–75%
6 Apr 2016
CIRCLERED PROPERTIES (MORPETH) LIMITED06361312Ownership of shares 50–75%6 Apr 2016
COAST & COUNTRY STAYS LTDActive - Proposal to Strike off14394356Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
3 Oct 2022
DAVID WILSON PROPERTY LTD13405709Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 May 2021
DELUXE EXPRESS LIMITED03421626Significant influence or control (as firm)6 Apr 2016
DENE GRANGE RESIDENTS ASSOCIATION LIMITED00992279Significant influence or control6 Apr 2016
FISHER CARE GROUP LIMITED07914544Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
FRECKER LIMITED03113604Ownership of shares 75–100%6 Apr 2016
GASIGEN LIMITED09583581Ownership of shares 75–100%6 Apr 2016
HEDDON PROPERTY COMPANY LIMITED09445790Ownership of shares 25–50%6 Apr 2016
HENSON CONSULTANCY LIMITED11546784Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2018
HENSON DEVELOPMENTS LTD15651765Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Apr 2024
HENSON HOLIDAY COTTAGE MANAGEMENT LTDActive - Proposal to Strike off14394199Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
3 Oct 2022
HENSON LAND COMPANY LIMITED08320536Ownership of shares 75–100%6 Apr 2016
HENSON MOTOR GROUP LIMITED04179177Significant influence or control6 Apr 2016
HENSON MOTOR STORE LTD13515011Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Jul 2021
HENSON PROPERTIES LLPOC393511Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)
6 Apr 2016
HENSON PROPERTY COMMERCIAL LTD13923511Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
17 Feb 2022
HENSON PROPERTY COMPANY LTD06025077Ownership of shares 75–100%6 Apr 2016
HENSON PROPERTY CORBRIDGE LIMITED11047596Ownership of shares 25–50%6 Nov 2017
HENSON PROPERTY HOLDINGS LIMITED10097701Ownership of shares 25–50%6 Apr 2016
HENSON PROPERTY MANAGEMENT LTD10097761Ownership of shares 75–100%6 Apr 2016
HENSON PROPERTY NORTHUMBERLAND LIMITED10874151Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
19 Jul 2017
KEY HOUSING (NORTH EAST) LTD10599004Ownership of shares 25–50%3 Feb 2017
LIVEHERE PROPERTY (NORTH EAST) LIMITED11438581Ownership of shares 50–75%28 Jun 2018
LIVEHEREPROPERTY LTD08685061Ownership of shares 25–50%6 Apr 2016
MARCH 2000 LIMITED03471347Significant influence or control6 Apr 2016
METRO AUTOPARK LIMITED08966807Ownership of shares 75–100%6 Apr 2016
NORTHUMBRIA PROPERTY DEVELOPMENTS LTD11266934Ownership of shares 50–75%1 Jun 2023
OAK & PROSPER (GLASSHOUSES) LTDActive - Proposal to Strike off16399861Ownership of shares 25–50%
Voting rights 25–50%
19 Sep 2025
PIMLICO BROCKBUSHES LIMITED16468046Ownership of shares 25–50%
Voting rights 25–50%
6 May 2026
PORTFOLIO HOLDINGS LIMITED17369545Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
29 Jul 2026
SANDCO 830 LIMITED05067565Significant influence or control6 Apr 2016
SELECT PROPERTY DEVELOPMENTS LIMITED04171930Ownership of shares 25–50%6 Apr 2016
STANWICK HOUSE LIMITED12505451Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
9 Mar 2020
TFP COTTAGES LIMITED10937824Ownership of shares 25–50%
Voting rights 25–50%
13 Dec 2018
TYNEMOUTH PROPERTY COMPANY LIMITED15129439Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
11 Sep 2023
UK CAR FINANCE LTD09397657Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
UK LAND OPTIONS LTD07581831Ownership of shares 25–50%6 May 2026
WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIPOC333891Significant influence or control (LLP)6 Apr 2016
ZENITH BUSINESS VILLAGE (DEVCO) LTD.06364226Ownership of shares 50–75%6 Apr 2016
Name not in our recordsDissolved04378499Ownership of shares 75–100%6 Apr 2016
Name not in our recordsDissolved10352380Ownership of shares 25–50%
Voting rights 25–50%
31 Aug 2016
Name not in our recordsDissolved10792960Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 May 2017
Name not in our recordsDissolved11252358Ownership of shares 25–50%
Voting rights 25–50%
13 Mar 2018
Name not in our recordsDissolved14397375Ownership of shares 25–50%
Voting rights 25–50%
4 Oct 2022
Name not in our recordsDissolvedOC340043Voting rights 75–100% (LLP)6 Apr 2016

Companies where David Nathan Wilson’s control has ended

CompanyCompany numberControlNotifiedEnded
NORTHUMBRIA PROPERTY HOLDINGS LTD11306116Ownership of shares 75–100%13 Apr 20191 Apr 2025
FISHER CARE LEEDS LIMITED15873956Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
3 Aug 20243 Aug 2024
LIVEHERE LIMITED04709130Ownership of shares 25–50%6 Apr 201613 Dec 2023
AUCA TECHNOLOGY LTD14274307Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
3 Aug 20224 Aug 2023
CASTELLUM HOMES LIMITED09989002Ownership of shares 25–50%
Voting rights 25–50%
5 Feb 20194 Jun 2021
NORTHUMBRIA PROPERTY HOLDINGS LTD11306116Ownership of shares 25–50%12 Apr 20181 Oct 2018
HMW (NE) LIMITED10607913Ownership of shares 25–50%22 Feb 20181 Mar 2018