Person with significant control

Diane Wilson

Nationality English · Lives in England

Diane Wilson is recorded at Companies House as a person with significant control of 51 companies, 49 of which have since been dissolved. Their control of 10 more companies has ended.

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

Companies
51
Of which dissolved
49
Control ended
10
Earliest notification
9 Jul 2016
Most common control
Significant influence or control (as firm) (46)

Companies Diane Wilson controls

CompanyCompany numberControlNotified
LAWNCARE LIMITEDActive - Proposal to Strike off10679765Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
20 Jun 2018
MCKENZIE FRIENDS LIMITED11065208Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
15 Nov 2017
Name not in our recordsDissolved04958866Ownership of shares 75–100%
Ownership of shares 75–100% (as firm)
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
1 Nov 2016
Name not in our recordsDissolved05647765Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control (as firm)
1 Dec 2016
Name not in our recordsDissolved06484839Ownership of shares 75–100%1 Jan 2017
Name not in our recordsDissolved06596562Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
1 May 2017
Name not in our recordsDissolved06893893Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
1 May 2017
Name not in our recordsDissolved07166867Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
1 Feb 2017
Name not in our recordsDissolved07326001Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
10 Jul 2016
Name not in our recordsDissolved07425254Ownership of shares 25–50%1 Jun 2018
Name not in our recordsDissolved08206834Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as trust)
Significant influence or control
Significant influence or control (as trust)
9 Jul 2016
Name not in our recordsDissolved09031934Ownership of shares 75–100%1 May 2017
Name not in our recordsDissolved09066283Ownership of shares 75–100%
Voting rights 75–100%
Voting rights 75–100% (as firm)
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
1 Oct 2016
Name not in our recordsDissolved09936564Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
1 Jan 2017
Name not in our recordsDissolved09985800Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
1 Feb 2017
Name not in our recordsDissolved10409254Ownership of shares 25–50%
Voting rights 25–50% (as firm)
Right to appoint and remove directors
Significant influence or control
4 Oct 2016
Name not in our recordsDissolved10485263Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control (as firm)
17 Nov 2016
Name not in our recordsDissolved10491446Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control (as firm)
22 Nov 2016
Name not in our recordsDissolved10492027Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
22 Nov 2016
Name not in our recordsDissolved10510387Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control (as firm)
5 Dec 2016
Name not in our recordsDissolved10726237Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control (as firm)
13 Apr 2017
Name not in our recordsDissolved10731194Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control (as firm)
20 Apr 2017
Name not in our recordsDissolved10872295Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control (as firm)
18 Jul 2017
Name not in our recordsDissolved10878507Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
21 Jul 2017
Name not in our recordsDissolved10902729Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
7 Aug 2017
Name not in our recordsDissolved10952543Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
8 Sep 2017
Name not in our recordsDissolved10968359Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
18 Sep 2017
Name not in our recordsDissolved11056562Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
9 Nov 2017
Name not in our recordsDissolved11067216Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
16 Nov 2017
Name not in our recordsDissolved11070269Ownership of shares 75–100%
Ownership of shares 75–100% (as firm)
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
17 Nov 2017
Name not in our recordsDissolved11094228Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
4 Dec 2017
Name not in our recordsDissolved11132049Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
3 Jan 2018
Name not in our recordsDissolved11151424Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
16 Jan 2018
Name not in our recordsDissolved11185515Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
5 Feb 2018
Name not in our recordsDissolved11225478Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
26 Feb 2018
Name not in our recordsDissolved11226110Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
26 Feb 2018
Name not in our recordsDissolved11238575Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
7 Mar 2018
Name not in our recordsDissolved11240829Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
7 Mar 2018
Name not in our recordsDissolved11242151Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
8 Mar 2018
Name not in our recordsDissolved11242444Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
8 Mar 2018
Name not in our recordsDissolved11244926Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
9 Mar 2018
Name not in our recordsDissolved11246771Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
10 Mar 2018
Name not in our recordsDissolved11248638Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
11 Mar 2018
Name not in our recordsDissolved11959541Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
23 Apr 2019
Name not in our recordsDissolved12058638Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
19 Jun 2019
Name not in our recordsDissolved12064812Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
24 Jun 2019
Name not in our recordsDissolved12067142Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
24 Jun 2019
Name not in our recordsDissolved12074309Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
28 Jun 2019
Name not in our recordsDissolved12078672Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
1 Jul 2019
Name not in our recordsDissolved12099272Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
12 Jul 2019
Name not in our recordsDissolved12113404Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
19 Jul 2019

Companies where Diane Wilson’s control has ended

CompanyCompany numberControlNotifiedEnded
BURGER CHEF LIMITED11263050Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
19 Mar 20181 Dec 2025
BRICKWEAVER'S LIMITED02924109Voting rights 25–50%
Right to appoint and remove directors (as firm)
1 May 201810 Jun 2020
TRUST HOUSES LIMITED10324067Ownership of shares 25–50%1 Jun 201810 Jun 2020
BANKERS LIFE SECURITIES LIMITED06393328Ownership of shares 75–100%1 Jan 20181 Mar 2020
BANKERS LIFE SECURITIES LIMITED06393328Ownership of shares 25–50%1 Jun 20186 Jul 2019
BRICKWEAVER'S LIMITED02924109Ownership of shares 25–50%
Voting rights 25–50%
1 Jun 201814 Jun 2019
LAWNCARE LIMITEDActive - Proposal to Strike off10679765Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control (as firm)
20 Mar 201720 Jun 2018
Name not in our recordsDissolved11149001Ownership of shares 75–100%12 Mar 20181 Jun 2018
BRICKWEAVER'S LIMITED02924109Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
1 Jun 20171 May 2018
BANKERS LIFE SECURITIES LIMITED06393328Ownership of shares 75–100%
Voting rights 75–100%
1 Jan 20181 May 2018