OpenCompanies

David Nathan Wilson

Born
12/1973
Nationality
British
Appointments
0 (0 active)
Control
55 holdings

Control

CompanyNature of controlNotifiedCeased
HMW (Ne) Limited Ownership Of Shares 25 To 50 Percent 22 Feb 2018 1 Mar 2018
Northumbria Property Holdings Ltd Ownership Of Shares 25 To 50 Percent 12 Apr 2018 1 Oct 2018
Castellum Homes Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Feb 2019 4 Jun 2021
Auca Technology Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 Aug 2022 4 Aug 2023
Livehere Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Dec 2023
Fisher Care Leeds Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Aug 2024 3 Aug 2024
Northumbria Property Holdings Ltd Ownership Of Shares 75 To 100 Percent 13 Apr 2019 1 Apr 2025
Portfolio Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Jul 2026
UK Land Options Ltd Ownership Of Shares 25 To 50 Percent 6 May 2026
Pimlico Brockbushes Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 May 2026
Oak & Prosper (Glasshouses) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Sep 2025
Ad Carr Ellison House Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jun 2025
Bricks & Mortar Property Developments Ltd Significant Influence Or Control 23 May 2025
Auca Technology Ltd Ownership Of Shares 25 To 50 Percent 23 Dec 2024
Henson Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2024
Tynemouth Property Company Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Sep 2023
Northumbria Property Developments Ltd Ownership Of Shares 50 To 75 Percent 1 Jun 2023
Henson Holiday Cottage Management Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Oct 2022
Coast & Country Stays Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Oct 2022
Henson Property Commercial Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Feb 2022
Henson Motor Store Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jul 2021
David Wilson Property Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2021
Beach House Seahouses Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Apr 2021
Stanwick House Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Mar 2020
TFP Cottages Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Dec 2018
Henson Consultancy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2018
Livehere Property (North East) Limited Ownership Of Shares 50 To 75 Percent 28 Jun 2018
Henson Property Corbridge Limited Ownership Of Shares 25 To 50 Percent 6 Nov 2017
Beadnell Management Northumberland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jul 2017
Henson Property Northumberland Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Jul 2017
Key Housing (North East) Ltd Ownership Of Shares 25 To 50 Percent 3 Feb 2017
Circle Red Properties Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016
Circle Red Investments Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016
Henson Property Company Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Wardley Investments Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership 6 Apr 2016
Henson Properties LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
6 Apr 2016
Henson Land Company Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Henson Property Management Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016
UK Car Finance Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Circle Red Properties (St. James) Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Circlered Properties (Morpeth) Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016
Metro Autopark Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Fisher Care Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Henson Property Holdings Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Livehereproperty Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Dene Grange Residents Association Limited Significant Influence Or Control 6 Apr 2016
Gasigen Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Frecker Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Zenith Business Village (Devco) Ltd Ownership Of Shares 50 To 75 Percent 6 Apr 2016
March 2000 Limited Significant Influence Or Control 6 Apr 2016
Deluxe Express Limited Significant Influence Or Control As Firm 6 Apr 2016
Select Property Developments Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Henson Motor Group Limited Significant Influence Or Control 6 Apr 2016
Heddon Property Company Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Sandco 830 Limited Significant Influence Or Control 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data