EUROREGISTRY
GB · Person with significant control
David Nathan Wilson
David Nathan Wilson is recorded on the Companies House register of people with significant control for 48 UK companies.
Register details
Facts
- Name on the register
- Mr David Nathan Wilson
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1973
- Significant control now
- 48 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
David Nathan Wilson's companies
- David Nathan Wilson owns 75% or more of the shares in 11 of the 48 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (17), buying and selling of own real estate (13) and development of building projects (6).
- Registered offices in Newcastle Upon Tyne (47) and Doncaster (1).
- The companies were incorporated between 1970 and 2026.
- 25 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list David Nathan Wilson as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PORTFOLIO HOLDINGS LIMITED 17369545 · Private Limited Company | Active | 29 July 2026 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 29 July 2026 |
| PIMLICO BROCKBUSHES LIMITED 16468046 · Private Limited Company | Active | 22 May 2025 | Newcastle Upon Tyne | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 May 2026 |
| UK LAND OPTIONS LTD 07581831 · Private Limited Company | Active | 29 March 2011 | Newcastle Upon Tyne | Development of building projects | Owns more than 25% but not more than 50% of the shares | 6 May 2026 |
| OAK & PROSPER (GLASSHOUSES) LTD 16399861 · Private Limited Company | Active | 22 April 2025 | Doncaster | Development of building projects; Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 19 September 2025 |
| AD CARR ELLISON HOUSE LTD 16523797 · Private Limited Company | Active | 17 June 2025 | Newcastle Upon Tyne | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 June 2025 |
| BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD 12780744 · Private Limited Company | Active | 30 July 2020 | Newcastle Upon Tyne | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Has significant influence or control | 23 May 2025 |
| AUCA TECHNOLOGY LTD 14274307 · Private Limited Company | Active | 3 August 2022 | Newcastle Upon Tyne | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 23 December 2024 |
| HENSON DEVELOPMENTS LTD 15651765 · Private Limited Company | Active | 16 April 2024 | Newcastle Upon Tyne | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 April 2024 |
| TYNEMOUTH PROPERTY COMPANY LIMITED 15129439 · Private Limited Company | Active | 11 September 2023 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2023 |
| NORTHUMBRIA PROPERTY DEVELOPMENTS LTD 11266934 · Private Limited Company | Active | 21 March 2018 | Newcastle Upon Tyne | Development of building projects | Owns more than 50% but less than 75% of the shares | 1 June 2023 |
| COAST & COUNTRY STAYS LTD 14394356 · Private Limited Company | Active | 3 October 2022 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 3 October 2022 |
| HENSON HOLIDAY COTTAGE MANAGEMENT LTD 14394199 · Private Limited Company | Active | 3 October 2022 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 3 October 2022 |
| HENSON PROPERTY COMMERCIAL LTD 13923511 · Private Limited Company | Active | 17 February 2022 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 17 February 2022 |
| HENSON MOTOR STORE LTD 13515011 · Private Limited Company | Active | 16 July 2021 | Newcastle Upon Tyne | Sale of used cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 July 2021 |
| DAVID WILSON PROPERTY LTD 13405709 · Private Limited Company | Active | 18 May 2021 | Newcastle Upon Tyne | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 May 2021 |
| BEACH HOUSE SEAHOUSES LIMITED 13352333 · Private Limited Company | Active | 22 April 2021 | Newcastle Upon Tyne | Hotels and similar accommodation; Licenced restaurants | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 22 April 2021 |
| STANWICK HOUSE LIMITED 12505451 · Private Limited Company | Active | 9 March 2020 | Newcastle Upon Tyne | Residents property management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 March 2020 |
| TFP COTTAGES LIMITED 10937824 · Private Limited Company | Active | 30 August 2017 | Newcastle Upon Tyne | Development of building projects; Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 13 December 2018 |
| HENSON CONSULTANCY LIMITED 11546784 · Private Limited Company | Active | 1 September 2018 | Newcastle Upon Tyne | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2018 |
| LIVEHERE PROPERTY (NORTH EAST) LIMITED 11438581 · Private Limited Company | Active | 28 June 2018 | Newcastle Upon Tyne | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares | 28 June 2018 |
| HENSON PROPERTY CORBRIDGE LIMITED 11047596 · Private Limited Company | Active | 6 November 2017 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 6 November 2017 |
| BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED 10875505 · Private Limited Company | Active | 20 July 2017 | Newcastle Upon Tyne | Human resources provision and management of human resources functions | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 July 2017 |
| HENSON PROPERTY NORTHUMBERLAND LIMITED 10874151 · Private Limited Company | Active | 19 July 2017 | Newcastle Upon Tyne | Hotels and similar accommodation; Licenced restaurants | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 19 July 2017 |
| KEY HOUSING (NORTH EAST) LTD 10599004 · Private Limited Company | Active | 3 February 2017 | Newcastle Upon Tyne | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 3 February 2017 |
| CIRCLE RED INVESTMENTS LIMITED 06032779 · Private Limited Company | Active | 19 December 2006 | Newcastle Upon Tyne | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
| CIRCLE RED PROPERTIES (ST. JAMES) LIMITED 05816245 · Private Limited Company | Active | 15 May 2006 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| CIRCLE RED PROPERTIES LIMITED 04908256 · Private Limited Company | Active | 23 September 2003 | Newcastle Upon Tyne | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
| CIRCLERED PROPERTIES (MORPETH) LIMITED 06361312 · Private Limited Company | Active | 5 September 2007 | Newcastle Upon Tyne | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
| DELUXE EXPRESS LIMITED 03421626 · Private Limited Company | Active | 19 August 1997 | Newcastle Upon Tyne | Other service activities n.e.c. | Has significant influence or control, as a member of a firm | 6 April 2016 |
| DENE GRANGE RESIDENTS ASSOCIATION LIMITED 00992279 · Private Limited Company | Active | 21 October 1970 | Newcastle Upon Tyne | Residents property management | Has significant influence or control | 6 April 2016 |
| FISHER CARE GROUP LIMITED 07914544 · Private Limited Company | Active | 18 January 2012 | Newcastle Upon Tyne | Residential nursing care facilities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| FRECKER LIMITED 03113604 · Private Limited Company | Active | 13 October 1995 | Newcastle Upon Tyne | Sale of used cars and light motor vehicles | Owns 75% or more of the shares | 6 April 2016 |
| GASIGEN LIMITED 09583581 · Private Limited Company | Active | 11 May 2015 | Newcastle Upon Tyne | Other business support service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| HEDDON PROPERTY COMPANY LIMITED 09445790 · Private Limited Company | Active | 18 February 2015 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| HENSON LAND COMPANY LIMITED 08320536 · Private Limited Company | Active | 6 December 2012 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| HENSON MOTOR GROUP LIMITED 04179177 · Private Limited Company | Active | 14 March 2001 | Newcastle Upon Tyne | Sale of used cars and light motor vehicles | Has significant influence or control | 6 April 2016 |
| HENSON PROPERTIES LLP OC393511 · Limited Liability Partnership | Active | 2 June 2014 | Newcastle Upon Tyne | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| HENSON PROPERTY COMPANY LTD 06025077 · Private Limited Company | Active | 11 December 2006 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| HENSON PROPERTY HOLDINGS LIMITED 10097701 · Private Limited Company | Active | 1 April 2016 | Newcastle Upon Tyne | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| HENSON PROPERTY MANAGEMENT LTD 10097761 · Private Limited Company | Active | 1 April 2016 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| LIVEHEREPROPERTY LTD 08685061 · Private Limited Company | Active | 10 September 2013 | Newcastle Upon Tyne | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| MARCH 2000 LIMITED 03471347 · Private Limited Company | Active | 25 November 1997 | Newcastle Upon Tyne | Other business support service activities n.e.c. | Has significant influence or control | 6 April 2016 |
| METRO AUTOPARK LIMITED 08966807 · Private Limited Company | Active | 31 March 2014 | Newcastle Upon Tyne | Other business support service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| SANDCO 830 LIMITED 05067565 · Private Limited Company | Active | 9 March 2004 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| SELECT PROPERTY DEVELOPMENTS LIMITED 04171930 · Private Limited Company | Active | 2 March 2001 | Newcastle Upon Tyne | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| UK CAR FINANCE LTD 09397657 · Private Limited Company | Active | 20 January 2015 | Newcastle Upon Tyne | Financial intermediation not elsewhere classified | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP OC333891 · Limited Liability Partnership | Active | 31 December 2007 | Newcastle Upon Tyne | — | Has significant influence or control | 6 April 2016 |
| ZENITH BUSINESS VILLAGE (DEVCO) LTD. 06364226 · Private Limited Company | Active | 7 September 2007 | Newcastle Upon Tyne | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where David Nathan Wilson was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FISHER CARE LEEDS LIMITED 15873956 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2024 | 3 August 2024 |
| NORTHUMBRIA PROPERTY HOLDINGS LTD 11306116 · Private Limited Company | Owns 75% or more of the shares | 13 April 2019 | 1 April 2025 |
| CASTELLUM HOMES LIMITED 09989002 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 February 2019 | 4 June 2021 |
| HMW (NE) LIMITED 10607913 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 22 February 2018 | 1 March 2018 |
| LIVEHERE LIMITED 04709130 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 13 December 2023 |
Connections
Others with significant control of these companies
- Richard Nigel WilsonPORTFOLIO HOLDINGS LIMITED
- Malik Imad AliPIMLICO BROCKBUSHES LIMITED
- Terrence John HaleyPIMLICO BROCKBUSHES LIMITED
- Daniel BakerOAK & PROSPER (GLASSHOUSES) LTD
- Abigail Clare MillerBRICKS & MORTAR PROPERTY DEVELOPMENTS LTD
- Stuart Paul NickloesBRICKS & MORTAR PROPERTY DEVELOPMENTS LTD
- Farhad TailorAUCA TECHNOLOGY LTD
- John Bede MorseBEACH HOUSE SEAHOUSES LIMITED
- Brenda WilsonSTANWICK HOUSE LIMITED
- Alison GoelSTANWICK HOUSE LIMITED
- Anoop PuriKEY HOUSING (NORTH EAST) LTD
- Esk Hall LimitedFISHER CARE GROUP LIMITED
- Joshua John FisherFISHER CARE GROUP LIMITED
- John MuckianHENSON PROPERTIES LLP
- Colin Stephen FordWARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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