GB · Person with significant control
Robert Edward Charles Wilson
Robert Edward Charles Wilson is recorded on the Companies House register of people with significant control for 21 UK companies.
Register details
Facts
- Name on the register
- Mr Robert Edward Charles Wilson
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1988
- Significant control now
- 21 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 9 February 2010
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Robert Edward Charles Wilson's companies
- Robert Edward Charles Wilson owns 75% or more of the shares in 4 of the 21 companies listed below.
- Main lines of business: dormant company (6), development of building projects (5) and buying and selling of own real estate (4).
- Registered offices in Ibstock (16), Derby (4) and St Hellier (1).
- The companies were incorporated between 2002 and 2023.
- 17 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 Robert Edward Charles Wilson as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DAVIDSONS HOMES LIMITED 06844754 · Private Limited Company | Active | 12 March 2009 | Ibstock | Dormant Company | Owns more than 25% but not more than 50% of the shares | 30 December 2024 |
| DAVIDSONS PROPERTIES LIMITED 07087682 · Private Limited Company | Active | 26 November 2009 | Ibstock | Development of building projects | Owns more than 25% but not more than 50% of the shares | 24 December 2024 |
| EASTERNRANGE LIMITED 12769771 · Private Limited Company | Active | 27 July 2020 | Derby | Dormant Company | 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 | 21 August 2024 |
| ADEPTUS CAPITAL INVESTMENTS LTD 15248554 · Private Limited Company | Active | 31 October 2023 | Ibstock | Dormant Company | 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 | 31 October 2023 |
| NORTHERNRANGE LIMITED 12537824 · Private Limited Company | Active | 30 March 2020 | Derby | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 February 2023 |
| ADEPTUS CAPITAL LTD 12682775 · Private Limited Company | Active | 19 June 2020 | Ibstock | Activities of investment trusts | 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 | 19 June 2020 |
| BROADWAY HOMES (CAMBRIDGE) LIMITED 08441632 · Private Limited Company | Active | 12 March 2013 | Ibstock | Development of building projects | Has significant influence or control | 5 July 2018 |
| ELEVEN & TWELVE LOWNDES SQUARE FREEHOLD LIMITED 11228325 · Private Limited Company | Active | 27 February 2018 | Ibstock | Residents property management | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 27 February 2018 |
| ALBERT HENRY GROUP LIMITED 09909867 · Private Limited Company | Active | 9 December 2015 | Ibstock | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| ALBERT HENRY HOMES LIMITED 09909916 · Private Limited Company | Active | 9 December 2015 | Ibstock | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| ALBERT HENRY INTERIORS LIMITED 09683096 · Private Limited Company | Active | 13 July 2015 | Ibstock | 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 | 6 April 2016 |
| ALBERT HENRY LIMITED 09908834 · Private Limited Company | Active | 9 December 2015 | Ibstock | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| ALBERT HENRY PLANT LIMITED 09740163 · Private Limited Company | Active | 19 August 2015 | Ibstock | Renting and leasing of trucks and other heavy vehicles | 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 |
| DAVIDSONS DEVELOPMENTS LIMITED 04346861 · Private Limited Company | Active | 3 January 2002 | Ibstock | Development of building projects | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| DAVIDSONS ESTATES LIMITED 09091832 · Private Limited Company | Active | 18 June 2014 | Ibstock | Dormant Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| DAVIDSONS GROUP LIMITED 06835041 · Private Limited Company | Active | 3 March 2009 | Ibstock | Dormant Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| DAVIDSONS LAND LIMITED 06834928 · Private Limited Company | Active | 3 March 2009 | Ibstock | Dormant Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| R2 DEVELOPMENTS LTD 07092621 · Private Limited Company | Active | 1 December 2009 | Derby | Development of building projects | 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 |
| R2 PROPERTIES LIMITED 07586451 · Private Limited Company | Active | 31 March 2011 | Derby | 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 April 2016 |
| SWIFT PLANT LIMITED 06834976 · Private Limited Company | Active | 3 March 2009 | Ibstock | 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 |
| BEACON HILL GROUP 2010 LIMITED OE000943 · Overseas Entity | Active | 23 September 2022 | St Hellier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 9 February 2010 |
History
Earlier significant control
Companies where Robert Edward Charles Wilson was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DEGRENE LIMITED 16035024 · 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 | 1 February 2025 | 1 March 2026 |
| WILSON INFRASTRUCTURE LTD. 09806562 · Private Limited Company | 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 | 6 April 2016 | 4 December 2020 |
Connections
Others with significant control of these companies
- David William WilsonDAVIDSONS HOMES LIMITED
- Davidsons Developments LimitedDAVIDSONS HOMES LIMITED
- James David WilsonDAVIDSONS HOMES LIMITED
- Richard William Henry WilsonDAVIDSONS HOMES LIMITED
- Robin David KingBROADWAY HOMES (CAMBRIDGE) LIMITED
- Mark Hunter CullenELEVEN & TWELVE LOWNDES SQUARE FREEHOLD LIMITED
- Swift Plant LimitedALBERT HENRY GROUP LIMITED
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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