EUROREGISTRY
GB · Person with significant control
Wade Rames Newmark
Wade Rames Newmark is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Wade Rames Newmark
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1960
- Significant control now
- 8 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
Wade Rames Newmark's companies
- Wade Rames Newmark owns 75% or more of the shares in 6 of the 8 companies listed below.
- Main lines of business: residential care activities for the elderly and disabled (2), buying and selling of own real estate (1) and construction of domestic buildings (1).
- Registered offices in Milton Keynes (5) and London (3).
- The companies were incorporated between 1995 and 2025.
- 2 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 Wade Rames Newmark as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CASTLECREST HOMES LTD 16427849 · Private Limited Company | Active | 2 May 2025 | London | Development of building projects; Construction of domestic buildings | Owns more than 25% but not more than 50% of the shares | 6 May 2026 |
| BN CARE HOLDINGS LIMITED 14313344 · Private Limited Company | Active | 23 August 2022 | Milton Keynes | Residential nursing care facilities; Residential care activities for the elderly and disabled | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 23 August 2022 |
| THE CARE PORTAL LIMITED 13535766 · Private Limited Company | Active | 28 July 2021 | London | Web portals | 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 | 28 July 2021 |
| NEWMARK WATCH COMPANY LIMITED 12926676 · Private Limited Company | Active | 4 October 2020 | London | Manufacture of watches and clocks | 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 | 4 October 2020 |
| NEWMARK PARTNERS LTD 12333367 · Private Limited Company | Active | 26 November 2019 | Milton Keynes | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm | 26 November 2019 |
| HORSENDEN LAND LIMITED 10228367 · Private Limited Company | Active | 13 June 2016 | Milton Keynes | Residential care activities for the elderly and disabled | Owns 75% or more of the shares | 26 September 2016 |
| ASHER & CO LIMITED 03100266 · Private Limited Company | Active | 8 September 1995 | Milton Keynes | Management of real estate on a fee or contract basis; 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; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 6 April 2016 |
| HORSENDEN TRUSTEES LIMITED 06786915 · Private Limited Company | Active | 9 January 2009 | Milton Keynes | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Wade Rames Newmark was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HORSENDEN LAND 4 LIMITED 14662266 · Private Limited Company | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm | 14 February 2023 | 19 May 2023 |
| BRANDENBURG IP LIMITED 13216258 · 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 | 22 February 2021 | 23 July 2021 |
| ST VINCENT'S CARE LIMITED 05625647 · Private Limited Company | Has significant influence or control | 17 July 2017 | 27 September 2024 |
| HORSENDEN HOLDINGS LIMITED 10626393 · 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 | 17 February 2017 | 24 January 2023 |
| HORSENDEN LAND 2 LIMITED 10625401 · 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 | 17 February 2017 | 24 January 2023 |
Connections
Others with significant control of these companies
- Jeremy Simpson PattieCASTLECREST HOMES LTD
- Bgf Investment Management LimitedBN CARE HOLDINGS 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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