JAMES DAVID WILSON - LOUGHBOROUGH

Overview

MR JAMES DAVID WILSON is a Company Director from Loughborough Leicestershire. This person was born in May 1972, which was over 51 years ago. MR JAMES DAVID WILSON is British and resident in England. This company officer is, or was, associated with at least 25 company roles.

Companies associated with this officer had at least £14,994,823 shareholder value and £226,179 cash in recent accounts.

Their most recent appointment, in our records, was to LIBERI INVESTMENTS LIMITED on 2018-07-20.

Address

Blackhill Farm, Beacon Road

Woodhouse Eaves

Loughborough

Leicestershire

LE12 8XA

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
LIBERI INVESTMENTS LIMITED	Active	Director	2018-07-20	CURRENT
ALBERT HENRY GROUP LIMITED	Active	Director	2015-12-09	CURRENT	£2 equity
ALBERT HENRY LIMITED	Active	Director	2015-12-09	CURRENT	£2 equity
ALBERT HENRY HOMES LIMITED	Active	Director	2015-12-09	CURRENT
DAVIDSONS ESTATES LIMITED	Active	Director	2014-06-18	CURRENT	£2 equity
NOWELL SPRING GROUP LIMITED	Active	Director	2014-03-24	CURRENT
40 SLOANE COURT WEST MANAGEMENT COMPANY LIMITED	Active	Director	2013-01-09 until 2019-06-18	RESIGNED
DAVIDSONS CROSSMARK LIMITED	Dissolved - no longer trading	Director	2012-06-26	CURRENT
GO PLANET LIMITED	Active	Director	2012-01-02 until 2017-07-13	RESIGNED	£9 equity
DESIGN FOR HOMES	Active	Director	2010-12-01	CURRENT	£15,760 cash, £69,687 equity
BEACON HILL GROUP 2010 LIMITED	Active	Director	2010-07-14	CURRENT
THE PORTAL NOTTINGHAM LIMITED	Active	Director	2010-06-02	CURRENT
DAVIDSONS PROPERTIES LIMITED	Active	Director	2009-11-26	CURRENT	£100 equity
DAVIDSONS HOMES LIMITED	Active	Director	2009-03-12	CURRENT	£100 equity
DAVIDSONS GROUP LIMITED	Active	Director	2009-03-03	CURRENT	£100 equity
SWIFT PLANT LIMITED	Active	Director	2009-03-03	CURRENT
DAVIDSONS LAND LIMITED	Active	Director	2009-03-03	CURRENT	£100 equity
GO PLANT LIMITED	Active	Director	2008-08-06 until 2017-07-13	RESIGNED	£469 cash, £17,221 equity
DAVIDSONS DEVELOPMENTS LIMITED	Active	Director	2007-12-18	CURRENT
THE NATIONAL NON-FOOD CROPS CENTRE LIMITED	Active	Director	2007-09-20 until 2013-09-19	RESIGNED
DCS 453 LIMITED	Active	Director	2006-11-17	CURRENT
DCS 452 LIMITED	Active	Director	2006-10-12	CURRENT
FLIGHTPATH LIMITED	Active	Director	2003-12-03	CURRENT
WESTERNRANGE LIMITED	Active	Director	2000-04-19	CURRENT	£209,950 cash, £14,907,500 equity

Companies Controlled

Company	Active from	Level of control
LIBERI INVESTMENTS LIMITED	2018-07-20	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors
DCS 452 LIMITED	2016-04-06	Ownership of shares 75 to 100 percent as firm
DCS 453 LIMITED	2016-04-06	Voting rights 75 to 100 percent Right to appoint and remove directors
BEACON HILL GROUP 2010 LIMITED	2010-02-09	Ownership of shares more than 25 percent registered overseas entity
THE CARBON OFFSET GROUP LIMITED	2022-07-25	Right to appoint and remove directors
THE HABITAT BANK LIMITED	2022-07-25	Right to appoint and remove directors
THE OFFSET GROUP LIMITED	2022-07-25	Right to appoint and remove directors

Related People

Name	Occupation	Address	No of Appointments
PROFESSOR ROBERT ADAM	Architect	London, United Kingdom	10
MR DAVID WILLIAM WILSON	Director	Derby, England	53
MR RICHARD JOHN LAVINGTON	Architect	London, United Kingdom	6
MR CHRISTOPHER ROBERT JOHNSON	Architect	London	5
MR MARK LEWIS	Director	Bristol, England	20
MR RICHARD WILLIAM HENRY WILSON	Director	Ashby-De-La-Zouch, England	10
YOLANDE BARNES	Property Researcher	Saltwood Hythe	1
DAVID WILLIAM BIRKBECK	Research	Dunmow, England	2
MR BENJAMIN CHARLES EDWARD DERBYSHIRE	Managing Director	London, England	10
ANDREW RICHARD BEARD	Architect	Sheffield	4
JOHN CASSIDY	Building Standards Mgr	Belfast, N Ireland	1
PROFESSOR IAN JOHN COLQUHOUN	Retired Architect	Hull	6
QUENTIN CLIVE JACKSON	Company Director	London	2
MR DAVID JOHN ROBERTS	Self Employed	London, England	6
MR MICHAEL ANTHONY LOWNDES	Town Planner	London, United Kingdom	3
MR CHRISTIAN O'CONNELL	Chartered Accountant	London, England	20
MS SOPHIE LEE HILLYER	Finance Director	Nottingham, England	6
MR STEPHEN WILLIAM PROCTOR	Architect	Saffron Walden, England	1
LORD ALEXANDER CHARLES CARLILE	Director And Barrister	London, England	8

Nearby People

Name	Occupation	Address	No of Appointments
MRS ANNA MARIE WILSON	Director	Loughborough, England	1
MR JAMES DAVID WILSON	Director	Loughborough, England	7
MS RACHAEL SARAH WILSON	Director	Woodhouse Eaves	1