WILSON, David John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wilson, David John
British born in March 1962
Resident in England
Registered addresses and corresponding companies
- The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
- The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23
- The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB
  IIF 24
- 25, Bothwell Street, 2nd Floor, Glasgow, G2 6NL
  IIF 25
- Titanium 1, King's Inch Place, Renfrew, Scotland, PA4 8WF, Scotland
  IIF 26 IIF 27 IIF 28
- Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33
Wilson, David John
British born in March 1962
Registered addresses and corresponding companies
- 18 Wimborne Drive, Peterborough, Cambridgeshire, PE1 4RR
  IIF 34
Wilson, David John
British born in March 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Dale Street, Manchester, M1 1EZ
  IIF 35
- 20, Dale Street, Manchester, M1 1EZ, United Kingdom
  IIF 36 IIF 37 IIF 38
- Knights, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QW, United Kingdom
  IIF 39
Wilson, David John
British accountant born in March 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England
  IIF 40
Wilson, David John
British director born in March 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 5a The Parklands, Lostock, Bolton, BL6 4SD, United Kingdom
  IIF 41
Wilson, David John
British
Registered addresses and corresponding companies
- Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ
  IIF 42 IIF 43 IIF 44 (more)(less)
  IIF 45 IIF 46 IIF 47 IIF 48

Offspring entities and appointments 45

1
ADVANCED CHECKING SERVICES LIMITED
SC294766
25 Bothwell Street, 2nd Floor, Glasgow
Dissolved Corporate (11 parents)
Officer
2011-07-27 ~ dissolved
IIF 21 - Director → ME
2
CAPSCAN LIMITED
- now 01183941 00974577
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-11
Dissolved on 2025-01-15
PRINTPACT LIMITED - 1976-12-31
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2011-11-04 ~ 2021-06-30
IIF 19 - Director → ME
3
CAPSCAN PARENT LIMITED
05882241
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-11
Dissolved on 2025-01-15
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-11-04 ~ 2021-06-30
IIF 5 - Director → ME
4
CDMS LIMITED
- now 00406869 04358862
JCM MEDIA LIMITED - 2007-06-01
J & C. MOORES LIMITED - 2000-10-19
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (28 parents)
Officer
2014-10-31 ~ dissolved
IIF 16 - Director → ME
5
CODEMASTERS GROUP LIMITED
- now 03158832
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2022-06-24
DEGREEBASIC LIMITED - 1996-03-06
30 Finsbury Square, London
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2005-04-14 ~ 2006-11-30
IIF 48 - Secretary → ME
6
CODEMASTERS LIMITED
- now 02585110
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2022-06-24
LINESPRINT LIMITED - 1991-03-08
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-10-18 ~ 2006-11-30
IIF 43 - Secretary → ME
7
CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
- now 02044132
ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
Onslow House, Onslow Street, Guildford, Surrey, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2005-10-18 ~ 2006-02-06
IIF 32 - Director → ME
2006-02-06 ~ 2006-11-30
IIF 46 - Secretary → ME
8
CRD (UK) LIMITED
- now 04093570
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Dissolved on 2024-03-30
ASSURAMED HEALTHCARE LIMITED - 2009-09-22
ASSURAMED LIMITED - 2001-03-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2013-07-02 ~ 2021-06-30
IIF 4 - Director → ME
9
DATA DISCOVERIES HOLDINGS LIMITED
- now SC270307
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Due to be dissolved on 2024-03-21
NEWCO (796) LIMITED - 2004-10-27
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2011-07-06 ~ 2021-06-30
IIF 27 - Director → ME
10
DATA DISCOVERIES LIMITED
- now SC157375
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Due to be dissolved on 2024-03-21
MBM (135) LIMITED - 1995-09-26
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-07-06 ~ 2021-06-30
IIF 28 - Director → ME
11
DIGITAL COMPUTERS LIMITED
01867793
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16
Dissolved on 2020-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-10-18 ~ 2006-02-06
IIF 30 - Director → ME
2006-02-06 ~ 2006-11-30
IIF 42 - Secretary → ME
12
EAZYFONE LIMITED
04155766
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-06-19 ~ 2009-02-28
IIF 33 - Director → ME
2007-06-13 ~ 2009-02-28
IIF 45 - Secretary → ME
13
EBETSAFE LIMITED
- now 02799335
PHONELINK DATA LIMITED - 2003-06-10
PHONELINK LIMITED - 1993-05-14
TALPMERE LIMITED - 1993-04-19
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (9 parents)
Officer
2013-12-18 ~ dissolved
IIF 17 - Director → ME
14
EWARE INTERACTIVE LIMITED
- now 03908823
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Dissolved on 2024-03-30
EWARE INTEGRATION LIMITED - 2000-03-03
C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-12-18 ~ 2021-06-30
IIF 1 - Director → ME
15
FAREBASE LIMITED
02654606
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Dissolved on 2024-03-30
C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-12-18 ~ 2021-06-30
IIF 9 - Director → ME
16
FASTRAC LTD.
- now SC315168
MBM SHELFCO (38) LIMITED - 2007-02-05
25 Bothwell Street, 2nd Floor, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-07-06 ~ dissolved
IIF 25 - Director → ME
17
G B MAILING SYSTEMS LIMITED
02450719
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Dissolved on 2024-03-30
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2013-12-18 ~ 2021-06-30
IIF 2 - Director → ME
18
GB DATACARE LIMITED
- now 03232037
THE GB GROUP LIMITED - 2002-02-21
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (12 parents)
Officer
2013-12-18 ~ dissolved
IIF 15 - Director → ME
19
GB GROUP PLC
- now 02415211
TELME GROUP PLC - 2002-02-21
TELME.COM PLC - 2001-09-28
PHONELINK PLC - 2000-03-31
PHONELINK DATA LIMITED - 1993-05-14
FLEXIBYTE LIMITED - 1989-09-13
The Foundation Herons Way, Chester Business Park, Chester
Active Corporate (31 parents, 17 offsprings)
Officer
2009-10-01 ~ 2021-06-30
IIF 3 - Director → ME
20
GB INFORMATION MANAGEMENT LTD.
03227137
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (12 parents)
Officer
2013-12-18 ~ dissolved
IIF 10 - Director → ME
21
GBG SOLUTIONS LIMITED - now
ID SCAN BIOMETRICS LIMITED
- 2025-02-05 04779960
NEWS @ 10 LIMITED - 2008-03-17
TRAVELSOURCE LIMITED - 2003-07-11
The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-07-01 ~ 2021-06-30
IIF 22 - Director → ME
22
GBG TECH LIMITED - now
POSTCODE ANYWHERE HOLDINGS LIMITED
- 2025-02-07 04496565
POSTCODE EVERYWHERE LTD - 2007-11-22
The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-05-11 ~ 2021-06-30
IIF 23 - Director → ME
23
GBG TECH SOLUTIONS LIMITED - now
POSTCODE ANYWHERE (NORTH AMERICA) LIMITED
- 2025-02-06 04379265
POSTCODE ANYWHERE LTD. - 2007-12-19
The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (14 parents)
Officer
2017-05-11 ~ 2021-06-30
IIF 20 - Director → ME
24
GBG TECHNOLOGIES LIMITED - now
CITIZENSAFE LIMITED
- 2025-02-06 03865293
DOTT LIMITED - 2003-04-13
The Foundation Herons Way, Chester Business Park, Chester
Active Corporate (12 parents)
Officer
2013-12-18 ~ 2021-06-30
IIF 12 - Director → ME
25
GBG TECHNOLOGY LIMITED - now
POSTCODE ANYWHERE (EUROPE) LIMITED
- 2025-02-04 03347926
FERNHILL SOLUTIONS LIMITED - 2007-12-19
TOMORY LIMITED - 2001-01-29
The Foundation Herons Way, Chester Business Park, Chester, England
Active Corporate (13 parents)
Officer
2017-05-11 ~ 2021-06-30
IIF 18 - Director → ME
26
GBG TECHNOLOGY SOLUTIONS LIMITED - now
INVESTIGATE 2020 LTD
- 2025-02-04 12810456
The Foundation Herons Way, Chester Business Park, Chester, England
Active Corporate (11 parents)
Officer
2020-12-14 ~ 2021-06-30
IIF 40 - Director → ME
27
INKFISH SERVICES LIMITED
- now 03789864
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Dissolved on 2024-03-30
TEEGA LIMITED - 2002-06-14
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (40 parents)
Officer
2014-10-31 ~ 2021-06-30
IIF 14 - Director → ME
28
KNIGHTS GROUP HOLDINGS PLC
- now 11290101
KNIGHTS GROUP HOLDINGS LIMITED - 2018-06-20
K & S (617) LIMITED - 2018-05-09
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-11-14 ~ now
IIF 39 - Director → ME
29
LADBIBLE GROUP LIMITED
- now 08018627
THE LADBIBLE GROUP LIMITED - 2017-09-28
65TWENTY LTD - 2015-11-16
THE GLOBAL SOCIAL MEDIA GROUP LIMITED - 2014-06-19
THE LAD BIBLE LIMITED - 2013-11-18
20 Dale Street, Manchester
Active Corporate (9 parents, 11 offsprings)
Officer
2025-02-12 ~ 2026-03-20
IIF 35 - Director → ME
30
LBG HOLDCO LIMITED
- now 13558554
PROJECT APOLLO MIDCO LIMITED - 2021-11-19
AGHOCO 2094 LIMITED - 2021-10-21
20 Dale Street, Manchester, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-02-12 ~ 2026-03-20
IIF 38 - Director → ME
31
LBG MEDIA PLC
- now 13693251
LBG MEDIA LIMITED - 2021-11-26
PROJECT APOLLO TOPCO LIMITED - 2021-11-19
20 Dale Street, Manchester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2021-12-07 ~ now
IIF 36 - Director → ME
32
LOQATE LTD.
07855245
The Foundation Herons Way, Chester Business Park, Chester
Active Corporate (11 parents)
Officer
2015-04-27 ~ 2021-06-30
IIF 11 - Director → ME
33
MANAGED ANALYTICS LIMITED
- now SC315172
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Due to be dissolved on 2024-03-21
MBM SHELFCO (41) LIMITED - 2007-03-12
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2011-07-06 ~ 2021-06-30
IIF 26 - Director → ME
34
MUSICMAGPIE LIMITED - now
MUSICMAGPIE PLC
- 2025-01-20 12977343
MUSICMAGPIE LIMITED - 2021-04-12
MUSIC MAGPIE LIMITED - 2021-04-12
AGHOCO 1971 LIMITED - 2020-12-06
5a The Parklands, Lostock, Bolton, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-04-15 ~ 2024-12-12
IIF 41 - Director → ME
35
NEWARK PLAY ASSOCIATION LIMITED
01712322
Hill Close, Off Reeves Way, Peterborough.
Active Corporate (97 parents)
Officer
2005-07-13 ~ 2006-09-27
IIF 34 - Director → ME
36
SAFER CLUBBING AT NIGHT NETWORK (SCAN NET) LTD
09196055
The Foundation Herons Way, Chester Business Park, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
2016-07-01 ~ dissolved
IIF 24 - Director → ME
37
SENSIBLE LIMITED
03003121
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16
Dissolved on 2020-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2005-10-18 ~ 2006-11-30
IIF 47 - Secretary → ME
38
TECHNOLOGY HOLDINGS LIMITED
- now 02354697
TECHNOLOGY LIMITED
- 1990-03-01 02354697 01962348
REALNEW LIMITED
- 1990-01-01 02354697
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (29 parents, 1 offspring)
Officer
(before 1994-07-01) ~ 1999-06-30
IIF 29 - Director → ME
39
TELECOMS REALISATIONS LIMITED
- now 03119952
Insolvency (Case 1) Administration order
Administration discharged on 2006-03-03 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-02-16 during the appointment or period of control
Commencement of winding up on 2006-03-03 during the appointment or period of control
Conclusion of winding up on 2011-09-09 during the appointment or period of control
Dissolved on 2011-12-13 during the appointment or period of control
EXI LIMITED
- 2003-08-27 03119952
Insolvency (Case 1) Administration order
Administration started on 2003-05-23 during the appointment or period of control
Po Box 500, 201 Deansgate, Manchester
Dissolved Corporate (20 parents)
Officer
2002-03-05 ~ dissolved
IIF 44 - Secretary → ME
40
TELME GLOBAL TRAVELLER LIMITED
- now 03898015
TELME.COM LIMITED - 2000-03-31
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (6 parents)
Officer
2013-12-18 ~ dissolved
IIF 6 - Director → ME
41
TELME.COM LIMITED
- now 03046729 02415211, 03898015... (more)
THE TEL-ME GROUP LIMITED - 2001-09-28
THE MOMENTUM GROUP LIMITED - 1999-12-06
TEL-ME INNOVATION LIMITED - 1999-03-23
GLORIMIRE LIMITED - 1995-05-19
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (10 parents)
Officer
2013-12-18 ~ dissolved
IIF 8 - Director → ME
42
TMG.TV LTD
04340937
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Dissolved on 2024-03-30
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2012-11-05 ~ 2021-06-30
IIF 13 - Director → ME
43
TPLC LIMITED - now
TECHNOLOGY PLC
- 2014-03-25 01962348 02354697
TPLC PLC - 2014-03-25
WAREHEATH LIMITED
- 1998-06-01 01962348
Fujitsu, Lovelace Road, Bracknell, England
Dissolved Corporate (22 parents)
Officer
1994-05-31 ~ 1999-06-30
IIF 31 - Director → ME
44
TRANSACTIS LIMITED
04697004
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Dissolved on 2024-03-30
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
2014-10-31 ~ 2021-06-30
IIF 7 - Director → ME
45
UNILAD GROUP LIMITED
- now 11564689
AGHOCO 1765 LIMITED - 2018-10-10
20 Dale Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2025-02-12 ~ 2026-03-20
IIF 37 - Director → ME

Wilson, David John

Wilson, David John

Wilson, David John

Wilson, David John

Wilson, David John

Wilson, David John

Wilson, David John

ADVANCED CHECKING SERVICES LIMITED

CAPSCAN LIMITED

CAPSCAN PARENT LIMITED

CDMS LIMITED

CODEMASTERS GROUP LIMITED

CODEMASTERS LIMITED

CODEMASTERS SOFTWARE COMPANY LIMITED(THE)

CRD (UK) LIMITED

DATA DISCOVERIES HOLDINGS LIMITED

DATA DISCOVERIES LIMITED

DIGITAL COMPUTERS LIMITED

EAZYFONE LIMITED

EBETSAFE LIMITED

EWARE INTERACTIVE LIMITED

FAREBASE LIMITED

FASTRAC LTD.

G B MAILING SYSTEMS LIMITED

GB DATACARE LIMITED

GB GROUP PLC

GB INFORMATION MANAGEMENT LTD.

ID SCAN BIOMETRICS LIMITED

POSTCODE ANYWHERE HOLDINGS LIMITED

POSTCODE ANYWHERE (NORTH AMERICA) LIMITED

CITIZENSAFE LIMITED

POSTCODE ANYWHERE (EUROPE) LIMITED

INVESTIGATE 2020 LTD

INKFISH SERVICES LIMITED

KNIGHTS GROUP HOLDINGS PLC

LADBIBLE GROUP LIMITED

LBG HOLDCO LIMITED

LBG MEDIA PLC

LOQATE LTD.

MANAGED ANALYTICS LIMITED

MUSICMAGPIE PLC

NEWARK PLAY ASSOCIATION LIMITED

SAFER CLUBBING AT NIGHT NETWORK (SCAN NET) LTD

SENSIBLE LIMITED

TECHNOLOGY HOLDINGS LIMITED

TECHNOLOGY LIMITED

REALNEW LIMITED

TELECOMS REALISATIONS LIMITED

EXI LIMITED

TELME GLOBAL TRAVELLER LIMITED

TELME.COM LIMITED

TMG.TV LTD

TECHNOLOGY PLC

WAREHEATH LIMITED

TRANSACTIS LIMITED

UNILAD GROUP LIMITED