KINGSLEY DEREK WILSON - LONDON - LLPDESMEMBER

KINGSLEY DEREK WILSON - LONDON - LLPDESMEMBER

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Overview

MR KINGSLEY DEREK WILSON is a Llpdesmember from London. This person was born in March 1975, which was over 49 years ago. MR KINGSLEY DEREK WILSON is British and resident in United Kingdom. This company officer is, or was, associated with at least 12 company roles.
Companies associated with this officer had at least £558,701 shareholder value and £252,700 cash in recent accounts.
Their most recent appointment, in our records, was to EXTRAC TECHNOLOGIES LIMITED on 2022-05-31, from which they resigned on 2023-03-23.

Address

23, King Street
St James’S
London
SW1Y 6QY
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
EXTRAC TECHNOLOGIES LIMITED Active Director 2022-05-31 until 2023-03-23 RESIGNED £1 cash, £1 equity
PERIDOT ACQUISITION COMPANY II LIMITED Dissolved - no longer trading Director 2022-05-31 CURRENT
NEUROVISTA PHARMACEUTICAL LIMITED Active Director 2015-12-03 CURRENT £4 cash, £4 equity
CHRYSTAL CAPITAL PARTNERS LLP Active Llp Designated Member 2009-10-27 CURRENT £119,546 cash, £44,836 equity
TENANT ASSIST LIMITED Dissolved - no longer trading Director 2009-09-26 CURRENT
CHRYSTAL CAPITAL LIMITED Dissolved - no longer trading Director 2009-09-08 CURRENT
CH ESTATE MANAGEMENT LIMITED Active Director 2007-07-16 until 2016-11-25 RESIGNED £1 cash, £1 equity
FIRST COLUMBUS LLP Dissolved - no longer trading Llp Designated Member 2006-08-02 until 2010-03-31 RESIGNED
CLARKE HILLYER LIMITED Active Director 2004-10-26 until 2016-11-25 RESIGNED £133,148 cash, £513,859 equity
ASTON JAMES LIMITED Dissolved - no longer trading Director 2004-10-05 CURRENT
EMBER ACQUISITIONS LIMITED Dissolved - no longer trading Director 2002-12-04 until 2016-11-25 RESIGNED

Companies Controlled

Company Active from Level of control
CHRYSTAL CAPITAL NOMINEES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CHRYSTAL CAPITAL PARTNERS LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
CONSTRUCTION RECYCLING TECHNOLOGIES GROUP LIMITED 2024-02-07 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR DEREK GEORGE WILSON President Frome, England 11
MR ROBIN WILLIAM CAMPBELL Consultant London, England 4
TIMOTHY JOHN HENSON Company Director Hornchurch, England 7
DIRECTOR MUSTAPHA KAMAL OMAR Bishops Stortford 2
MR STEPHEN JOHN FORD Director London, United Kingdom 8
JOHN CRANFIELD TEDDER Director Bishop's Stortford, United Kingdom 8
MS PENELOPE JANE MCDERMID Investment Advisor London 9
MR JEFFREY DAVID FULLER Chartered Surveyor Chelmsford, United Kingdom 11
MR CHRISTIAN HECKFORD DADD Director Wickford, England 5
MR NIGEL JEREMY WILSON Director Wickford, England 11
MR ROBERT GEORGE ELLICE Company Director Magdalen Laver, United Kingdom 35
MR JAMES DOUGLAS INNES Financier Hunstanton, England 9
MR JAMES LANGRISH-SMITH Director Wickford, England 4
MR EDWARD PETER MCDERMOTT Director London, United Kingdom 1
MRS KATIE SHELTON-INNES Finance Director Hunstanton, England 3
MR LANCE JASON BALLER Company Director London, United Kingdom 1
MR JEFFREY PAUL PLOEN Director Centennial, United States 1
MRS KATIE JOANNE SHELTON -INNES Finance Director Hunstanton, England 1
MR DAVID TURIN Director Idaho, United States 1

Nearby People

Name Occupation Address No of Appointments
MRS ALISON JANE NOON-JONES Business Professional St. James, United Kingdom 4
MR HENRI L??ON ERNEST LAMBERT NON-EXECUTIVE DIRECTOR LONDON 5
COFID CORPORATE SERVICE LIMITED London, England 1
MS NATHALIE SIMOND Director Marketing And Investor Relations London, England 1
MR EKENEDILICHUKWU OKOYE Director London, England 4
MR MARTIN STEIN Accountant London, England 263
MR STEVEN JAMES CROUCHER London, England 1
GREGOIRE ANDRE BORDIER Banker London, England 1
MR MARK JONATHAN ROBINSON Company Director London 5
MR MARK ANDREW SHERWOOD Director London, England 1