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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, William James

    Related profiles found in government register
  • Wilson, William James
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • Clavering House Business Centre, Clavering Place, Newcastle Upon Tyne, NE1 3NG, United Kingdom

      IIF 2

    • 29 Imperial Avenue, Winnington, Northwich, Cheshire, CW8 4GB, England

      IIF 3

    • Bawsgate Cottage, Cinderhill, Whitegate, Northwich, Cheshire, CW8 2BH, United Kingdom

      IIF 4

    • 1 Holly House, Mill Street, Uppermill, Oldham, OL3 6LZ, England

      IIF 5

    • 141 - 143, Union Street, Oldham, OL1 1TE, United Kingdom

      IIF 6

    • 45, Adlington Road, Wilmslow, Cheshire, SK9 2BJ, United Kingdom

      IIF 7

    • 45, Adlington Road, Wilmslow, SK9 2BJ, England

      IIF 8
  • Wilson, William
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Donegall Square East, C/o Wilkinson Wilson, Belfast, BT1 5HB, United Kingdom

      IIF 9

    • 25, Shore Road, Holywood, Belfast, Down, BT18 9HX, United Kingdom

      IIF 10

    • The Arches Centre, 11-13 Bloomfield Avenue, Belfast, BT5 5AA, Northern Ireland

      IIF 11

    • Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland

      IIF 12

    • 25, Shore Road, Holywood, BT18 9HX, Northern Ireland

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17
  • Wilson, William
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Mulberry Way, Barrow-in-furness, Cumbria, LA130RR, England

      IIF 18

    • 86, Thwaite Flat Cottage, Thwaite Flat, Barrow-in-furness, Cumbria, LA14 4QH, United Kingdom

      IIF 19

    • Produce House, Ashburner Way, Barrow-in-furness, LA14 5UZ, United Kingdom

      IIF 20
  • Mr William Wilson
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Donegall Square East, C/o Wilkinson Wilson, Belfast, BT1 5HB, United Kingdom

      IIF 21

    • 25, Shore Road, Holywood, Belfast, BT18 9HX, United Kingdom

      IIF 22

    • C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 23

    • 10, Larch Hill, Holywood, BT18 0JN, Northern Ireland

      IIF 24

    • 25, Shore Road, Holywood, BT18 9HX, Northern Ireland

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29

    • 25, Shore Road, Holywood, Down, BT18 9HX, Northern Ireland

      IIF 30

    • 36a, Chippenham Mews, London, W9 2AW, United Kingdom

      IIF 31
  • Mr William James Wilson
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 32

    • 29 Imperial Avenue, Winnington, Northwich, Cheshire, CW8 4GB, England

      IIF 33

    • 1 Holly House, Mill Street, Uppermill, Oldham, OL3 6LZ, England

      IIF 34

    • 16, Palmer Street, South Hetton, Co Durham, DH6 2SU, England

      IIF 35

    • 45, Adlington Road, Wilmslow, SK9 2BJ, England

      IIF 36
  • William Wilson
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William Wilson
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Thwaite Flat Cottage, Thwaite Flat, Barrow-in-furness, Cumbria, LA14 4QH, United Kingdom

      IIF 99
  • William Wilson
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Produce House, Ashburner Way, Barrow-in-furness, LA14 5UZ, United Kingdom

      IIF 100
  • Wilson, William
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 101

    • 5th Floor, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 102

    • C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 103 IIF 104 IIF 105

    • Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 106

    • Pearl Assurance House, 2 Donegall Square East, Belfast, Co. Antrim, BT1 5HB, Northern Ireland

      IIF 107

    • Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland

      IIF 108

    • 63 Shore Road, Greenisland, Carrickfergus, Antrim, BT38 8TZ, Northern Ireland

      IIF 109

    • 25, Shore Road, Holywood, BT18 9HX, Northern Ireland

      IIF 110 IIF 111 IIF 112 (more)(less)
      IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123

    • 25, Shore Road, Holywood, Down, BT18 9HX, Northern Ireland

      IIF 124

    • 2, St James Lane, Newtownabbey, Co Antrim, BT37 0FQ, United Kingdom

      IIF 125 IIF 126 IIF 127

    • 2, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland

      IIF 128
  • Wilson, William
    British chartered accountant born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Wilson, William
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Shore Road, Holywood, BT18 9HX, Northern Ireland

      IIF 186
  • Wilson, William
    British born in August 1985

    Resident in Uk

    Registered addresses and corresponding companies

    • 48, Lord Street, Barrow-in-furness, Cumbria, LA14 1AZ, Uk

      IIF 187

    • 48, Lord Street, Barrow-in-furness, Cumbria, LA14 1AZ, United Kingdom

      IIF 188
  • Wilson, William
    British born in August 1985

    Registered addresses and corresponding companies

    • 12, Falmouth Street, Walney, Barrow-in-furness, Cumbria, LA14 3JG, United Kingdom

      IIF 189
  • Wilson, William
    English born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 190
  • Wilson, William
    British

    Registered addresses and corresponding companies

    • Systems House, 67-73 Glenmachan Street, Belfast, Antrim, BT12 6JB

      IIF 191 IIF 192

    • Systems House, Systems House, 67-73 Glenmachan Street, Belfast, Antrim, BT12 6JB, Northern Ireland

      IIF 193

    • 2, St. James Lane, Newtownabbey, County Antrim, BT37 0FQ, Northern Ireland

      IIF 194
  • Mr William Wilson
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr William Wilson
    English born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 212
  • Wilson, William

    Registered addresses and corresponding companies

    • 48, Lord Street, Barrow-in-furness, Cumbria, LA14 1AZ, United Kingdom

      IIF 213

    • Produce House, Ashburner Way, Barrow-in-furness, LA14 5UZ, United Kingdom

      IIF 214

    • Systems House, 67-73 Glenmachan Street, Belfast, Antrim, BT12 6JB, United Kingdom

      IIF 215

    • 63 Shore Road, Greenisland, Carrickfergus, Antrim, BT38 8TZ, Northern Ireland

      IIF 216

    • Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

      IIF 217

    • 6 Milligan Street, London, E14 8AU, England

      IIF 218

    • 2 St James Lane, Newtownabbey, BT37 0FQ, Northern Ireland

      IIF 219 IIF 220
child relation
Offspring entities and appointments 119
  • 1
    AALB PROPERTIES LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 33 LIMITED
    - 2022-07-07 NI688753 NI692378... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2022-06-06 ~ 2022-07-05
    IIF 154 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-07-05
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 2
    AGRK LIMITED
    - now NI720197
    WILLIAM WILSON SHELF COMPANY NUMBER 66 LIMITED
    - 2024-08-23 NI720197 NI699769... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-08-21 ~ 2024-08-28
    IIF 118 - Director → ME
    Person with significant control
    2024-08-21 ~ 2024-08-28
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 3
    AHAW PROPERTY LIMITED
    - now NI709793
    WILLIAM WILSON SHELF COMPANY NUMBER 64 LIMITED
    - 2024-02-20 NI709793 NI721195... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AK&HN HOLDINGS LIMITED - now
    KINLESS SHELF NUMBER 3 LIMITED
    - 2021-04-14 NI677082 NI677079... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ 2021-04-03
    IIF 15 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-04-03
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    ALAN GRAHAM PROPERTY LIMITED
    - now NI678267
    WILLIAM WILSON SHELF COMPANY NUMBER 9 LIMITED
    - 2021-07-29 NI678267 NI703005... (more)
    6 Hampton Court, Newtownabbey, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2021-04-09 ~ 2021-07-29
    IIF 179 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-07-29
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 6
    ALPHA AND OMEGA MOTORS LIMITED
    NI677142
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2021-03-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    AMAC13 PROPERTY LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 19 LIMITED
    - 2022-01-25 NI683882 NI703005... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-11-18 ~ 2022-01-20
    IIF 133 - Director → ME
    Person with significant control
    2021-11-18 ~ 2022-01-20
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 8
    AMY & PAUL PM INVESTMENTS LIMITED - now
    KINLESS SHELF NUMBER 1 LIMITED
    - 2021-04-09 NI677109 NI677079... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-03-04 ~ 2021-04-01
    IIF 10 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-04-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    ANTHONY RICHARD WILSON PROPERTY INVESTMENTS LTD - now
    KINLESS SHELF NUMBER 2 LIMITED
    - 2021-03-18 NI677079 NI677109... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-03-03 ~ 2021-03-14
    IIF 17 - Director → ME
  • 10
    BB PROPERTY N.I. LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 71 LIMITED
    - 2025-02-05 NI724119 NI708607... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-11-27 ~ 2025-01-19
    IIF 129 - Director → ME
    Person with significant control
    2024-11-27 ~ 2025-01-19
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 11
    BEEHIVE (LONDON) LTD
    - now NI708607
    WILLIAM WILSON SHELF COMPANY NUMBER 61 LIMITED
    - 2024-01-19 NI708607 NI692374... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-01-18 ~ 2024-01-19
    IIF 110 - Director → ME
    Person with significant control
    2024-01-18 ~ 2024-01-19
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 12
    BELFAST BOYS MODEL BURSARY FUND (IN MEMORY OF EW DAVIS)
    NI630824
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2024-07-25 ~ now
    IIF 120 - Director → ME
  • 13
    BENCHMARK BAKERY LIMITED
    - now NI709040
    WILLIAM WILSON SHELF COMPANY NUMBER 62 LIMITED
    - 2024-01-25 NI709040 NI721195... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ 2024-01-25
    IIF 138 - Director → ME
    Person with significant control
    2024-01-24 ~ 2024-01-25
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 14
    BLACKWELL STRATEGY LTD
    16933888
    1 Holly House Mill Street, Uppermill, Oldham, England
    Active Corporate (2 parents)
    Officer
    2025-12-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-29 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 15
    BRETHAN PVT LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 24 LIMITED
    - 2022-03-31 NI687072 NI678271... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2022-03-30 ~ 2022-03-30
    IIF 163 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-03-30
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 16
    BRIGHT DROPS LIMITED
    - now NI703649
    WILLIAM WILSON SHELF COMPANY NUMBER 60 LIMITED
    - 2023-10-24 NI703649 NI721195... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-10-23 ~ 2023-10-24
    IIF 151 - Director → ME
    Person with significant control
    2023-10-23 ~ 2023-10-24
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 17
    C DONNELLY N.I. LIMITED
    - now NI692377
    WILLIAM WILSON SHELF COMPANY NUMBER 42 LIMITED
    - 2022-11-14 NI692377 NI692374... (more)
    15 Sunset Ridge, Portstewart, Co Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-11-07 ~ 2022-11-15
    IIF 145 - Director → ME
    Person with significant control
    2022-11-07 ~ 2022-11-15
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 18
    CARNIVORE MEATS LTD
    09255111
    141 - 143 Union Street, Oldham
    Dissolved Corporate (4 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 6 - Director → ME
  • 19
    CB COFFEE COMPANY LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 13 LIMITED
    - 2021-11-04 NI678272 NI692378... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2021-10-21
    IIF 175 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-10-21
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 20
    CJ MULLAN ML LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 49 LIMITED
    - 2023-01-10 NI693512 NI678267... (more)
    Ashgrove, 29 Upper Mealough Rd, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-01-06 ~ 2023-01-07
    IIF 169 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-07
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 21
    CONN & FENTON LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 30 LIMITED
    - 2022-05-26 NI688413 NI688753... (more)
    56 Bachelors Walk, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-05-24 ~ 2022-05-24
    IIF 150 - Director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-24
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 22
    CPW OUTSOURCING LIMITED
    11206433
    45 Adlington Road, Wilmslow, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CRD (N.I.) LIMITED
    NI667406
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2020-03-19
    IIF 106 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-03-19
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 24
    CULINARY CONCEPTS (HOSPITALITY) LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 32 LIMITED
    - 2022-06-09 NI688758 NI688753... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-06-06 ~ 2022-06-07
    IIF 159 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-06-07
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 25
    CUMBRIA FARM FRESH LTD
    09368105
    72 Mulberry Way, Barrow-in-furness, Cumbria, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-29 ~ dissolved
    IIF 18 - Director → ME
  • 26
    DTH (N.I.) LIMITED
    - now NI692376
    WILLIAM WILSON SHELF COMPANY NUMBER 44 LIMITED
    - 2022-11-25 NI692376 NI692377... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-11-07 ~ 2022-11-25
    IIF 147 - Director → ME
    Person with significant control
    2022-11-07 ~ 2022-11-25
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 27
    DUNBAR WHARF FREEHOLD LIMITED
    04388229
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (26 parents)
    Officer
    2020-06-01 ~ 2021-01-25
    IIF 220 - Secretary → ME
  • 28
    DUNBAR WHARF MANAGEMENT COMPANY LIMITED
    03242718
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (46 parents)
    Officer
    2020-06-01 ~ 2021-01-26
    IIF 219 - Secretary → ME
  • 29
    DUNDEE WHARF MANAGEMENT LIMITED
    03177103
    Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (44 parents)
    Officer
    2021-07-30 ~ 2025-07-31
    IIF 217 - Secretary → ME
  • 30
    EDWARD LEWIS (UK) LTD
    06935797
    Suite 8 Victoria Hall Business Centre, Rawlinson Street, Barrow-in-furness, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-16 ~ dissolved
    IIF 189 - Director → ME
  • 31
    ERA EVENTS LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 67 LIMITED
    - 2024-09-09 NI720198 NI721195... (more)
    Sinclair House, 2nd Floor, 89 - 101 Royal Avenue, Belfast, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-21 ~ 2024-09-06
    IIF 149 - Director → ME
    Person with significant control
    2024-08-21 ~ 2024-09-06
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 32
    EXQUISITE INTERNATIONAL LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 3 LIMITED
    - 2021-07-13 NI677768 NI692378... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-03-25 ~ 2021-07-07
    IIF 178 - Director → ME
    Person with significant control
    2021-03-25 ~ 2021-07-07
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 33
    FAST EFFECTS STUDIOS LIMITED
    08735225
    29 Imperial Avenue Winnington, Northwich, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2013-10-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 34
    FERINE LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 53 LIMITED
    - 2023-06-09 NI697960 NI692378... (more)
    3 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-06-07 ~ 2023-06-08
    IIF 123 - Director → ME
    Person with significant control
    2023-06-07 ~ 2023-06-08
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 35
    FGK, JBH, JABOR LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 22 LIMITED
    - 2022-02-23 NI685985 NI688411... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2022-02-21 ~ 2022-02-21
    IIF 168 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-02-21
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 36
    FIBIN FILMS NI LIMITED - now
    F B N FILMS NI LIMITED - 2025-01-27
    UMBRELLA FILMS LIMITED - 2025-01-24
    WILLIAM WILSON SHELF COMPANY NUMBER 68 LIMITED
    - 2024-09-16 NI721195 NI716030... (more)
    Cushendall Innovation Centre, 17 Coast Road Cushendall, Ballymena, Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-09-12 ~ 2024-09-13
    IIF 122 - Director → ME
    Person with significant control
    2024-09-12 ~ 2024-09-13
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 37
    FINE TOOTH FORCEPS LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 47 LIMITED
    - 2023-01-10 NI693508 NI692377... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-01-06 ~ 2023-01-07
    IIF 130 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-07
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 38
    FIVEFIVE18 PROPERTY LIMITED
    - now NI691839
    WILLIAM WILSON SHELF COMPANY NUMBER 40 LIMITED
    - 2022-10-14 NI691839 NI692377... (more)
    41 Back Road Drumbo, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-10-13 ~ 2022-10-14
    IIF 171 - Director → ME
    Person with significant control
    2022-10-13 ~ 2022-10-14
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 39
    FOREFRONT RECRUITMENT LIMITED
    07914559
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 4 - Director → ME
  • 40
    FRANMAT GLOBAL LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMER 25 LIMITED
    - 2022-03-31 NI687071 NI678270... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2022-03-30 ~ 2022-03-30
    IIF 158 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-03-30
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 41
    GALLENTCF LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 59 LIMITED
    - 2023-10-20 NI703005 NI678267... (more)
    151 Killinchy Road Lisbane, Comber, Down, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-10-11 ~ 2023-10-18
    IIF 167 - Director → ME
    Person with significant control
    2023-10-11 ~ 2023-10-18
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 42
    GEC (N.I.) LIMITED
    NI643127
    85 Galgorm Road, Ballymena, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2017-01-12 ~ 2020-01-01
    IIF 102 - Director → ME
    Person with significant control
    2017-01-12 ~ 2020-01-01
    IIF 196 - Ownership of shares – 75% or more → OE
  • 43
    GEN TECH STAFFING WAREHOUSE AND LOGISTICS LTD - now
    GEN TECH PERMS LIMITED - 2025-06-23
    WILLIAM WILSON SHELF COMPANY NUMBER 50 LIMITED
    - 2023-01-31 NI693513 NI691839... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2023-01-06 ~ 2023-01-30
    IIF 153 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-30
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 44
    GENERAL MERCHANTS (ANTRIM ROAD) LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 26 LIMITED
    - 2022-05-17 NI688061 NI699769... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2022-05-10 ~ 2022-05-16
    IIF 162 - Director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-16
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 45
    GLM (N.I.) CONSULTANCY LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 55 LIMITED
    - 2023-07-27 NI698848 NI697960... (more)
    Unit 2.25 Cafe Vic Ryn, Moira Road, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-07-04 ~ 2023-07-25
    IIF 164 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-07-25
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 46
    GO MEAT LIMITED
    10253661
    45 Adlington Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 7 - Director → ME
  • 47
    GOLD SOUQ LTD
    11667240
    16 Palmer Street, South Hetton, Co Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-08 ~ 2020-07-01
    IIF 2 - Director → ME
    Person with significant control
    2018-11-08 ~ 2020-07-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 48
    GOODHART PLACE MANAGEMENT COMPANY LIMITED
    - now 02474694
    LIMEHOUSE MANAGEMENT (PHASE IA) LIMITED - 1997-05-19
    HACKREMCO (NO.563) LIMITED - 1990-03-19
    Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (41 parents)
    Officer
    2021-07-02 ~ now
    IIF 218 - Secretary → ME
  • 49
    GOURLEYS BAR AND VENUE LIMITED
    - now NI699769
    WILLIAM WILSON SHELF COMPANY NUMBER 56 LIMITED
    - 2023-07-28 NI699769 NI703005... (more)
    4 The Square, Ballygowan, Newtownards, Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-07-27 ~ 2023-07-28
    IIF 119 - Director → ME
    Person with significant control
    2023-07-27 ~ 2023-07-28
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 50
    GWFF LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 1 LIMITED
    - 2021-05-15 NI678014 NI692374... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-03-31 ~ 2021-05-13
    IIF 184 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-05-13
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 51
    H&O CONSULTING (N.I.) LIMITED - now
    HO CONSULTING (N.I.) LIMITED - 2022-01-20
    WILLIAM WILSON SHELF COMPANY NUMBER 18 LIMITED
    - 2022-01-07 NI683884 NI678271... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ 2021-12-20
    IIF 166 - Director → ME
    Person with significant control
    2021-11-18 ~ 2021-12-20
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 52
    HARVER TECH LIMITED
    - now NI678262
    WILLIAM WILSON SHELF COMPANY NUMBER 6 LIMITED
    - 2021-08-12 NI678262 NI678014... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2021-04-09 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 53
    HODGSON'S POP LTD
    07276971
    17 Manchester Street, Barrow-in-furness, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 187 - Director → ME
  • 54
    HOST BELFAST LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 16 LIMITED
    - 2021-11-29 NI683789 NI678014... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-11-15 ~ 2021-11-15
    IIF 139 - Director → ME
    Person with significant control
    2021-11-15 ~ 2021-11-15
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 55
    HOST PM LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 51 LIMITED
    - 2023-02-17 NI694486 NI699769... (more)
    C/o 11a Newry Street, Rathfriland, Newry, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2023-02-13 ~ 2023-02-14
    IIF 112 - Director → ME
    Person with significant control
    2023-02-13 ~ 2023-02-14
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 56
    HW (N.I.) LIMITED
    NI660383
    63 Shore Road Greenisland, Carrickfergus, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-04-04 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-04-04 ~ 2022-07-01
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 57
    HYNDS ARCHITECTURAL SOLUTIONS LIMITED
    NI601832
    Systems House, 67-73 Glenmachan Street, Belfast, Antrim, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-01-14 ~ 2010-09-02
    IIF 215 - Secretary → ME
  • 58
    HYNDS ARCHITECTURAL SYSTEMS LIMITED
    - now NI018556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-22 during the appointment or period of control
    Dissolved on 2018-10-25 during the appointment or period of control
    WILLCOX BUILDING PRODUCTS (N.I.) LIMITED - 1995-05-04
    Wyncroft, 30 Rathfriland Road, Newry, Down
    Dissolved Corporate (7 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 193 - Secretary → ME
    2009-12-31 ~ 2010-09-02
    IIF 192 - Secretary → ME
  • 59
    HYNDS GROUP LIMITED
    - now NI601281
    GOODBODY NI SHELFCO 1 LIMITED
    - 2010-02-19 NI601281
    69-73 Glenmachan Street, Boucher Road, Belfast, Northern Ireland
    Dissolved Corporate (9 parents)
    Officer
    2009-12-10 ~ 2010-09-02
    IIF 194 - Secretary → ME
  • 60
    HYPHEN (N.I.) LIMITED
    NI654963
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2018-08-10 ~ 2019-05-20
    IIF 101 - Director → ME
    Person with significant control
    2018-08-10 ~ 2019-05-20
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 61
    INVERPATH LIMITED
    - now NI691841
    WILLIAM WILSON SHELF COMPANY NUMBER 38 LIMITED
    - 2022-10-14 NI691841 NI721195... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-10-13 ~ 2022-10-14
    IIF 144 - Director → ME
    Person with significant control
    2022-10-13 ~ 2022-10-14
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 62
    ITQAN SABA LIMITED - now
    KINLESS SHELF NUMBER 5 LIMITED
    - 2021-05-05 NI677081 NI677079... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-03-03 ~ 2021-04-30
    IIF 13 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-04-30
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 63
    J&J PROJECT CONSULTING LIMITED
    13365439
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    JERAGH PROPERTY LIMITED
    - now NI698157
    WILLIAM WILSON SHELF COMPANY NUMBER 54 LIMITED
    - 2023-06-15 NI698157 NI678271... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-06-14 ~ 2023-06-15
    IIF 161 - Director → ME
    Person with significant control
    2023-06-14 ~ 2023-06-15
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 65
    JHL RETAIL LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 10 LIMITED
    - 2021-05-24 NI678266 NI691839... (more)
    Queen's Arcade, Donegall Place, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2021-04-09 ~ 2021-05-21
    IIF 183 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-05-21
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 66
    JJNI PROPERTY LIMITED
    - now NI703004
    WILLIAM WILSON SHELF COMPANY NUMBER 58 LIMITED
    - 2023-10-12 NI703004 NI703005... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-10-11 ~ 2023-10-12
    IIF 156 - Director → ME
    Person with significant control
    2023-10-11 ~ 2023-10-12
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 67
    KINLESS LIMITED
    NI666885
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-01-10 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    KUIS INVESTMENTS LIMITED
    11140091
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-09 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 212 - Has significant influence or control → OE
  • 69
    LATHAM & SCHMITZ LIMITED - now
    KINLESS SHELF NUMBER 4 LIMITED
    - 2021-04-16 NI677080 NI677109... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-03-03 ~ 2021-04-15
    IIF 14 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-04-15
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 70
    LAWSEARCH NI LTD - now
    WILLIAM WILSON SHELF COMPANY NUMBER 7 LIMITED
    - 2021-10-14 NI678263 NI693508... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2021-04-09 ~ 2021-10-13
    IIF 181 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-10-13
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 71
    LCP KITCHENS LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 46 LIMITED
    - 2023-01-10 NI693501 NI691839... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-01-06 ~ 2023-01-07
    IIF 152 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-07
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 72
    LIKE STUDIO LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 65 LIMITED
    - 2024-03-20 NI709792 NI716030... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-02-07 ~ 2024-03-14
    IIF 117 - Director → ME
    Person with significant control
    2024-02-07 ~ 2024-03-14
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 73
    LU MUSIC -TECHNOLOGY LIMITED
    - now NI692374
    L MUSIC -TECHNOLOGY LIMITED
    - 2022-11-17 NI692374
    WILLIAM WILSON SHELF COMPANY NUMBER 41 LIMITED
    - 2022-11-14 NI692374 NI691839... (more)
    727 Antrim Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-11-07 ~ 2022-12-13
    IIF 170 - Director → ME
    Person with significant control
    2022-11-07 ~ 2022-12-13
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 74
    LUNN'S THE JEWELLERS LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 20 LIMITED
    - 2023-04-20 NI683883 NI685985... (more)
    Queen's Arcade, Donegall Place, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2021-11-18 ~ 2022-01-01
    IIF 140 - Director → ME
    Person with significant control
    2021-11-18 ~ 2022-01-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 75
    MATERIALIZE DESIGN LIMITED
    10656506
    36a Chippenham Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    MAYNE FITNESS LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 45 LIMITED
    - 2022-12-21 NI692380 NI692377... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-11-07 ~ 2022-12-19
    IIF 134 - Director → ME
    Person with significant control
    2022-11-07 ~ 2022-12-19
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 77
    MBW (HOLYWOOD) LIMITED
    NI687764
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 78
    MCCLOYMAC PROPERTY LIMITED
    - now NI709041
    WILLIAM WILSON SHELF COMPANY NUMBER 63 LIMITED
    - 2024-01-31 NI709041 NI692378... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-01-24 ~ 2024-01-31
    IIF 172 - Director → ME
    Person with significant control
    2024-01-24 ~ 2024-01-31
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 79
    MCLAUGHLIN HOSPITALITY LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 15 LIMITED
    - 2021-09-08 NI678270 NI683884... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-04-09 ~ 2021-09-01
    IIF 185 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-09-01
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 80
    MINT BEVERAGES LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 8 LIMITED
    - 2021-08-02 NI678265 NI721195... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-04-09 ~ 2021-07-22
    IIF 174 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-07-22
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 81
    MIP AGENCY LIMITED
    - now NI688745
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-09
    WILLIAM WILSON SHELF COMPANY NUMBER 35 LIMITED
    - 2022-07-29 NI688745 NI691351... (more)
    Artemis Insolvency Services Ltd Forthriver Business Park, 385 Springfield Road, Belfast, Antrim
    Liquidation Corporate (4 parents)
    Officer
    2022-06-06 ~ 2022-07-29
    IIF 116 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-07-29
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 82
    MP ROWLAND LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 36 LIMITED
    - 2022-10-03 NI691288 NI699769... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-09-21 ~ 2022-09-30
    IIF 137 - Director → ME
    Person with significant control
    2022-09-21 ~ 2022-09-30
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 83
    MR BRIAN MACCORMACK LIMITED
    - now NI688411
    WILLIAM WILSON SHELF COMPANY NUMBER 28 LIMITED
    - 2022-05-26 NI688411 NI721195... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2022-05-24 ~ 2022-05-26
    IIF 135 - Director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-26
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 84
    MWM (BANGOR) LIMITED
    NI693633
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2023-01-11 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    NOMARK MEDICAL LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 12 LIMITED
    - 2021-09-09 NI678268 NI692377... (more)
    Ballyhanwood House, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-04-09 ~ 2021-09-07
    IIF 125 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-09-07
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 86
    NOMARK SURGICAL LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 11 LIMITED
    - 2021-09-09 NI678269 NI678271... (more)
    Ballyhanwood House, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-04-09 ~ 2021-09-07
    IIF 126 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-09-07
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 87
    OAK HILL IMAGING LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 2 LIMITED
    - 2021-06-17 NI677767 NI688411... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-03-25 ~ 2021-06-03
    IIF 177 - Director → ME
    Person with significant control
    2021-03-25 ~ 2021-06-03
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 88
    ORTHOPAEDIC HEALTHCARE LIMITED
    - now NI692378
    WILLIAM WILSON SHELF COMPANY NUMBER 43 LIMITED
    - 2022-11-17 NI692378 NI692377... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-11-07 ~ 2022-11-18
    IIF 113 - Director → ME
    Person with significant control
    2022-11-07 ~ 2022-11-18
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 89
    P.C.R.A. LIMITED
    02115919
    Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (31 parents)
    Officer
    2019-06-14 ~ now
    IIF 216 - Secretary → ME
  • 90
    P13RV LIMITED
    - now NI688754
    WILLIAM WILSON SHELF COMPANY NUMBER 34 LIMITED
    - 2022-07-08 NI688754 NI691351... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-06-06 ~ 2022-07-08
    IIF 146 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-07-08
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 91
    PARTISAN PROVISIONS LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 14 LIMITED
    - 2021-11-04 NI678271 NI683884... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-04-09 ~ 2021-10-21
    IIF 182 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-10-21
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 92
    PHOTO BOOTH MARKETING LIMITED
    - now NI683880
    WILLIAM WILSON SHELF COMPANY NUMBER 17 LIMITED
    - 2022-01-06 NI683880 NI691351... (more)
    75 75 Long Rig Road, Crumlin, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-11-18 ~ 2022-01-06
    IIF 173 - Director → ME
    Person with significant control
    2021-11-18 ~ 2022-01-06
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 93
    PIE EYED LIMITED
    - now NI723871
    WILLIAM WILSON SHELF COMPANY NUMBER 69 LIMITED
    - 2024-11-20 NI723871 NI678267... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-11-20 ~ 2024-11-25
    IIF 155 - Director → ME
    Person with significant control
    2024-11-20 ~ 2024-11-25
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 94
    PROJECTTWO (G.B.) LTD - now
    WILLIAM WILSON SHELF COMPANY (UK) LIMITED
    - 2021-04-19 13338699
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-15 ~ 2021-04-16
    IIF 176 - Director → ME
    Person with significant control
    2021-04-15 ~ 2021-04-16
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 95
    RT PROPERTY (N.I.) LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 31 LIMITED
    - 2022-06-09 NI688757 NI691351... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ 2022-06-07
    IIF 143 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-06-07
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 96
    RW PROPERTY MANAGEMENT LIMITED
    NI620765
    10 Larch Hill, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ 2018-10-29
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 97
    SHUKHRAHMAN TRANSNATIONAL LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 39 LIMITED
    - 2022-10-24 NI692012 NI678267... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2022-10-20 ~ 2022-10-21
    IIF 136 - Director → ME
    Person with significant control
    2022-10-20 ~ 2022-10-21
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 98
    SKYDOME SYSTEMS LIMITED
    03887311 NF004071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-22
    Dissolved on 2013-12-25
    C/o Mr Paul Forte, 39a Cleveland Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-12-31 ~ 2010-09-02
    IIF 191 - Secretary → ME
  • 99
    SUCINA CONSULTING LTD
    NI656722
    2 Donegall Square East, C/o Wilkinson Wilson, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 100
    SWBBR HOLDINGS LIMITED
    - now NI688410
    WILLIAM WILSON SHELF COMPANY NUMBER 29 LIMITED
    - 2022-05-26 NI688410 NI678267... (more)
    21 Shore Road, Greenisland, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-05-24 ~ 2022-05-26
    IIF 148 - Director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-26
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 101
    THE HARBOURVIEW HOTEL LIMITED - now
    LONDONDERRY ARMS HOTEL LIMITED - 2024-12-16
    WILLIAM WILSON SHELF COMPANY NUMBER 65 LIMITED
    - 2024-05-21 NI716030 NI709792... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2024-05-20 ~ 2024-05-20
    IIF 127 - Director → ME
    Person with significant control
    2024-05-20 ~ 2024-05-20
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 102
    THONGS FLIP FLOPS LIMITED
    NI628038
    William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2014-11-27 ~ 2018-10-29
    IIF 105 - Director → ME
  • 103
    THONGS LIMITED
    NI628022
    William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2014-11-26 ~ 2018-10-29
    IIF 103 - Director → ME
  • 104
    TINYLIFE - now
    TINY LIFE
    - 2023-10-30 NI037799
    NORTHERN IRELAND MOTHER & BABY ACTION - 2006-12-04
    Unit A5, Sydenham Business Park, 17 Heron Road, Belfast, Northern Ireland
    Active Corporate (53 parents)
    Officer
    2018-01-15 ~ 2018-10-29
    IIF 11 - Director → ME
  • 105
    TRACEY NICHOLSON LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 27 LIMITED
    - 2022-05-24 NI688063 NI693508... (more)
    25 Cotswold Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-05-10 ~ 2022-05-18
    IIF 160 - Director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-18
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 106
    TWIN OAKS ORTHOPAEDICS LIMITED
    - now NI691351
    WILLIAM WILSON SHELF COMPANY NUMBER 37 LIMITED
    - 2022-09-26 NI691351 NI702210... (more)
    7 Elmwood Park, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-09-23 ~ 2022-09-26
    IIF 131 - Director → ME
    Person with significant control
    2022-09-23 ~ 2022-09-26
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 107
    WANTED.COFFEE LIMITED
    NI638393
    Unit 8 Lissue Industrial Estate, Rathdown Road, Lisburn, Antrim
    Active Corporate (6 parents)
    Officer
    2018-03-27 ~ 2019-02-07
    IIF 12 - Director → ME
    2016-12-22 ~ 2018-03-26
    IIF 108 - Director → ME
  • 108
    WE ARE IQ LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 23 LIMITED
    - 2022-03-14 NI685999 NI692378... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ 2022-03-11
    IIF 115 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-03-11
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 109
    WEALTH IQ LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 70 LIMITED
    - 2025-01-10 NI724046 NI678266... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ 2025-01-02
    IIF 111 - Director → ME
    Person with significant control
    2024-11-26 ~ 2025-01-02
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 110
    WHITENOISE HOLDINGS LIMITED - now
    BLACK SILENCE LIMITED - 2024-06-24
    WILLIAM WILSON SHELF COMPANY NUMBER 48 LIMITED
    - 2023-01-10 NI693507 NI721195... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2023-01-06 ~ 2023-01-07
    IIF 142 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-07
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 111
    WILDFIRE GROUP LIMITED
    NI634566
    C/o Wilkinson Wilson Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 112
    WILDWOOD SEAFOOD LIMITED
    - now NI702210
    WILLIAM WILSON SHELF COMPANY NUMBER 57 LIMITED
    - 2023-09-26 NI702210 NI697040... (more)
    34 Bank Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-09-22 ~ 2023-09-28
    IIF 121 - Director → ME
    Person with significant control
    2023-09-22 ~ 2023-09-28
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 113
    WILLIAM WILSON C.A. LIMITED
    NI670962
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2020-07-10 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 114
    WILLIAMS FRESH PRODUCE LTD
    12773947
    Produce House, Ashburner Way, Barrow-in-furness, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-28 ~ dissolved
    IIF 20 - Director → ME
    2020-07-28 ~ dissolved
    IIF 214 - Secretary → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 115
    WILSON'S SOFT DRINKS (BARROW) LIMITED
    07533287
    48 Lord Street, Barrow-in-furness, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-17 ~ dissolved
    IIF 188 - Director → ME
    2011-02-17 ~ dissolved
    IIF 213 - Secretary → ME
  • 116
    WILSONS FRESH PRODUCE LIMITED
    10674149
    86 Thwaite Flat Cottage, Thwaite Flat, Barrow-in-furness, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 117
    WOMEN IN SAAS LIMITED
    - now NI697040
    WILLIAM WILSON SHELF COMPANY NUMBER 52 LIMITED
    - 2023-05-11 NI697040 NI693513... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ 2023-05-11
    IIF 157 - Director → ME
    Person with significant control
    2023-05-10 ~ 2023-05-11
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 118
    WWPM LIMITED
    NI660396
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2019-04-04 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 119
    ZOZY LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 21 LIMITED
    - 2022-02-16 NI683881 NI724119... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-11-18 ~ 2022-02-14
    IIF 165 - Director → ME
    Person with significant control
    2021-11-18 ~ 2022-02-14
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.