1
HALLCO 177 LIMITED - 1998-07-17
Greenfield Business Park No 2, Greenfield, Flintshire
Dissolved Corporate (15 parents)
Officer
2005-09-30 ~ 2007-11-30
IIF 13 - Director → ME
2
A2Z LICENSING (DAVID WILSON) LIMITED
11830848 A3, Kingfisher House Kingsway North, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Equity (Company account)
49,894 GBP2024-03-31
Officer
2019-02-18 ~ now
IIF 28 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
3
A3, Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Equity (Company account)
11,285 GBP2024-03-31
Officer
2016-06-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-03 ~ 2019-05-31
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
2016-06-03 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
4
3 Biddick Hall Cottages, Lambton Park, Chester Le Street, County Durham, England
Dissolved Corporate (3 parents)
Officer
2011-03-30 ~ dissolved
IIF 30 - Director → ME
5
A2Z LITIGATION SUPPORT LIMITED
- now 11492740DAVID WILSON ENTERPRISES LIMITED
- 2020-06-11
11492740 A3, Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Equity (Company account)
160 GBP2024-07-31
Officer
2018-07-31 ~ now
IIF 27 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HALLCO 176 LIMITED - 1997-10-17
Greenfield Business Park No 2, Greenfield, Flintshire
Dissolved Corporate (18 parents)
Officer
2005-09-30 ~ 2007-11-30
IIF 9 - Director → ME
7
CULNAFAY LIMITED - 2001-04-26
180 Gilford Road, Portadown, Armagh
Dissolved Corporate (17 parents)
Officer
2007-07-10 ~ 2007-10-17
IIF 7 - Director → ME
8
COATES DESIGN PARTNERSHIP LIMITED
04389682 Bagillt Road, Greenfield Business Park No 2, Greenfield, Holywell Clwyd
Dissolved Corporate (15 parents)
Officer
2007-03-29 ~ 2007-11-30
IIF 11 - Director → ME
9
DAVID WILSON CIVIL ENGINEERING LIMITED
09080816 9 West Street, Dormansland, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 26 - Director → ME
10
DAVID WILSON ON TIME SOLUTIONS LTD
- now 11480516DAVID WILSON RAIL SOLUTIONS LTD
- 2021-07-30
11480516 Crown House, 37 High Street, East Grinstead, West Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
37,508 GBP2024-03-31
Officer
2018-07-24 ~ now
IIF 31 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
39 Mcculloch Drive, Forfar, Angus
Dissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolved
IIF 36 - Director → ME
12
77a Saintfield Road, Belfast, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
44,569 GBP2021-03-31
Officer
2014-01-28 ~ now
IIF 3 - Director → ME
13
15 Primrose Garden Village, Lisburn, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,666 GBP2024-03-31
Officer
2017-10-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
39 Mcculloch Drive, Forfar, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,500 GBP2024-03-31
Officer
2021-03-11 ~ now
IIF 37 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE CAMBODIA TRUST - 2013-12-17
160 City Road, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-01-20
IIF 6 - Director → ME
16
KINGSPAN E&R SERVICES - now
KINGSPAN E&R SERVICES LIMITED - 2016-05-11
COPPERFORM LIMITED
- 2011-03-25
02702796 Greenfield Business Park No2, Greenfield Holywell, Flintshire
Dissolved Corporate (16 parents)
Officer
2005-09-30 ~ 2007-11-30
IIF 15 - Director → ME
17
KINGSPAN HOT WATER SYSTEMS LIMITED - now
Tadman Street, Wakefield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2005-09-30 ~ 2007-11-30
IIF 12 - Director → ME
18
SOLAR PANEL SYSTEMS LIMITED
- 2007-04-20
05486212 Tadman Street, Wakefield, West Yorkshire, England
Dissolved Corporate (14 parents)
Officer
2007-03-29 ~ 2007-11-30
IIF 10 - Director → ME
19
223 South Coast Road, Peacehaven, East Sussex
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2014-01-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
Ncm House, 218 York Street, Belfast, Northern Ireland
Active Corporate (49 parents)
Officer
2005-03-18 ~ 2009-03-16
IIF 35 - Director → ME
2007-09-08 ~ 2009-03-16
IIF 38 - Director → ME
21
180 Gilford Road, Portadown, Co Armagh
Dissolved Corporate (14 parents)
Officer
2007-07-10 ~ 2007-10-17
IIF 8 - Director → ME
22
12 Killyvally Road, Garvagh, Co Londonderry
Dissolved Corporate (8 parents)
Equity (Company account)
57 GBP2021-06-30
Officer
2008-09-30 ~ 2014-08-31
IIF 16 - Director → ME
2008-09-30 ~ 2014-08-31
IIF 39 - Secretary → ME
23
Greenfield Business Park No2, Greenfield Holywell, Flintshire
Dissolved Corporate (13 parents)
Officer
2005-09-30 ~ 2007-11-30
IIF 14 - Director → ME
24
REUTERS LIMITED - 2019-02-28
Five Canada Square, Canary Wharf, London, England
Active Corporate (40 parents, 24 offsprings)
Officer
2025-07-18 ~ now
IIF 34 - Director → ME
25
L&B (NO 60) LIMITED
- 2007-01-03
NI050383 NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921Warning The number of records might exceed displayable range of browser, please consider
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... (more) 180 Gilford Road, Portadown, Co Armagh
Dissolved Corporate (11 parents)
Officer
2004-09-24 ~ 2007-11-30
IIF 17 - Director → ME
26
SHIPLEY AND BAILDON VOLUNTEER BUREAU - 2005-05-26
Belmont Business Centre, 7 Burnett Street, Bradford, England
Active Corporate (44 parents)
Total Assets Less Current Liabilities (Company account)
172,061 GBP2017-03-31
Officer
2016-10-14 ~ 2017-08-15
IIF 33 - Director → ME
27
WILSON BUSINESS & ACCOUNTING SERVICES LTD
NI071803 15 Primrose Garden Village, Lisburn, County Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
3,911 GBP2024-03-31
Officer
2009-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
WORKING ACADEMY 2018 LIMITED - now
6 The Square, Birstwith, Harrogate, England
Active Corporate (4 parents)
Equity (Company account)
220,609 GBP2024-08-31
Officer
2019-07-23 ~ 2023-10-23
IIF 32 - Director → ME