1
WILLIAM WILSON SHELF COMPANY NUMBER 64 LIMITED - 2024-02-20
25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)
Officer
2024-02-19 ~ nowIIF 7 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
WILLIAM WILSON SHELF COMPANY NUMBER 19 LIMITED - 2022-01-25
25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
5,921 GBP2023-12-31
Officer
2022-01-20 ~ nowIIF 29 - Director → ME
3
34-36 Bank Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-1,041 GBP2024-01-01
Officer
2022-07-25 ~ nowIIF 2 - Director → ME
Person with significant control
2022-07-25 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
-55,916 GBP2022-05-31
Officer
2021-05-28 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-05-28 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-48,251 GBP2023-12-31
Officer
2023-04-13 ~ nowIIF 32 - Director → ME
Person with significant control
2023-04-13 ~ nowIIF 47 - Has significant influence or control → OE
6
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (4 parents)
Officer
2021-02-18 ~ dissolvedIIF 21 - Director → ME
7
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolvedIIF 17 - Director → ME
8
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolvedIIF 19 - Director → ME
9
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)
Officer
2021-03-10 ~ dissolvedIIF 23 - Director → ME
10
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolvedIIF 22 - Director → ME
11
25 Shore Road, HolywoodDissolved Corporate (3 parents)
Officer
2021-03-04 ~ dissolvedIIF 12 - Director → ME
12
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
160 GBP2021-07-31
Officer
2020-07-30 ~ dissolvedIIF 27 - Director → ME
13
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)
Officer
2020-12-17 ~ dissolvedIIF 20 - Director → ME
14
BALDY BARISTA LIMITED - 2020-09-28
25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,733 GBP2019-11-30
Officer
2020-03-10 ~ nowIIF 26 - Director → ME
15
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)
Officer
2021-01-15 ~ dissolvedIIF 13 - Director → ME
16
2-4 Henry Street, Ballymena, Northern IrelandDissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
WILLIAM WILSON SHELF COMPANY NUMBER 15 LIMITED - 2021-09-08
25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-30,217 GBP2023-12-31
Officer
2021-09-01 ~ nowIIF 9 - Director → ME
18
409 Seacoast Road, Limavady, Northern IrelandActive Corporate (3 parents)
Officer
2025-04-16 ~ nowIIF 3 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
2,017 GBP2023-12-31
Officer
2021-02-15 ~ nowIIF 11 - Director → ME
20
WILLIAM WILSON SHELF COMPANY NUMBER 8 LIMITED - 2021-08-02
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)
Officer
2021-07-22 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-07-22 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
20 Harbour Road, Carnlough, Ballymena, United KingdomActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 1 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 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
22
25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-171,132 GBP2023-12-31
Officer
2021-10-28 ~ nowIIF 10 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,283 GBP2023-12-31
Officer
2019-10-24 ~ nowIIF 28 - Director → ME
24
WILLIAM WILSON SHELF COMPANY NUMBER 65 LIMITED - 2024-05-21
LONDONDERRY ARMS HOTEL LIMITED - 2024-12-16
25 Shore Road, Holywood, Northern IrelandActive Corporate (5 parents)
Officer
2024-05-20 ~ nowIIF 4 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE