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
Individuals in focus
William Wilson
- British born in September 1975
William Wilson
Resident in United Kingdom
Registered addresses and corresponding companies25, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 1 IIF 2 IIF 3 (more)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 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 482, St James Lane, Newtownabbey, BT37 0FQ, United Kingdom
IIF 49 IIF 50 IIF 51 (more)
- British born in August 1985
William Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesProduce House, Ashburner Way, Barrow-in-furness, LA14 5UZ, United Kingdom
IIF 63
- British born in September 1975
Mr William Wilson
Resident in United Kingdom
Registered addresses and corresponding companies2, Donegall Square East, C/o Wilkinson Wilson, Belfast, BT1 5HB, United Kingdom
IIF 6425, Shore Road, Holywood, Belfast, BT18 9HX, United Kingdom
IIF 65C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 6610, Larch Hill, Holywood, BT18 0JN, Northern Ireland
IIF 6725, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 68 IIF 69 IIF 70 (more)25, Shore Road, Holywood, Down, BT18 9HX, Northern Ireland
IIF 7336a, Chippenham Mews, London, W9 2AW, United Kingdom
IIF 74
- British born in August 1985
Mr William Wilson
Resident in United Kingdom
Registered addresses and corresponding companies86, Thwaite Flat Cottage, Thwaite Flat, Barrow-in-furness, Cumbria, LA14 4QH, United Kingdom
IIF 75
- British born in September 1975
Mr William James Wilson
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 7671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7729 Imperial Avenue, Winnington, Northwich, Cheshire, CW8 4GB, England
IIF 7816, Palmer Street, South Hetton, Co Durham, DH6 2SU, England
IIF 7945, Adlington Road, Wilmslow, SK9 2BJ, England
IIF 80
- British chartered accountant born in September 1975
Wilson, William
Resident in United Kingdom
Registered addresses and corresponding companies25, Shore Road, Holywood, Belfast, Down, BT18 9HX, United Kingdom
IIF 81The Arches Centre, 11-13 Bloomfield Avenue, Belfast, BT5 5AA, Northern Ireland
IIF 82Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
IIF 8325, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 84 IIF 85 IIF 86 (more)
- British director born in September 1975
Wilson, William
Resident in United Kingdom
Registered addresses and corresponding companies2, Donegall Square East, C/o Wilkinson Wilson, Belfast, BT1 5HB, United Kingdom
IIF 89
- British director born in August 1985
Wilson, William
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in August 1985
Wilson, William
Resident in United Kingdom
Registered addresses and corresponding companiesProduce House, Ashburner Way, Barrow-in-furness, LA14 5UZ, United Kingdom
IIF 92
- British born in September 1975
Wilson, William James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1975
Wilson, William James
Resident in United Kingdom
Registered addresses and corresponding companiesClavering House Business Centre, Clavering Place, Newcastle Upon Tyne, NE1 3NG, United Kingdom
IIF 95
- British director born in September 1975
Wilson, William James
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 96Bawsgate Cottage, Cinderhill, Whitegate, Northwich, Cheshire, CW8 2BH, United Kingdom
IIF 97141 - 143, Union Street, Oldham, OL1 1TE, United Kingdom
IIF 9845, Adlington Road, Wilmslow, Cheshire, SK9 2BJ, United Kingdom
IIF 9945, Adlington Road, Wilmslow, SK9 2BJ, England
IIF 100
- British born in September 1975
Mr William Wilson
Resident in Northern Ireland
Registered addresses and corresponding companies2, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 1015th Floor, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 102Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 10363, Shore Road, Carrickfergus, BT38 8TZ, Northern Ireland
IIF 10425, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 105 IIF 106 IIF 107 (more)2, St James Lane, Newtownabbey, BT37 0FQ, United Kingdom
IIF 1152, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland
IIF 116 IIF 117
- English born in August 1985
Mr William Wilson
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 118
- British born in September 1975
Wilson, William
Resident in Northern Ireland
Registered addresses and corresponding companies5th Floor, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 119C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 120 IIF 12163 Shore Road, Greenisland, Carrickfergus, Antrim, BT38 8TZ, Northern Ireland
IIF 12225, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 123 IIF 124 IIF 125 (more)25, Shore Road, Holywood, Down, BT18 9HX, Northern Ireland
IIF 1332, St James Lane, Newtownabbey, Co Antrim, BT37 0FQ, United Kingdom
IIF 134 IIF 135 IIF 136
- British chartered accountant born in September 1975
Wilson, William
Resident in Northern Ireland
Registered addresses and corresponding companies2, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 137C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 138Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
IIF 13925 Shore Road, Holywood, BT18 8HX, Northern Ireland
IIF 14025, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 141 IIF 142 IIF 143 (more)IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 1878 Grainers Mill, Muckamore, Co Antrim, BT41 2EF, Northern Ireland
IIF 1882, St James Lane, Newtownabbey, Co Antrim, BT37 0FQ, United Kingdom
IIF 189 IIF 190 IIF 191 (more)
- British director born in September 1975
Wilson, William
Resident in Northern Ireland
Registered addresses and corresponding companiesPearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 201Pearl Assurance House, 2 Donegall Square East, Belfast, Co. Antrim, BT1 5HB, Northern Ireland
IIF 20225 Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 2032, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland
IIF 204
- British managing director born in August 1985
Wilson, William
Resident in Uk
Registered addresses and corresponding companies48, Lord Street, Barrow-in-furness, Cumbria, LA14 1AZ, United Kingdom
IIF 205
- English director born in August 1985
Wilson, William
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 206
- Registered addresses and corresponding companies
Wilson, William
48, Lord Street, Barrow-in-furness, Cumbria, LA14 1AZ, United Kingdom
IIF 207Produce House, Ashburner Way, Barrow-in-furness, LA14 5UZ, United Kingdom
IIF 20863 Shore Road, Greenisland, Carrickfergus, Antrim, BT38 8TZ, Northern Ireland
IIF 209Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
IIF 2106 Milligan Street, London, E14 8AU, England
IIF 2112 St James Lane, Newtownabbey, BT37 0FQ, Northern Ireland
IIF 212 IIF 213
Related profiles found in government register
Offspring entities and appointments
113
- 1AALB PROPERTIES LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (5 parents)Officer2022-06-06 ~ 2022-07-05IIF 168 - Director → MEPerson with significant control2022-06-06 ~ 2022-07-05IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 225 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2024-08-21 ~ 2024-08-28IIF 128 - Director → MEPerson with significant control2024-08-21 ~ 2024-08-28IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 325 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2024-02-07 ~ nowIIF 125 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 4AK&HN HOLDINGS LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2021-03-03 ~ 2021-04-03IIF 86 - Director → MEPerson with significant control2021-03-03 ~ 2021-04-03IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 5ALAN GRAHAM PROPERTY LIMITED - now6 Hampton Court, Newtownabbey, County Antrim, Northern IrelandActive Corporate (2 parents)Officer2021-04-09 ~ 2021-07-29IIF 194 - Director → MEPerson with significant control2021-04-09 ~ 2021-07-29IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 6
ALPHA AND OMEGA MOTORS LIMITED
NI67714225 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)Officer2021-03-04 ~ dissolvedIIF 87 - Director → MEPerson with significant control2021-03-04 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 7AMAC13 PROPERTY LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2021-11-18 ~ 2022-01-20IIF 145 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-20IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 8AMY & PAUL PM INVESTMENTS LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-03-04 ~ 2021-04-01IIF 81 - Director → MEPerson with significant control2021-03-04 ~ 2021-04-01IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 9ANTHONY RICHARD WILSON PROPERTY INVESTMENTS LTD - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2021-03-03 ~ 2021-03-14IIF 88 - Director → ME
- 10BB PROPERTY N.I. LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2024-11-27 ~ 2025-01-19IIF 140 - Director → MEPerson with significant control2024-11-27 ~ 2025-01-19IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 11BEEHIVE (LONDON) LTD - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2024-01-18 ~ 2024-01-19IIF 144 - Director → MEPerson with significant control2024-01-18 ~ 2024-01-19IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 12
BELFAST BOYS MODEL BURSARY FUND (IN MEMORY OF EW DAVIS)
NI63082425 Shore Road, Holywood, Northern IrelandActive Corporate (16 parents)Officer2024-07-25 ~ nowIIF 130 - Director → ME - 13BENCHMARK BAKERY LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2024-01-24 ~ 2024-01-25IIF 150 - Director → MEPerson with significant control2024-01-24 ~ 2024-01-25IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 14
BLACKWELL STRATEGY LTD
1693388871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 93 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 15BRETHAN PVT LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer2022-03-30 ~ 2022-03-30IIF 177 - Director → MEPerson with significant control2022-03-30 ~ 2022-03-30IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 16BRIGHT DROPS LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2023-10-23 ~ 2023-10-24IIF 165 - Director → MEPerson with significant control2023-10-23 ~ 2023-10-24IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1715 Sunset Ridge, Portstewart, Co Antrim, Northern IrelandActive Corporate (3 parents)Officer2022-11-07 ~ 2022-11-15IIF 158 - Director → MEPerson with significant control2022-11-07 ~ 2022-11-15IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 18
CARNIVORE MEATS LTD
09255111141 - 143 Union Street, OldhamDissolved Corporate (4 parents)Officer2015-08-17 ~ dissolvedIIF 98 - Director → ME - 19CB COFFEE COMPANY LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Officer2021-04-09 ~ 2021-10-21IIF 190 - Director → MEPerson with significant control2021-04-09 ~ 2021-10-21IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 20CJ MULLAN ML LIMITED - nowAshgrove, 29 Upper Mealough Rd, Belfast, Northern IrelandActive Corporate (3 parents)Officer2023-01-06 ~ 2023-01-07IIF 183 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-07IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 21CONN & FENTON LIMITED - now56 Bachelors Walk, Lisburn, Co. Antrim, Northern IrelandActive Corporate (3 parents)Officer2022-05-24 ~ 2022-05-24IIF 164 - Director → MEPerson with significant control2022-05-24 ~ 2022-05-24IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 22
CPW OUTSOURCING LIMITED
1120643345 Adlington Road, Wilmslow, EnglandDissolved Corporate (3 parents)Officer2018-02-14 ~ dissolvedIIF 100 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
CRD (N.I.) LIMITED
NI66740625 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2020-01-31 ~ 2020-03-19IIF 201 - Director → MEPerson with significant control2020-01-31 ~ 2020-03-19IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 24CULINARY CONCEPTS (HOSPITALITY) LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2022-06-06 ~ 2022-06-07IIF 173 - Director → MEPerson with significant control2022-06-06 ~ 2022-06-07IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 25
CUMBRIA FARM FRESH LTD
0936810572 Mulberry Way, Barrow-in-furness, Cumbria, EnglandDissolved Corporate (1 parent)Officer2014-12-29 ~ dissolvedIIF 90 - Director → ME - 26DTH (N.I.) LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-11-07 ~ 2022-11-25IIF 160 - Director → MEPerson with significant control2022-11-07 ~ 2022-11-25IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 27
DUNBAR WHARF FREEHOLD LIMITED
04388229C/o Wapping Property Management, 6 Milligan Street, London, EnglandActive Corporate (26 parents)Officer2020-06-01 ~ 2021-01-25IIF 213 - Secretary → ME - 28
DUNBAR WHARF MANAGEMENT COMPANY LIMITED
03242718C/o Wapping Property Management, 6 Milligan Street, London, EnglandActive Corporate (46 parents)Officer2020-06-01 ~ 2021-01-26IIF 212 - Secretary → ME - 29
DUNDEE WHARF MANAGEMENT LIMITED
03177103Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (43 parents)Officer2021-07-30 ~ 2025-07-31IIF 210 - Secretary → ME - 30ERA EVENTS LIMITED - nowSinclair House, 2nd Floor, 89 - 101 Royal Avenue, Belfast, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-08-21 ~ 2024-09-06IIF 163 - Director → MEPerson with significant control2024-08-21 ~ 2024-09-06IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 31EXQUISITE INTERNATIONAL LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-03-25 ~ 2021-07-07IIF 193 - Director → MEPerson with significant control2021-03-25 ~ 2021-07-07IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 32
FAST EFFECTS STUDIOS LIMITED
0873522529 Imperial Avenue Winnington, Northwich, Cheshire, EnglandActive Corporate (3 parents)Officer2013-10-16 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 33FERINE LIMITED - now3 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2023-06-07 ~ 2023-06-08IIF 186 - Director → MEPerson with significant control2023-06-07 ~ 2023-06-08IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 34FGK, JBH, JABOR LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2022-02-21 ~ 2022-02-21IIF 182 - Director → MEPerson with significant control2022-02-21 ~ 2022-02-21IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 35FIBIN FILMS NI LIMITED - nowF B N FILMS NI LIMITED - 2025-01-27UMBRELLA FILMS LIMITED - 2025-01-24Cushendall Innovation Centre, 17 Coast Road Cushendall, Ballymena, Antrim, Northern IrelandActive Corporate (4 parents)Officer2024-09-12 ~ 2024-09-13IIF 132 - Director → MEPerson with significant control2024-09-12 ~ 2024-09-13IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 36FINE TOOTH FORCEPS LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2023-01-06 ~ 2023-01-07IIF 141 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-07IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 37FIVEFIVE18 PROPERTY LIMITED - now41 Back Road Drumbo, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2022-10-13 ~ 2022-10-14IIF 185 - Director → MEPerson with significant control2022-10-13 ~ 2022-10-14IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 38
FOREFRONT RECRUITMENT LIMITED
07914559Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2012-01-18 ~ dissolvedIIF 97 - Director → ME - 39FRANMAT GLOBAL LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (5 parents)Officer2022-03-30 ~ 2022-03-30IIF 172 - Director → MEPerson with significant control2022-03-30 ~ 2022-03-30IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 40GALLENTCF LIMITED - now151 Killinchy Road Lisbane, Comber, Down, Northern IrelandActive Corporate (3 parents)Officer2023-10-11 ~ 2023-10-18IIF 181 - Director → MEPerson with significant control2023-10-11 ~ 2023-10-18IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 41
GEC (N.I.) LIMITED
NI64312785 Galgorm Road, Ballymena, Antrim, Northern IrelandActive Corporate (2 parents)Officer2017-01-12 ~ 2020-01-01IIF 119 - Director → MEPerson with significant control2017-01-12 ~ 2020-01-01IIF 102 - Ownership of shares – 75% or more → OE - 42GEN TECH STAFFING WAREHOUSE AND LOGISTICS LTD - nowGEN TECH PERMS LIMITED - 2025-06-2325 Shore Road, Holywood, Northern IrelandActive Corporate (5 parents)Officer2023-01-06 ~ 2023-01-30IIF 167 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-30IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 43GENERAL MERCHANTS (ANTRIM ROAD) LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2022-05-10 ~ 2022-05-16IIF 176 - Director → MEPerson with significant control2022-05-10 ~ 2022-05-16IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 44GLM (N.I.) CONSULTANCY LIMITED - nowUnit 2.25 Cafe Vic Ryn, Moira Road, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2023-07-04 ~ 2023-07-25IIF 178 - Director → MEPerson with significant control2023-07-04 ~ 2023-07-25IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 45
GO MEAT LIMITED
1025366145 Adlington Road, Wilmslow, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2016-06-28 ~ dissolvedIIF 99 - Director → ME - 46
GOLD SOUQ LTD
1166724016 Palmer Street, South Hetton, Co Durham, EnglandDissolved Corporate (3 parents)Officer2018-11-08 ~ 2020-07-01IIF 95 - Director → MEPerson with significant control2018-11-08 ~ 2020-07-01IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE - 47LIMEHOUSE MANAGEMENT (PHASE IA) LIMITED - 1997-05-19HACKREMCO (NO.563) LIMITED - 1990-03-19Wapping Property Management, 6 Milligan Street, London, EnglandActive Corporate (41 parents)Officer2021-07-02 ~ nowIIF 211 - Secretary → ME
- 48GOURLEYS BAR AND VENUE LIMITED - now4 The Square, Ballygowan, Newtownards, Down, Northern IrelandActive Corporate (4 parents)Officer2023-07-27 ~ 2023-07-28IIF 129 - Director → MEPerson with significant control2023-07-27 ~ 2023-07-28IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 49GWFF LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2021-03-31 ~ 2021-05-13IIF 199 - Director → MEPerson with significant control2021-03-31 ~ 2021-05-13IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 50H&O CONSULTING (N.I.) LIMITED - nowHO CONSULTING (N.I.) LIMITED - 2022-01-2025 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2021-11-18 ~ 2021-12-20IIF 180 - Director → MEPerson with significant control2021-11-18 ~ 2021-12-20IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 5125 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 195 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 52HOST BELFAST LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2021-11-15 ~ 2021-11-15IIF 151 - Director → MEPerson with significant control2021-11-15 ~ 2021-11-15IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 53HOST PM LIMITED - nowC/o 11a Newry Street, Rathfriland, Newry, Northern IrelandActive Corporate (5 parents)Officer2023-02-13 ~ 2023-02-14IIF 153 - Director → MEPerson with significant control2023-02-13 ~ 2023-02-14IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 54
HW (N.I.) LIMITED
NI66038363 Shore Road Greenisland, Carrickfergus, Antrim, Northern IrelandActive Corporate (2 parents)Officer2019-04-04 ~ nowIIF 122 - Director → MEPerson with significant control2019-04-04 ~ 2022-07-01IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 55
HYPHEN (N.I.) LIMITED
NI65496325 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2018-08-10 ~ 2019-05-20IIF 137 - Director → MEPerson with significant control2018-08-10 ~ 2019-05-20IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 56INVERPATH LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2022-10-13 ~ 2022-10-14IIF 157 - Director → MEPerson with significant control2022-10-13 ~ 2022-10-14IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 57ITQAN SABA LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2021-03-03 ~ 2021-04-30IIF 84 - Director → MEPerson with significant control2021-03-03 ~ 2021-04-30IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 58
J&J PROJECT CONSULTING LIMITED
13365439128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-29 ~ dissolvedIIF 96 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Right to appoint or remove directors → OE - 59JERAGH PROPERTY LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2023-06-14 ~ 2023-06-15IIF 175 - Director → MEPerson with significant control2023-06-14 ~ 2023-06-15IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 60JHL RETAIL LIMITED - nowQueen's Arcade, Donegall Place, Belfast, Northern IrelandActive Corporate (11 parents)Officer2021-04-09 ~ 2021-05-21IIF 198 - Director → MEPerson with significant control2021-04-09 ~ 2021-05-21IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 61JJNI PROPERTY LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2023-10-11 ~ 2023-10-12IIF 170 - Director → MEPerson with significant control2023-10-11 ~ 2023-10-12IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 62
KINLESS LIMITED
NI66688525 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2020-01-10 ~ dissolvedIIF 203 - Director → MEPerson with significant control2020-01-10 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
KUIS INVESTMENTS LIMITED
11140091130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 206 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 118 - Has significant influence or control → OE - 64LATHAM & SCHMITZ LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-03-03 ~ 2021-04-15IIF 85 - Director → MEPerson with significant control2021-03-03 ~ 2021-04-15IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 65LAWSEARCH NI LTD - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2021-04-09 ~ 2021-10-13IIF 196 - Director → MEPerson with significant control2021-04-09 ~ 2021-10-13IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 66LCP KITCHENS LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2023-01-06 ~ 2023-01-07IIF 166 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-07IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 67LIKE STUDIO LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (5 parents)Officer2024-02-07 ~ 2024-03-14IIF 127 - Director → MEPerson with significant control2024-02-07 ~ 2024-03-14IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 68
L MUSIC -TECHNOLOGY LIMITED
- 2022-11-17 NI692374727 Antrim Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2022-11-07 ~ 2022-12-13IIF 184 - Director → MEPerson with significant control2022-11-07 ~ 2022-12-13IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 69LUNN'S THE JEWELLERS LIMITED - nowQueen's Arcade, Donegall Place, Belfast, Northern IrelandActive Corporate (9 parents)Officer2021-11-18 ~ 2022-01-01IIF 152 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 70
MATERIALIZE DESIGN LIMITED
1065650636a Chippenham Mews, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-07 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 71MAYNE FITNESS LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-11-07 ~ 2022-12-19IIF 146 - Director → MEPerson with significant control2022-11-07 ~ 2022-12-19IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 72
MBW (HOLYWOOD) LIMITED
NI68776425 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)Officer2022-04-28 ~ dissolvedIIF 143 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 73MCCLOYMAC PROPERTY LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2024-01-24 ~ 2024-01-31IIF 187 - Director → MEPerson with significant control2024-01-24 ~ 2024-01-31IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 74MCLAUGHLIN HOSPITALITY LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2021-04-09 ~ 2021-09-01IIF 200 - Director → MEPerson with significant control2021-04-09 ~ 2021-09-01IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 75MINT BEVERAGES LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-04-09 ~ 2021-07-22IIF 189 - Director → MEPerson with significant control2021-04-09 ~ 2021-07-22IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 76MIP AGENCY LIMITED - now233 Loughan Road, Coleraine, Northern IrelandActive Corporate (3 parents)Officer2022-06-06 ~ 2022-07-29IIF 126 - Director → MEPerson with significant control2022-06-06 ~ 2022-07-29IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 77MP ROWLAND LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-09-21 ~ 2022-09-30IIF 149 - Director → MEPerson with significant control2022-09-21 ~ 2022-09-30IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 78MR BRIAN MACCORMACK LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2022-05-24 ~ 2022-05-26IIF 147 - Director → MEPerson with significant control2022-05-24 ~ 2022-05-26IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 79
MWM (BANGOR) LIMITED
NI69363325 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2023-01-11 ~ dissolvedIIF 154 - Director → MEPerson with significant control2023-01-11 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 80NOMARK MEDICAL LIMITED - nowBallyhanwood House, Belfast, Northern IrelandActive Corporate (3 parents)Officer2021-04-09 ~ 2021-09-07IIF 134 - Director → MEPerson with significant control2021-04-09 ~ 2021-09-07IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 81NOMARK SURGICAL LIMITED - nowBallyhanwood House, Belfast, Northern IrelandActive Corporate (3 parents)Officer2021-04-09 ~ 2021-09-07IIF 135 - Director → MEPerson with significant control2021-04-09 ~ 2021-09-07IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 82OAK HILL IMAGING LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2021-03-25 ~ 2021-06-03IIF 192 - Director → MEPerson with significant control2021-03-25 ~ 2021-06-03IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 8325 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2022-11-07 ~ 2022-11-18IIF 124 - Director → MEPerson with significant control2022-11-07 ~ 2022-11-18IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 84
P.C.R.A. LIMITED
02115919Wapping Property Management, 6 Milligan Street, London, EnglandActive Corporate (31 parents)Officer2019-06-14 ~ nowIIF 209 - Secretary → ME - 85P13RV LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2022-06-06 ~ 2022-07-08IIF 159 - Director → MEPerson with significant control2022-06-06 ~ 2022-07-08IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 86PARTISAN PROVISIONS LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-04-09 ~ 2021-10-21IIF 197 - Director → MEPerson with significant control2021-04-09 ~ 2021-10-21IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 87PHOTO BOOTH MARKETING LIMITED - now75 75 Long Rig Road, Crumlin, Northern IrelandActive Corporate (4 parents)Officer2021-11-18 ~ 2022-01-06IIF 188 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-06IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 8825 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2024-11-20 ~ 2024-11-25IIF 169 - Director → MEPerson with significant control2024-11-20 ~ 2024-11-25IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 89PROJECTTWO (G.B.) LTD - now
WILLIAM WILSON SHELF COMPANY (UK) LIMITED
- 2021-04-19 1333869971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2021-04-15 ~ 2021-04-16IIF 191 - Director → MEPerson with significant control2021-04-15 ~ 2021-04-16IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 90RT PROPERTY (N.I.) LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-06-06 ~ 2022-06-07IIF 156 - Director → MEPerson with significant control2022-06-06 ~ 2022-06-07IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 91
RW PROPERTY MANAGEMENT LIMITED
NI62076510 Larch Hill, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2013-10-04 ~ 2018-10-29IIF 202 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 92SHUKHRAHMAN TRANSNATIONAL LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer2022-10-20 ~ 2022-10-21IIF 148 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-21IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 93
SUCINA CONSULTING LTD
NI6567222 Donegall Square East, C/o Wilkinson Wilson, Belfast, United KingdomDissolved Corporate (1 parent)Officer2018-10-30 ~ dissolvedIIF 89 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 94SWBBR HOLDINGS LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-05-24 ~ 2022-05-26IIF 161 - Director → MEPerson with significant control2022-05-24 ~ 2022-05-26IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 95THE HARBOURVIEW HOTEL LIMITED - nowLONDONDERRY ARMS HOTEL LIMITED - 2024-12-1625 Shore Road, Holywood, Northern IrelandActive Corporate (8 parents)Officer2024-05-20 ~ 2024-05-20IIF 136 - Director → MEPerson with significant control2024-05-20 ~ 2024-05-20IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 96
THONGS FLIP FLOPS LIMITED
NI628038William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern IrelandActive Corporate (5 parents)Officer2014-11-27 ~ 2018-10-29IIF 121 - Director → ME - 97
THONGS LIMITED
NI628022William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern IrelandActive Corporate (5 parents)Officer2014-11-26 ~ 2018-10-29IIF 120 - Director → ME - 98TINYLIFE - now
TINY LIFE
- 2023-10-30 NI037799NORTHERN IRELAND MOTHER & BABY ACTION - 2006-12-04Unit A5, Sydenham Business Park, 17 Heron Road, Belfast, Northern IrelandActive Corporate (52 parents)Officer2018-01-15 ~ 2018-10-29IIF 82 - Director → ME - 99TRACEY NICHOLSON LIMITED - now25 Cotswold Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-05-10 ~ 2022-05-18IIF 174 - Director → MEPerson with significant control2022-05-10 ~ 2022-05-18IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 100TWIN OAKS ORTHOPAEDICS LIMITED - now7 Elmwood Park, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2022-09-23 ~ 2022-09-26IIF 142 - Director → MEPerson with significant control2022-09-23 ~ 2022-09-26IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 101
WANTED.COFFEE LIMITED
NI638393Unit 8 Lissue Industrial Estate, Rathdown Road, Lisburn, AntrimActive Corporate (6 parents)Officer2016-12-22 ~ 2018-03-26IIF 139 - Director → ME2018-03-27 ~ 2019-02-07IIF 83 - Director → ME - 102WE ARE IQ LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-02-21 ~ 2022-03-11IIF 162 - Director → MEPerson with significant control2022-02-21 ~ 2022-03-11IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 103WEALTH IQ LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2024-11-26 ~ 2025-01-02IIF 123 - Director → MEPerson with significant control2024-11-26 ~ 2025-01-02IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 104WHITENOISE HOLDINGS LIMITED - nowBLACK SILENCE LIMITED - 2024-06-2425 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2023-01-06 ~ 2023-01-07IIF 155 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-07IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 105
WILDFIRE GROUP LIMITED
NI634566C/o Wilkinson Wilson Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2015-10-30 ~ dissolvedIIF 138 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 10634 Bank Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2023-09-22 ~ 2023-09-28IIF 131 - Director → MEPerson with significant control2023-09-22 ~ 2023-09-28IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 107
WILLIAM WILSON C.A. LIMITED
NI67096225 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)Officer2020-07-10 ~ nowIIF 133 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 108
WILLIAMS FRESH PRODUCE LTD
12773947Produce House, Ashburner Way, Barrow-in-furness, United KingdomDissolved Corporate (1 parent)Officer2020-07-28 ~ dissolvedIIF 92 - Director → ME2020-07-28 ~ dissolvedIIF 208 - Secretary → MEPerson with significant control2020-07-28 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 109
WILSON'S SOFT DRINKS (BARROW) LIMITED
0753328748 Lord Street, Barrow-in-furness, United KingdomDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 205 - Director → ME2011-02-17 ~ dissolvedIIF 207 - Secretary → ME - 110
WILSONS FRESH PRODUCE LIMITED
1067414986 Thwaite Flat Cottage, Thwaite Flat, Barrow-in-furness, Cumbria, United KingdomDissolved Corporate (1 parent)Officer2017-03-16 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 75 - Has significant influence or control → OE - 111WOMEN IN SAAS LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2023-05-10 ~ 2023-05-11IIF 171 - Director → MEPerson with significant control2023-05-10 ~ 2023-05-11IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 112
WWPM LIMITED
NI66039625 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)Officer2019-04-04 ~ dissolvedIIF 204 - Director → MEPerson with significant control2019-04-04 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 113ZOZY LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-11-18 ~ 2022-02-14IIF 179 - Director → MEPerson with significant control2021-11-18 ~ 2022-02-14IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
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