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
Mr William Wilson
- English born in August 1985
Mr William Wilson
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 1
- English director born in August 1985
Wilson, William
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 2
- 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 3
- 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 45th Floor, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 5Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 663, Shore Road, Carrickfergus, BT38 8TZ, Northern Ireland
IIF 725, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 8 IIF 9 IIF 10 (more)(less)2, St James Lane, Newtownabbey, BT37 0FQ, United Kingdom
IIF 182, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland
IIF 19 IIF 20
- 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 2125, Shore Road, Holywood, Belfast, BT18 9HX, United Kingdom
IIF 22C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 2310, Larch Hill, Holywood, BT18 0JN, Northern Ireland
IIF 2425, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 25 IIF 26 IIF 27 (more)(less)25, Shore Road, Holywood, Down, BT18 9HX, Northern Ireland
IIF 3036a, Chippenham Mews, London, W9 2AW, United Kingdom
IIF 31
- 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 32
- British born in September 1975
William Wilson
Resident in United Kingdom
Registered addresses and corresponding companies25, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 33 IIF 34 IIF 35 (more)(less)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 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 802, St James Lane, Newtownabbey, BT37 0FQ, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)
- 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 9571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9629 Imperial Avenue, Winnington, Northwich, Cheshire, CW8 4GB, England
IIF 9716, Palmer Street, South Hetton, Co Durham, DH6 2SU, England
IIF 9845, Adlington Road, Wilmslow, SK9 2BJ, England
IIF 99
- British born in August 1985Registered addresses and corresponding companies
Wilson, William
12, Falmouth Street, Walney, Barrow-in-furness, Cumbria, LA14 3JG, United Kingdom
IIF 100
- British born in August 1985
Wilson, William
Resident in Uk
Registered addresses and corresponding companies48, Lord Street, Barrow-in-furness, Cumbria, LA14 1AZ, Uk
IIF 101
- 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 102
- Registered addresses and corresponding companies
Wilson, William
48, Lord Street, Barrow-in-furness, Cumbria, LA14 1AZ, United Kingdom
IIF 103Produce House, Ashburner Way, Barrow-in-furness, LA14 5UZ, United Kingdom
IIF 104Systems House, 67-73 Glenmachan Street, Belfast, Antrim, BT12 6JB, United Kingdom
IIF 10563 Shore Road, Greenisland, Carrickfergus, Antrim, BT38 8TZ, Northern Ireland
IIF 106Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
IIF 1076 Milligan Street, London, E14 8AU, England
IIF 1082 St James Lane, Newtownabbey, BT37 0FQ, Northern Ireland
IIF 109 IIF 110
- British Registered addresses and corresponding companies
Wilson, William
- 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 117
- 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 118C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 119 IIF 12063 Shore Road, Greenisland, Carrickfergus, Antrim, BT38 8TZ, Northern Ireland
IIF 12125, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 122 IIF 123 IIF 124 (more)(less)25, Shore Road, Holywood, Down, BT18 9HX, Northern Ireland
IIF 1352, St James Lane, Newtownabbey, Co Antrim, BT37 0FQ, United Kingdom
IIF 136 IIF 137 IIF 138
- 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 139C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 140Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
IIF 14125 Shore Road, Holywood, BT18 8HX, Northern Ireland
IIF 14225, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 143 IIF 144 IIF 145 (more)(less)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 1868 Grainers Mill, Muckamore, Co Antrim, BT41 2EF, Northern Ireland
IIF 1872, St James Lane, Newtownabbey, Co Antrim, BT37 0FQ, United Kingdom
IIF 188 IIF 189 IIF 190 (more)(less)
- 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 200The Arches Centre, 11-13 Bloomfield Avenue, Belfast, BT5 5AA, Northern Ireland
IIF 201Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
IIF 20225, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 203 IIF 204 IIF 205 (more)(less)
- 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 208Pearl Assurance House, 2 Donegall Square East, Belfast, Co. Antrim, BT1 5HB, Northern Ireland
IIF 20925 Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 2102, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland
IIF 211
- 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 212
- 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 215
- 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 216Bawsgate Cottage, Cinderhill, Whitegate, Northwich, Cheshire, CW8 2BH, United Kingdom
IIF 217141 - 143, Union Street, Oldham, OL1 1TE, United Kingdom
IIF 21845, Adlington Road, Wilmslow, Cheshire, SK9 2BJ, United Kingdom
IIF 21945, Adlington Road, Wilmslow, SK9 2BJ, England
IIF 220
Related profiles found in government register
Offspring entities and appointments
119
- 1AALB PROPERTIES LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (5 parents)Officer2022-06-06 ~ 2022-07-05IIF 167 - Director → MEPerson with significant control2022-06-06 ~ 2022-07-05IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 225 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2024-08-21 ~ 2024-08-28IIF 130 - Director → MEPerson with significant control2024-08-21 ~ 2024-08-28IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 325 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2024-02-07 ~ nowIIF 126 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - 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 205 - Director → MEPerson with significant control2021-03-03 ~ 2021-04-03IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 56 Hampton Court, Newtownabbey, County Antrim, Northern IrelandActive Corporate (2 parents)Officer2021-04-09 ~ 2021-07-29IIF 193 - Director → MEPerson with significant control2021-04-09 ~ 2021-07-29IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 6
ALPHA AND OMEGA MOTORS LIMITED
NI67714225 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)Officer2021-03-04 ~ dissolvedIIF 206 - Director → MEPerson with significant control2021-03-04 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 146 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-20IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 200 - Director → MEPerson with significant control2021-03-04 ~ 2021-04-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 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 207 - Director → ME
- 10BB PROPERTY N.I. LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2024-11-27 ~ 2025-01-19IIF 142 - Director → MEPerson with significant control2024-11-27 ~ 2025-01-19IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1125 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2024-01-18 ~ 2024-01-19IIF 122 - Director → MEPerson with significant control2024-01-18 ~ 2024-01-19IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 132 - Director → ME - 1325 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2024-01-24 ~ 2024-01-25IIF 151 - Director → MEPerson with significant control2024-01-24 ~ 2024-01-25IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 14
BLACKWELL STRATEGY LTD
1693388871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 213 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 176 - Director → MEPerson with significant control2022-03-30 ~ 2022-03-30IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 1625 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2023-10-23 ~ 2023-10-24IIF 164 - Director → MEPerson with significant control2023-10-23 ~ 2023-10-24IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 18
CARNIVORE MEATS LTD
09255111141 - 143 Union Street, OldhamDissolved Corporate (4 parents)Officer2015-08-17 ~ dissolvedIIF 218 - Director → ME - 19CB COFFEE COMPANY LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Officer2021-04-09 ~ 2021-10-21IIF 189 - Director → MEPerson with significant control2021-04-09 ~ 2021-10-21IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 182 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-07IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 163 - Director → MEPerson with significant control2022-05-24 ~ 2022-05-24IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 22
CPW OUTSOURCING LIMITED
1120643345 Adlington Road, Wilmslow, EnglandDissolved Corporate (3 parents)Officer2018-02-14 ~ dissolvedIIF 220 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - 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 208 - Director → MEPerson with significant control2020-01-31 ~ 2020-03-19IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 172 - Director → MEPerson with significant control2022-06-06 ~ 2022-06-07IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 25
CUMBRIA FARM FRESH LTD
0936810572 Mulberry Way, Barrow-in-furness, Cumbria, EnglandDissolved Corporate (1 parent)Officer2014-12-29 ~ dissolvedIIF 115 - Director → ME - 2625 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 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 110 - 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 109 - 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 107 - Secretary → ME - 30
EDWARD LEWIS (UK) LTD
06935797Suite 8 Victoria Hall Business Centre, Rawlinson Street, Barrow-in-furness, Cumbria, United KingdomDissolved Corporate (1 parent)Officer2009-06-16 ~ dissolvedIIF 100 - Director → ME - 31ERA EVENTS LIMITED - nowSinclair House, 2nd Floor, 89 - 101 Royal Avenue, Belfast, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-08-21 ~ 2024-09-06IIF 162 - Director → MEPerson with significant control2024-08-21 ~ 2024-09-06IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 32EXQUISITE INTERNATIONAL LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-03-25 ~ 2021-07-07IIF 192 - Director → MEPerson with significant control2021-03-25 ~ 2021-07-07IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 33
FAST EFFECTS STUDIOS LIMITED
0873522529 Imperial Avenue Winnington, Northwich, Cheshire, EnglandActive Corporate (3 parents)Officer2013-10-16 ~ nowIIF 214 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 34FERINE LIMITED - now3 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2023-06-07 ~ 2023-06-08IIF 185 - Director → MEPerson with significant control2023-06-07 ~ 2023-06-08IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 35FGK, JBH, JABOR LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2022-02-21 ~ 2022-02-21IIF 181 - Director → MEPerson with significant control2022-02-21 ~ 2022-02-21IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 36FIBIN 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 134 - Director → MEPerson with significant control2024-09-12 ~ 2024-09-13IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 37FINE TOOTH FORCEPS LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2023-01-06 ~ 2023-01-07IIF 143 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-07IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 3841 Back Road Drumbo, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2022-10-13 ~ 2022-10-14IIF 184 - Director → MEPerson with significant control2022-10-13 ~ 2022-10-14IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 39
FOREFRONT RECRUITMENT LIMITED
07914559Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2012-01-18 ~ dissolvedIIF 217 - Director → ME - 40FRANMAT GLOBAL LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (5 parents)Officer2022-03-30 ~ 2022-03-30IIF 171 - Director → MEPerson with significant control2022-03-30 ~ 2022-03-30IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 41GALLENTCF LIMITED - now151 Killinchy Road Lisbane, Comber, Down, Northern IrelandActive Corporate (3 parents)Officer2023-10-11 ~ 2023-10-18IIF 180 - Director → MEPerson with significant control2023-10-11 ~ 2023-10-18IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 42
GEC (N.I.) LIMITED
NI64312785 Galgorm Road, Ballymena, Antrim, Northern IrelandActive Corporate (2 parents)Officer2017-01-12 ~ 2020-01-01IIF 118 - Director → MEPerson with significant control2017-01-12 ~ 2020-01-01IIF 5 - Ownership of shares – 75% or more → OE - 43GEN 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 166 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-30IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 44GENERAL MERCHANTS (ANTRIM ROAD) LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2022-05-10 ~ 2022-05-16IIF 175 - Director → MEPerson with significant control2022-05-10 ~ 2022-05-16IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 45GLM (N.I.) CONSULTANCY LIMITED - nowUnit 2.25 Cafe Vic Ryn, Moira Road, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2023-07-04 ~ 2023-07-25IIF 177 - Director → MEPerson with significant control2023-07-04 ~ 2023-07-25IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 46
GO MEAT LIMITED
1025366145 Adlington Road, Wilmslow, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2016-06-28 ~ dissolvedIIF 219 - Director → ME - 47
GOLD SOUQ LTD
1166724016 Palmer Street, South Hetton, Co Durham, EnglandDissolved Corporate (3 parents)Officer2018-11-08 ~ 2020-07-01IIF 215 - Director → MEPerson with significant control2018-11-08 ~ 2020-07-01IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 48LIMEHOUSE 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 108 - Secretary → ME
- 494 The Square, Ballygowan, Newtownards, Down, Northern IrelandActive Corporate (4 parents)Officer2023-07-27 ~ 2023-07-28IIF 131 - Director → MEPerson with significant control2023-07-27 ~ 2023-07-28IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 50GWFF LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2021-03-31 ~ 2021-05-13IIF 198 - Director → MEPerson with significant control2021-03-31 ~ 2021-05-13IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 51H&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 179 - Director → MEPerson with significant control2021-11-18 ~ 2021-12-20IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 5225 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 194 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 53
HODGSON'S POP LTD
0727697117 Manchester Street, Barrow-in-furness, Cumbria, United KingdomDissolved Corporate (2 parents)Officer2010-12-08 ~ dissolvedIIF 101 - Director → ME - 54HOST BELFAST LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2021-11-15 ~ 2021-11-15IIF 152 - Director → MEPerson with significant control2021-11-15 ~ 2021-11-15IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 55HOST PM LIMITED - nowC/o 11a Newry Street, Rathfriland, Newry, Northern IrelandActive Corporate (6 parents)Officer2023-02-13 ~ 2023-02-14IIF 124 - Director → MEPerson with significant control2023-02-13 ~ 2023-02-14IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 56
HW (N.I.) LIMITED
NI66038363 Shore Road Greenisland, Carrickfergus, Antrim, Northern IrelandActive Corporate (2 parents)Officer2019-04-04 ~ nowIIF 121 - Director → MEPerson with significant control2019-04-04 ~ 2022-07-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 57
HYNDS ARCHITECTURAL SOLUTIONS LIMITED
NI601832Systems House, 67-73 Glenmachan Street, Belfast, Antrim, United KingdomDissolved Corporate (6 parents)Officer2010-01-14 ~ 2010-09-02IIF 105 - Secretary → ME - 58Insolvency (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 controlWILLCOX BUILDING PRODUCTS (N.I.) LIMITED - 1995-05-04Wyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (7 parents)Officer2009-12-31 ~ 2010-09-02IIF 112 - Secretary → ME2009-12-31 ~ dissolvedIIF 113 - Secretary → ME - 59
- 60
HYPHEN (N.I.) LIMITED
NI65496325 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2018-08-10 ~ 2019-05-20IIF 139 - Director → MEPerson with significant control2018-08-10 ~ 2019-05-20IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6125 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 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 62ITQAN SABA LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2021-03-03 ~ 2021-04-30IIF 203 - Director → MEPerson with significant control2021-03-03 ~ 2021-04-30IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 63
J&J PROJECT CONSULTING LIMITED
13365439128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-29 ~ dissolvedIIF 216 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE - 6425 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2023-06-14 ~ 2023-06-15IIF 174 - Director → MEPerson with significant control2023-06-14 ~ 2023-06-15IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 65JHL RETAIL LIMITED - nowQueen's Arcade, Donegall Place, Belfast, Northern IrelandActive Corporate (11 parents)Officer2021-04-09 ~ 2021-05-21IIF 197 - Director → MEPerson with significant control2021-04-09 ~ 2021-05-21IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 6625 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2023-10-11 ~ 2023-10-12IIF 169 - Director → MEPerson with significant control2023-10-11 ~ 2023-10-12IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 67
KINLESS LIMITED
NI66688525 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2020-01-10 ~ dissolvedIIF 210 - Director → MEPerson with significant control2020-01-10 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
KUIS INVESTMENTS LIMITED
11140091130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 1 - Has significant influence or control → OE - 69LATHAM & SCHMITZ LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-03-03 ~ 2021-04-15IIF 204 - Director → MEPerson with significant control2021-03-03 ~ 2021-04-15IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 70LAWSEARCH NI LTD - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2021-04-09 ~ 2021-10-13IIF 195 - Director → MEPerson with significant control2021-04-09 ~ 2021-10-13IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 71LCP KITCHENS LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2023-01-06 ~ 2023-01-07IIF 165 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-07IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 72LIKE STUDIO LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (5 parents)Officer2024-02-07 ~ 2024-03-14IIF 129 - Director → MEPerson with significant control2024-02-07 ~ 2024-03-14IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 73
L MUSIC -TECHNOLOGY LIMITED
- 2022-11-17 NI692374727 Antrim Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2022-11-07 ~ 2022-12-13IIF 183 - Director → MEPerson with significant control2022-11-07 ~ 2022-12-13IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 74LUNN'S THE JEWELLERS LIMITED - nowQueen's Arcade, Donegall Place, Belfast, Northern IrelandActive Corporate (9 parents)Officer2021-11-18 ~ 2022-01-01IIF 153 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-01IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
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MATERIALIZE DESIGN LIMITED
1065650636a Chippenham Mews, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-07 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 76MAYNE FITNESS LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-11-07 ~ 2022-12-19IIF 147 - Director → MEPerson with significant control2022-11-07 ~ 2022-12-19IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
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MBW (HOLYWOOD) LIMITED
NI68776425 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)Officer2022-04-28 ~ dissolvedIIF 145 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 7825 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2024-01-24 ~ 2024-01-31IIF 186 - Director → MEPerson with significant control2024-01-24 ~ 2024-01-31IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 79MCLAUGHLIN HOSPITALITY LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2021-04-09 ~ 2021-09-01IIF 199 - Director → MEPerson with significant control2021-04-09 ~ 2021-09-01IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 80MINT BEVERAGES LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-04-09 ~ 2021-07-22IIF 188 - Director → MEPerson with significant control2021-04-09 ~ 2021-07-22IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 81Artemis Insolvency Services Ltd Forthriver Business Park, 385 Springfield Road, Belfast, AntrimLiquidation Corporate (4 parents)Officer2022-06-06 ~ 2022-07-29IIF 128 - Director → MEPerson with significant control2022-06-06 ~ 2022-07-29IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 82MP ROWLAND LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-09-21 ~ 2022-09-30IIF 150 - Director → MEPerson with significant control2022-09-21 ~ 2022-09-30IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 8325 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2022-05-24 ~ 2022-05-26IIF 148 - Director → MEPerson with significant control2022-05-24 ~ 2022-05-26IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 84
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 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85NOMARK MEDICAL LIMITED - nowBallyhanwood House, Belfast, Northern IrelandActive Corporate (4 parents)Officer2021-04-09 ~ 2021-09-07IIF 136 - Director → MEPerson with significant control2021-04-09 ~ 2021-09-07IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 86NOMARK SURGICAL LIMITED - nowBallyhanwood House, Belfast, Northern IrelandActive Corporate (4 parents)Officer2021-04-09 ~ 2021-09-07IIF 137 - Director → MEPerson with significant control2021-04-09 ~ 2021-09-07IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 87OAK HILL IMAGING LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2021-03-25 ~ 2021-06-03IIF 191 - Director → MEPerson with significant control2021-03-25 ~ 2021-06-03IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 8825 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2022-11-07 ~ 2022-11-18IIF 125 - Director → MEPerson with significant control2022-11-07 ~ 2022-11-18IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 89
P.C.R.A. LIMITED
02115919Wapping Property Management, 6 Milligan Street, London, EnglandActive Corporate (31 parents)Officer2019-06-14 ~ nowIIF 106 - Secretary → ME - 9025 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 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 91PARTISAN PROVISIONS LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-04-09 ~ 2021-10-21IIF 196 - Director → MEPerson with significant control2021-04-09 ~ 2021-10-21IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 9275 75 Long Rig Road, Crumlin, Northern IrelandActive Corporate (4 parents)Officer2021-11-18 ~ 2022-01-06IIF 187 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-06IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 9325 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2024-11-20 ~ 2024-11-25IIF 168 - Director → MEPerson with significant control2024-11-20 ~ 2024-11-25IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 94PROJECTTWO (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 190 - Director → MEPerson with significant control2021-04-15 ~ 2021-04-16IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 95RT 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 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 96
RW PROPERTY MANAGEMENT LIMITED
NI62076510 Larch Hill, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2013-10-04 ~ 2018-10-29IIF 209 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 97SHUKHRAHMAN TRANSNATIONAL LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer2022-10-20 ~ 2022-10-21IIF 149 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-21IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 98
- 99
SUCINA CONSULTING LTD
NI6567222 Donegall Square East, C/o Wilkinson Wilson, Belfast, United KingdomDissolved Corporate (1 parent)Officer2018-10-30 ~ dissolvedIIF 212 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 10025 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 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 101THE HARBOURVIEW HOTEL LIMITED - nowLONDONDERRY ARMS HOTEL LIMITED - 2024-12-1625 Shore Road, Holywood, Northern IrelandActive Corporate (8 parents)Officer2024-05-20 ~ 2024-05-20IIF 138 - Director → MEPerson with significant control2024-05-20 ~ 2024-05-20IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 102
THONGS FLIP FLOPS LIMITED
NI628038William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern IrelandActive Corporate (5 parents)Officer2014-11-27 ~ 2018-10-29IIF 120 - Director → ME - 103
THONGS LIMITED
NI628022William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern IrelandActive Corporate (5 parents)Officer2014-11-26 ~ 2018-10-29IIF 119 - Director → ME - 104TINYLIFE - 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 201 - Director → ME - 105TRACEY NICHOLSON LIMITED - now25 Cotswold Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-05-10 ~ 2022-05-18IIF 173 - Director → MEPerson with significant control2022-05-10 ~ 2022-05-18IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 1067 Elmwood Park, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2022-09-23 ~ 2022-09-26IIF 144 - Director → MEPerson with significant control2022-09-23 ~ 2022-09-26IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 107
WANTED.COFFEE LIMITED
NI638393Unit 8 Lissue Industrial Estate, Rathdown Road, Lisburn, AntrimActive Corporate (6 parents)Officer2018-03-27 ~ 2019-02-07IIF 202 - Director → ME2016-12-22 ~ 2018-03-26IIF 141 - Director → ME - 108WE ARE IQ LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-02-21 ~ 2022-03-11IIF 127 - Director → MEPerson with significant control2022-02-21 ~ 2022-03-11IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 109WEALTH 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 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 110WHITENOISE 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 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 111
WILDFIRE GROUP LIMITED
NI634566C/o Wilkinson Wilson Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2015-10-30 ~ dissolvedIIF 140 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 11234 Bank Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2023-09-22 ~ 2023-09-28IIF 133 - Director → MEPerson with significant control2023-09-22 ~ 2023-09-28IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 113
WILLIAM WILSON C.A. LIMITED
NI67096225 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)Officer2020-07-10 ~ nowIIF 135 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 114
WILLIAMS FRESH PRODUCE LTD
12773947Produce House, Ashburner Way, Barrow-in-furness, United KingdomDissolved Corporate (1 parent)Officer2020-07-28 ~ dissolvedIIF 117 - Director → ME2020-07-28 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2020-07-28 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 115
WILSON'S SOFT DRINKS (BARROW) LIMITED
0753328748 Lord Street, Barrow-in-furness, United KingdomDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 102 - Director → ME2011-02-17 ~ dissolvedIIF 103 - Secretary → ME - 116
WILSONS FRESH PRODUCE LIMITED
1067414986 Thwaite Flat Cottage, Thwaite Flat, Barrow-in-furness, Cumbria, United KingdomDissolved Corporate (1 parent)Officer2017-03-16 ~ dissolvedIIF 116 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 3 - Has significant influence or control → OE - 11725 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2023-05-10 ~ 2023-05-11IIF 170 - Director → MEPerson with significant control2023-05-10 ~ 2023-05-11IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 118
WWPM LIMITED
NI66039625 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)Officer2019-04-04 ~ dissolvedIIF 211 - Director → MEPerson with significant control2019-04-04 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 119ZOZY LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-11-18 ~ 2022-02-14IIF 178 - Director → MEPerson with significant control2021-11-18 ~ 2022-02-14IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
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