Companies that Mr William Wilson with controls

Parent entities and officers

Inapplicable

Individuals in focus

Mr William Wilson

Related profiles found in government register

Mr William Wilson
Scottish born in October 1959
Resident in Scotland
Registered addresses and corresponding companies
- W J A Accounting Services Ltd, Office 6, 8-10 Glasgow Road, Kirkintilloch, Glasgow, Lanarkshire, G66 1SH, Scotland
  IIF 1
Mr William Wilson
British born in October 1993
Resident in Scotland
Registered addresses and corresponding companies
- 22e, Buchanan Drive, Newton Mearns, Glasgow, G77 6QN, Scotland
  IIF 2
Mr William Wilson
British born in August 1974
Resident in Scotland
Registered addresses and corresponding companies
- 81, Auchenhove Crescent, Kilbirnie, KA25 7EY, Scotland
  IIF 3
Mr William Wilson
British born in August 1948
Resident in England
Registered addresses and corresponding companies
- White Cross, South Road, Lancaster, LA1 4XQ
  IIF 4
- White Cross, South Road, Lancaster, LA1 4XQ, United Kingdom
  IIF 5
Mr William Wilson
English born in August 1985
Resident in England
Registered addresses and corresponding companies
- 130, Old Street, London, EC1V 9BD, England
  IIF 6
Wilson, William
Scottish company director born in October 1959
Resident in Scotland
Registered addresses and corresponding companies
- W J A Accounting Services Ltd, Office 6, 8-10 Glasgow Road, Kirkintilloch, Glasgow, Lanarkshire, G66 1SH, Scotland
  IIF 7
Mr William Wilson
British born in November 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Gleneldon Road, London, SW16 2AU, United Kingdom
  IIF 8
- 28, Latchmere Road, London, SW11 2DU, United Kingdom
  IIF 9
Mr William Wilson
British born in September 1975
Resident in Northern Ireland
Registered addresses and corresponding companies
- 2, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
  IIF 10
- 5th Floor, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
  IIF 11
- Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
  IIF 12
- 63, Shore Road, Carrickfergus, BT38 8TZ, Northern Ireland
  IIF 13
- 25, Shore Road, Holywood, BT18 9HX, Northern Ireland
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- 2, St James Lane, Newtownabbey, BT37 0FQ, United Kingdom
  IIF 24
- 2, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland
  IIF 25 IIF 26
Mr William Wilson
British born in September 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Donegall Square East, C/o Wilkinson Wilson, Belfast, BT1 5HB, United Kingdom
  IIF 27
- 25, Shore Road, Holywood, Belfast, BT18 9HX, United Kingdom
  IIF 28
- C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
  IIF 29
- 10, Larch Hill, Holywood, BT18 0JN, Northern Ireland
  IIF 30
- 25, Shore Road, Holywood, BT18 9HX, Northern Ireland
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35
- 25, Shore Road, Holywood, Down, BT18 9HX, Northern Ireland
  IIF 36
- 36a, Chippenham Mews, London, W9 2AW, United Kingdom
  IIF 37
Mr William Wilson
British born in May 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Logie Green Road, Edinburgh, EH7 4HD, Scotland
  IIF 38 IIF 39
- 40, Logie Green Road, Edinburgh, Midlothian, EH7 4HD, Scotland
  IIF 40 IIF 41
Mr William Wilson
British born in August 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 28-30 North Street, Dalry, Ayrshire, KA24 5DW, United Kingdom
  IIF 42 IIF 43
Mr William Wilson
British born in August 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- 86, Thwaite Flat Cottage, Thwaite Flat, Barrow-in-furness, Cumbria, LA14 4QH, United Kingdom
  IIF 44
Wilson, William
British company director born in October 1993
Resident in Scotland
Registered addresses and corresponding companies
- 22e, Buchanan Drive, Newton Mearns, Glasgow, G77 6QN, Scotland
  IIF 45
Wilson, William
British director born in March 1955
Resident in Scotland
Registered addresses and corresponding companies
- Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
  IIF 46
- Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
  IIF 47
- Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR
  IIF 48
Wilson, William
British facilities director born in March 1955
Resident in Scotland
Registered addresses and corresponding companies
- 7 Fergus Way, Fergus Way, Coylton, Ayr, KA6 6NY, Scotland
  IIF 49
- Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR, United Kingdom
  IIF 50
- Prestwick Flying Club, Newdykes Shawfarm Road, Prestwick, KA9 1HE, Scotland
  IIF 51
- The Flying Clubhouse, Shawfarm Road, Prestwick, Ayrshire, KA9 1HE
  IIF 52
Wilson, William
British facilitys manager born in March 1955
Resident in Scotland
Registered addresses and corresponding companies
- Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR, United Kingdom
  IIF 53
Wilson, William
Scottish director born in August 1948
Resident in England
Registered addresses and corresponding companies
- White Cross, South Road, Lancaster, LA1 4XQ, United Kingdom
  IIF 54
Wilson, William
British director born in August 1974
Resident in Scotland
Registered addresses and corresponding companies
- 81, Auchenhove Crescent, Kilbirnie, Ayrshire, KA25 7EY, Scotland
  IIF 55
- 81 Auchenhove Crescent, Kilbirnie, KA25 7EY, United Kingdom
  IIF 56
Wilson, William
British rigger born in August 1974
Resident in Scotland
Registered addresses and corresponding companies
- 81, Auchenhove Crescent, Kilbirnie, KA25 7EY, United Kingdom
  IIF 57
William Wilson
British born in September 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Shore Road, Holywood, BT18 9HX, Northern Ireland
  IIF 58 IIF 59 IIF 60 (more)
  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 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
- 2, St James Lane, Newtownabbey, BT37 0FQ, United Kingdom
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
William Wilson
British born in August 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- Produce House, Ashburner Way, Barrow-in-furness, LA14 5UZ, United Kingdom
  IIF 120
Mr William James Wilson
British born in September 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 121
- 29 Imperial Avenue, Winnington, Northwich, Cheshire, CW8 4GB, England
  IIF 122
- 16, Palmer Street, South Hetton, Co Durham, DH6 2SU, England
  IIF 123
- 45, Adlington Road, Wilmslow, SK9 2BJ, England
  IIF 124
Mr William James Wilson
British born in March 1994
Resident in United Kingdom
Registered addresses and corresponding companies
- Kemp House, 160 City Rd, London, EC1V 2NX, United Kingdom
  IIF 125
Wilson, William James
British director born in September 1975
Resident in England
Registered addresses and corresponding companies
- 29 Imperial Avenue, Winnington, Northwich, Cheshire, CW8 4GB, England
  IIF 126
Wilson, William
British chief executive born in August 1948
Resident in England
Registered addresses and corresponding companies
- White Cross, South Road, Lancaster, LA1 4XQ
  IIF 127
- White Cross, South Road, Lancaster, LA1 4XQ, England
  IIF 128 IIF 129 IIF 130
Wilson, William
British company director born in August 1948
Resident in England
Registered addresses and corresponding companies
- 11, Elizabeth Court, Henry Street, Lancaster, Lancashire, LA1 1BY
  IIF 131
Wilson, William
British company executive born in August 1948
Resident in England
Registered addresses and corresponding companies
- 11, Elizabeth Court, Henry Street, Lancaster, Lancashire, LA1 1BY
  IIF 132 IIF 133 IIF 134
Wilson, William
British director born in August 1948
Resident in England
Registered addresses and corresponding companies
- White Cross Business Park, South Road, Lancaster, LA1 4XQ, United Kingdom
  IIF 135 IIF 136
- White Cross, South Road, Lancaster, LA1 4XQ
  IIF 137
- White Cross, South Road, Lancaster, LA1 4XQ, United Kingdom
  IIF 138 IIF 139
- Meters Uk Ltd, Whitegate, White Lund Industrial Estate, Morecambe, LA3 3BT, England
  IIF 140
Wilson, William
British executive born in August 1948
Resident in England
Registered addresses and corresponding companies
- 11, Elizabeth Court, Henry Street, Lancaster, Lancashire, LA1 1BY, United Kingdom
  IIF 141 IIF 142 IIF 143
- White Cross, South Road, Lancaster, LA1 4XQ, England
  IIF 144 IIF 145
Coller, William Wilson
British marketing director born in October 2002
Resident in United Kingdom
Registered addresses and corresponding companies
- 6 Redman Business Centre, Porte Marsh Industrial Estate, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9RA, England
  IIF 146
Wilson, William
English director born in August 1985
Resident in England
Registered addresses and corresponding companies
- 130, Old Street, London, EC1V 9BD, England
  IIF 147
Wilson, William
British managing director born in August 1985
Resident in Uk
Registered addresses and corresponding companies
- 48, Lord Street, Barrow-in-furness, Cumbria, LA14 1AZ, United Kingdom
  IIF 148
William Wilson
New Zealander born in May 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Stamford Square, London, SW15 2BF, United Kingdom
  IIF 149
Wilson, William
British company director born in November 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Gleneldon Road, London, SW16 2AU, United Kingdom
  IIF 150
- 28, Latchmere Road, London, SW11 2DU, United Kingdom
  IIF 151
Mr William James Wilkie Wilson
British born in January 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Loch View, Kilmarnock, KA3 7NP, Scotland
  IIF 152
- 31, Loch View, Kilmarnock, KA3 7NP, United Kingdom
  IIF 153
Wilson, William
British chartered accountant born in September 1975
Resident in Northern Ireland
Registered addresses and corresponding companies
- 2, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
  IIF 154
- C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
  IIF 155
- Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
  IIF 156
- 25 Shore Road, Holywood, BT18 8HX, Northern Ireland
  IIF 157
- 25, Shore Road, Holywood, BT18 9HX, Northern Ireland
  IIF 158 IIF 159 IIF 160 (more)
  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 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213
- 8 Grainers Mill, Muckamore, Co Antrim, BT41 2EF, Northern Ireland
  IIF 214
- 2, St James Lane, Newtownabbey, Co Antrim, BT37 0FQ, United Kingdom
  IIF 215 IIF 216 IIF 217 (more)
  IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229
Wilson, William
British chartered accountant born in September 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Shore Road, Holywood, Belfast, Down, BT18 9HX, United Kingdom
  IIF 230
- The Arches Centre, 11-13 Bloomfield Avenue, Belfast, BT5 5AA, Northern Ireland
  IIF 231
- Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
  IIF 232
- 25, Shore Road, Holywood, BT18 9HX, Northern Ireland
  IIF 233 IIF 234 IIF 235 (more)
  IIF 236 IIF 237
Wilson, William
British director born in September 1975
Resident in Northern Ireland
Registered addresses and corresponding companies
- 5th Floor, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
  IIF 238
- C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
  IIF 239 IIF 240
- Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
  IIF 241
- Pearl Assurance House, 2 Donegall Square East, Belfast, Co. Antrim, BT1 5HB, Northern Ireland
  IIF 242
- 63 Shore Road, Greenisland, Carrickfergus, Antrim, BT38 8TZ, Northern Ireland
  IIF 243
- 25 Shore Road, Holywood, BT18 9HX, Northern Ireland
  IIF 244 IIF 245
- 25, Shore Road, Holywood, Down, BT18 9HX, Northern Ireland
  IIF 246
- 2, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland
  IIF 247
Wilson, William
British director born in September 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Donegall Square East, C/o Wilkinson Wilson, Belfast, BT1 5HB, United Kingdom
  IIF 248
Wilson, William James
British company director born in September 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- Clavering House Business Centre, Clavering Place, Newcastle Upon Tyne, NE1 3NG, United Kingdom
  IIF 249
Wilson, William James
British director born in September 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 250
- Bawsgate Cottage, Cinderhill, Whitegate, Northwich, Cheshire, CW8 2BH, United Kingdom
  IIF 251
- 141 - 143, Union Street, Oldham, OL1 1TE, United Kingdom
  IIF 252
- 45, Adlington Road, Wilmslow, Cheshire, SK9 2BJ, United Kingdom
  IIF 253
- 45, Adlington Road, Wilmslow, SK9 2BJ, England
  IIF 254
Wilson, William James
British director born in March 1994
Resident in United Kingdom
Registered addresses and corresponding companies
- Kemp House, 160 City Rd, London, EC1V 2NX, United Kingdom
  IIF 255
Wilson, William
Registered addresses and corresponding companies
- Radwell Lodge, Radwell, Baldock, Hertfordshire, SG7 5ES, England
  IIF 256
- 48, Lord Street, Barrow-in-furness, Cumbria, LA14 1AZ, United Kingdom
  IIF 257
- Produce House, Ashburner Way, Barrow-in-furness, LA14 5UZ, United Kingdom
  IIF 258
- 63 Shore Road, Greenisland, Carrickfergus, Antrim, BT38 8TZ, Northern Ireland
  IIF 259
- Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
  IIF 260
- 6 Milligan Street, London, E14 8AU, England
  IIF 261
- 2 St James Lane, Newtownabbey, BT37 0FQ, Northern Ireland
  IIF 262 IIF 263
Wilson, William
British director born in May 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Logie Green Road, Edinburgh, EH7 4HD, United Kingdom
  IIF 264
Wilson, William
British financial analyst born in May 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Logie Green Road, Edinburgh, EH7 4HD, Scotland
  IIF 265
- 40, Logie Green Road, Edinburgh, Midlothian, EH7 4HD, Scotland
  IIF 266 IIF 267
- 40, Logir Green Road, Edinburgh, Midlothian, EH7 4HD, Scotland
  IIF 268
Wilson, William
British director born in August 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 28-30 North Street, Dalry, Ayrshire, KA24 5DW, United Kingdom
  IIF 269 IIF 270
Wilson, William
British director born in August 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- 72, Mulberry Way, Barrow-in-furness, Cumbria, LA130RR, England
  IIF 271
- 86, Thwaite Flat Cottage, Thwaite Flat, Barrow-in-furness, Cumbria, LA14 4QH, United Kingdom
  IIF 272
Wilson, William
British investor born in August 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- Produce House, Ashburner Way, Barrow-in-furness, LA14 5UZ, United Kingdom
  IIF 273
Wilson, William
British market trader born in May 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 9, Evelyn House, Hayter Road, London, SW2 5AU, United Kingdom
  IIF 274
Wilson, William James Wilkie
British managing director born in January 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Loch View, Kilmarnock, KA3 7NP, Scotland
  IIF 275
- 31, Loch View, Kilmarnock, KA3 7NP, United Kingdom
  IIF 276
Wilson, William
New Zealander finance born in May 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Stamford Square, London, SW15 2BF, United Kingdom
  IIF 277

Offspring entities and appointments

Active 60

1
7879943 LTD
- now
GLOBAL-365 (UK) LTD - 2022-05-03
GLOBAL-365 LTD - 2014-01-10
NEWCO G-365 LTD - 2012-02-22
White Cross, South Road, Lancaster, England
Active Corporate (3 parents)
Equity (Company account)
-1,004 GBP2022-12-31
Officer
2013-06-12 ~ now
IIF 130 - Director → ME
2
ADVANCED-METERING LTD
White Cross, South Road, Lancaster, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-06-05 ~ now
IIF 139 - Director → ME
3
AHAW PROPERTY LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 64 LIMITED - 2024-02-20
25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 177 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALPHA AND OMEGA MOTORS LIMITED
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-04 ~ dissolved
IIF 236 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
BELFAST BOYS MODEL BURSARY FUND (IN MEMORY OF EW DAVIS)
25 Shore Road, Holywood, Northern Ireland
Active Corporate (9 parents)
Officer
2024-07-25 ~ now
IIF 245 - Director → ME
6
CARNIVORE MEATS LTD
141 - 143 Union Street, Oldham
Dissolved Corporate (3 parents)
Officer
2015-08-17 ~ dissolved
IIF 252 - Director → ME
7
CLYDE RRAS LTD
28-30 North Street, Dalry, Ayrshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,191 GBP2018-02-28
Officer
2016-02-22 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
CPW OUTSOURCING LIMITED
45 Adlington Road, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2018-02-14 ~ dissolved
IIF 254 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CUMBRIA FARM FRESH LTD
72 Mulberry Way, Barrow-in-furness, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2014-12-29 ~ dissolved
IIF 271 - Director → ME
10
DIRECTLOGIC LTD
White Cross, South Road, Lancaster
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-250,488 GBP2024-07-31
Officer
2012-11-06 ~ now
IIF 137 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
DUNBAR DRAGON LIMITED
Flat 9 Evelyn House, Hayter Road, London
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 274 - Director → ME
12
DUNDEE WHARF MANAGEMENT LIMITED
Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
Active Corporate (7 parents)
Equity (Company account)
22,848 GBP2023-12-31
Officer
2021-07-30 ~ now
IIF 260 - Secretary → ME
13
EDINBURGH STAYS LIMITED
40 Logie Green Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2017-07-10 ~ now
IIF 265 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
EDINPROPS LTD
40 Logie Green Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2017-07-27 ~ dissolved
IIF 267 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
FANTOM ROOFING LTD
28 Latchmere Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-02 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
FAST EFFECTS STUDIOS LIMITED
29 Imperial Avenue Winnington, Northwich, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
50,110 GBP2023-10-31
Officer
2013-10-16 ~ now
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
17
FOREFRONT RECRUITMENT LIMITED
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ dissolved
IIF 251 - Director → ME
18
FRESH SMELL SERVIETTE'S AND TOWELS LIMITED
11 Gleneldon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
GLOBAL ADVANCED MANUFACTURING LTD
White Cross Business Park, South Road, Lancaster, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 135 - Director → ME
20
GLOBAL E-MARKETPLACES LTD
- now
TOPGRADE NETWORKS LIMITED - 2011-08-10
White Cross, South Road, Lancaster
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2013-06-12 ~ now
IIF 128 - Director → ME
21
GLOBAL ENERGY EFFICIENCY LTD
White Cross, South Road, Lancaster, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 54 - Director → ME
22
GLOBAL PREPAID SOLUTIONS LTD
- now
GLOBAL PREPAID CARD LTD. - 2014-02-21
White Cross, South Road, Lancaster
Active Corporate (3 parents)
Equity (Company account)
82,718 GBP2024-12-31
Officer
2013-06-12 ~ now
IIF 129 - Director → ME
23
GLOBAL-365 (EUROPE) LTD
- now
GLOBAL-365 LTD - 2014-09-26
White Cross, South Road, Lancaster
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-02-17 ~ now
IIF 138 - Director → ME
24
GLOBAL-365 (UK) LTD
- now
CARD MANAGEMENT LIMITED - 2025-01-29
GRAND ADVANCE LIMITED - 1996-05-17
White Cross, South Road, Lancaster
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-06-12 ~ now
IIF 127 - Director → ME
25
GLOBAL-365 PLC
White Cross, South Road, Lancaster, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
27,564 GBP2024-12-31
Officer
2014-11-06 ~ now
IIF 145 - Director → ME
26
GLOBAL-365 PROPERTIES LTD
White Cross Business Park, South Road, Lancaster, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 136 - Director → ME
27
GO MEAT LIMITED
45 Adlington Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-800 GBP2017-06-30
Officer
2016-06-28 ~ dissolved
IIF 253 - Director → ME
28
GOODHART PLACE MANAGEMENT COMPANY LIMITED
- now
LIMEHOUSE MANAGEMENT (PHASE IA) LIMITED - 1997-05-19
HACKREMCO (NO.563) LIMITED - 1990-03-19
Wapping Property Management, 6 Milligan Street, London, England
Active Corporate (5 parents)
Equity (Company account)
81 GBP2023-12-24
Officer
2021-07-02 ~ now
IIF 261 - Secretary → ME
29
HARVER TECH LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 6 LIMITED - 2021-08-12
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-09 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
30
HW (N.I.) LIMITED
63 Shore Road Greenisland, Carrickfergus, Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
54,044 GBP2023-09-30
Officer
2019-04-04 ~ now
IIF 243 - Director → ME
31
INVER RIGGING LTD
28-30 North Street, Dalry, Ayrshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
932 GBP2020-04-30
Officer
2019-04-09 ~ now
IIF 269 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
32
J&J PROJECT CONSULTING LIMITED
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6 GBP2022-04-30
Officer
2021-04-29 ~ dissolved
IIF 250 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 121 - Right to appoint or remove directors → OE
33
KINLESS LIMITED
25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
395 GBP2024-01-31
Officer
2020-01-10 ~ now
IIF 244 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
KMB RIGGING LTD
28-30 North Street, Dalry, Ayrshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
368 GBP2023-07-31
Officer
2021-07-22 ~ now
IIF 270 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
35
KUIS INVESTMENTS LIMITED
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 6 - Has significant influence or control → OE
36
M B K RIGGING LTD
28-30 North Street, Dalry, Ayrshire
Dissolved Corporate (1 parent)
Officer
2012-07-01 ~ dissolved
IIF 55 - Director → ME
37
MATERIALIZE DESIGN LIMITED
36a Chippenham Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Person with significant control
2017-03-07 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
38
MBW (HOLYWOOD) LIMITED
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-28 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
39
METERS UK LTD
- now
MATRIX MAGNETS LIMITED - 2004-04-06
Meters Uk Ltd Whitegate, White Lund Industrial Estate, Morecambe, England
Active Corporate (2 parents)
Equity (Company account)
1,193,738 GBP2023-12-31
Officer
2022-07-29 ~ now
IIF 140 - Director → ME
40
MWM (BANGOR) LIMITED
25 Shore Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2023-01-11 ~ now
IIF 172 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
P.C.R.A. LIMITED
Wapping Property Management, 6 Milligan Street, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-06-14 ~ now
IIF 259 - Secretary → ME
42
PIONEER FLYING COMPANY LIMITED
131 South Beach, Troon
Active Corporate (8 parents)
Equity (Company account)
24,035 GBP2024-09-30
Officer
2019-06-30 ~ now
IIF 49 - Director → ME
43
PLRB PROPS LTD
40 Logie Green Road, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Equity (Company account)
114,255 GBP2024-07-31
Officer
2017-07-27 ~ now
IIF 268 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
44
PRESTWICK FLIGHT SUPPORT LIMITED
Prestwick Flying Club, Newdykes Shawfarm Road, Prestwick, Scotland
Active Corporate (4 parents)
Equity (Company account)
8,786 GBP2024-03-31
Officer
2021-05-17 ~ now
IIF 51 - Director → ME
45
PRESTWICK FLYING CLUB LIMITED
The Flying Clubhouse, Shawfarm Road, Prestwick, Ayrshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
75,202 GBP2024-03-31
Officer
2017-11-19 ~ now
IIF 52 - Director → ME
46
PROPSCOT LTD
40 Logie Green Road, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Equity (Company account)
21,621 GBP2024-07-31
Officer
2017-07-27 ~ now
IIF 266 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
47
ROVELLA PROPERTIES LIMITED
40 Logie Green Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 264 - Director → ME
48
S WILSON PROPERTY LIMITED
W J A Accounting Services Ltd, Office 6 8-10 Glasgow Road, Kirkintilloch, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
49
SAINT HALO PRODUCTIONS LIMITED
The Oaks, Sunray Estate, Sandhurst, Berkshire, England
Active Corporate (6 parents)
Equity (Company account)
-81,323 GBP2023-06-30
Officer
2022-03-11 ~ now
IIF 256 - Secretary → ME
50
SUCINA CONSULTING LTD
2 Donegall Square East, C/o Wilkinson Wilson, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-30 ~ dissolved
IIF 248 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
51
WILDFIRE GROUP LIMITED
C/o Wilkinson Wilson Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
52
WILLIAM WILSON C.A. LIMITED
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-07-10 ~ now
IIF 246 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
53
WILLIAM WILSON MARKETING LTD
6 Redman Business Centre, Porte Marsh Industrial Estate, Calne, Wiltshire, England
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 146 - Director → ME
54
WILLIAM WILSONS FRS VALVES LIMITED
31 Loch View, Kilmarnock, Scotland
Active Corporate (1 parent)
Equity (Company account)
-8,385 GBP2020-06-30
Officer
2022-06-15 ~ now
IIF 275 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
55
WILLIAMS FRESH PRODUCE LTD
Produce House, Ashburner Way, Barrow-in-furness, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 273 - Director → ME
2020-07-28 ~ dissolved
IIF 258 - Secretary → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
56
WILSON ASSET MANAGEMENT LIMITED
2 Stamford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-28 ~ dissolved
IIF 277 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
57
WILSON ELECTRICAL HOLDINGS LIMITED
22e Buchanan Drive, Newton Mearns, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
166,329 GBP2024-03-31
Officer
2021-03-04 ~ now
IIF 45 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
58
WILSON'S SOFT DRINKS (BARROW) LIMITED
48 Lord Street, Barrow-in-furness, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 148 - Director → ME
2011-02-17 ~ dissolved
IIF 257 - Secretary → ME
59
WILSONS FRESH PRODUCE LIMITED
86 Thwaite Flat Cottage, Thwaite Flat, Barrow-in-furness, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-16 ~ dissolved
IIF 272 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 44 - Has significant influence or control → OE
60
WWPM LIMITED
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
3,034 GBP2022-09-30
Officer
2019-04-04 ~ dissolved
IIF 247 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE

Ceased 99

1
AALB PROPERTIES LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 33 LIMITED - 2022-07-07
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2022-06-06 ~ 2022-07-05
IIF 191 - Director → ME
Person with significant control
2022-06-06 ~ 2022-07-05
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
2
ADVANCED-METERING LTD
White Cross, South Road, Lancaster, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-06-05 ~ 2022-12-29
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
AGRK LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 66 LIMITED - 2024-08-23
25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2024-08-21 ~ 2024-08-28
IIF 189 - Director → ME
Person with significant control
2024-08-21 ~ 2024-08-28
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
AK&HN HOLDINGS LIMITED
- now
KINLESS SHELF NUMBER 3 LIMITED - 2021-04-14
25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2021-03-03 ~ 2021-04-03
IIF 235 - Director → ME
Person with significant control
2021-03-03 ~ 2021-04-03
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
ALAN GRAHAM PROPERTY LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 9 LIMITED - 2021-07-29
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-09 ~ 2021-07-29
IIF 222 - Director → ME
Person with significant control
2021-04-09 ~ 2021-07-29
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
6
AMAC13 PROPERTY LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 19 LIMITED - 2022-01-25
25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
5,921 GBP2023-12-31
Officer
2021-11-18 ~ 2022-01-20
IIF 162 - Director → ME
Person with significant control
2021-11-18 ~ 2022-01-20
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
7
AMY & PAUL PM INVESTMENTS LIMITED
- now
KINLESS SHELF NUMBER 1 LIMITED - 2021-04-09
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ 2021-04-01
IIF 230 - Director → ME
Person with significant control
2021-03-04 ~ 2021-04-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
ANTHONY RICHARD WILSON PROPERTY INVESTMENTS LTD
- now
KINLESS SHELF NUMBER 2 LIMITED - 2021-03-18
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-03 ~ 2021-03-14
IIF 237 - Director → ME
9
BB PROPERTY N.I. LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 71 LIMITED - 2025-02-05
25 Shore Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Officer
2024-11-27 ~ 2025-01-19
IIF 157 - Director → ME
Person with significant control
2024-11-27 ~ 2025-01-19
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
BEEHIVE (LONDON) LTD
- now
WILLIAM WILSON SHELF COMPANY NUMBER 61 LIMITED - 2024-01-19
25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2024-01-18 ~ 2024-01-19
IIF 161 - Director → ME
Person with significant control
2024-01-18 ~ 2024-01-19
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
11
BENCHMARK BAKERY LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 62 LIMITED - 2024-01-25
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Officer
2024-01-24 ~ 2024-01-25
IIF 167 - Director → ME
Person with significant control
2024-01-24 ~ 2024-01-25
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
BRETHAN PVT LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 24 LIMITED - 2022-03-31
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2022-03-30 ~ 2022-03-30
IIF 201 - Director → ME
Person with significant control
2022-03-30 ~ 2022-03-30
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
13
BRIGHT DROPS LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 60 LIMITED - 2023-10-24
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Officer
2023-10-23 ~ 2023-10-24
IIF 186 - Director → ME
Person with significant control
2023-10-23 ~ 2023-10-24
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
14
C DONNELLY N.I. LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 42 LIMITED - 2022-11-14
15 Sunset Ridge, Portstewart, Co Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
8,142 GBP2024-11-30
Officer
2022-11-07 ~ 2022-11-15
IIF 178 - Director → ME
Person with significant control
2022-11-07 ~ 2022-11-15
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
15
CB COFFEE COMPANY LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 13 LIMITED - 2021-11-04
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-09 ~ 2021-10-21
IIF 216 - Director → ME
Person with significant control
2021-04-09 ~ 2021-10-21
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
16
CJ MULLAN ML LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 49 LIMITED - 2023-01-10
Ashgrove, 29 Upper Mealough Rd, Belfast, Northern Ireland
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,175 GBP2024-01-31
Officer
2023-01-06 ~ 2023-01-07
IIF 207 - Director → ME
Person with significant control
2023-01-06 ~ 2023-01-07
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
17
CONN & FENTON LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 30 LIMITED - 2022-05-26
39 Bow Street, Lisburn, Co Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-24 ~ 2022-05-24
IIF 184 - Director → ME
Person with significant control
2022-05-24 ~ 2022-05-24
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
18
CRD (N.I.) LIMITED
25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-01-31 ~ 2020-03-19
IIF 241 - Director → ME
Person with significant control
2020-01-31 ~ 2020-03-19
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
CULINARY CONCEPTS (HOSPITALITY) LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 32 LIMITED - 2022-06-09
25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-06 ~ 2022-06-07
IIF 197 - Director → ME
Person with significant control
2022-06-06 ~ 2022-06-07
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
20
DIRECTLOGIC LTD
White Cross, South Road, Lancaster
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-250,488 GBP2024-07-31
Officer
2009-07-22 ~ 2011-10-26
IIF 134 - Director → ME
21
DTH (N.I.) LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 44 LIMITED - 2022-11-25
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
48,419 GBP2023-12-30
Officer
2022-11-07 ~ 2022-11-25
IIF 180 - Director → ME
Person with significant control
2022-11-07 ~ 2022-11-25
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
22
DUNBAR WHARF FREEHOLD LIMITED
C/o Wapping Property Management, 6 Milligan Street, London, England
Active Corporate (3 parents)
Equity (Company account)
154,143 GBP2023-12-31
Officer
2020-06-01 ~ 2021-01-25
IIF 263 - Secretary → ME
23
DUNBAR WHARF MANAGEMENT COMPANY LIMITED
C/o Wapping Property Management, 6 Milligan Street, London, England
Active Corporate (5 parents)
Equity (Company account)
92 GBP2023-12-31
Officer
2020-06-01 ~ 2021-01-26
IIF 262 - Secretary → ME
24
ERA EVENTS LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 67 LIMITED - 2024-09-09
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Officer
2024-08-21 ~ 2024-09-06
IIF 183 - Director → ME
Person with significant control
2024-08-21 ~ 2024-09-06
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
25
EXQUISITE INTERNATIONAL LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 3 LIMITED - 2021-07-13
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2021-03-25 ~ 2021-07-07
IIF 221 - Director → ME
Person with significant control
2021-03-25 ~ 2021-07-07
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
26
FERINE LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 53 LIMITED - 2023-06-09
3 Wellington Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-06-07 ~ 2023-06-08
IIF 212 - Director → ME
Person with significant control
2023-06-07 ~ 2023-06-08
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
27
FGK, JBH, JABOR LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 22 LIMITED - 2022-02-23
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-21 ~ 2022-02-21
IIF 206 - Director → ME
Person with significant control
2022-02-21 ~ 2022-02-21
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
28
FIBIN FILMS NI LIMITED
- now
F B N FILMS NI LIMITED - 2025-01-27
UMBRELLA FILMS LIMITED - 2025-01-24
WILLIAM WILSON SHELF COMPANY NUMBER 68 LIMITED - 2024-09-16
Cushendall Innovation Centre, 17 Coast Road Cushendall, Ballymena, Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2024-09-12 ~ 2024-09-13
IIF 211 - Director → ME
Person with significant control
2024-09-12 ~ 2024-09-13
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
29
FINE TOOTH FORCEPS LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 47 LIMITED - 2023-01-10
25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
97,681 GBP2024-11-30
Officer
2023-01-06 ~ 2023-01-07
IIF 158 - Director → ME
Person with significant control
2023-01-06 ~ 2023-01-07
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
30
FIVEFIVE18 PROPERTY LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 40 LIMITED - 2022-10-14
41 Back Road Drumbo, Lisburn, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-13 ~ 2022-10-14
IIF 210 - Director → ME
Person with significant control
2022-10-13 ~ 2022-10-14
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
31
FRANMAT GLOBAL LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMER 25 LIMITED - 2022-03-31
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2022-03-30 ~ 2022-03-30
IIF 196 - Director → ME
Person with significant control
2022-03-30 ~ 2022-03-30
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
32
G-T-P GROUP LTD
- now
HALLCO 856 LIMITED - 2003-07-25
3 Hardman Street, Manchester
Dissolved Corporate (3 parents)
Officer
2006-12-15 ~ 2009-12-29
IIF 131 - Director → ME
33
G365 OLDCO LTD
- now
GLOBAL-365 LTD - 2012-02-17
GLOBAL DIGITAL PROCESSING LTD. - 2011-06-13
White Cross, South Road, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2009-11-20 ~ 2011-10-26
IIF 141 - Director → ME
34
GALLENTCF LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 59 LIMITED - 2023-10-20
151 Killinchy Road Lisbane, Comber, Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1,938 GBP2025-03-31
Officer
2023-10-11 ~ 2023-10-18
IIF 205 - Director → ME
Person with significant control
2023-10-11 ~ 2023-10-18
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
35
GEC (N.I.) LIMITED
85 Galgorm Road, Ballymena, Antrim, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-8,065 GBP2023-12-31
Officer
2017-01-12 ~ 2020-01-01
IIF 238 - Director → ME
Person with significant control
2017-01-12 ~ 2020-01-01
IIF 11 - Ownership of shares – 75% or more → OE
36
GEN TECH PERMS LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 50 LIMITED - 2023-01-31
Century House, 40 Crescent Business Park, Lisburn, Bt28 2gn, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-06 ~ 2023-01-30
IIF 190 - Director → ME
Person with significant control
2023-01-06 ~ 2023-01-30
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
37
GENERAL MERCHANTS (ANTRIM ROAD) LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 26 LIMITED - 2022-05-17
25 Shore Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
138,473 GBP2024-03-31
Officer
2022-05-10 ~ 2022-05-16
IIF 200 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-16
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
38
GLM (N.I.) CONSULTANCY LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 55 LIMITED - 2023-07-27
Unit 2.25 Cafe Vic Ryn, Moira Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-07-04 ~ 2023-07-25
IIF 202 - Director → ME
Person with significant control
2023-07-04 ~ 2023-07-25
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
39
GLOBAL E-MARKETPLACES LTD
- now
TOPGRADE NETWORKS LIMITED - 2011-08-10
White Cross, South Road, Lancaster
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2011-08-02 ~ 2011-10-26
IIF 143 - Director → ME
2009-07-14 ~ 2011-06-30
IIF 133 - Director → ME
40
GLOBAL PREPAID SOLUTIONS LTD
- now
GLOBAL PREPAID CARD LTD. - 2014-02-21
White Cross, South Road, Lancaster
Active Corporate (3 parents)
Equity (Company account)
82,718 GBP2024-12-31
Officer
2009-10-13 ~ 2011-10-26
IIF 142 - Director → ME
41
GLOBAL-365 (UK) LTD
- now
CARD MANAGEMENT LIMITED - 2025-01-29
GRAND ADVANCE LIMITED - 1996-05-17
White Cross, South Road, Lancaster
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-09-17 ~ 2011-10-26
IIF 144 - Director → ME
2009-07-14 ~ 2011-06-30
IIF 132 - Director → ME
42
GOLD SOUQ LTD
16 Palmer Street, South Hetton, Co Durham, England
Dissolved Corporate (1 parent)
Officer
2018-11-08 ~ 2020-07-01
IIF 249 - Director → ME
Person with significant control
2018-11-08 ~ 2020-07-01
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
43
GOURLEYS BAR AND VENUE LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 56 LIMITED - 2023-07-28
4 The Square, Ballygowan, Newtownards, Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-07-27 ~ 2023-07-28
IIF 194 - Director → ME
Person with significant control
2023-07-27 ~ 2023-07-28
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
44
GWFF LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 1 LIMITED - 2021-05-15
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-03-31 ~ 2021-05-13
IIF 228 - Director → ME
Person with significant control
2021-03-31 ~ 2021-05-13
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
45
H&O CONSULTING (N.I.) LIMITED
- now
HO CONSULTING (N.I.) LIMITED - 2022-01-20
WILLIAM WILSON SHELF COMPANY NUMBER 18 LIMITED - 2022-01-07
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
237,826 GBP2025-02-28
Officer
2021-11-18 ~ 2021-12-20
IIF 204 - Director → ME
Person with significant control
2021-11-18 ~ 2021-12-20
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
46
HOST BELFAST LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 16 LIMITED - 2021-11-29
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Officer
2021-11-15 ~ 2021-11-15
IIF 169 - Director → ME
Person with significant control
2021-11-15 ~ 2021-11-15
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
47
HOST PM LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 51 LIMITED - 2023-02-17
25 Shore Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
12,656 GBP2024-12-31
Officer
2023-02-13 ~ 2023-02-14
IIF 171 - Director → ME
Person with significant control
2023-02-13 ~ 2023-02-14
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
48
HW (N.I.) LIMITED
63 Shore Road Greenisland, Carrickfergus, Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
54,044 GBP2023-09-30
Person with significant control
2019-04-04 ~ 2022-07-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
49
HYPHEN (N.I.) LIMITED
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-10 ~ 2019-05-20
IIF 154 - Director → ME
Person with significant control
2018-08-10 ~ 2019-05-20
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
50
INVERPATH LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 38 LIMITED - 2022-10-14
25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-10-13 ~ 2022-10-14
IIF 176 - Director → ME
Person with significant control
2022-10-13 ~ 2022-10-14
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
51
ITQAN SABA LIMITED
- now
KINLESS SHELF NUMBER 5 LIMITED - 2021-05-05
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-03 ~ 2021-04-30
IIF 233 - Director → ME
Person with significant control
2021-03-03 ~ 2021-04-30
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
52
JERAGH PROPERTY LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 54 LIMITED - 2023-06-15
25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-14 ~ 2023-06-15
IIF 199 - Director → ME
Person with significant control
2023-06-14 ~ 2023-06-15
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
53
JHL RETAIL LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 10 LIMITED - 2021-05-24
Queen's Arcade, Donegall Place, Belfast, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
207,309 GBP2024-02-28
Officer
2021-04-09 ~ 2021-05-21
IIF 227 - Director → ME
Person with significant control
2021-04-09 ~ 2021-05-21
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
54
JJNI PROPERTY LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 58 LIMITED - 2023-10-12
25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2023-10-11 ~ 2023-10-12
IIF 193 - Director → ME
Person with significant control
2023-10-11 ~ 2023-10-12
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
55
LATHAM & SCHMITZ LIMITED
- now
KINLESS SHELF NUMBER 4 LIMITED - 2021-04-16
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ 2021-04-15
IIF 234 - Director → ME
Person with significant control
2021-03-03 ~ 2021-04-15
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
56
LAWSEARCH NI LTD
- now
WILLIAM WILSON SHELF COMPANY NUMBER 7 LIMITED - 2021-10-14
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
2,106 GBP2024-04-30
Officer
2021-04-09 ~ 2021-10-13
IIF 225 - Director → ME
Person with significant control
2021-04-09 ~ 2021-10-13
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
57
LCP KITCHENS LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 46 LIMITED - 2023-01-10
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-26,843 GBP2023-11-30
Officer
2023-01-06 ~ 2023-01-07
IIF 188 - Director → ME
Person with significant control
2023-01-06 ~ 2023-01-07
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
58
LIKE STUDIO LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 65 LIMITED - 2024-03-20
25 Shore Road, Holywood, Northern Ireland
Active Corporate (4 parents)
Officer
2024-02-07 ~ 2024-03-14
IIF 187 - Director → ME
Person with significant control
2024-02-07 ~ 2024-03-14
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
59
LU MUSIC -TECHNOLOGY LIMITED
- now
L MUSIC -TECHNOLOGY LIMITED - 2022-11-17
WILLIAM WILSON SHELF COMPANY NUMBER 41 LIMITED - 2022-11-14
727 Antrim Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-40,504 GBP2023-11-30
Officer
2022-11-07 ~ 2022-12-13
IIF 208 - Director → ME
Person with significant control
2022-11-07 ~ 2022-12-13
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
60
LUNN'S THE JEWELLERS LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 20 LIMITED - 2023-04-20
Queen's Arcade, Donegall Place, Belfast, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-11-18 ~ 2022-01-01
IIF 170 - Director → ME
Person with significant control
2021-11-18 ~ 2022-01-01
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
61
M B K RIGGING LTD
28-30 North Street, Dalry, Ayrshire
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ 2012-07-01
IIF 57 - Director → ME
62
MAYNE FITNESS LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 45 LIMITED - 2022-12-21
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1,104 GBP2023-11-30
Officer
2022-11-07 ~ 2022-12-19
IIF 163 - Director → ME
Person with significant control
2022-11-07 ~ 2022-12-19
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
63
MCCLOYMAC PROPERTY LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 63 LIMITED - 2024-01-31
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Officer
2024-01-24 ~ 2024-01-31
IIF 213 - Director → ME
Person with significant control
2024-01-24 ~ 2024-01-31
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
64
MCLAUGHLIN HOSPITALITY LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 15 LIMITED - 2021-09-08
25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-30,217 GBP2023-12-31
Officer
2021-04-09 ~ 2021-09-01
IIF 229 - Director → ME
Person with significant control
2021-04-09 ~ 2021-09-01
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
65
MINT BEVERAGES LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 8 LIMITED - 2021-08-02
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ 2021-07-22
IIF 215 - Director → ME
Person with significant control
2021-04-09 ~ 2021-07-22
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
66
MIP AGENCY LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 35 LIMITED - 2022-07-29
233 Loughan Road, Coleraine, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1,545 GBP2024-03-31
Officer
2022-06-06 ~ 2022-07-29
IIF 185 - Director → ME
Person with significant control
2022-06-06 ~ 2022-07-29
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
67
MP ROWLAND LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 36 LIMITED - 2022-10-03
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
105,369 GBP2023-09-30
Officer
2022-09-21 ~ 2022-09-30
IIF 166 - Director → ME
Person with significant control
2022-09-21 ~ 2022-09-30
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
68
MR BRIAN MACCORMACK LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 28 LIMITED - 2022-05-26
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-05-24 ~ 2022-05-26
IIF 164 - Director → ME
Person with significant control
2022-05-24 ~ 2022-05-26
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
69
NOMARK MEDICAL LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 12 LIMITED - 2021-09-09
Ballyhanwood House, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-04-09 ~ 2021-09-07
IIF 217 - Director → ME
Person with significant control
2021-04-09 ~ 2021-09-07
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
70
NOMARK SURGICAL LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 11 LIMITED - 2021-09-09
Ballyhanwood House, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
201,939 GBP2024-10-31
Officer
2021-04-09 ~ 2021-09-07
IIF 220 - Director → ME
Person with significant control
2021-04-09 ~ 2021-09-07
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
71
OAK HILL IMAGING LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 2 LIMITED - 2021-06-17
25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
111,222 GBP2024-03-31
Officer
2021-03-25 ~ 2021-06-03
IIF 219 - Director → ME
Person with significant control
2021-03-25 ~ 2021-06-03
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
72
ORTHOPAEDIC HEALTHCARE LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 43 LIMITED - 2022-11-17
25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
21,676 GBP2023-11-30
Officer
2022-11-07 ~ 2022-11-18
IIF 173 - Director → ME
Person with significant control
2022-11-07 ~ 2022-11-18
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
73
P13RV LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 34 LIMITED - 2022-07-08
25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-12,227 GBP2024-03-31
Officer
2022-06-06 ~ 2022-07-08
IIF 179 - Director → ME
Person with significant control
2022-06-06 ~ 2022-07-08
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
74
PARTISAN PROVISIONS LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 14 LIMITED - 2021-11-04
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-09 ~ 2021-10-21
IIF 226 - Director → ME
Person with significant control
2021-04-09 ~ 2021-10-21
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
75
PHOTO BOOTH MARKETING LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 17 LIMITED - 2022-01-06
8 Grainger's Mill, Muckamore, Antrim, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
5,206 GBP2024-11-30
Officer
2021-11-18 ~ 2022-01-06
IIF 214 - Director → ME
Person with significant control
2021-11-18 ~ 2022-01-06
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
76
PIE EYED LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 69 LIMITED - 2024-11-20
25 Shore Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Officer
2024-11-20 ~ 2024-11-25
IIF 192 - Director → ME
Person with significant control
2024-11-20 ~ 2024-11-25
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
77
PROJECTTWO (G.B.) LTD
- now
WILLIAM WILSON SHELF COMPANY (UK) LIMITED - 2021-04-19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-33,554 GBP2024-04-30
Officer
2021-04-15 ~ 2021-04-16
IIF 218 - Director → ME
Person with significant control
2021-04-15 ~ 2021-04-16
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
78
RT PROPERTY (N.I.) LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 31 LIMITED - 2022-06-09
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
4,954 GBP2024-03-31
Officer
2022-06-06 ~ 2022-06-07
IIF 175 - Director → ME
Person with significant control
2022-06-06 ~ 2022-06-07
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
79
RW PROPERTY MANAGEMENT LIMITED
10 Larch Hill, Holywood, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
46 GBP2018-10-31
Officer
2013-10-04 ~ 2018-10-29
IIF 242 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
80
SHUKHRAHMAN TRANSNATIONAL LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 39 LIMITED - 2022-10-24
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2022-10-20 ~ 2022-10-21
IIF 165 - Director → ME
Person with significant control
2022-10-20 ~ 2022-10-21
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
81
SPS (AYR) LIMITED
Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire
Active Corporate (4 parents)
Equity (Company account)
2,298 GBP2018-12-31
Officer
2019-07-19 ~ 2022-03-31
IIF 48 - Director → ME
82
STRIDE TALENT SERVICES LTD
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-12,012 GBP2024-03-31
Officer
2021-08-11 ~ 2025-02-18
IIF 255 - Director → ME
Person with significant control
2021-08-11 ~ 2025-02-18
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
83
SWBBR HOLDINGS LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 29 LIMITED - 2022-05-26
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-24 ~ 2022-05-26
IIF 181 - Director → ME
Person with significant control
2022-05-24 ~ 2022-05-26
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
84
TARBOLTON ESTATES LIMITED
- now
WM HOLDINGS (SLAND) LIMITED - 2021-10-08
WMD HOLDINGS LIMITED - 2019-08-06
Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
156,715 GBP2018-01-01 ~ 2018-12-31
Officer
2019-07-19 ~ 2021-06-03
IIF 47 - Director → ME
2014-06-18 ~ 2019-06-21
IIF 53 - Director → ME
85
THE HARBOURVIEW HOTEL LIMITED
- now
LONDONDERRY ARMS HOTEL LIMITED - 2024-12-16
WILLIAM WILSON SHELF COMPANY NUMBER 65 LIMITED - 2024-05-21
25 Shore Road, Holywood, Northern Ireland
Active Corporate (5 parents)
Officer
2024-05-20 ~ 2024-05-20
IIF 224 - Director → ME
Person with significant control
2024-05-20 ~ 2024-05-20
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
86
THONGS FLIP FLOPS LIMITED
William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-11-27 ~ 2018-10-29
IIF 240 - Director → ME
87
THONGS LIMITED
William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-6,956 GBP2024-03-31
Officer
2014-11-26 ~ 2018-10-29
IIF 239 - Director → ME
88
TINYLIFE
- now
TINY LIFE - 2023-10-30
NORTHERN IRELAND MOTHER & BABY ACTION - 2006-12-04
Unit A5, Sydenham Business Park, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2018-01-15 ~ 2018-10-29
IIF 231 - Director → ME
89
TRACEY NICHOLSON LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 27 LIMITED - 2022-05-24
25 Cotswold Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-3,052 GBP2024-05-31
Officer
2022-05-10 ~ 2022-05-18
IIF 198 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-18
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
90
TWIN OAKS ORTHOPAEDICS LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 37 LIMITED - 2022-09-26
7 Elmwood Park, Lisburn, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
51,227 GBP2024-09-30
Officer
2022-09-23 ~ 2022-09-26
IIF 159 - Director → ME
Person with significant control
2022-09-23 ~ 2022-09-26
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
91
WALLACE, MCDOWALL LIMITED
Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,640,289 GBP2018-12-31
Officer
2019-07-19 ~ 2022-03-31
IIF 46 - Director → ME
2015-07-31 ~ 2019-06-21
IIF 50 - Director → ME
92
WANTED.COFFEE LIMITED
Unit 8 Lissue Industrial Estate, Rathdown Road, Lisburn, Antrim
Active Corporate (2 parents)
Equity (Company account)
-29,584 GBP2024-12-31
Officer
2018-03-27 ~ 2019-02-07
IIF 232 - Director → ME
2016-12-22 ~ 2018-03-26
IIF 156 - Director → ME
93
WE ARE IQ LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 23 LIMITED - 2022-03-14
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-21 ~ 2022-03-11
IIF 182 - Director → ME
Person with significant control
2022-02-21 ~ 2022-03-11
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
94
WEALTH IQ LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 70 LIMITED - 2025-01-10
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Officer
2024-11-26 ~ 2025-01-02
IIF 168 - Director → ME
Person with significant control
2024-11-26 ~ 2025-01-02
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
95
WHITENOISE HOLDINGS LIMITED
- now
BLACK SILENCE LIMITED - 2024-06-24
WILLIAM WILSON SHELF COMPANY NUMBER 48 LIMITED - 2023-01-10
25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-06 ~ 2023-01-07
IIF 174 - Director → ME
Person with significant control
2023-01-06 ~ 2023-01-07
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
96
WILDWOOD SEAFOOD LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 57 LIMITED - 2023-09-26
34 Bank Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-22 ~ 2023-09-28
IIF 209 - Director → ME
Person with significant control
2023-09-22 ~ 2023-09-28
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
97
WILLIAM WILSONS FRS VALVES LIMITED
31 Loch View, Kilmarnock, Scotland
Active Corporate (1 parent)
Equity (Company account)
-8,385 GBP2020-06-30
Officer
2019-06-10 ~ 2020-02-01
IIF 276 - Director → ME
Person with significant control
2019-06-10 ~ 2020-02-01
IIF 153 - Ownership of shares – 75% or more → OE
98
WOMEN IN SAAS LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 52 LIMITED - 2023-05-11
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-10 ~ 2023-05-11
IIF 195 - Director → ME
Person with significant control
2023-05-10 ~ 2023-05-11
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
99
ZOZY LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 21 LIMITED - 2022-02-16
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-18 ~ 2022-02-14
IIF 203 - Director → ME
Person with significant control
2021-11-18 ~ 2022-02-14
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE

Mr William Wilson

Mr William Wilson

Mr William Wilson

Mr William Wilson

Mr William Wilson

Mr William Wilson

Wilson, William

Mr William Wilson

Mr William Wilson

Mr William Wilson

Mr William Wilson

Mr William Wilson

Mr William Wilson

Wilson, William

Wilson, William

Wilson, William

Wilson, William

Wilson, William

Wilson, William

Wilson, William

William Wilson

William Wilson

Mr William James Wilson

Mr William James Wilson

Wilson, William James

Wilson, William

Wilson, William

Wilson, William

Wilson, William

Wilson, William

Coller, William Wilson

Wilson, William

Wilson, William

William Wilson

Wilson, William

Mr William James Wilkie Wilson

Wilson, William

Wilson, William

Wilson, William

Wilson, William

Wilson, William James

Wilson, William James

Wilson, William James

Wilson, William

Wilson, William

Wilson, William

Wilson, William

Wilson, William

Wilson, William

Wilson, William

Wilson, William James Wilkie

Wilson, William