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