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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

William Wilson

    Related profiles found in government register
  • William Wilson
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 63
  • 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 64

    • 25, Shore Road, Holywood, Belfast, BT18 9HX, United Kingdom

      IIF 65

    • C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 66

    • 10, Larch Hill, Holywood, BT18 0JN, Northern Ireland

      IIF 67

    • 25, Shore Road, Holywood, BT18 9HX, Northern Ireland

      IIF 68 IIF 69 IIF 70

    • 25, Shore Road, Holywood, Down, BT18 9HX, Northern Ireland

      IIF 73

    • 36a, Chippenham Mews, London, W9 2AW, United Kingdom

      IIF 74
  • 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 75 IIF 76

    • 40, Logie Green Road, Edinburgh, Midlothian, EH7 4HD, Scotland

      IIF 77 IIF 78
  • 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 79 IIF 80
  • 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 81
  • 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 82

    • 28, Latchmere Road, London, SW11 2DU, United Kingdom

      IIF 83
  • 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 84

    • 29 Imperial Avenue, Winnington, Northwich, Cheshire, CW8 4GB, England

      IIF 85

    • 16, Palmer Street, South Hetton, Co Durham, DH6 2SU, England

      IIF 86

    • 45, Adlington Road, Wilmslow, SK9 2BJ, England

      IIF 87
  • 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 88

    • The Arches Centre, 11-13 Bloomfield Avenue, Belfast, BT5 5AA, Northern Ireland

      IIF 89

    • Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland

      IIF 90

    • 25, Shore Road, Holywood, BT18 9HX, Northern Ireland

      IIF 91 IIF 92 IIF 93
  • 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 96
  • 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 97
  • 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 98
  • 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 99

    • 40, Logie Green Road, Edinburgh, Midlothian, EH7 4HD, Scotland

      IIF 100 IIF 101

    • 40, Logir Green Road, Edinburgh, Midlothian, EH7 4HD, Scotland

      IIF 102
  • 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 103 IIF 104
  • 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 105

    • 86, Thwaite Flat Cottage, Thwaite Flat, Barrow-in-furness, Cumbria, LA14 4QH, United Kingdom

      IIF 106
  • 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 107
  • 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 108
  • 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 109
  • 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 110

    • 28, Latchmere Road, London, SW11 2DU, United Kingdom

      IIF 111
  • 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 112
  • 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 113

    • Bawsgate Cottage, Cinderhill, Whitegate, Northwich, Cheshire, CW8 2BH, United Kingdom

      IIF 114

    • 141 - 143, Union Street, Oldham, OL1 1TE, United Kingdom

      IIF 115

    • 45, Adlington Road, Wilmslow, Cheshire, SK9 2BJ, United Kingdom

      IIF 116

    • 45, Adlington Road, Wilmslow, SK9 2BJ, England

      IIF 117
  • 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 118
  • Mr William Wilson
    British born in August 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 81, Auchenhove Crescent, Kilbirnie, KA25 7EY, Scotland

      IIF 119
  • Mr William Wilson
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr William Wilson
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • White Cross, South Road, Lancaster, LA1 4XQ

      IIF 137

    • White Cross, South Road, Lancaster, LA1 4XQ, United Kingdom

      IIF 138
  • 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 139
  • 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 140
  • 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 141

    • 31, Loch View, Kilmarnock, KA3 7NP, United Kingdom

      IIF 142
  • Mr William Wilson
    English born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 143
  • 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 144

    • 31, Loch View, Kilmarnock, KA3 7NP, United Kingdom

      IIF 145
  • 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 146
  • 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 147

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR

      IIF 148

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR

      IIF 149
  • 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 150

    • Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR, United Kingdom

      IIF 151

    • Prestwick Flying Club, Newdykes Shawfarm Road, Prestwick, KA9 1HE, Scotland

      IIF 152

    • The Flying Clubhouse, Shawfarm Road, Prestwick, Ayrshire, KA9 1HE

      IIF 153
  • 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 154
  • 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 155

    • 81 Auchenhove Crescent, Kilbirnie, KA25 7EY, United Kingdom

      IIF 156
  • 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 157
  • Wilson, William
    British chartered accountant born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • 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 234

    • C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 235 IIF 236

    • Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 237

    • Pearl Assurance House, 2 Donegall Square East, Belfast, Co. Antrim, BT1 5HB, Northern Ireland

      IIF 238

    • 63 Shore Road, Greenisland, Carrickfergus, Antrim, BT38 8TZ, Northern Ireland

      IIF 239

    • 25 Shore Road, Holywood, BT18 9HX, Northern Ireland

      IIF 240 IIF 241

    • 25, Shore Road, Holywood, Down, BT18 9HX, Northern Ireland

      IIF 242

    • 2, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland

      IIF 243
  • Wilson, William
    British chief executive born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • 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 248
  • Wilson, William
    British company executive born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • 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 252 IIF 253

    • White Cross, South Road, Lancaster, LA1 4XQ

      IIF 254

    • White Cross, South Road, Lancaster, LA1 4XQ, United Kingdom

      IIF 255 IIF 256

    • Meters Uk Ltd, Whitegate, White Lund Industrial Estate, Morecambe, LA3 3BT, England

      IIF 257
  • Wilson, William
    British executive born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • 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 263
  • 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 264
  • 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 265
  • 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 266
  • Wilson, William
    English director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 267
  • 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 268
  • 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 269
  • Wilson, William

    Registered addresses and corresponding companies

    • Radwell Lodge, Radwell, Baldock, Hertfordshire, SG7 5ES, England

      IIF 270

    • 48, Lord Street, Barrow-in-furness, Cumbria, LA14 1AZ, United Kingdom

      IIF 271

    • Produce House, Ashburner Way, Barrow-in-furness, LA14 5UZ, United Kingdom

      IIF 272

    • 63 Shore Road, Greenisland, Carrickfergus, Antrim, BT38 8TZ, Northern Ireland

      IIF 273

    • Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

      IIF 274

    • 6 Milligan Street, London, E14 8AU, England

      IIF 275

    • 2 St James Lane, Newtownabbey, BT37 0FQ, Northern Ireland

      IIF 276 IIF 277
child relation
Offspring entities and appointments
Active 60
  • 1
    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
    Corporate (3 parents)
    Equity (Company account)
    -1,004 GBP2022-12-31
    Officer
    2013-06-12 ~ now
    IIF 247 - director → ME
  • 2
    White Cross, South Road, Lancaster, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-06-05 ~ now
    IIF 256 - director → ME
  • 3
    WILLIAM WILSON SHELF COMPANY NUMBER 64 LIMITED - 2024-02-20
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 181 - director → ME
    Person with significant control
    2024-02-07 ~ now
    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
  • 4
    25 Shore Road, Holywood, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-04 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 5
    25 Shore Road, Holywood, Northern Ireland
    Corporate (9 parents)
    Officer
    2024-07-25 ~ now
    IIF 241 - director → ME
  • 6
    141 - 143 Union Street, Oldham
    Dissolved corporate (3 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 115 - director → ME
  • 7
    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 156 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 8
    45 Adlington Road, Wilmslow, England
    Dissolved corporate (3 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    72 Mulberry Way, Barrow-in-furness, Cumbria, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-29 ~ dissolved
    IIF 105 - director → ME
  • 10
    White Cross, South Road, Lancaster
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -249,467 GBP2023-07-31
    Officer
    2012-11-06 ~ now
    IIF 254 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Flat 9 Evelyn House, Hayter Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-06 ~ dissolved
    IIF 108 - director → ME
  • 12
    Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
    Corporate (7 parents)
    Equity (Company account)
    22,848 GBP2023-12-31
    Officer
    2021-07-30 ~ now
    IIF 274 - secretary → ME
  • 13
    40 Logie Green Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2017-07-10 ~ now
    IIF 99 - director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    40 Logie Green Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2017-07-27 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    28 Latchmere Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-02 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 16
    29 Imperial Avenue Winnington, Northwich, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    50,110 GBP2023-10-31
    Officer
    2013-10-16 ~ now
    IIF 266 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 17
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 114 - director → ME
  • 18
    11 Gleneldon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-01 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 19
    White Cross Business Park, South Road, Lancaster, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 252 - director → ME
  • 20
    TOPGRADE NETWORKS LIMITED - 2011-08-10
    White Cross, South Road, Lancaster
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2013-06-12 ~ now
    IIF 245 - director → ME
  • 21
    White Cross, South Road, Lancaster, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 268 - director → ME
  • 22
    GLOBAL PREPAID CARD LTD. - 2014-02-21
    White Cross, South Road, Lancaster
    Corporate (3 parents)
    Equity (Company account)
    60,885 GBP2023-12-31
    Officer
    2013-06-12 ~ now
    IIF 246 - director → ME
  • 23
    GLOBAL-365 LTD - 2014-09-26
    White Cross, South Road, Lancaster
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-02-17 ~ now
    IIF 255 - director → ME
  • 24
    CARD MANAGEMENT LIMITED - 2025-01-29
    GRAND ADVANCE LIMITED - 1996-05-17
    White Cross, South Road, Lancaster
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-06-12 ~ now
    IIF 244 - director → ME
  • 25
    White Cross, South Road, Lancaster, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    156,682 GBP2023-12-31
    Officer
    2014-11-06 ~ now
    IIF 262 - director → ME
  • 26
    White Cross Business Park, South Road, Lancaster, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 253 - director → ME
  • 27
    45 Adlington Road, Wilmslow, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -800 GBP2017-06-30
    Officer
    2016-06-28 ~ dissolved
    IIF 116 - director → ME
  • 28
    LIMEHOUSE MANAGEMENT (PHASE IA) LIMITED - 1997-05-19
    HACKREMCO (NO.563) LIMITED - 1990-03-19
    Wapping Property Management, 6 Milligan Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    81 GBP2023-12-24
    Officer
    2021-07-02 ~ now
    IIF 275 - secretary → ME
  • 29
    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 227 - director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 30
    63 Shore Road Greenisland, Carrickfergus, Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    54,044 GBP2023-09-30
    Officer
    2019-04-04 ~ now
    IIF 239 - director → ME
  • 31
    28-30 North Street, Dalry, Ayrshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    932 GBP2020-04-30
    Officer
    2019-04-09 ~ now
    IIF 103 - director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 32
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6 GBP2022-04-30
    Officer
    2021-04-29 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 33
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    395 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 240 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    28-30 North Street, Dalry, Ayrshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    368 GBP2023-07-31
    Officer
    2021-07-22 ~ now
    IIF 104 - director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 35
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-09 ~ dissolved
    IIF 267 - director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 36
    28-30 North Street, Dalry, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-01 ~ dissolved
    IIF 155 - director → ME
  • 37
    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 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    25 Shore Road, Holywood, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-28 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 39
    MATRIX MAGNETS LIMITED - 2004-04-06
    Meters Uk Ltd Whitegate, White Lund Industrial Estate, Morecambe, England
    Corporate (2 parents)
    Equity (Company account)
    1,193,738 GBP2023-12-31
    Officer
    2022-07-29 ~ now
    IIF 257 - director → ME
  • 40
    25 Shore Road, Holywood, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 176 - director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Wapping Property Management, 6 Milligan Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-06-14 ~ now
    IIF 273 - secretary → ME
  • 42
    131 South Beach, Troon
    Corporate (8 parents)
    Equity (Company account)
    9,056 GBP2023-09-30
    Officer
    2019-06-30 ~ now
    IIF 150 - director → ME
  • 43
    40 Logie Green Road, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    114,255 GBP2024-07-31
    Officer
    2017-07-27 ~ now
    IIF 102 - director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Prestwick Flying Club, Newdykes Shawfarm Road, Prestwick, Scotland
    Corporate (4 parents)
    Equity (Company account)
    8,786 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 152 - director → ME
  • 45
    The Flying Clubhouse, Shawfarm Road, Prestwick, Ayrshire
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    75,202 GBP2024-03-31
    Officer
    2017-11-19 ~ now
    IIF 153 - director → ME
  • 46
    40 Logie Green Road, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    21,621 GBP2024-07-31
    Officer
    2017-07-27 ~ now
    IIF 100 - director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    40 Logie Green Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 98 - director → ME
  • 48
    W J A Accounting Services Ltd, Office 6 8-10 Glasgow Road, Kirkintilloch, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 269 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 49
    The Oaks, Sunray Estate, Sandhurst, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    -81,323 GBP2023-06-30
    Officer
    2022-03-11 ~ now
    IIF 270 - secretary → ME
  • 50
    2 Donegall Square East, C/o Wilkinson Wilson, Belfast, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-30 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 51
    C/o Wilkinson Wilson Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2015-10-30 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 52
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-07-10 ~ now
    IIF 242 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 53
    6 Redman Business Centre, Porte Marsh Industrial Estate, Calne, Wiltshire, England
    Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 109 - director → ME
  • 54
    31 Loch View, Kilmarnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -8,385 GBP2020-06-30
    Officer
    2022-06-15 ~ now
    IIF 144 - director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 55
    Produce House, Ashburner Way, Barrow-in-furness, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-28 ~ dissolved
    IIF 107 - director → ME
    2020-07-28 ~ dissolved
    IIF 272 - secretary → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 56
    2 Stamford Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 264 - director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 57
    22e Buchanan Drive, Newton Mearns, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    54,245 GBP2023-03-31
    Officer
    2021-03-04 ~ now
    IIF 265 - director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 58
    48 Lord Street, Barrow-in-furness, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-17 ~ dissolved
    IIF 263 - director → ME
    2011-02-17 ~ dissolved
    IIF 271 - secretary → ME
  • 59
    86 Thwaite Flat Cottage, Thwaite Flat, Barrow-in-furness, Cumbria, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-16 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 60
    25 Shore Road, Holywood, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-04-04 ~ dissolved
    IIF 243 - director → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
Ceased 99
  • 1
    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 195 - director → ME
    Person with significant control
    2022-06-06 ~ 2022-07-05
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    White Cross, South Road, Lancaster, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-06-05 ~ 2022-12-29
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 3
    WILLIAM WILSON SHELF COMPANY NUMBER 66 LIMITED - 2024-08-23
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-08-21 ~ 2024-08-28
    IIF 193 - director → ME
    Person with significant control
    2024-08-21 ~ 2024-08-28
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 4
    KINLESS SHELF NUMBER 3 LIMITED - 2021-04-14
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-03-03 ~ 2021-04-03
    IIF 93 - director → ME
    Person with significant control
    2021-03-03 ~ 2021-04-03
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 5
    WILLIAM WILSON SHELF COMPANY NUMBER 9 LIMITED - 2021-07-29
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-09 ~ 2021-07-29
    IIF 226 - director → ME
    Person with significant control
    2021-04-09 ~ 2021-07-29
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 6
    WILLIAM WILSON SHELF COMPANY NUMBER 19 LIMITED - 2022-01-25
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    5,921 GBP2023-12-31
    Officer
    2021-11-18 ~ 2022-01-20
    IIF 166 - director → ME
    Person with significant control
    2021-11-18 ~ 2022-01-20
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    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 88 - director → ME
    Person with significant control
    2021-03-04 ~ 2021-04-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 8
    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 95 - director → ME
  • 9
    WILLIAM WILSON SHELF COMPANY NUMBER 71 LIMITED - 2025-02-05
    25 Shore Road, Holywood, Northern Ireland
    Corporate (3 parents)
    Officer
    2024-11-27 ~ 2025-01-19
    IIF 161 - director → ME
    Person with significant control
    2024-11-27 ~ 2025-01-19
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 10
    WILLIAM WILSON SHELF COMPANY NUMBER 61 LIMITED - 2024-01-19
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-01-18 ~ 2024-01-19
    IIF 165 - director → ME
    Person with significant control
    2024-01-18 ~ 2024-01-19
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 11
    WILLIAM WILSON SHELF COMPANY NUMBER 62 LIMITED - 2024-01-25
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-01-24 ~ 2024-01-25
    IIF 171 - director → ME
    Person with significant control
    2024-01-24 ~ 2024-01-25
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 12
    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 205 - director → ME
    Person with significant control
    2022-03-30 ~ 2022-03-30
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 13
    WILLIAM WILSON SHELF COMPANY NUMBER 60 LIMITED - 2023-10-24
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Officer
    2023-10-23 ~ 2023-10-24
    IIF 190 - director → ME
    Person with significant control
    2023-10-23 ~ 2023-10-24
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    WILLIAM WILSON SHELF COMPANY NUMBER 42 LIMITED - 2022-11-14
    15 Sunset Ridge, Portstewart, Co Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    23,803 GBP2023-11-30
    Officer
    2022-11-07 ~ 2022-11-15
    IIF 182 - director → ME
    Person with significant control
    2022-11-07 ~ 2022-11-15
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    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 220 - director → ME
    Person with significant control
    2021-04-09 ~ 2021-10-21
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 16
    WILLIAM WILSON SHELF COMPANY NUMBER 49 LIMITED - 2023-01-10
    Ashgrove, 29 Upper Mealough Rd, Belfast, Northern Ireland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,175 GBP2024-01-31
    Officer
    2023-01-06 ~ 2023-01-07
    IIF 211 - director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-07
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 17
    WILLIAM WILSON SHELF COMPANY NUMBER 30 LIMITED - 2022-05-26
    39 Bow Street, Lisburn, Co Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-24 ~ 2022-05-24
    IIF 188 - director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-24
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-01-31 ~ 2020-03-19
    IIF 237 - director → ME
    Person with significant control
    2020-01-31 ~ 2020-03-19
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 19
    WILLIAM WILSON SHELF COMPANY NUMBER 32 LIMITED - 2022-06-09
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-06 ~ 2022-06-07
    IIF 201 - director → ME
    Person with significant control
    2022-06-06 ~ 2022-06-07
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 20
    White Cross, South Road, Lancaster
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -249,467 GBP2023-07-31
    Officer
    2009-07-22 ~ 2011-10-26
    IIF 251 - director → ME
  • 21
    WILLIAM WILSON SHELF COMPANY NUMBER 44 LIMITED - 2022-11-25
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-11-07 ~ 2022-11-25
    IIF 184 - director → ME
    Person with significant control
    2022-11-07 ~ 2022-11-25
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 22
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    154,143 GBP2023-12-31
    Officer
    2020-06-01 ~ 2021-01-25
    IIF 277 - secretary → ME
  • 23
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    2020-06-01 ~ 2021-01-26
    IIF 276 - secretary → ME
  • 24
    WILLIAM WILSON SHELF COMPANY NUMBER 67 LIMITED - 2024-09-09
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-08-21 ~ 2024-09-06
    IIF 187 - director → ME
    Person with significant control
    2024-08-21 ~ 2024-09-06
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 25
    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 225 - director → ME
    Person with significant control
    2021-03-25 ~ 2021-07-07
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 26
    WILLIAM WILSON SHELF COMPANY NUMBER 53 LIMITED - 2023-06-09
    3 Wellington Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-06-07 ~ 2023-06-08
    IIF 216 - director → ME
    Person with significant control
    2023-06-07 ~ 2023-06-08
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 27
    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 210 - director → ME
    Person with significant control
    2022-02-21 ~ 2022-02-21
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 28
    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
    Corporate (3 parents)
    Officer
    2024-09-12 ~ 2024-09-13
    IIF 215 - director → ME
    Person with significant control
    2024-09-12 ~ 2024-09-13
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 29
    WILLIAM WILSON SHELF COMPANY NUMBER 47 LIMITED - 2023-01-10
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-01-06 ~ 2023-01-07
    IIF 162 - director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-07
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 30
    WILLIAM WILSON SHELF COMPANY NUMBER 40 LIMITED - 2022-10-14
    41 Back Road Drumbo, Lisburn, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-13 ~ 2022-10-14
    IIF 214 - director → ME
    Person with significant control
    2022-10-13 ~ 2022-10-14
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 31
    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 200 - director → ME
    Person with significant control
    2022-03-30 ~ 2022-03-30
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 32
    HALLCO 856 LIMITED - 2003-07-25
    3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-12-15 ~ 2009-12-29
    IIF 248 - director → ME
  • 33
    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 258 - director → ME
  • 34
    WILLIAM WILSON SHELF COMPANY NUMBER 59 LIMITED - 2023-10-20
    151 Killinchy Road Lisbane, Comber, Down, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-10-11 ~ 2023-10-18
    IIF 209 - director → ME
    Person with significant control
    2023-10-11 ~ 2023-10-18
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 35
    85 Galgorm Road, Ballymena, Antrim, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -8,065 GBP2023-12-31
    Officer
    2017-01-12 ~ 2020-01-01
    IIF 234 - director → ME
    Person with significant control
    2017-01-12 ~ 2020-01-01
    IIF 121 - Ownership of shares – 75% or more → OE
  • 36
    WILLIAM WILSON SHELF COMPANY NUMBER 50 LIMITED - 2023-01-31
    Century House, 40 Crescent Business Park, Lisburn, Bt28 2gn, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-06 ~ 2023-01-30
    IIF 194 - director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-30
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 37
    WILLIAM WILSON SHELF COMPANY NUMBER 26 LIMITED - 2022-05-17
    25 Shore Road, Holywood, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    138,473 GBP2024-03-31
    Officer
    2022-05-10 ~ 2022-05-16
    IIF 204 - director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-16
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 38
    WILLIAM WILSON SHELF COMPANY NUMBER 55 LIMITED - 2023-07-27
    Unit 2.25 Cafe Vic Ryn, Moira Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-07-04 ~ 2023-07-25
    IIF 206 - director → ME
    Person with significant control
    2023-07-04 ~ 2023-07-25
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 39
    TOPGRADE NETWORKS LIMITED - 2011-08-10
    White Cross, South Road, Lancaster
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2011-08-02 ~ 2011-10-26
    IIF 260 - director → ME
    2009-07-14 ~ 2011-06-30
    IIF 250 - director → ME
  • 40
    GLOBAL PREPAID CARD LTD. - 2014-02-21
    White Cross, South Road, Lancaster
    Corporate (3 parents)
    Equity (Company account)
    60,885 GBP2023-12-31
    Officer
    2009-10-13 ~ 2011-10-26
    IIF 259 - director → ME
  • 41
    CARD MANAGEMENT LIMITED - 2025-01-29
    GRAND ADVANCE LIMITED - 1996-05-17
    White Cross, South Road, Lancaster
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-09-17 ~ 2011-10-26
    IIF 261 - director → ME
    2009-07-14 ~ 2011-06-30
    IIF 249 - director → ME
  • 42
    16 Palmer Street, South Hetton, Co Durham, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-08 ~ 2020-07-01
    IIF 112 - director → ME
    Person with significant control
    2018-11-08 ~ 2020-07-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 43
    WILLIAM WILSON SHELF COMPANY NUMBER 56 LIMITED - 2023-07-28
    4 The Square, Ballygowan, Newtownards, Down, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-07-27 ~ 2023-07-28
    IIF 198 - director → ME
    Person with significant control
    2023-07-27 ~ 2023-07-28
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 44
    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 232 - director → ME
    Person with significant control
    2021-03-31 ~ 2021-05-13
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 45
    HO CONSULTING (N.I.) LIMITED - 2022-01-20
    WILLIAM WILSON SHELF COMPANY NUMBER 18 LIMITED - 2022-01-07
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    145,706 GBP2024-02-28
    Officer
    2021-11-18 ~ 2021-12-20
    IIF 208 - director → ME
    Person with significant control
    2021-11-18 ~ 2021-12-20
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 46
    WILLIAM WILSON SHELF COMPANY NUMBER 16 LIMITED - 2021-11-29
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Officer
    2021-11-15 ~ 2021-11-15
    IIF 173 - director → ME
    Person with significant control
    2021-11-15 ~ 2021-11-15
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 47
    WILLIAM WILSON SHELF COMPANY NUMBER 51 LIMITED - 2023-02-17
    25 Shore Road, Holywood, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -4,156 GBP2023-12-31
    Officer
    2023-02-13 ~ 2023-02-14
    IIF 175 - director → ME
    Person with significant control
    2023-02-13 ~ 2023-02-14
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 48
    63 Shore Road Greenisland, Carrickfergus, Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    54,044 GBP2023-09-30
    Person with significant control
    2019-04-04 ~ 2022-07-01
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 49
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-10 ~ 2019-05-20
    IIF 158 - director → ME
    Person with significant control
    2018-08-10 ~ 2019-05-20
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 50
    WILLIAM WILSON SHELF COMPANY NUMBER 38 LIMITED - 2022-10-14
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2022-10-13 ~ 2022-10-14
    IIF 180 - director → ME
    Person with significant control
    2022-10-13 ~ 2022-10-14
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 51
    KINLESS SHELF NUMBER 5 LIMITED - 2021-05-05
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-03 ~ 2021-04-30
    IIF 91 - director → ME
    Person with significant control
    2021-03-03 ~ 2021-04-30
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 52
    WILLIAM WILSON SHELF COMPANY NUMBER 54 LIMITED - 2023-06-15
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-06-14 ~ 2023-06-15
    IIF 203 - director → ME
    Person with significant control
    2023-06-14 ~ 2023-06-15
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 53
    WILLIAM WILSON SHELF COMPANY NUMBER 10 LIMITED - 2021-05-24
    Queen's Arcade, Donegall Place, Belfast, Northern Ireland
    Corporate (8 parents)
    Equity (Company account)
    207,309 GBP2024-02-28
    Officer
    2021-04-09 ~ 2021-05-21
    IIF 231 - director → ME
    Person with significant control
    2021-04-09 ~ 2021-05-21
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 54
    WILLIAM WILSON SHELF COMPANY NUMBER 58 LIMITED - 2023-10-12
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-10-11 ~ 2023-10-12
    IIF 197 - director → ME
    Person with significant control
    2023-10-11 ~ 2023-10-12
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 55
    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 92 - director → ME
    Person with significant control
    2021-03-03 ~ 2021-04-15
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 56
    WILLIAM WILSON SHELF COMPANY NUMBER 7 LIMITED - 2021-10-14
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1,256 GBP2023-04-30
    Officer
    2021-04-09 ~ 2021-10-13
    IIF 229 - director → ME
    Person with significant control
    2021-04-09 ~ 2021-10-13
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 57
    WILLIAM WILSON SHELF COMPANY NUMBER 46 LIMITED - 2023-01-10
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Officer
    2023-01-06 ~ 2023-01-07
    IIF 192 - director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-07
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 58
    WILLIAM WILSON SHELF COMPANY NUMBER 65 LIMITED - 2024-03-20
    25 Shore Road, Holywood, Northern Ireland
    Corporate (4 parents)
    Officer
    2024-02-07 ~ 2024-03-14
    IIF 191 - director → ME
    Person with significant control
    2024-02-07 ~ 2024-03-14
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 59
    L MUSIC -TECHNOLOGY LIMITED - 2022-11-17
    WILLIAM WILSON SHELF COMPANY NUMBER 41 LIMITED - 2022-11-14
    727 Antrim Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -40,504 GBP2023-11-30
    Officer
    2022-11-07 ~ 2022-12-13
    IIF 212 - director → ME
    Person with significant control
    2022-11-07 ~ 2022-12-13
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 60
    WILLIAM WILSON SHELF COMPANY NUMBER 20 LIMITED - 2023-04-20
    Queen's Arcade, Donegall Place, Belfast, Northern Ireland
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-11-18 ~ 2022-01-01
    IIF 174 - director → ME
    Person with significant control
    2021-11-18 ~ 2022-01-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 61
    28-30 North Street, Dalry, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2012-06-21 ~ 2012-07-01
    IIF 157 - director → ME
  • 62
    WILLIAM WILSON SHELF COMPANY NUMBER 45 LIMITED - 2022-12-21
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1,104 GBP2023-11-30
    Officer
    2022-11-07 ~ 2022-12-19
    IIF 167 - director → ME
    Person with significant control
    2022-11-07 ~ 2022-12-19
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 63
    WILLIAM WILSON SHELF COMPANY NUMBER 63 LIMITED - 2024-01-31
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-01-24 ~ 2024-01-31
    IIF 217 - director → ME
    Person with significant control
    2024-01-24 ~ 2024-01-31
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 64
    WILLIAM WILSON SHELF COMPANY NUMBER 15 LIMITED - 2021-09-08
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -30,217 GBP2023-12-31
    Officer
    2021-04-09 ~ 2021-09-01
    IIF 233 - director → ME
    Person with significant control
    2021-04-09 ~ 2021-09-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 65
    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 219 - director → ME
    Person with significant control
    2021-04-09 ~ 2021-07-22
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 66
    WILLIAM WILSON SHELF COMPANY NUMBER 35 LIMITED - 2022-07-29
    233 Loughan Road, Coleraine, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1,545 GBP2024-03-31
    Officer
    2022-06-06 ~ 2022-07-29
    IIF 189 - director → ME
    Person with significant control
    2022-06-06 ~ 2022-07-29
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 67
    WILLIAM WILSON SHELF COMPANY NUMBER 36 LIMITED - 2022-10-03
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    105,369 GBP2023-09-30
    Officer
    2022-09-21 ~ 2022-09-30
    IIF 170 - director → ME
    Person with significant control
    2022-09-21 ~ 2022-09-30
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 68
    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 168 - director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-26
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 69
    WILLIAM WILSON SHELF COMPANY NUMBER 12 LIMITED - 2021-09-09
    Ballyhanwood House, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-04-09 ~ 2021-09-07
    IIF 221 - director → ME
    Person with significant control
    2021-04-09 ~ 2021-09-07
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 70
    WILLIAM WILSON SHELF COMPANY NUMBER 11 LIMITED - 2021-09-09
    Ballyhanwood House, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    180,627 GBP2023-10-31
    Officer
    2021-04-09 ~ 2021-09-07
    IIF 224 - director → ME
    Person with significant control
    2021-04-09 ~ 2021-09-07
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 71
    WILLIAM WILSON SHELF COMPANY NUMBER 2 LIMITED - 2021-06-17
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    111,222 GBP2024-03-31
    Officer
    2021-03-25 ~ 2021-06-03
    IIF 223 - director → ME
    Person with significant control
    2021-03-25 ~ 2021-06-03
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 72
    WILLIAM WILSON SHELF COMPANY NUMBER 43 LIMITED - 2022-11-17
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    21,676 GBP2023-11-30
    Officer
    2022-11-07 ~ 2022-11-18
    IIF 177 - director → ME
    Person with significant control
    2022-11-07 ~ 2022-11-18
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 73
    WILLIAM WILSON SHELF COMPANY NUMBER 34 LIMITED - 2022-07-08
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -10,778 GBP2023-03-31
    Officer
    2022-06-06 ~ 2022-07-08
    IIF 183 - director → ME
    Person with significant control
    2022-06-06 ~ 2022-07-08
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 74
    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 230 - director → ME
    Person with significant control
    2021-04-09 ~ 2021-10-21
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 75
    WILLIAM WILSON SHELF COMPANY NUMBER 17 LIMITED - 2022-01-06
    8 Grainger's Mill, Muckamore, Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -24,042 GBP2023-11-30
    Officer
    2021-11-18 ~ 2022-01-06
    IIF 218 - director → ME
    Person with significant control
    2021-11-18 ~ 2022-01-06
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 76
    WILLIAM WILSON SHELF COMPANY NUMBER 69 LIMITED - 2024-11-20
    25 Shore Road, Holywood, Northern Ireland
    Corporate (3 parents)
    Officer
    2024-11-20 ~ 2024-11-25
    IIF 196 - director → ME
    Person with significant control
    2024-11-20 ~ 2024-11-25
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 77
    WILLIAM WILSON SHELF COMPANY (UK) LIMITED - 2021-04-19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,554 GBP2024-04-30
    Officer
    2021-04-15 ~ 2021-04-16
    IIF 222 - director → ME
    Person with significant control
    2021-04-15 ~ 2021-04-16
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 78
    WILLIAM WILSON SHELF COMPANY NUMBER 31 LIMITED - 2022-06-09
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2022-06-06 ~ 2022-06-07
    IIF 179 - director → ME
    Person with significant control
    2022-06-06 ~ 2022-06-07
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 79
    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 238 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 80
    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 169 - director → ME
    Person with significant control
    2022-10-20 ~ 2022-10-21
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 81
    Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    2,298 GBP2018-12-31
    Officer
    2019-07-19 ~ 2022-03-31
    IIF 149 - director → ME
  • 82
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,012 GBP2024-03-31
    Officer
    2021-08-11 ~ 2025-02-18
    IIF 139 - director → ME
    Person with significant control
    2021-08-11 ~ 2025-02-18
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 83
    WILLIAM WILSON SHELF COMPANY NUMBER 29 LIMITED - 2022-05-26
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-24 ~ 2022-05-26
    IIF 185 - director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 84
    WM HOLDINGS (SLAND) LIMITED - 2021-10-08
    WMD HOLDINGS LIMITED - 2019-08-06
    Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
    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 148 - director → ME
    2014-06-18 ~ 2019-06-21
    IIF 154 - director → ME
  • 85
    LONDONDERRY ARMS HOTEL LIMITED - 2024-12-16
    WILLIAM WILSON SHELF COMPANY NUMBER 65 LIMITED - 2024-05-21
    25 Shore Road, Holywood, Northern Ireland
    Corporate (5 parents)
    Officer
    2024-05-20 ~ 2024-05-20
    IIF 228 - director → ME
    Person with significant control
    2024-05-20 ~ 2024-05-20
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 86
    William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-11-27 ~ 2018-10-29
    IIF 236 - director → ME
  • 87
    William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -6,956 GBP2024-03-31
    Officer
    2014-11-26 ~ 2018-10-29
    IIF 235 - 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
    Corporate (11 parents)
    Officer
    2018-01-15 ~ 2018-10-29
    IIF 89 - director → ME
  • 89
    WILLIAM WILSON SHELF COMPANY NUMBER 27 LIMITED - 2022-05-24
    25 Cotswold Avenue, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    4,319 GBP2023-05-31
    Officer
    2022-05-10 ~ 2022-05-18
    IIF 202 - director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-18
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 90
    WILLIAM WILSON SHELF COMPANY NUMBER 37 LIMITED - 2022-09-26
    7 Elmwood Park, Lisburn, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    51,227 GBP2024-09-30
    Officer
    2022-09-23 ~ 2022-09-26
    IIF 163 - director → ME
    Person with significant control
    2022-09-23 ~ 2022-09-26
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 91
    Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,640,289 GBP2018-12-31
    Officer
    2019-07-19 ~ 2022-03-31
    IIF 147 - director → ME
    2015-07-31 ~ 2019-06-21
    IIF 151 - director → ME
  • 92
    Unit 8 Lissue Industrial Estate, Rathdown Road, Lisburn, Antrim
    Corporate (2 parents)
    Equity (Company account)
    -82,033 GBP2023-12-31
    Officer
    2018-03-27 ~ 2019-02-07
    IIF 90 - director → ME
    2016-12-22 ~ 2018-03-26
    IIF 160 - director → ME
  • 93
    WILLIAM WILSON SHELF COMPANY NUMBER 23 LIMITED - 2022-03-14
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-21 ~ 2022-03-11
    IIF 186 - director → ME
    Person with significant control
    2022-02-21 ~ 2022-03-11
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 94
    WILLIAM WILSON SHELF COMPANY NUMBER 70 LIMITED - 2025-01-10
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-11-26 ~ 2025-01-02
    IIF 172 - director → ME
    Person with significant control
    2024-11-26 ~ 2025-01-02
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 95
    BLACK SILENCE LIMITED - 2024-06-24
    WILLIAM WILSON SHELF COMPANY NUMBER 48 LIMITED - 2023-01-10
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-06 ~ 2023-01-07
    IIF 178 - director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-07
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 96
    WILLIAM WILSON SHELF COMPANY NUMBER 57 LIMITED - 2023-09-26
    34 Bank Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-22 ~ 2023-09-28
    IIF 213 - director → ME
    Person with significant control
    2023-09-22 ~ 2023-09-28
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 97
    31 Loch View, Kilmarnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -8,385 GBP2020-06-30
    Officer
    2019-06-10 ~ 2020-02-01
    IIF 145 - director → ME
    Person with significant control
    2019-06-10 ~ 2020-02-01
    IIF 142 - Ownership of shares – 75% or more → OE
  • 98
    WILLIAM WILSON SHELF COMPANY NUMBER 52 LIMITED - 2023-05-11
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Officer
    2023-05-10 ~ 2023-05-11
    IIF 199 - director → ME
    Person with significant control
    2023-05-10 ~ 2023-05-11
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 99
    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 207 - director → ME
    Person with significant control
    2021-11-18 ~ 2022-02-14
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.