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 11 - 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 21 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 22 - Director → ME
Person with significant control
2016-06-03 ~ 2019-05-31
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
2016-06-03 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - 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 23 - 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 20 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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 7 - 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 5 - 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 9 - 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 19 - 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 24 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
39 Mcculloch Drive, Forfar, Angus
Dissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolved
IIF 30 - 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 1 - 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 2 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - 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 34 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - 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 4 - 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 13 - 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 10 - 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 8 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - 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 28 - Director → ME
2007-09-08 ~ 2009-03-16
IIF 38 - Director → ME
21
180 Gilford Road, Portadown, Co Armagh
Dissolved Corporate (14 parents)
Officer
2007-07-10 ~ 2007-10-17
IIF 6 - 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 14 - Director → ME
2008-09-30 ~ 2014-08-31
IIF 29 - Secretary → ME
23
Greenfield Business Park No2, Greenfield Holywell, Flintshire
Dissolved Corporate (13 parents)
Officer
2005-09-30 ~ 2007-11-30
IIF 12 - 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 27 - 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 15 - 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 26 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - 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 25 - Director → ME