The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, William
- British born in August 1985
Wilson, William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Wilson, William
Resident in United Kingdom
Registered addresses and corresponding companies2, Donegall Square East, C/o Wilkinson Wilson, Belfast, BT1 5HB, United Kingdom
IIF 425, Shore Road, Holywood, Belfast, Down, BT18 9HX, United Kingdom
IIF 5The Arches Centre, 11-13 Bloomfield Avenue, Belfast, BT5 5AA, Northern Ireland
IIF 6Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
IIF 725, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in September 1975
Wilson, William James
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 13Clavering House Business Centre, Clavering Place, Newcastle Upon Tyne, NE1 3NG, United Kingdom
IIF 1429 Imperial Avenue, Winnington, Northwich, Cheshire, CW8 4GB, England
IIF 15Bawsgate Cottage, Cinderhill, Whitegate, Northwich, Cheshire, CW8 2BH, United Kingdom
IIF 161 Holly House, Mill Street, Uppermill, Oldham, OL3 6LZ, England
IIF 17141 - 143, Union Street, Oldham, OL1 1TE, United Kingdom
IIF 1845, Adlington Road, Wilmslow, Cheshire, SK9 2BJ, United Kingdom
IIF 1945, Adlington Road, Wilmslow, SK9 2BJ, England
IIF 20
- British born in August 1985
William Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesProduce House, Ashburner Way, Barrow-in-furness, LA14 5UZ, United Kingdom
IIF 21
- British born in September 1975
William Wilson
Resident in United Kingdom
Registered addresses and corresponding companies25, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 22 IIF 23 IIF 24 (more)(less)IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 692, St James Lane, Newtownabbey, BT37 0FQ, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)
- British born in August 1985
Mr William Wilson
Resident in United Kingdom
Registered addresses and corresponding companies86, Thwaite Flat Cottage, Thwaite Flat, Barrow-in-furness, Cumbria, LA14 4QH, United Kingdom
IIF 84
- British born in August 1985
Wilson, William
Resident in Uk
Registered addresses and corresponding companies - British born in August 1985Registered addresses and corresponding companies
Wilson, William
12, Falmouth Street, Walney, Barrow-in-furness, Cumbria, LA14 3JG, United Kingdom
IIF 87
- British born in September 1975
Mr William Wilson
Resident in United Kingdom
Registered addresses and corresponding companies2, Donegall Square East, C/o Wilkinson Wilson, Belfast, BT1 5HB, United Kingdom
IIF 8825, Shore Road, Holywood, Belfast, BT18 9HX, United Kingdom
IIF 89C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 9010, Larch Hill, Holywood, BT18 0JN, Northern Ireland
IIF 9125, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 92 IIF 93 IIF 94 (more)(less)25, Shore Road, Holywood, Down, BT18 9HX, Northern Ireland
IIF 9736a, Chippenham Mews, London, W9 2AW, United Kingdom
IIF 98
- British born in September 1975
Wilson, William
Resident in Northern Ireland
Registered addresses and corresponding companies2, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 995th Floor, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 100C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 101 IIF 102 IIF 103Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 104Pearl Assurance House, 2 Donegall Square East, Belfast, Co. Antrim, BT1 5HB, Northern Ireland
IIF 105Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
IIF 10663 Shore Road, Greenisland, Carrickfergus, Antrim, BT38 8TZ, Northern Ireland
IIF 10725, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 108 IIF 109 IIF 110 (more)(less)25, Shore Road, Holywood, Down, BT18 9HX, Northern Ireland
IIF 1222, St James Lane, Newtownabbey, Co Antrim, BT37 0FQ, United Kingdom
IIF 123 IIF 124 IIF 1252, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland
IIF 126
- British chartered accountant born in September 1975
Wilson, William
Resident in Northern Ireland
Registered addresses and corresponding companies25 Shore Road, Holywood, BT18 8HX, Northern Ireland
IIF 12725, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 128 IIF 129 IIF 130 (more)(less)IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 1708 Grainers Mill, Muckamore, Co Antrim, BT41 2EF, Northern Ireland
IIF 1712, St James Lane, Newtownabbey, Co Antrim, BT37 0FQ, United Kingdom
IIF 172 IIF 173 IIF 174 (more)(less)
- British director born in September 1975
Wilson, William
Resident in Northern Ireland
Registered addresses and corresponding companies25 Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 184
- English born in August 1985
Wilson, William
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 185
- British Registered addresses and corresponding companies
Wilson, William
- British born in September 1975
Mr William James Wilson
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 19029 Imperial Avenue, Winnington, Northwich, Cheshire, CW8 4GB, England
IIF 1911 Holly House, Mill Street, Uppermill, Oldham, OL3 6LZ, England
IIF 19216, Palmer Street, South Hetton, Co Durham, DH6 2SU, England
IIF 19345, Adlington Road, Wilmslow, SK9 2BJ, England
IIF 194
- Registered addresses and corresponding companies
Wilson, William
48, Lord Street, Barrow-in-furness, Cumbria, LA14 1AZ, United Kingdom
IIF 195Produce House, Ashburner Way, Barrow-in-furness, LA14 5UZ, United Kingdom
IIF 196Systems House, 67-73 Glenmachan Street, Belfast, Antrim, BT12 6JB, United Kingdom
IIF 19763 Shore Road, Greenisland, Carrickfergus, Antrim, BT38 8TZ, Northern Ireland
IIF 198Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
IIF 1996 Milligan Street, London, E14 8AU, England
IIF 2002 St James Lane, Newtownabbey, BT37 0FQ, Northern Ireland
IIF 201 IIF 202
- British born in September 1975
Mr William Wilson
Resident in Northern Ireland
Registered addresses and corresponding companies2, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 2035th Floor, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 204Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 20563, Shore Road, Carrickfergus, BT38 8TZ, Northern Ireland
IIF 20625, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 207 IIF 208 IIF 209 (more)(less)2, St James Lane, Newtownabbey, BT37 0FQ, United Kingdom
IIF 2172, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland
IIF 218 IIF 219
- English born in August 1985
Mr William Wilson
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 220
Related profiles found in government register
Offspring entities and appointments
119
- 1AALB PROPERTIES LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (5 parents)Officer2022-06-06 ~ 2022-07-05IIF 152 - Director → MEPerson with significant control2022-06-06 ~ 2022-07-05IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 225 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2024-08-21 ~ 2024-08-28IIF 116 - Director → MEPerson with significant control2024-08-21 ~ 2024-08-28IIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OE
- 325 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2024-02-07 ~ nowIIF 112 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
- 4AK&HN HOLDINGS LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2021-03-03 ~ 2021-04-03IIF 10 - Director → MEPerson with significant control2021-03-03 ~ 2021-04-03IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 56 Hampton Court, Newtownabbey, County Antrim, Northern IrelandActive Corporate (2 parents)Officer2021-04-09 ~ 2021-07-29IIF 177 - Director → MEPerson with significant control2021-04-09 ~ 2021-07-29IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 6
ALPHA AND OMEGA MOTORS LIMITED
NI67714225 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)Officer2021-03-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-03-04 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 7AMAC13 PROPERTY LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2021-11-18 ~ 2022-01-20IIF 131 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-20IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 8AMY & PAUL PM INVESTMENTS LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-03-04 ~ 2021-04-01IIF 5 - Director → MEPerson with significant control2021-03-04 ~ 2021-04-01IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 9ANTHONY RICHARD WILSON PROPERTY INVESTMENTS LTD - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2021-03-03 ~ 2021-03-14IIF 12 - Director → ME
- 10BB PROPERTY N.I. LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2024-11-27 ~ 2025-01-19IIF 127 - Director → MEPerson with significant control2024-11-27 ~ 2025-01-19IIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 75% or more → OE
- 1125 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2024-01-18 ~ 2024-01-19IIF 108 - Director → MEPerson with significant control2024-01-18 ~ 2024-01-19IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 12
BELFAST BOYS MODEL BURSARY FUND (IN MEMORY OF EW DAVIS)
NI63082425 Shore Road, Holywood, Northern IrelandActive Corporate (16 parents)Officer2024-07-25 ~ nowIIF 118 - Director → ME - 1325 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2024-01-24 ~ 2024-01-25IIF 136 - Director → MEPerson with significant control2024-01-24 ~ 2024-01-25IIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Ownership of voting rights - 75% or more → OE
- 14
BLACKWELL STRATEGY LTD
169338881 Holly House Mill Street, Uppermill, Oldham, EnglandActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 17 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of voting rights - 75% or more → OE - 15BRETHAN PVT LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer2022-03-30 ~ 2022-03-30IIF 161 - Director → MEPerson with significant control2022-03-30 ~ 2022-03-30IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 1625 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2023-10-23 ~ 2023-10-24IIF 149 - Director → MEPerson with significant control2023-10-23 ~ 2023-10-24IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 1715 Sunset Ridge, Portstewart, Co Antrim, Northern IrelandActive Corporate (3 parents)Officer2022-11-07 ~ 2022-11-15IIF 143 - Director → MEPerson with significant control2022-11-07 ~ 2022-11-15IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 18
CARNIVORE MEATS LTD
09255111141 - 143 Union Street, OldhamDissolved Corporate (4 parents)Officer2015-08-17 ~ dissolvedIIF 18 - Director → ME - 19CB COFFEE COMPANY LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Officer2021-04-09 ~ 2021-10-21IIF 173 - Director → MEPerson with significant control2021-04-09 ~ 2021-10-21IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 20CJ MULLAN ML LIMITED - nowAshgrove, 29 Upper Mealough Rd, Belfast, Northern IrelandActive Corporate (3 parents)Officer2023-01-06 ~ 2023-01-07IIF 167 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-07IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 21CONN & FENTON LIMITED - now56 Bachelors Walk, Lisburn, Co. Antrim, Northern IrelandActive Corporate (3 parents)Officer2022-05-24 ~ 2022-05-24IIF 148 - Director → MEPerson with significant control2022-05-24 ~ 2022-05-24IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 22
CPW OUTSOURCING LIMITED
1120643345 Adlington Road, Wilmslow, EnglandDissolved Corporate (3 parents)Officer2018-02-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 194 - Ownership of shares – More than 25% but not more than 50% → OEIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
CRD (N.I.) LIMITED
NI66740625 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2020-01-31 ~ 2020-03-19IIF 104 - Director → MEPerson with significant control2020-01-31 ~ 2020-03-19IIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OE - 24CULINARY CONCEPTS (HOSPITALITY) LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2022-06-06 ~ 2022-06-07IIF 157 - Director → MEPerson with significant control2022-06-06 ~ 2022-06-07IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 25
CUMBRIA FARM FRESH LTD
0936810572 Mulberry Way, Barrow-in-furness, Cumbria, EnglandDissolved Corporate (1 parent)Officer2014-12-29 ~ dissolvedIIF 1 - Director → ME - 2625 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-11-07 ~ 2022-11-25IIF 145 - Director → MEPerson with significant control2022-11-07 ~ 2022-11-25IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 27
DUNBAR WHARF FREEHOLD LIMITED
04388229C/o Wapping Property Management, 6 Milligan Street, London, EnglandActive Corporate (26 parents)Officer2020-06-01 ~ 2021-01-25IIF 202 - Secretary → ME - 28
DUNBAR WHARF MANAGEMENT COMPANY LIMITED
03242718C/o Wapping Property Management, 6 Milligan Street, London, EnglandActive Corporate (46 parents)Officer2020-06-01 ~ 2021-01-26IIF 201 - Secretary → ME - 29
DUNDEE WHARF MANAGEMENT LIMITED
03177103Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (44 parents)Officer2021-07-30 ~ 2025-07-31IIF 199 - Secretary → ME - 30
EDWARD LEWIS (UK) LTD
06935797Suite 8 Victoria Hall Business Centre, Rawlinson Street, Barrow-in-furness, Cumbria, United KingdomDissolved Corporate (1 parent)Officer2009-06-16 ~ dissolvedIIF 87 - Director → ME - 31ERA EVENTS LIMITED - nowSinclair House, 2nd Floor, 89 - 101 Royal Avenue, Belfast, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-08-21 ~ 2024-09-06IIF 147 - Director → MEPerson with significant control2024-08-21 ~ 2024-09-06IIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Ownership of voting rights - 75% or more → OE
- 32EXQUISITE INTERNATIONAL LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-03-25 ~ 2021-07-07IIF 176 - Director → MEPerson with significant control2021-03-25 ~ 2021-07-07IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 33
FAST EFFECTS STUDIOS LIMITED
0873522529 Imperial Avenue Winnington, Northwich, Cheshire, EnglandActive Corporate (3 parents)Officer2013-10-16 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 191 - Ownership of shares – 75% or more → OE - 34FERINE LIMITED - now3 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2023-06-07 ~ 2023-06-08IIF 121 - Director → MEPerson with significant control2023-06-07 ~ 2023-06-08IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 35FGK, JBH, JABOR LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2022-02-21 ~ 2022-02-21IIF 166 - Director → MEPerson with significant control2022-02-21 ~ 2022-02-21IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 36FIBIN FILMS NI LIMITED - nowF B N FILMS NI LIMITED - 2025-01-27UMBRELLA FILMS LIMITED - 2025-01-24Cushendall Innovation Centre, 17 Coast Road Cushendall, Ballymena, Antrim, Northern IrelandActive Corporate (4 parents)Officer2024-09-12 ~ 2024-09-13IIF 120 - Director → MEPerson with significant control2024-09-12 ~ 2024-09-13IIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OE
- 37FINE TOOTH FORCEPS LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2023-01-06 ~ 2023-01-07IIF 128 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-07IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 3841 Back Road Drumbo, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2022-10-13 ~ 2022-10-14IIF 169 - Director → MEPerson with significant control2022-10-13 ~ 2022-10-14IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 39
FOREFRONT RECRUITMENT LIMITED
07914559Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2012-01-18 ~ dissolvedIIF 16 - Director → ME - 40FRANMAT GLOBAL LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (5 parents)Officer2022-03-30 ~ 2022-03-30IIF 156 - Director → MEPerson with significant control2022-03-30 ~ 2022-03-30IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 41GALLENTCF LIMITED - now151 Killinchy Road Lisbane, Comber, Down, Northern IrelandActive Corporate (3 parents)Officer2023-10-11 ~ 2023-10-18IIF 165 - Director → MEPerson with significant control2023-10-11 ~ 2023-10-18IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 42
GEC (N.I.) LIMITED
NI64312785 Galgorm Road, Ballymena, Antrim, Northern IrelandActive Corporate (2 parents)Officer2017-01-12 ~ 2020-01-01IIF 100 - Director → MEPerson with significant control2017-01-12 ~ 2020-01-01IIF 204 - Ownership of shares – 75% or more → OE - 43GEN TECH STAFFING WAREHOUSE AND LOGISTICS LTD - nowGEN TECH PERMS LIMITED - 2025-06-2325 Shore Road, Holywood, Northern IrelandActive Corporate (5 parents)Officer2023-01-06 ~ 2023-01-30IIF 151 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-30IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 44GENERAL MERCHANTS (ANTRIM ROAD) LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2022-05-10 ~ 2022-05-16IIF 160 - Director → MEPerson with significant control2022-05-10 ~ 2022-05-16IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 45GLM (N.I.) CONSULTANCY LIMITED - nowUnit 2.25 Cafe Vic Ryn, Moira Road, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2023-07-04 ~ 2023-07-25IIF 162 - Director → MEPerson with significant control2023-07-04 ~ 2023-07-25IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Ownership of voting rights - 75% or more → OE
- 46
GO MEAT LIMITED
1025366145 Adlington Road, Wilmslow, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2016-06-28 ~ dissolvedIIF 19 - Director → ME - 47
GOLD SOUQ LTD
1166724016 Palmer Street, South Hetton, Co Durham, EnglandDissolved Corporate (3 parents)Officer2018-11-08 ~ 2020-07-01IIF 14 - Director → MEPerson with significant control2018-11-08 ~ 2020-07-01IIF 193 - Ownership of shares – More than 25% but not more than 50% → OEIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 193 - Right to appoint or remove directors → OE - 48LIMEHOUSE MANAGEMENT (PHASE IA) LIMITED - 1997-05-19HACKREMCO (NO.563) LIMITED - 1990-03-19Wapping Property Management, 6 Milligan Street, London, EnglandActive Corporate (41 parents)Officer2021-07-02 ~ nowIIF 200 - Secretary → ME
- 494 The Square, Ballygowan, Newtownards, Down, Northern IrelandActive Corporate (4 parents)Officer2023-07-27 ~ 2023-07-28IIF 117 - Director → MEPerson with significant control2023-07-27 ~ 2023-07-28IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 50GWFF LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2021-03-31 ~ 2021-05-13IIF 182 - Director → MEPerson with significant control2021-03-31 ~ 2021-05-13IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 51H&O CONSULTING (N.I.) LIMITED - nowHO CONSULTING (N.I.) LIMITED - 2022-01-2025 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2021-11-18 ~ 2021-12-20IIF 164 - Director → MEPerson with significant control2021-11-18 ~ 2021-12-20IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 5225 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 178 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 53
HODGSON'S POP LTD
0727697117 Manchester Street, Barrow-in-furness, Cumbria, United KingdomDissolved Corporate (2 parents)Officer2010-12-08 ~ dissolvedIIF 85 - Director → ME - 54HOST BELFAST LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2021-11-15 ~ 2021-11-15IIF 137 - Director → MEPerson with significant control2021-11-15 ~ 2021-11-15IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 55HOST PM LIMITED - nowC/o 11a Newry Street, Rathfriland, Newry, Northern IrelandActive Corporate (6 parents)Officer2023-02-13 ~ 2023-02-14IIF 110 - Director → MEPerson with significant control2023-02-13 ~ 2023-02-14IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 56
HW (N.I.) LIMITED
NI66038363 Shore Road Greenisland, Carrickfergus, Antrim, Northern IrelandActive Corporate (2 parents)Officer2019-04-04 ~ nowIIF 107 - Director → MEPerson with significant control2019-04-04 ~ 2022-07-01IIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Ownership of voting rights - 75% or more → OE - 57
HYNDS ARCHITECTURAL SOLUTIONS LIMITED
NI601832Systems House, 67-73 Glenmachan Street, Belfast, Antrim, United KingdomDissolved Corporate (6 parents)Officer2010-01-14 ~ 2010-09-02IIF 197 - Secretary → ME - 58Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-22 during the appointment or period of control
Dissolved on 2018-10-25 during the appointment or period of controlWILLCOX BUILDING PRODUCTS (N.I.) LIMITED - 1995-05-04Wyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (7 parents)Officer2009-12-31 ~ dissolvedIIF 188 - Secretary → ME2009-12-31 ~ 2010-09-02IIF 187 - Secretary → ME - 59
- 60
HYPHEN (N.I.) LIMITED
NI65496325 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2018-08-10 ~ 2019-05-20IIF 99 - Director → MEPerson with significant control2018-08-10 ~ 2019-05-20IIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Ownership of voting rights - 75% or more → OE - 6125 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2022-10-13 ~ 2022-10-14IIF 142 - Director → MEPerson with significant control2022-10-13 ~ 2022-10-14IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 62ITQAN SABA LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2021-03-03 ~ 2021-04-30IIF 8 - Director → MEPerson with significant control2021-03-03 ~ 2021-04-30IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 63
J&J PROJECT CONSULTING LIMITED
13365439128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 190 - Ownership of shares – More than 50% but less than 75% → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE - 6425 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2023-06-14 ~ 2023-06-15IIF 159 - Director → MEPerson with significant control2023-06-14 ~ 2023-06-15IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 65JHL RETAIL LIMITED - nowQueen's Arcade, Donegall Place, Belfast, Northern IrelandActive Corporate (11 parents)Officer2021-04-09 ~ 2021-05-21IIF 181 - Director → MEPerson with significant control2021-04-09 ~ 2021-05-21IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 6625 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2023-10-11 ~ 2023-10-12IIF 154 - Director → MEPerson with significant control2023-10-11 ~ 2023-10-12IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 67
KINLESS LIMITED
NI66688525 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2020-01-10 ~ dissolvedIIF 184 - Director → MEPerson with significant control2020-01-10 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
KUIS INVESTMENTS LIMITED
11140091130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 185 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 220 - Has significant influence or control → OE - 69LATHAM & SCHMITZ LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-03-03 ~ 2021-04-15IIF 9 - Director → MEPerson with significant control2021-03-03 ~ 2021-04-15IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 70LAWSEARCH NI LTD - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2021-04-09 ~ 2021-10-13IIF 179 - Director → MEPerson with significant control2021-04-09 ~ 2021-10-13IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 71LCP KITCHENS LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2023-01-06 ~ 2023-01-07IIF 150 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-07IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 72LIKE STUDIO LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (5 parents)Officer2024-02-07 ~ 2024-03-14IIF 115 - Director → MEPerson with significant control2024-02-07 ~ 2024-03-14IIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Ownership of shares – 75% or more → OE
- 73
L MUSIC -TECHNOLOGY LIMITED
- 2022-11-17 NI692374727 Antrim Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2022-11-07 ~ 2022-12-13IIF 168 - Director → MEPerson with significant control2022-11-07 ~ 2022-12-13IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 74LUNN'S THE JEWELLERS LIMITED - nowQueen's Arcade, Donegall Place, Belfast, Northern IrelandActive Corporate (9 parents)Officer2021-11-18 ~ 2022-01-01IIF 138 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 75
MATERIALIZE DESIGN LIMITED
1065650636a Chippenham Mews, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-07 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 76MAYNE FITNESS LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-11-07 ~ 2022-12-19IIF 132 - Director → MEPerson with significant control2022-11-07 ~ 2022-12-19IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 77
MBW (HOLYWOOD) LIMITED
NI68776425 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)Officer2022-04-28 ~ dissolvedIIF 130 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 7825 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2024-01-24 ~ 2024-01-31IIF 170 - Director → MEPerson with significant control2024-01-24 ~ 2024-01-31IIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Ownership of shares – 75% or more → OE
- 79MCLAUGHLIN HOSPITALITY LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2021-04-09 ~ 2021-09-01IIF 183 - Director → MEPerson with significant control2021-04-09 ~ 2021-09-01IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 80MINT BEVERAGES LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-04-09 ~ 2021-07-22IIF 172 - Director → MEPerson with significant control2021-04-09 ~ 2021-07-22IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 81Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-09Artemis Insolvency Services Ltd Forthriver Business Park, 385 Springfield Road, Belfast, AntrimLiquidation Corporate (4 parents)Officer2022-06-06 ~ 2022-07-29IIF 114 - Director → MEPerson with significant control2022-06-06 ~ 2022-07-29IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 82MP ROWLAND LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-09-21 ~ 2022-09-30IIF 135 - Director → MEPerson with significant control2022-09-21 ~ 2022-09-30IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 8325 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2022-05-24 ~ 2022-05-26IIF 133 - Director → MEPerson with significant control2022-05-24 ~ 2022-05-26IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 84
MWM (BANGOR) LIMITED
NI69363325 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2023-01-11 ~ dissolvedIIF 139 - Director → MEPerson with significant control2023-01-11 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 85NOMARK MEDICAL LIMITED - nowBallyhanwood House, Belfast, Northern IrelandActive Corporate (3 parents)Officer2021-04-09 ~ 2021-09-07IIF 123 - Director → MEPerson with significant control2021-04-09 ~ 2021-09-07IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 86NOMARK SURGICAL LIMITED - nowBallyhanwood House, Belfast, Northern IrelandActive Corporate (3 parents)Officer2021-04-09 ~ 2021-09-07IIF 124 - Director → MEPerson with significant control2021-04-09 ~ 2021-09-07IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 87OAK HILL IMAGING LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2021-03-25 ~ 2021-06-03IIF 175 - Director → MEPerson with significant control2021-03-25 ~ 2021-06-03IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 8825 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2022-11-07 ~ 2022-11-18IIF 111 - Director → MEPerson with significant control2022-11-07 ~ 2022-11-18IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 89
P.C.R.A. LIMITED
02115919Wapping Property Management, 6 Milligan Street, London, EnglandActive Corporate (31 parents)Officer2019-06-14 ~ nowIIF 198 - Secretary → ME - 9025 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2022-06-06 ~ 2022-07-08IIF 144 - Director → MEPerson with significant control2022-06-06 ~ 2022-07-08IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 91PARTISAN PROVISIONS LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-04-09 ~ 2021-10-21IIF 180 - Director → MEPerson with significant control2021-04-09 ~ 2021-10-21IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 9275 75 Long Rig Road, Crumlin, Northern IrelandActive Corporate (4 parents)Officer2021-11-18 ~ 2022-01-06IIF 171 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-06IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 9325 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2024-11-20 ~ 2024-11-25IIF 153 - Director → MEPerson with significant control2024-11-20 ~ 2024-11-25IIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Ownership of shares – 75% or more → OE
- 94PROJECTTWO (G.B.) LTD - now
WILLIAM WILSON SHELF COMPANY (UK) LIMITED
- 2021-04-19 1333869971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2021-04-15 ~ 2021-04-16IIF 174 - Director → MEPerson with significant control2021-04-15 ~ 2021-04-16IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 95RT PROPERTY (N.I.) LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-06-06 ~ 2022-06-07IIF 141 - Director → MEPerson with significant control2022-06-06 ~ 2022-06-07IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 96
RW PROPERTY MANAGEMENT LIMITED
NI62076510 Larch Hill, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2013-10-04 ~ 2018-10-29IIF 105 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 97SHUKHRAHMAN TRANSNATIONAL LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer2022-10-20 ~ 2022-10-21IIF 134 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-21IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 98
- 99
SUCINA CONSULTING LTD
NI6567222 Donegall Square East, C/o Wilkinson Wilson, Belfast, United KingdomDissolved Corporate (1 parent)Officer2018-10-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 10021 Shore Road, Greenisland, Antrim, Northern IrelandActive Corporate (2 parents)Officer2022-05-24 ~ 2022-05-26IIF 146 - Director → MEPerson with significant control2022-05-24 ~ 2022-05-26IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 101THE HARBOURVIEW HOTEL LIMITED - nowLONDONDERRY ARMS HOTEL LIMITED - 2024-12-1625 Shore Road, Holywood, Northern IrelandActive Corporate (8 parents)Officer2024-05-20 ~ 2024-05-20IIF 125 - Director → MEPerson with significant control2024-05-20 ~ 2024-05-20IIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of shares – 75% or more → OE
- 102
THONGS FLIP FLOPS LIMITED
NI628038William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (5 parents)Officer2014-11-27 ~ 2018-10-29IIF 103 - Director → ME - 103
THONGS LIMITED
NI628022William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (5 parents)Officer2014-11-26 ~ 2018-10-29IIF 101 - Director → ME - 104TINYLIFE - now
TINY LIFE
- 2023-10-30 NI037799NORTHERN IRELAND MOTHER & BABY ACTION - 2006-12-04Unit A5, Sydenham Business Park, 17 Heron Road, Belfast, Northern IrelandActive Corporate (53 parents)Officer2018-01-15 ~ 2018-10-29IIF 6 - Director → ME - 105TRACEY NICHOLSON LIMITED - now25 Cotswold Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-05-10 ~ 2022-05-18IIF 158 - Director → MEPerson with significant control2022-05-10 ~ 2022-05-18IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 1067 Elmwood Park, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2022-09-23 ~ 2022-09-26IIF 129 - Director → MEPerson with significant control2022-09-23 ~ 2022-09-26IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 107
WANTED.COFFEE LIMITED
NI638393Unit 8 Lissue Industrial Estate, Rathdown Road, Lisburn, AntrimActive Corporate (6 parents)Officer2018-03-27 ~ 2019-02-07IIF 7 - Director → ME2016-12-22 ~ 2018-03-26IIF 106 - Director → ME - 108WE ARE IQ LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-02-21 ~ 2022-03-11IIF 113 - Director → MEPerson with significant control2022-02-21 ~ 2022-03-11IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 109WEALTH IQ LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2024-11-26 ~ 2025-01-02IIF 109 - Director → MEPerson with significant control2024-11-26 ~ 2025-01-02IIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OE
- 110WHITENOISE HOLDINGS LIMITED - nowBLACK SILENCE LIMITED - 2024-06-2425 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2023-01-06 ~ 2023-01-07IIF 140 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-07IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 111
WILDFIRE GROUP LIMITED
NI634566C/o Wilkinson Wilson Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2015-10-30 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 11234 Bank Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2023-09-22 ~ 2023-09-28IIF 119 - Director → MEPerson with significant control2023-09-22 ~ 2023-09-28IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 113
WILLIAM WILSON C.A. LIMITED
NI67096225 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)Officer2020-07-10 ~ nowIIF 122 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 114
WILLIAMS FRESH PRODUCE LTD
12773947Produce House, Ashburner Way, Barrow-in-furness, United KingdomDissolved Corporate (1 parent)Officer2020-07-28 ~ dissolvedIIF 3 - Director → ME2020-07-28 ~ dissolvedIIF 196 - Secretary → MEPerson with significant control2020-07-28 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 115
WILSON'S SOFT DRINKS (BARROW) LIMITED
0753328748 Lord Street, Barrow-in-furness, United KingdomDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 86 - Director → ME2011-02-17 ~ dissolvedIIF 195 - Secretary → ME - 116
WILSONS FRESH PRODUCE LIMITED
1067414986 Thwaite Flat Cottage, Thwaite Flat, Barrow-in-furness, Cumbria, United KingdomDissolved Corporate (1 parent)Officer2017-03-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 84 - Has significant influence or control → OE - 11725 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2023-05-10 ~ 2023-05-11IIF 155 - Director → MEPerson with significant control2023-05-10 ~ 2023-05-11IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 118
WWPM LIMITED
NI66039625 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)Officer2019-04-04 ~ dissolvedIIF 126 - Director → MEPerson with significant control2019-04-04 ~ dissolvedIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Ownership of shares – 75% or more → OE - 119ZOZY LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-11-18 ~ 2022-02-14IIF 163 - Director → MEPerson with significant control2021-11-18 ~ 2022-02-14IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
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