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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
parent relation
Individuals in focus

Wilson, William

    Related profiles found in government register
  • 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 1
    • 86, Thwaite Flat Cottage, Thwaite Flat, Barrow-in-furness, Cumbria, LA14 4QH, United Kingdom

      IIF 2
  • 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 3
  • 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 4
    • The Arches Centre, 11-13 Bloomfield Avenue, Belfast, BT5 5AA, Northern Ireland

      IIF 5
    • Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland

      IIF 6
    • 25, Shore Road, Holywood, BT18 9HX, Northern Ireland

      IIF 7 IIF 8 IIF 9
  • 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 12
  • Wilson, William James
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
    • 29 Imperial Avenue, Winnington, Northwich, Cheshire, CW8 4GB, England

      IIF 14
  • 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 15
  • 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 16
    • Bawsgate Cottage, Cinderhill, Whitegate, Northwich, Cheshire, CW8 2BH, United Kingdom

      IIF 17
    • 141 - 143, Union Street, Oldham, OL1 1TE, United Kingdom

      IIF 18
    • 45, Adlington Road, Wilmslow, Cheshire, SK9 2BJ, United Kingdom

      IIF 19
    • 45, Adlington Road, Wilmslow, SK9 2BJ, England

      IIF 20
  • 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 21
  • William Wilson
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 84
  • 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 85
  • 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 86
    • 25, Shore Road, Holywood, Belfast, BT18 9HX, United Kingdom

      IIF 87
    • C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 88
    • 10, Larch Hill, Holywood, BT18 0JN, Northern Ireland

      IIF 89
    • 25, Shore Road, Holywood, BT18 9HX, Northern Ireland

      IIF 90 IIF 91 IIF 92
    • 25, Shore Road, Holywood, Down, BT18 9HX, Northern Ireland

      IIF 95
    • 36a, Chippenham Mews, London, W9 2AW, United Kingdom

      IIF 96
  • Wilson, William
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • 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 176
    • C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 177 IIF 178
    • Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 179
    • Pearl Assurance House, 2 Donegall Square East, Belfast, Co. Antrim, BT1 5HB, Northern Ireland

      IIF 180
    • 25 Shore Road, Holywood, BT18 9HX, Northern Ireland

      IIF 181
    • 2, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland

      IIF 182
  • Wilson, William
    English director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 183
  • 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 184
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 185
    • 29 Imperial Avenue, Winnington, Northwich, Cheshire, CW8 4GB, England

      IIF 186
    • 16, Palmer Street, South Hetton, Co Durham, DH6 2SU, England

      IIF 187
    • 45, Adlington Road, Wilmslow, SK9 2BJ, England

      IIF 188
  • Wilson, William

    Registered addresses and corresponding companies
    • 48, Lord Street, Barrow-in-furness, Cumbria, LA14 1AZ, United Kingdom

      IIF 189
    • Produce House, Ashburner Way, Barrow-in-furness, LA14 5UZ, United Kingdom

      IIF 190
    • 63 Shore Road, Greenisland, Carrickfergus, Antrim, BT38 8TZ, Northern Ireland

      IIF 191
    • Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

      IIF 192
    • 6 Milligan Street, London, E14 8AU, England

      IIF 193
    • 2 St James Lane, Newtownabbey, BT37 0FQ, Northern Ireland

      IIF 194 IIF 195
  • Mr William Wilson
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr William Wilson
    English born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 213
child relation
Offspring entities and appointments 113
  • 1
    AALB PROPERTIES LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 33 LIMITED
    - 2022-07-07 NI688753 NI697960... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2022-06-06 ~ 2022-07-05
    IIF 143 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-07-05
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 2
    AGRK LIMITED
    - now NI720197
    WILLIAM WILSON SHELF COMPANY NUMBER 66 LIMITED
    - 2024-08-23 NI720197 NI688061... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-08-21 ~ 2024-08-28
    IIF 141 - Director → ME
    Person with significant control
    2024-08-21 ~ 2024-08-28
    IIF 203 - Ownership of shares – 75% or more OE
    IIF 203 - Ownership of voting rights - 75% or more OE
  • 3
    AHAW PROPERTY LIMITED
    - now NI709793
    WILLIAM WILSON SHELF COMPANY NUMBER 64 LIMITED
    - 2024-02-20 NI709793 NI698157... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    AK&HN HOLDINGS LIMITED - now
    KINLESS SHELF NUMBER 3 LIMITED
    - 2021-04-14 NI677082 NI677080... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2021-03-03 ~ 2021-04-03
    IIF 9 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-04-03
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
  • 5
    ALAN GRAHAM PROPERTY LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 9 LIMITED
    - 2021-07-29 NI678267 NI688410... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-09 ~ 2021-07-29
    IIF 169 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-07-29
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 6
    ALPHA AND OMEGA MOTORS LIMITED
    NI677142
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
  • 7
    AMAC13 PROPERTY LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 19 LIMITED
    - 2022-01-25 NI683882 NI678270... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    5,921 GBP2023-12-31
    Officer
    2021-11-18 ~ 2022-01-20
    IIF 117 - Director → ME
    Person with significant control
    2021-11-18 ~ 2022-01-20
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 8
    AMY & PAUL PM INVESTMENTS LIMITED - now
    KINLESS SHELF NUMBER 1 LIMITED
    - 2021-04-09 NI677109 NI677080... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-03-04 ~ 2021-04-01
    IIF 4 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-04-01
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 9
    ANTHONY RICHARD WILSON PROPERTY INVESTMENTS LTD - now
    KINLESS SHELF NUMBER 2 LIMITED
    - 2021-03-18 NI677079 NI677109... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-03 ~ 2021-03-14
    IIF 11 - Director → ME
  • 10
    BB PROPERTY N.I. LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 71 LIMITED
    - 2025-02-05 NI724119 NI708607... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-11-27 ~ 2025-01-19
    IIF 112 - Director → ME
    Person with significant control
    2024-11-27 ~ 2025-01-19
    IIF 199 - Ownership of shares – 75% or more OE
    IIF 199 - Ownership of voting rights - 75% or more OE
  • 11
    BEEHIVE (LONDON) LTD - now
    WILLIAM WILSON SHELF COMPANY NUMBER 61 LIMITED
    - 2024-01-19 NI708607 NI723871... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-01-18 ~ 2024-01-19
    IIF 116 - Director → ME
    Person with significant control
    2024-01-18 ~ 2024-01-19
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 12
    BELFAST BOYS MODEL BURSARY FUND (IN MEMORY OF EW DAVIS)
    NI630824
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2024-07-25 ~ now
    IIF 102 - Director → ME
  • 13
    BENCHMARK BAKERY LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 62 LIMITED
    - 2024-01-25 NI709040 NI692377... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ 2024-01-25
    IIF 122 - Director → ME
    Person with significant control
    2024-01-24 ~ 2024-01-25
    IIF 208 - Ownership of shares – 75% or more OE
    IIF 208 - Ownership of voting rights - 75% or more OE
  • 14
    BLACKWELL STRATEGY LTD
    16933888
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-12-29 ~ now
    IIF 185 - Right to appoint or remove directors OE
    IIF 185 - Ownership of shares – 75% or more OE
    IIF 185 - Ownership of voting rights - 75% or more OE
  • 15
    BRETHAN PVT LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 24 LIMITED
    - 2022-03-31 NI687072 NI688411... (more)
    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 152 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-03-30
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Ownership of shares – 75% or more OE
  • 16
    BRIGHT DROPS LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 60 LIMITED
    - 2023-10-24 NI703649 NI678266... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,913 GBP2024-10-31
    Officer
    2023-10-23 ~ 2023-10-24
    IIF 139 - Director → ME
    Person with significant control
    2023-10-23 ~ 2023-10-24
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 17
    C DONNELLY N.I. LIMITED
    - now NI692377
    WILLIAM WILSON SHELF COMPANY NUMBER 42 LIMITED
    - 2022-11-14 NI692377 NI692376... (more)
    15 Sunset Ridge, Portstewart, Co Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    8,142 GBP2024-11-30
    Officer
    2022-11-07 ~ 2022-11-15
    IIF 131 - Director → ME
    Person with significant control
    2022-11-07 ~ 2022-11-15
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 18
    CARNIVORE MEATS LTD
    09255111
    141 - 143 Union Street, Oldham
    Dissolved Corporate (4 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 18 - Director → ME
  • 19
    CB COFFEE COMPANY LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 13 LIMITED
    - 2021-11-04 NI678272 NI678270... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-09 ~ 2021-10-21
    IIF 165 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-10-21
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 20
    CJ MULLAN ML LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 49 LIMITED
    - 2023-01-10 NI693512
    Ashgrove, 29 Upper Mealough Rd, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,175 GBP2024-01-31
    Officer
    2023-01-06 ~ 2023-01-07
    IIF 158 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-07
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 21
    CONN & FENTON LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 30 LIMITED
    - 2022-05-26 NI688413
    39 Bow Street, Lisburn, Co Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-24 ~ 2022-05-24
    IIF 137 - Director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-24
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 22
    CPW OUTSOURCING LIMITED
    11206433
    45 Adlington Road, Wilmslow, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    CRD (N.I.) LIMITED
    NI667406
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-01-31 ~ 2020-03-19
    IIF 179 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-03-19
    IIF 198 - Ownership of voting rights - 75% or more OE
    IIF 198 - Ownership of shares – 75% or more OE
  • 24
    CULINARY CONCEPTS (HOSPITALITY) LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 32 LIMITED
    - 2022-06-09 NI688758 NI692377... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-06 ~ 2022-06-07
    IIF 148 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-06-07
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 25
    CUMBRIA FARM FRESH LTD
    09368105
    72 Mulberry Way, Barrow-in-furness, Cumbria, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-29 ~ dissolved
    IIF 1 - Director → ME
  • 26
    DTH (N.I.) LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 44 LIMITED
    - 2022-11-25 NI692376 NI692377... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    48,419 GBP2023-12-30
    Officer
    2022-11-07 ~ 2022-11-25
    IIF 133 - Director → ME
    Person with significant control
    2022-11-07 ~ 2022-11-25
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 27
    DUNBAR WHARF FREEHOLD LIMITED
    04388229
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (26 parents)
    Equity (Company account)
    155,251 GBP2024-12-31
    Officer
    2020-06-01 ~ 2021-01-25
    IIF 195 - Secretary → ME
  • 28
    DUNBAR WHARF MANAGEMENT COMPANY LIMITED
    03242718
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (46 parents)
    Equity (Company account)
    92 GBP2024-12-31
    Officer
    2020-06-01 ~ 2021-01-26
    IIF 194 - Secretary → ME
  • 29
    DUNDEE WHARF MANAGEMENT LIMITED
    03177103
    Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (43 parents)
    Equity (Company account)
    22,368 GBP2024-12-31
    Officer
    2021-07-30 ~ 2025-07-31
    IIF 192 - Secretary → ME
  • 30
    ERA EVENTS LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 67 LIMITED
    - 2024-09-09 NI720198 NI716030... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-21 ~ 2024-09-06
    IIF 136 - Director → ME
    Person with significant control
    2024-08-21 ~ 2024-09-06
    IIF 204 - Ownership of shares – 75% or more OE
    IIF 204 - Ownership of voting rights - 75% or more OE
  • 31
    EXQUISITE INTERNATIONAL LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 3 LIMITED
    - 2021-07-13 NI677768 NI697960... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-03-25 ~ 2021-07-07
    IIF 168 - Director → ME
    Person with significant control
    2021-03-25 ~ 2021-07-07
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 32
    FAST EFFECTS STUDIOS LIMITED
    08735225
    29 Imperial Avenue Winnington, Northwich, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,110 GBP2023-10-31
    Officer
    2013-10-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – 75% or more OE
  • 33
    FERINE LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 53 LIMITED
    - 2023-06-09 NI697960 NI678272... (more)
    3 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-06-07 ~ 2023-06-08
    IIF 161 - Director → ME
    Person with significant control
    2023-06-07 ~ 2023-06-08
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 34
    FGK, JBH, JABOR LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 22 LIMITED
    - 2022-02-23 NI685985 NI688411... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-21 ~ 2022-02-21
    IIF 157 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-02-21
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 35
    FIBIN FILMS NI LIMITED - now
    F B N FILMS NI LIMITED - 2025-01-27
    UMBRELLA FILMS LIMITED - 2025-01-24
    WILLIAM WILSON SHELF COMPANY NUMBER 68 LIMITED
    - 2024-09-16 NI721195 NI688411... (more)
    Cushendall Innovation Centre, 17 Coast Road Cushendall, Ballymena, Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-09-12 ~ 2024-09-13
    IIF 104 - Director → ME
    Person with significant control
    2024-09-12 ~ 2024-09-13
    IIF 200 - Ownership of shares – 75% or more OE
    IIF 200 - Ownership of voting rights - 75% or more OE
  • 36
    FINE TOOTH FORCEPS LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 47 LIMITED
    - 2023-01-10 NI693508 NI692376... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    97,681 GBP2024-11-30
    Officer
    2023-01-06 ~ 2023-01-07
    IIF 113 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-07
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 37
    FIVEFIVE18 PROPERTY LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 40 LIMITED
    - 2022-10-14 NI691839
    41 Back Road Drumbo, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-13 ~ 2022-10-14
    IIF 160 - Director → ME
    Person with significant control
    2022-10-13 ~ 2022-10-14
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 38
    FOREFRONT RECRUITMENT LIMITED
    07914559
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 17 - Director → ME
  • 39
    FRANMAT GLOBAL LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMER 25 LIMITED
    - 2022-03-31 NI687071 NI688411... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2022-03-30 ~ 2022-03-30
    IIF 147 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-03-30
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 40
    GALLENTCF LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 59 LIMITED
    - 2023-10-20 NI703005
    151 Killinchy Road Lisbane, Comber, Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,938 GBP2025-03-31
    Officer
    2023-10-11 ~ 2023-10-18
    IIF 156 - Director → ME
    Person with significant control
    2023-10-11 ~ 2023-10-18
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 41
    GEC (N.I.) LIMITED
    NI643127
    85 Galgorm Road, Ballymena, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    284 GBP2024-12-31
    Officer
    2017-01-12 ~ 2020-01-01
    IIF 176 - Director → ME
    Person with significant control
    2017-01-12 ~ 2020-01-01
    IIF 197 - Ownership of shares – 75% or more OE
  • 42
    GEN TECH STAFFING WAREHOUSE AND LOGISTICS LTD - now
    GEN TECH PERMS LIMITED - 2025-06-23
    WILLIAM WILSON SHELF COMPANY NUMBER 50 LIMITED
    - 2023-01-31 NI693513 NI697040... (more)
    Century House, 40 Crescent Business Park, Lisburn, Bt28 2gn, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-06 ~ 2023-01-30
    IIF 142 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-30
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 43
    GENERAL MERCHANTS (ANTRIM ROAD) LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 26 LIMITED
    - 2022-05-17 NI688061 NI678262... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    138,473 GBP2024-03-31
    Officer
    2022-05-10 ~ 2022-05-16
    IIF 151 - Director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-16
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 44
    GLM (N.I.) CONSULTANCY LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 55 LIMITED
    - 2023-07-27 NI698848
    Unit 2.25 Cafe Vic Ryn, Moira Road, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,574 GBP2024-12-31
    Officer
    2023-07-04 ~ 2023-07-25
    IIF 153 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-07-25
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 207 - Ownership of shares – 75% or more OE
    IIF 207 - Ownership of voting rights - 75% or more OE
  • 45
    GO MEAT LIMITED
    10253661
    45 Adlington Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -800 GBP2017-06-30
    Officer
    2016-06-28 ~ dissolved
    IIF 19 - Director → ME
  • 46
    GOLD SOUQ LTD
    11667240
    16 Palmer Street, South Hetton, Co Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-08 ~ 2020-07-01
    IIF 15 - Director → ME
    Person with significant control
    2018-11-08 ~ 2020-07-01
    IIF 187 - Right to appoint or remove directors OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    GOODHART PLACE MANAGEMENT COMPANY LIMITED
    - now 02474694
    LIMEHOUSE MANAGEMENT (PHASE IA) LIMITED - 1997-05-19
    HACKREMCO (NO.563) LIMITED - 1990-03-19
    Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (41 parents)
    Equity (Company account)
    81 GBP2024-12-24
    Officer
    2021-07-02 ~ now
    IIF 193 - Secretary → ME
  • 48
    GOURLEYS BAR AND VENUE LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 56 LIMITED
    - 2023-07-28 NI699769 NI688061... (more)
    4 The Square, Ballygowan, Newtownards, Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-07-27 ~ 2023-07-28
    IIF 101 - Director → ME
    Person with significant control
    2023-07-27 ~ 2023-07-28
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 49
    GWFF LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 1 LIMITED
    - 2021-05-15 NI678014 NI678266... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-03-31 ~ 2021-05-13
    IIF 174 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-05-13
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 50
    H&O CONSULTING (N.I.) LIMITED - now
    HO CONSULTING (N.I.) LIMITED - 2022-01-20
    WILLIAM WILSON SHELF COMPANY NUMBER 18 LIMITED
    - 2022-01-07 NI683884 NI688411... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    237,826 GBP2025-02-28
    Officer
    2021-11-18 ~ 2021-12-20
    IIF 155 - Director → ME
    Person with significant control
    2021-11-18 ~ 2021-12-20
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 51
    HARVER TECH LIMITED
    - now NI678262
    WILLIAM WILSON SHELF COMPANY NUMBER 6 LIMITED
    - 2021-08-12 NI678262 NI688061... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-09 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 52
    HOST BELFAST LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 16 LIMITED
    - 2021-11-29 NI683789 NI678272... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-11-15 ~ 2021-11-15
    IIF 124 - Director → ME
    Person with significant control
    2021-11-15 ~ 2021-11-15
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
  • 53
    HOST PM LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 51 LIMITED
    - 2023-02-17 NI694486 NI688757... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    12,656 GBP2024-12-31
    Officer
    2023-02-13 ~ 2023-02-14
    IIF 126 - Director → ME
    Person with significant control
    2023-02-13 ~ 2023-02-14
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 54
    HW (N.I.) LIMITED
    NI660383
    63 Shore Road Greenisland, Carrickfergus, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    54,044 GBP2023-09-30
    Officer
    2019-04-04 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2019-04-04 ~ 2022-07-01
    IIF 212 - Ownership of voting rights - 75% or more OE
    IIF 212 - Ownership of shares – 75% or more OE
  • 55
    HYPHEN (N.I.) LIMITED
    NI654963
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-10 ~ 2019-05-20
    IIF 109 - Director → ME
    Person with significant control
    2018-08-10 ~ 2019-05-20
    IIF 196 - Ownership of voting rights - 75% or more OE
    IIF 196 - Ownership of shares – 75% or more OE
  • 56
    INVERPATH LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 38 LIMITED
    - 2022-10-14 NI691841 NI688411... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-10-13 ~ 2022-10-14
    IIF 130 - Director → ME
    Person with significant control
    2022-10-13 ~ 2022-10-14
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 57
    ITQAN SABA LIMITED - now
    KINLESS SHELF NUMBER 5 LIMITED
    - 2021-05-05 NI677081 NI677080... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-03 ~ 2021-04-30
    IIF 7 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-04-30
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE
  • 58
    J&J PROJECT CONSULTING LIMITED
    13365439
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6 GBP2022-04-30
    Officer
    2021-04-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 184 - Ownership of shares – More than 50% but less than 75% OE
    IIF 184 - Right to appoint or remove directors OE
    IIF 184 - Ownership of voting rights - More than 50% but less than 75% OE
  • 59
    JERAGH PROPERTY LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 54 LIMITED
    - 2023-06-15 NI698157 NI697040... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-14 ~ 2023-06-15
    IIF 150 - Director → ME
    Person with significant control
    2023-06-14 ~ 2023-06-15
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 60
    JHL RETAIL LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 10 LIMITED
    - 2021-05-24 NI678266 NI678270... (more)
    Queen's Arcade, Donegall Place, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Equity (Company account)
    207,309 GBP2024-02-28
    Officer
    2021-04-09 ~ 2021-05-21
    IIF 173 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-05-21
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 61
    JJNI PROPERTY LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 58 LIMITED
    - 2023-10-12 NI703004 NI697040... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-11 ~ 2023-10-12
    IIF 145 - Director → ME
    Person with significant control
    2023-10-11 ~ 2023-10-12
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 62
    KINLESS LIMITED
    NI666885
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    395 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 63
    KUIS INVESTMENTS LIMITED
    11140091
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-09 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 213 - Has significant influence or control OE
  • 64
    LATHAM & SCHMITZ LIMITED - now
    KINLESS SHELF NUMBER 4 LIMITED
    - 2021-04-16 NI677080 NI677109... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-03-03 ~ 2021-04-15
    IIF 8 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-04-15
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
  • 65
    LAWSEARCH NI LTD - now
    WILLIAM WILSON SHELF COMPANY NUMBER 7 LIMITED
    - 2021-10-14 NI678263 NI693508... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,106 GBP2024-04-30
    Officer
    2021-04-09 ~ 2021-10-13
    IIF 171 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-10-13
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 66
    LCP KITCHENS LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 46 LIMITED
    - 2023-01-10 NI693501 NI688061... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -26,843 GBP2023-11-30
    Officer
    2023-01-06 ~ 2023-01-07
    IIF 140 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-07
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 67
    LIKE STUDIO LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 65 LIMITED
    - 2024-03-20 NI709792 NI716030... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-02-07 ~ 2024-03-14
    IIF 100 - Director → ME
    Person with significant control
    2024-02-07 ~ 2024-03-14
    IIF 202 - Ownership of voting rights - 75% or more OE
    IIF 202 - Ownership of shares – 75% or more OE
  • 68
    LU MUSIC -TECHNOLOGY LIMITED
    - now NI692374
    L MUSIC -TECHNOLOGY LIMITED
    - 2022-11-17 NI692374
    WILLIAM WILSON SHELF COMPANY NUMBER 41 LIMITED
    - 2022-11-14 NI692374 NI708607... (more)
    727 Antrim Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -101,409 GBP2024-11-30
    Officer
    2022-11-07 ~ 2022-12-13
    IIF 159 - Director → ME
    Person with significant control
    2022-11-07 ~ 2022-12-13
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 69
    LUNN'S THE JEWELLERS LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 20 LIMITED
    - 2023-04-20 NI683883 NI688411... (more)
    Queen's Arcade, Donegall Place, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-11-18 ~ 2022-01-01
    IIF 125 - Director → ME
    Person with significant control
    2021-11-18 ~ 2022-01-01
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 70
    MATERIALIZE DESIGN LIMITED
    10656506
    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 96 - Ownership of shares – More than 25% but not more than 50% OE
  • 71
    MAYNE FITNESS LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 45 LIMITED
    - 2022-12-21 NI692380 NI678270... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -603 GBP2024-11-30
    Officer
    2022-11-07 ~ 2022-12-19
    IIF 118 - Director → ME
    Person with significant control
    2022-11-07 ~ 2022-12-19
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 72
    MBW (HOLYWOOD) LIMITED
    NI687764
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-28 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 73
    MCCLOYMAC PROPERTY LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 63 LIMITED
    - 2024-01-31 NI709041 NI697960... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,529 GBP2025-01-31
    Officer
    2024-01-24 ~ 2024-01-31
    IIF 162 - Director → ME
    Person with significant control
    2024-01-24 ~ 2024-01-31
    IIF 206 - Ownership of voting rights - 75% or more OE
    IIF 206 - Ownership of shares – 75% or more OE
  • 74
    MCLAUGHLIN HOSPITALITY LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 15 LIMITED
    - 2021-09-08 NI678270 NI678272... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -30,217 GBP2023-12-31
    Officer
    2021-04-09 ~ 2021-09-01
    IIF 175 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-09-01
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Ownership of voting rights - 75% or more OE
  • 75
    MINT BEVERAGES LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 8 LIMITED
    - 2021-08-02 NI678265 NI688411... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-04-09 ~ 2021-07-22
    IIF 164 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-07-22
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
  • 76
    MIP AGENCY LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 35 LIMITED
    - 2022-07-29 NI688745 NI692012... (more)
    233 Loughan Road, Coleraine, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,545 GBP2024-03-31
    Officer
    2022-06-06 ~ 2022-07-29
    IIF 138 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-07-29
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 77
    MP ROWLAND LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 36 LIMITED
    - 2022-10-03 NI691288 NI688757... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    17,033 GBP2025-01-31
    Officer
    2022-09-21 ~ 2022-09-30
    IIF 121 - Director → ME
    Person with significant control
    2022-09-21 ~ 2022-09-30
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 78
    MR BRIAN MACCORMACK LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 28 LIMITED
    - 2022-05-26 NI688411 NI688061... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2022-05-24 ~ 2022-05-26
    IIF 119 - Director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-26
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
  • 79
    MWM (BANGOR) LIMITED
    NI693633
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 80
    NOMARK MEDICAL LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 12 LIMITED
    - 2021-09-09 NI678268 NI678270... (more)
    Ballyhanwood House, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-04-09 ~ 2021-09-07
    IIF 106 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-09-07
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
  • 81
    NOMARK SURGICAL LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 11 LIMITED
    - 2021-09-09 NI678269 NI678266... (more)
    Ballyhanwood House, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    201,939 GBP2024-10-31
    Officer
    2021-04-09 ~ 2021-09-07
    IIF 107 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-09-07
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 82
    OAK HILL IMAGING LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 2 LIMITED
    - 2021-06-17 NI677767 NI688411... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    111,222 GBP2024-03-31
    Officer
    2021-03-25 ~ 2021-06-03
    IIF 167 - Director → ME
    Person with significant control
    2021-03-25 ~ 2021-06-03
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
  • 83
    ORTHOPAEDIC HEALTHCARE LIMITED
    - now NI692378
    WILLIAM WILSON SHELF COMPANY NUMBER 43 LIMITED
    - 2022-11-17 NI692378 NI692376... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    28,068 GBP2024-11-30
    Officer
    2022-11-07 ~ 2022-11-18
    IIF 98 - Director → ME
    Person with significant control
    2022-11-07 ~ 2022-11-18
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 84
    P.C.R.A. LIMITED
    02115919
    Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (32 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-06-14 ~ now
    IIF 191 - Secretary → ME
  • 85
    P13RV LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 34 LIMITED
    - 2022-07-08 NI688754 NI698157... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -12,227 GBP2024-03-31
    Officer
    2022-06-06 ~ 2022-07-08
    IIF 132 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-07-08
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 86
    PARTISAN PROVISIONS LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 14 LIMITED
    - 2021-11-04 NI678271 NI678270... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-09 ~ 2021-10-21
    IIF 172 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-10-21
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 87
    PHOTO BOOTH MARKETING LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 17 LIMITED
    - 2022-01-06 NI683880 NI678270... (more)
    75 75 Long Rig Road, Crumlin, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    5,206 GBP2024-11-30
    Officer
    2021-11-18 ~ 2022-01-06
    IIF 163 - Director → ME
    Person with significant control
    2021-11-18 ~ 2022-01-06
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
  • 88
    PIE EYED LIMITED
    - now NI723871
    WILLIAM WILSON SHELF COMPANY NUMBER 69 LIMITED
    - 2024-11-20 NI723871 NI716030... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-11-20 ~ 2024-11-25
    IIF 144 - Director → ME
    Person with significant control
    2024-11-20 ~ 2024-11-25
    IIF 205 - Ownership of shares – 75% or more OE
    IIF 205 - Ownership of voting rights - 75% or more OE
  • 89
    PROJECTTWO (G.B.) LTD - now
    WILLIAM WILSON SHELF COMPANY (UK) LIMITED
    - 2021-04-19 13338699
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,554 GBP2024-04-30
    Officer
    2021-04-15 ~ 2021-04-16
    IIF 166 - Director → ME
    Person with significant control
    2021-04-15 ~ 2021-04-16
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 90
    RT PROPERTY (N.I.) LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 31 LIMITED
    - 2022-06-09 NI688757 NI708607... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    4,954 GBP2024-03-31
    Officer
    2022-06-06 ~ 2022-06-07
    IIF 129 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-06-07
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 91
    RW PROPERTY MANAGEMENT LIMITED
    NI620765
    10 Larch Hill, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46 GBP2018-10-31
    Officer
    2013-10-04 ~ 2018-10-29
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
  • 92
    SHUKHRAHMAN TRANSNATIONAL LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 39 LIMITED
    - 2022-10-24 NI692012 NI723871... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2022-10-20 ~ 2022-10-21
    IIF 120 - Director → ME
    Person with significant control
    2022-10-20 ~ 2022-10-21
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 93
    SUCINA CONSULTING LTD
    NI656722
    2 Donegall Square East, C/o Wilkinson Wilson, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 94
    SWBBR HOLDINGS LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 29 LIMITED
    - 2022-05-26 NI688410 NI688411... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-24 ~ 2022-05-26
    IIF 134 - Director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-26
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 95
    THE HARBOURVIEW HOTEL LIMITED - now
    LONDONDERRY ARMS HOTEL LIMITED - 2024-12-16
    WILLIAM WILSON SHELF COMPANY NUMBER 65 LIMITED
    - 2024-05-21 NI716030 NI709792... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2024-05-20 ~ 2024-05-20
    IIF 108 - Director → ME
    Person with significant control
    2024-05-20 ~ 2024-05-20
    IIF 210 - Ownership of voting rights - 75% or more OE
    IIF 210 - Ownership of shares – 75% or more OE
  • 96
    THONGS FLIP FLOPS LIMITED
    NI628038
    William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-11-27 ~ 2018-10-29
    IIF 178 - Director → ME
  • 97
    THONGS LIMITED
    NI628022
    William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -6,956 GBP2024-03-31
    Officer
    2014-11-26 ~ 2018-10-29
    IIF 177 - Director → ME
  • 98
    TINYLIFE - now
    TINY LIFE
    - 2023-10-30 NI037799
    NORTHERN IRELAND MOTHER & BABY ACTION - 2006-12-04
    Unit A5, Sydenham Business Park, 17 Heron Road, Belfast, Northern Ireland
    Active Corporate (52 parents)
    Officer
    2018-01-15 ~ 2018-10-29
    IIF 5 - Director → ME
  • 99
    TRACEY NICHOLSON LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 27 LIMITED
    - 2022-05-24 NI688063 NI688411... (more)
    25 Cotswold Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,052 GBP2024-05-31
    Officer
    2022-05-10 ~ 2022-05-18
    IIF 149 - Director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-18
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 100
    TWIN OAKS ORTHOPAEDICS LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 37 LIMITED
    - 2022-09-26 NI691351
    7 Elmwood Park, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    51,227 GBP2024-09-30
    Officer
    2022-09-23 ~ 2022-09-26
    IIF 114 - Director → ME
    Person with significant control
    2022-09-23 ~ 2022-09-26
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 101
    WANTED.COFFEE LIMITED
    NI638393
    Unit 8 Lissue Industrial Estate, Rathdown Road, Lisburn, Antrim
    Active Corporate (6 parents)
    Equity (Company account)
    -29,584 GBP2024-12-31
    Officer
    2016-12-22 ~ 2018-03-26
    IIF 111 - Director → ME
    2018-03-27 ~ 2019-02-07
    IIF 6 - Director → ME
  • 102
    WE ARE IQ LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 23 LIMITED
    - 2022-03-14 NI685999 NI688411... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-21 ~ 2022-03-11
    IIF 135 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-03-11
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 103
    WEALTH IQ LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 70 LIMITED
    - 2025-01-10 NI724046 NI678266... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ 2025-01-02
    IIF 123 - Director → ME
    Person with significant control
    2024-11-26 ~ 2025-01-02
    IIF 209 - Ownership of shares – 75% or more OE
    IIF 209 - Ownership of voting rights - 75% or more OE
  • 104
    WHITENOISE HOLDINGS LIMITED - now
    BLACK SILENCE LIMITED - 2024-06-24
    WILLIAM WILSON SHELF COMPANY NUMBER 48 LIMITED
    - 2023-01-10 NI693507 NI688411... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-06 ~ 2023-01-07
    IIF 128 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-07
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 105
    WILDFIRE GROUP LIMITED
    NI634566
    C/o Wilkinson Wilson Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Ownership of shares – 75% or more OE
  • 106
    WILDWOOD SEAFOOD LIMITED
    - now NI702210
    WILLIAM WILSON SHELF COMPANY NUMBER 57 LIMITED
    - 2023-09-26 NI702210
    34 Bank Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-22 ~ 2023-09-28
    IIF 103 - Director → ME
    Person with significant control
    2023-09-22 ~ 2023-09-28
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 107
    WILLIAM WILSON C.A. LIMITED
    NI670962
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-07-10 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Ownership of voting rights - 75% or more OE
  • 108
    WILLIAMS FRESH PRODUCE LTD
    12773947
    Produce House, Ashburner Way, Barrow-in-furness, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-28 ~ dissolved
    IIF 3 - Director → ME
    2020-07-28 ~ dissolved
    IIF 190 - Secretary → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 109
    WILSON'S SOFT DRINKS (BARROW) LIMITED
    07533287
    48 Lord Street, Barrow-in-furness, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-17 ~ dissolved
    IIF 85 - Director → ME
    2011-02-17 ~ dissolved
    IIF 189 - Secretary → ME
  • 110
    WILSONS FRESH PRODUCE LIMITED
    10674149
    86 Thwaite Flat Cottage, Thwaite Flat, Barrow-in-furness, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 84 - Has significant influence or control OE
  • 111
    WOMEN IN SAAS LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 52 LIMITED
    - 2023-05-11 NI697040 NI697960... (more)
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-10 ~ 2023-05-11
    IIF 146 - Director → ME
    Person with significant control
    2023-05-10 ~ 2023-05-11
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 112
    WWPM LIMITED
    NI660396
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,034 GBP2022-09-30
    Officer
    2019-04-04 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more OE
    IIF 211 - Ownership of voting rights - 75% or more OE
  • 113
    ZOZY LIMITED - now
    WILLIAM WILSON SHELF COMPANY NUMBER 21 LIMITED
    - 2022-02-16 NI683881 NI688411... (more)
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-11-18 ~ 2022-02-14
    IIF 154 - Director → ME
    Person with significant control
    2021-11-18 ~ 2022-02-14
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.