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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William James Wilson

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 15

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

      IIF 16
  • 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 17
  • William Wilson
    British born in September 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80
  • 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 81

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

      IIF 82
  • 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 83
  • 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 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88
  • Mr William Wilson
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

    • 2, St James Lane, Newtownabbey, BT37 0FQ, United Kingdom

      IIF 103

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

      IIF 104 IIF 105
  • 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 106

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

      IIF 107

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

      IIF 108

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

      IIF 109 IIF 110 IIF 111
  • 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 114
  • 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 115

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

      IIF 116
  • 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 117
  • Mr William Wilson
    English born in August 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 118
  • 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 198

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

      IIF 199 IIF 200

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

      IIF 201

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

      IIF 202

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

      IIF 203

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

      IIF 204
  • 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 205
  • Wilson, William
    English director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 206
  • Wilson, William

    Registered addresses and corresponding companies

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

      IIF 207

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

      IIF 208

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

      IIF 209

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

      IIF 210

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

      IIF 211

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

      IIF 212 IIF 213
child relation
Offspring entities and appointments
Active 27
  • 1
    WILLIAM WILSON SHELF COMPANY NUMBER 64 LIMITED - 2024-02-20
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2024-02-07 ~ 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
  • 2
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-04 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2024-07-25 ~ now
    IIF 124 - Director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-29 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-12-29 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    141 - 143 Union Street, Oldham
    Dissolved Corporate (3 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 86 - Director → ME
  • 6
    45 Adlington Road, Wilmslow, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    72 Mulberry Way, Barrow-in-furness, Cumbria, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-29 ~ dissolved
    IIF 115 - Director → ME
  • 8
    29 Imperial Avenue Winnington, Northwich, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,110 GBP2023-10-31
    Officer
    2013-10-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 85 - Director → ME
  • 10
    45 Adlington Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -800 GBP2017-06-30
    Officer
    2016-06-28 ~ dissolved
    IIF 87 - Director → ME
  • 11
    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 (6 parents)
    Equity (Company account)
    81 GBP2024-12-24
    Officer
    2021-07-02 ~ now
    IIF 211 - Secretary → ME
  • 12
    WILLIAM WILSON SHELF COMPANY NUMBER 6 LIMITED - 2021-08-12
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-09 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 13
    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 119 - Director → ME
  • 14
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6 GBP2022-04-30
    Officer
    2021-04-29 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    395 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-09 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 17
    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 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-28 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 19
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-06-14 ~ now
    IIF 209 - Secretary → ME
  • 21
    2 Donegall Square East, C/o Wilkinson Wilson, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-30 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    C/o Wilkinson Wilson Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2015-10-30 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-07-10 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 24
    Produce House, Ashburner Way, Barrow-in-furness, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-28 ~ dissolved
    IIF 117 - Director → ME
    2020-07-28 ~ dissolved
    IIF 208 - Secretary → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 25
    48 Lord Street, Barrow-in-furness, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-17 ~ dissolved
    IIF 205 - Director → ME
    2011-02-17 ~ dissolved
    IIF 207 - Secretary → ME
  • 26
    86 Thwaite Flat Cottage, Thwaite Flat, Barrow-in-furness, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-16 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 27
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,034 GBP2022-09-30
    Officer
    2019-04-04 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
Ceased 87
  • 1
    WILLIAM WILSON SHELF COMPANY NUMBER 33 LIMITED - 2022-07-07
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2022-06-06 ~ 2022-07-05
    IIF 165 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-07-05
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    WILLIAM WILSON SHELF COMPANY NUMBER 66 LIMITED - 2024-08-23
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ 2024-08-28
    IIF 163 - Director → ME
    Person with significant control
    2024-08-21 ~ 2024-08-28
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 3
    KINLESS SHELF NUMBER 3 LIMITED - 2021-04-14
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2021-03-03 ~ 2021-04-03
    IIF 111 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-04-03
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    WILLIAM WILSON SHELF COMPANY NUMBER 9 LIMITED - 2021-07-29
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-09 ~ 2021-07-29
    IIF 191 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-07-29
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 5
    WILLIAM WILSON SHELF COMPANY NUMBER 19 LIMITED - 2022-01-25
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    5,921 GBP2023-12-31
    Officer
    2021-11-18 ~ 2022-01-20
    IIF 139 - Director → ME
    Person with significant control
    2021-11-18 ~ 2022-01-20
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 6
    KINLESS SHELF NUMBER 1 LIMITED - 2021-04-09
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ 2021-04-01
    IIF 106 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-04-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    KINLESS SHELF NUMBER 2 LIMITED - 2021-03-18
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-03 ~ 2021-03-14
    IIF 113 - Director → ME
  • 8
    WILLIAM WILSON SHELF COMPANY NUMBER 71 LIMITED - 2025-02-05
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-11-27 ~ 2025-01-19
    IIF 134 - Director → ME
    Person with significant control
    2024-11-27 ~ 2025-01-19
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 9
    WILLIAM WILSON SHELF COMPANY NUMBER 61 LIMITED - 2024-01-19
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ 2024-01-19
    IIF 138 - Director → ME
    Person with significant control
    2024-01-18 ~ 2024-01-19
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    WILLIAM WILSON SHELF COMPANY NUMBER 62 LIMITED - 2024-01-25
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-01-24 ~ 2024-01-25
    IIF 144 - Director → ME
    Person with significant control
    2024-01-24 ~ 2024-01-25
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 11
    WILLIAM WILSON SHELF COMPANY NUMBER 24 LIMITED - 2022-03-31
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2022-03-30 ~ 2022-03-30
    IIF 174 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-03-30
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 12
    WILLIAM WILSON SHELF COMPANY NUMBER 60 LIMITED - 2023-10-24
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    2,913 GBP2024-10-31
    Officer
    2023-10-23 ~ 2023-10-24
    IIF 161 - Director → ME
    Person with significant control
    2023-10-23 ~ 2023-10-24
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    WILLIAM WILSON SHELF COMPANY NUMBER 42 LIMITED - 2022-11-14
    15 Sunset Ridge, Portstewart, Co Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    8,142 GBP2024-11-30
    Officer
    2022-11-07 ~ 2022-11-15
    IIF 153 - Director → ME
    Person with significant control
    2022-11-07 ~ 2022-11-15
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    WILLIAM WILSON SHELF COMPANY NUMBER 13 LIMITED - 2021-11-04
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-09 ~ 2021-10-21
    IIF 187 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-10-21
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 15
    WILLIAM WILSON SHELF COMPANY NUMBER 49 LIMITED - 2023-01-10
    Ashgrove, 29 Upper Mealough Rd, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,175 GBP2024-01-31
    Officer
    2023-01-06 ~ 2023-01-07
    IIF 180 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-07
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 16
    WILLIAM WILSON SHELF COMPANY NUMBER 30 LIMITED - 2022-05-26
    39 Bow Street, Lisburn, Co Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-24 ~ 2022-05-24
    IIF 159 - Director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-24
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-01-31 ~ 2020-03-19
    IIF 201 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-03-19
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 18
    WILLIAM WILSON SHELF COMPANY NUMBER 32 LIMITED - 2022-06-09
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-06 ~ 2022-06-07
    IIF 170 - 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
  • 19
    WILLIAM WILSON SHELF COMPANY NUMBER 44 LIMITED - 2022-11-25
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    48,419 GBP2023-12-30
    Officer
    2022-11-07 ~ 2022-11-25
    IIF 155 - Director → ME
    Person with significant control
    2022-11-07 ~ 2022-11-25
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 20
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    155,251 GBP2024-12-31
    Officer
    2020-06-01 ~ 2021-01-25
    IIF 213 - Secretary → ME
  • 21
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    92 GBP2024-12-31
    Officer
    2020-06-01 ~ 2021-01-26
    IIF 212 - Secretary → ME
  • 22
    Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,368 GBP2024-12-31
    Officer
    2021-07-30 ~ 2025-07-31
    IIF 210 - Secretary → ME
  • 23
    WILLIAM WILSON SHELF COMPANY NUMBER 67 LIMITED - 2024-09-09
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-21 ~ 2024-09-06
    IIF 158 - Director → ME
    Person with significant control
    2024-08-21 ~ 2024-09-06
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 24
    WILLIAM WILSON SHELF COMPANY NUMBER 3 LIMITED - 2021-07-13
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-03-25 ~ 2021-07-07
    IIF 190 - Director → ME
    Person with significant control
    2021-03-25 ~ 2021-07-07
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 25
    WILLIAM WILSON SHELF COMPANY NUMBER 53 LIMITED - 2023-06-09
    3 Wellington Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-06-07 ~ 2023-06-08
    IIF 183 - Director → ME
    Person with significant control
    2023-06-07 ~ 2023-06-08
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 26
    WILLIAM WILSON SHELF COMPANY NUMBER 22 LIMITED - 2022-02-23
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-21 ~ 2022-02-21
    IIF 179 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-02-21
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 27
    F B N FILMS NI LIMITED - 2025-01-27
    UMBRELLA FILMS LIMITED - 2025-01-24
    WILLIAM WILSON SHELF COMPANY NUMBER 68 LIMITED - 2024-09-16
    Cushendall Innovation Centre, 17 Coast Road Cushendall, Ballymena, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-09-12 ~ 2024-09-13
    IIF 126 - Director → ME
    Person with significant control
    2024-09-12 ~ 2024-09-13
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 28
    WILLIAM WILSON SHELF COMPANY NUMBER 47 LIMITED - 2023-01-10
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    97,681 GBP2024-11-30
    Officer
    2023-01-06 ~ 2023-01-07
    IIF 135 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-07
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 29
    WILLIAM WILSON SHELF COMPANY NUMBER 40 LIMITED - 2022-10-14
    41 Back Road Drumbo, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-13 ~ 2022-10-14
    IIF 182 - Director → ME
    Person with significant control
    2022-10-13 ~ 2022-10-14
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 30
    WILLIAM WILSON SHELF COMPANY NUMER 25 LIMITED - 2022-03-31
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2022-03-30 ~ 2022-03-30
    IIF 169 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-03-30
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 31
    WILLIAM WILSON SHELF COMPANY NUMBER 59 LIMITED - 2023-10-20
    151 Killinchy Road Lisbane, Comber, Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,938 GBP2025-03-31
    Officer
    2023-10-11 ~ 2023-10-18
    IIF 178 - Director → ME
    Person with significant control
    2023-10-11 ~ 2023-10-18
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 32
    85 Galgorm Road, Ballymena, Antrim, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    284 GBP2024-12-31
    Officer
    2017-01-12 ~ 2020-01-01
    IIF 198 - Director → ME
    Person with significant control
    2017-01-12 ~ 2020-01-01
    IIF 90 - Ownership of shares – 75% or more → OE
  • 33
    GEN TECH PERMS LIMITED - 2025-06-23
    WILLIAM WILSON SHELF COMPANY NUMBER 50 LIMITED - 2023-01-31
    Century House, 40 Crescent Business Park, Lisburn, Bt28 2gn, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-06 ~ 2023-01-30
    IIF 164 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-30
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 34
    WILLIAM WILSON SHELF COMPANY NUMBER 26 LIMITED - 2022-05-17
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    138,473 GBP2024-03-31
    Officer
    2022-05-10 ~ 2022-05-16
    IIF 173 - Director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-16
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 35
    WILLIAM WILSON SHELF COMPANY NUMBER 55 LIMITED - 2023-07-27
    Unit 2.25 Cafe Vic Ryn, Moira Road, Lisburn, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1,574 GBP2024-12-31
    Officer
    2023-07-04 ~ 2023-07-25
    IIF 175 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-07-25
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 36
    16 Palmer Street, South Hetton, Co Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-08 ~ 2020-07-01
    IIF 83 - Director → ME
    Person with significant control
    2018-11-08 ~ 2020-07-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    WILLIAM WILSON SHELF COMPANY NUMBER 56 LIMITED - 2023-07-28
    4 The Square, Ballygowan, Newtownards, Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-07-27 ~ 2023-07-28
    IIF 123 - Director → ME
    Person with significant control
    2023-07-27 ~ 2023-07-28
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 38
    WILLIAM WILSON SHELF COMPANY NUMBER 1 LIMITED - 2021-05-15
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2021-03-31 ~ 2021-05-13
    IIF 196 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-05-13
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 39
    HO CONSULTING (N.I.) LIMITED - 2022-01-20
    WILLIAM WILSON SHELF COMPANY NUMBER 18 LIMITED - 2022-01-07
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    237,826 GBP2025-02-28
    Officer
    2021-11-18 ~ 2021-12-20
    IIF 177 - Director → ME
    Person with significant control
    2021-11-18 ~ 2021-12-20
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 40
    WILLIAM WILSON SHELF COMPANY NUMBER 16 LIMITED - 2021-11-29
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2021-11-15 ~ 2021-11-15
    IIF 146 - Director → ME
    Person with significant control
    2021-11-15 ~ 2021-11-15
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 41
    WILLIAM WILSON SHELF COMPANY NUMBER 51 LIMITED - 2023-02-17
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    12,656 GBP2024-12-31
    Officer
    2023-02-13 ~ 2023-02-14
    IIF 148 - Director → ME
    Person with significant control
    2023-02-13 ~ 2023-02-14
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 42
    63 Shore Road Greenisland, Carrickfergus, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    54,044 GBP2023-09-30
    Person with significant control
    2019-04-04 ~ 2022-07-01
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 43
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-10 ~ 2019-05-20
    IIF 131 - Director → ME
    Person with significant control
    2018-08-10 ~ 2019-05-20
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 44
    WILLIAM WILSON SHELF COMPANY NUMBER 38 LIMITED - 2022-10-14
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-10-13 ~ 2022-10-14
    IIF 152 - Director → ME
    Person with significant control
    2022-10-13 ~ 2022-10-14
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 45
    KINLESS SHELF NUMBER 5 LIMITED - 2021-05-05
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-03 ~ 2021-04-30
    IIF 109 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-04-30
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 46
    WILLIAM WILSON SHELF COMPANY NUMBER 54 LIMITED - 2023-06-15
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-14 ~ 2023-06-15
    IIF 172 - Director → ME
    Person with significant control
    2023-06-14 ~ 2023-06-15
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 47
    WILLIAM WILSON SHELF COMPANY NUMBER 10 LIMITED - 2021-05-24
    Queen's Arcade, Donegall Place, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Equity (Company account)
    207,309 GBP2024-02-28
    Officer
    2021-04-09 ~ 2021-05-21
    IIF 195 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-05-21
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 48
    WILLIAM WILSON SHELF COMPANY NUMBER 58 LIMITED - 2023-10-12
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-11 ~ 2023-10-12
    IIF 167 - Director → ME
    Person with significant control
    2023-10-11 ~ 2023-10-12
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 49
    KINLESS SHELF NUMBER 4 LIMITED - 2021-04-16
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-03-03 ~ 2021-04-15
    IIF 110 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-04-15
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 50
    WILLIAM WILSON SHELF COMPANY NUMBER 7 LIMITED - 2021-10-14
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    2,106 GBP2024-04-30
    Officer
    2021-04-09 ~ 2021-10-13
    IIF 193 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-10-13
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 51
    WILLIAM WILSON SHELF COMPANY NUMBER 46 LIMITED - 2023-01-10
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -26,843 GBP2023-11-30
    Officer
    2023-01-06 ~ 2023-01-07
    IIF 162 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-07
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 52
    WILLIAM WILSON SHELF COMPANY NUMBER 65 LIMITED - 2024-03-20
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-02-07 ~ 2024-03-14
    IIF 122 - Director → ME
    Person with significant control
    2024-02-07 ~ 2024-03-14
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 53
    L MUSIC -TECHNOLOGY LIMITED - 2022-11-17
    WILLIAM WILSON SHELF COMPANY NUMBER 41 LIMITED - 2022-11-14
    727 Antrim Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -101,409 GBP2024-11-30
    Officer
    2022-11-07 ~ 2022-12-13
    IIF 181 - Director → ME
    Person with significant control
    2022-11-07 ~ 2022-12-13
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 54
    WILLIAM WILSON SHELF COMPANY NUMBER 20 LIMITED - 2023-04-20
    Queen's Arcade, Donegall Place, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-11-18 ~ 2022-01-01
    IIF 147 - Director → ME
    Person with significant control
    2021-11-18 ~ 2022-01-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 55
    WILLIAM WILSON SHELF COMPANY NUMBER 45 LIMITED - 2022-12-21
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -603 GBP2024-11-30
    Officer
    2022-11-07 ~ 2022-12-19
    IIF 140 - Director → ME
    Person with significant control
    2022-11-07 ~ 2022-12-19
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 56
    WILLIAM WILSON SHELF COMPANY NUMBER 63 LIMITED - 2024-01-31
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -3,529 GBP2025-01-31
    Officer
    2024-01-24 ~ 2024-01-31
    IIF 184 - Director → ME
    Person with significant control
    2024-01-24 ~ 2024-01-31
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 57
    WILLIAM WILSON SHELF COMPANY NUMBER 15 LIMITED - 2021-09-08
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -30,217 GBP2023-12-31
    Officer
    2021-04-09 ~ 2021-09-01
    IIF 197 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-09-01
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 58
    WILLIAM WILSON SHELF COMPANY NUMBER 8 LIMITED - 2021-08-02
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-04-09 ~ 2021-07-22
    IIF 186 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-07-22
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 59
    WILLIAM WILSON SHELF COMPANY NUMBER 35 LIMITED - 2022-07-29
    233 Loughan Road, Coleraine, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1,545 GBP2024-03-31
    Officer
    2022-06-06 ~ 2022-07-29
    IIF 160 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-07-29
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 60
    WILLIAM WILSON SHELF COMPANY NUMBER 36 LIMITED - 2022-10-03
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    17,033 GBP2025-01-31
    Officer
    2022-09-21 ~ 2022-09-30
    IIF 143 - Director → ME
    Person with significant control
    2022-09-21 ~ 2022-09-30
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 61
    WILLIAM WILSON SHELF COMPANY NUMBER 28 LIMITED - 2022-05-26
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2022-05-24 ~ 2022-05-26
    IIF 141 - Director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-26
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 62
    WILLIAM WILSON SHELF COMPANY NUMBER 12 LIMITED - 2021-09-09
    Ballyhanwood House, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-04-09 ~ 2021-09-07
    IIF 128 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-09-07
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 63
    WILLIAM WILSON SHELF COMPANY NUMBER 11 LIMITED - 2021-09-09
    Ballyhanwood House, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    201,939 GBP2024-10-31
    Officer
    2021-04-09 ~ 2021-09-07
    IIF 129 - 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
  • 64
    WILLIAM WILSON SHELF COMPANY NUMBER 2 LIMITED - 2021-06-17
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    111,222 GBP2024-03-31
    Officer
    2021-03-25 ~ 2021-06-03
    IIF 189 - Director → ME
    Person with significant control
    2021-03-25 ~ 2021-06-03
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 65
    WILLIAM WILSON SHELF COMPANY NUMBER 43 LIMITED - 2022-11-17
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    28,068 GBP2024-11-30
    Officer
    2022-11-07 ~ 2022-11-18
    IIF 120 - Director → ME
    Person with significant control
    2022-11-07 ~ 2022-11-18
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 66
    WILLIAM WILSON SHELF COMPANY NUMBER 34 LIMITED - 2022-07-08
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -12,227 GBP2024-03-31
    Officer
    2022-06-06 ~ 2022-07-08
    IIF 154 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-07-08
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 67
    WILLIAM WILSON SHELF COMPANY NUMBER 14 LIMITED - 2021-11-04
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-09 ~ 2021-10-21
    IIF 194 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-10-21
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 68
    WILLIAM WILSON SHELF COMPANY NUMBER 17 LIMITED - 2022-01-06
    75 75 Long Rig Road, Crumlin, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    5,206 GBP2024-11-30
    Officer
    2021-11-18 ~ 2022-01-06
    IIF 185 - Director → ME
    Person with significant control
    2021-11-18 ~ 2022-01-06
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 69
    WILLIAM WILSON SHELF COMPANY NUMBER 69 LIMITED - 2024-11-20
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-11-20 ~ 2024-11-25
    IIF 166 - Director → ME
    Person with significant control
    2024-11-20 ~ 2024-11-25
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 70
    WILLIAM WILSON SHELF COMPANY (UK) LIMITED - 2021-04-19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,554 GBP2024-04-30
    Officer
    2021-04-15 ~ 2021-04-16
    IIF 188 - Director → ME
    Person with significant control
    2021-04-15 ~ 2021-04-16
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 71
    WILLIAM WILSON SHELF COMPANY NUMBER 31 LIMITED - 2022-06-09
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    4,954 GBP2024-03-31
    Officer
    2022-06-06 ~ 2022-06-07
    IIF 151 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-06-07
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 72
    10 Larch Hill, Holywood, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    46 GBP2018-10-31
    Officer
    2013-10-04 ~ 2018-10-29
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 73
    WILLIAM WILSON SHELF COMPANY NUMBER 39 LIMITED - 2022-10-24
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2022-10-20 ~ 2022-10-21
    IIF 142 - Director → ME
    Person with significant control
    2022-10-20 ~ 2022-10-21
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 74
    WILLIAM WILSON SHELF COMPANY NUMBER 29 LIMITED - 2022-05-26
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-24 ~ 2022-05-26
    IIF 156 - Director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-26
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 75
    LONDONDERRY ARMS HOTEL LIMITED - 2024-12-16
    WILLIAM WILSON SHELF COMPANY NUMBER 65 LIMITED - 2024-05-21
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2024-05-20 ~ 2024-05-20
    IIF 130 - Director → ME
    Person with significant control
    2024-05-20 ~ 2024-05-20
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 76
    William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-11-27 ~ 2018-10-29
    IIF 200 - Director → ME
  • 77
    William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -6,956 GBP2024-03-31
    Officer
    2014-11-26 ~ 2018-10-29
    IIF 199 - Director → ME
  • 78
    TINYLIFE
    - now
    TINY LIFE - 2023-10-30
    NORTHERN IRELAND MOTHER & BABY ACTION - 2006-12-04
    Unit A5, Sydenham Business Park, 17 Heron Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2018-01-15 ~ 2018-10-29
    IIF 107 - Director → ME
  • 79
    WILLIAM WILSON SHELF COMPANY NUMBER 27 LIMITED - 2022-05-24
    25 Cotswold Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -3,052 GBP2024-05-31
    Officer
    2022-05-10 ~ 2022-05-18
    IIF 171 - Director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-18
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 80
    WILLIAM WILSON SHELF COMPANY NUMBER 37 LIMITED - 2022-09-26
    7 Elmwood Park, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    51,227 GBP2024-09-30
    Officer
    2022-09-23 ~ 2022-09-26
    IIF 136 - Director → ME
    Person with significant control
    2022-09-23 ~ 2022-09-26
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 81
    Unit 8 Lissue Industrial Estate, Rathdown Road, Lisburn, Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    -29,584 GBP2024-12-31
    Officer
    2016-12-22 ~ 2018-03-26
    IIF 133 - Director → ME
    2018-03-27 ~ 2019-02-07
    IIF 108 - Director → ME
  • 82
    WILLIAM WILSON SHELF COMPANY NUMBER 23 LIMITED - 2022-03-14
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-21 ~ 2022-03-11
    IIF 157 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-03-11
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 83
    WILLIAM WILSON SHELF COMPANY NUMBER 70 LIMITED - 2025-01-10
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ 2025-01-02
    IIF 145 - Director → ME
    Person with significant control
    2024-11-26 ~ 2025-01-02
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 84
    BLACK SILENCE LIMITED - 2024-06-24
    WILLIAM WILSON SHELF COMPANY NUMBER 48 LIMITED - 2023-01-10
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-06 ~ 2023-01-07
    IIF 150 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-07
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 85
    WILLIAM WILSON SHELF COMPANY NUMBER 57 LIMITED - 2023-09-26
    34 Bank Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-22 ~ 2023-09-28
    IIF 125 - Director → ME
    Person with significant control
    2023-09-22 ~ 2023-09-28
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 86
    WILLIAM WILSON SHELF COMPANY NUMBER 52 LIMITED - 2023-05-11
    25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-10 ~ 2023-05-11
    IIF 168 - Director → ME
    Person with significant control
    2023-05-10 ~ 2023-05-11
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 87
    WILLIAM WILSON SHELF COMPANY NUMBER 21 LIMITED - 2022-02-16
    25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-11-18 ~ 2022-02-14
    IIF 176 - Director → ME
    Person with significant control
    2021-11-18 ~ 2022-02-14
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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.