Companies that WILSON, William with controls

Parent entities and officers

Inapplicable

Individuals in focus

Wilson, William

Related profiles found in government register

Wilson, William
British director born in March 1955
Resident in Scotland
Registered addresses and corresponding companies
- Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
  IIF 1
- Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR
  IIF 2
- Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR
  IIF 3
Wilson, William
British facilities director born in March 1955
Resident in Scotland
Registered addresses and corresponding companies
- 7 Fergus Way, Fergus Way, Coylton, Ayr, KA6 6NY, Scotland
  IIF 4
- Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR, United Kingdom
  IIF 5
- Prestwick Flying Club, Newdykes Shawfarm Road, Prestwick, KA9 1HE, Scotland
  IIF 6
- The Flying Clubhouse, Shawfarm Road, Prestwick, Ayrshire, KA9 1HE
  IIF 7
Wilson, William
British facilitys manager born in March 1955
Resident in Scotland
Registered addresses and corresponding companies
- Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR, United Kingdom
  IIF 8
Wilson, William
British director born in August 1974
Resident in Scotland
Registered addresses and corresponding companies
- 81, Auchenhove Crescent, Kilbirnie, Ayrshire, KA25 7EY, Scotland
  IIF 9
- 81 Auchenhove Crescent, Kilbirnie, KA25 7EY, United Kingdom
  IIF 10
Wilson, William
British rigger born in August 1974
Resident in Scotland
Registered addresses and corresponding companies
- 81, Auchenhove Crescent, Kilbirnie, KA25 7EY, United Kingdom
  IIF 11
Wilson, William
British company director born in October 1993
Resident in Scotland
Registered addresses and corresponding companies
- 22e, Buchanan Drive, Newton Mearns, Glasgow, G77 6QN, Scotland
  IIF 12
Wilson, William
British chief executive born in August 1948
Resident in England
Registered addresses and corresponding companies
- White Cross, South Road, Lancaster, LA1 4XQ
  IIF 13
- White Cross, South Road, Lancaster, LA1 4XQ, England
  IIF 14 IIF 15 IIF 16
Wilson, William
British company director born in August 1948
Resident in England
Registered addresses and corresponding companies
- 11, Elizabeth Court, Henry Street, Lancaster, Lancashire, LA1 1BY
  IIF 17
Wilson, William
British company executive born in August 1948
Resident in England
Registered addresses and corresponding companies
- 11, Elizabeth Court, Henry Street, Lancaster, Lancashire, LA1 1BY
  IIF 18 IIF 19 IIF 20
Wilson, William
British director born in August 1948
Resident in England
Registered addresses and corresponding companies
- White Cross Business Park, South Road, Lancaster, LA1 4XQ, United Kingdom
  IIF 21 IIF 22
- White Cross, South Road, Lancaster, LA1 4XQ
  IIF 23
- White Cross, South Road, Lancaster, LA1 4XQ, United Kingdom
  IIF 24 IIF 25
- Meters Uk Ltd, Whitegate, White Lund Industrial Estate, Morecambe, LA3 3BT, England
  IIF 26
Wilson, William
British executive born in August 1948
Resident in England
Registered addresses and corresponding companies
- 11, Elizabeth Court, Henry Street, Lancaster, Lancashire, LA1 1BY, United Kingdom
  IIF 27 IIF 28 IIF 29
- White Cross, South Road, Lancaster, LA1 4XQ, England
  IIF 30 IIF 31
Wilson, William
Scottish company director born in October 1959
Resident in Scotland
Registered addresses and corresponding companies
- W J A Accounting Services Ltd, Office 6, 8-10 Glasgow Road, Kirkintilloch, Glasgow, Lanarkshire, G66 1SH, Scotland
  IIF 32
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 33
Wilson, William
English director born in August 1985
Resident in England
Registered addresses and corresponding companies
- 130, Old Street, London, EC1V 9BD, England
  IIF 34
Wilson, William
Scottish director born in August 1948
Resident in England
Registered addresses and corresponding companies
- White Cross, South Road, Lancaster, LA1 4XQ, United Kingdom
  IIF 35
Wilson, William James
British director born in September 1975
Resident in England
Registered addresses and corresponding companies
- 29 Imperial Avenue, Winnington, Northwich, Cheshire, CW8 4GB, England
  IIF 36
Wilson, William
British chartered accountant born in September 1975
Resident in Northern Ireland
Registered addresses and corresponding companies
- 2, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
  IIF 37
- C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
  IIF 38
- Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
  IIF 39
- 25 Shore Road, Holywood, BT18 8HX, Northern Ireland
  IIF 40
- 25, Shore Road, Holywood, BT18 9HX, Northern Ireland
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
- 8 Grainers Mill, Muckamore, Co Antrim, BT41 2EF, Northern Ireland
  IIF 97
- 2, St James Lane, Newtownabbey, Co Antrim, BT37 0FQ, United Kingdom
  IIF 98 IIF 99 IIF 100 (more)
  IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
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 113
- The Arches Centre, 11-13 Bloomfield Avenue, Belfast, BT5 5AA, Northern Ireland
  IIF 114
- Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
  IIF 115
- 25, Shore Road, Holywood, BT18 9HX, Northern Ireland
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119 IIF 120
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 121
- C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
  IIF 122 IIF 123
- Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
  IIF 124
- Pearl Assurance House, 2 Donegall Square East, Belfast, Co. Antrim, BT1 5HB, Northern Ireland
  IIF 125
- 63 Shore Road, Greenisland, Carrickfergus, Antrim, BT38 8TZ, Northern Ireland
  IIF 126
- 25 Shore Road, Holywood, BT18 9HX, Northern Ireland
  IIF 127 IIF 128
- 25, Shore Road, Holywood, Down, BT18 9HX, Northern Ireland
  IIF 129
- 2, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland
  IIF 130
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 131
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 132
- 86, Thwaite Flat Cottage, Thwaite Flat, Barrow-in-furness, Cumbria, LA14 4QH, United Kingdom
  IIF 133
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 134
Wilson, William
British company director born in November 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Gleneldon Road, London, SW16 2AU, United Kingdom
  IIF 135
- 28, Latchmere Road, London, SW11 2DU, United Kingdom
  IIF 136
Wilson, William
British director born in May 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Logie Green Road, Edinburgh, EH7 4HD, United Kingdom
  IIF 137
Wilson, William
British financial analyst born in May 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Logie Green Road, Edinburgh, EH7 4HD, Scotland
  IIF 138
- 40, Logie Green Road, Edinburgh, Midlothian, EH7 4HD, Scotland
  IIF 139 IIF 140
- 40, Logir Green Road, Edinburgh, Midlothian, EH7 4HD, Scotland
  IIF 141
Wilson, William
British director born in August 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 28-30 North Street, Dalry, Ayrshire, KA24 5DW, United Kingdom
  IIF 142 IIF 143
Wilson, William
British market trader born in May 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 9, Evelyn House, Hayter Road, London, SW2 5AU, United Kingdom
  IIF 144
Mr William Wilson
British born in August 1974
Resident in Scotland
Registered addresses and corresponding companies
- 81, Auchenhove Crescent, Kilbirnie, KA25 7EY, Scotland
  IIF 145
Mr William Wilson
British born in October 1993
Resident in Scotland
Registered addresses and corresponding companies
- 22e, Buchanan Drive, Newton Mearns, Glasgow, G77 6QN, Scotland
  IIF 146
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 147
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 148
- Bawsgate Cottage, Cinderhill, Whitegate, Northwich, Cheshire, CW8 2BH, United Kingdom
  IIF 149
- 141 - 143, Union Street, Oldham, OL1 1TE, United Kingdom
  IIF 150
- 45, Adlington Road, Wilmslow, Cheshire, SK9 2BJ, United Kingdom
  IIF 151
- 45, Adlington Road, Wilmslow, SK9 2BJ, England
  IIF 152
Wilson, William James
British director born in March 1994
Resident in United Kingdom
Registered addresses and corresponding companies
- Kemp House, 160 City Rd, London, EC1V 2NX, United Kingdom
  IIF 153
Mr William Wilson
British born in August 1948
Resident in England
Registered addresses and corresponding companies
- White Cross, South Road, Lancaster, LA1 4XQ
  IIF 154
- White Cross, South Road, Lancaster, LA1 4XQ, United Kingdom
  IIF 155
Mr William Wilson
Scottish born in October 1959
Resident in Scotland
Registered addresses and corresponding companies
- W J A Accounting Services Ltd, Office 6, 8-10 Glasgow Road, Kirkintilloch, Glasgow, Lanarkshire, G66 1SH, Scotland
  IIF 156
Wilson, William
Registered addresses and corresponding companies
- Radwell Lodge, Radwell, Baldock, Hertfordshire, SG7 5ES, England
  IIF 157
- 48, Lord Street, Barrow-in-furness, Cumbria, LA14 1AZ, United Kingdom
  IIF 158
- Produce House, Ashburner Way, Barrow-in-furness, LA14 5UZ, United Kingdom
  IIF 159
- 63 Shore Road, Greenisland, Carrickfergus, Antrim, BT38 8TZ, Northern Ireland
  IIF 160
- Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
  IIF 161
- 6 Milligan Street, London, E14 8AU, England
  IIF 162
- 2 St James Lane, Newtownabbey, BT37 0FQ, Northern Ireland
  IIF 163 IIF 164
Mr William Wilson
English born in August 1985
Resident in England
Registered addresses and corresponding companies
- 130, Old Street, London, EC1V 9BD, England
  IIF 165
William Wilson
British born in September 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Shore Road, Holywood, BT18 9HX, Northern Ireland
  IIF 166 IIF 167 IIF 168 (more)
  IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213
- 2, St James Lane, Newtownabbey, BT37 0FQ, United Kingdom
  IIF 214 IIF 215 IIF 216 (more)
  IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227
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 228
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 229
- 5th Floor, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
  IIF 230
- Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
  IIF 231
- 63, Shore Road, Carrickfergus, BT38 8TZ, Northern Ireland
  IIF 232
- 25, Shore Road, Holywood, BT18 9HX, Northern Ireland
  IIF 233 IIF 234 IIF 235 (more)
  IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242
- 2, St James Lane, Newtownabbey, BT37 0FQ, United Kingdom
  IIF 243
- 2, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland
  IIF 244 IIF 245
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 246
- 25, Shore Road, Holywood, Belfast, BT18 9HX, United Kingdom
  IIF 247
- C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
  IIF 248
- 10, Larch Hill, Holywood, BT18 0JN, Northern Ireland
  IIF 249
- 25, Shore Road, Holywood, BT18 9HX, Northern Ireland
  IIF 250 IIF 251 IIF 252 (more)
  IIF 253 IIF 254
- 25, Shore Road, Holywood, Down, BT18 9HX, Northern Ireland
  IIF 255
- 36a, Chippenham Mews, London, W9 2AW, United Kingdom
  IIF 256
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 257
Wilson, William
New Zealander finance born in May 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Stamford Square, London, SW15 2BF, United Kingdom
  IIF 258
Mr William Wilson
British born in November 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Gleneldon Road, London, SW16 2AU, United Kingdom
  IIF 259
- 28, Latchmere Road, London, SW11 2DU, United Kingdom
  IIF 260
Mr William Wilson
British born in May 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Logie Green Road, Edinburgh, EH7 4HD, Scotland
  IIF 261 IIF 262
- 40, Logie Green Road, Edinburgh, Midlothian, EH7 4HD, Scotland
  IIF 263 IIF 264
Mr William Wilson
British born in August 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 28-30 North Street, Dalry, Ayrshire, KA24 5DW, United Kingdom
  IIF 265 IIF 266
Wilson, William James Wilkie
British managing director born in January 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Loch View, Kilmarnock, KA3 7NP, Scotland
  IIF 267
- 31, Loch View, Kilmarnock, KA3 7NP, United Kingdom
  IIF 268
Coller, William Wilson
British marketing director born in October 2002
Resident in United Kingdom
Registered addresses and corresponding companies
- 6 Redman Business Centre, Porte Marsh Industrial Estate, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9RA, England
  IIF 269
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 270
- 29 Imperial Avenue, Winnington, Northwich, Cheshire, CW8 4GB, England
  IIF 271
- 16, Palmer Street, South Hetton, Co Durham, DH6 2SU, England
  IIF 272
- 45, Adlington Road, Wilmslow, SK9 2BJ, England
  IIF 273
Mr William James Wilson
British born in March 1994
Resident in United Kingdom
Registered addresses and corresponding companies
- Kemp House, 160 City Rd, London, EC1V 2NX, United Kingdom
  IIF 274
William Wilson
New Zealander born in May 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Stamford Square, London, SW15 2BF, United Kingdom
  IIF 275
Mr William James Wilkie Wilson
British born in January 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Loch View, Kilmarnock, KA3 7NP, Scotland
  IIF 276
- 31, Loch View, Kilmarnock, KA3 7NP, United Kingdom
  IIF 277

Offspring entities and appointments

Active 60

1
7879943 LTD
- now
GLOBAL-365 (UK) LTD - 2022-05-03
GLOBAL-365 LTD - 2014-01-10
NEWCO G-365 LTD - 2012-02-22
White Cross, South Road, Lancaster, England
Active Corporate (3 parents)
Equity (Company account)
-1,004 GBP2022-12-31
Officer
2013-06-12 ~ now
IIF 16 - Director → ME
2
ADVANCED-METERING LTD
White Cross, South Road, Lancaster, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-06-05 ~ now
IIF 25 - Director → ME
3
AHAW PROPERTY LIMITED
- now
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 60 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALPHA AND OMEGA MOTORS LIMITED
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-04 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
5
BELFAST BOYS MODEL BURSARY FUND (IN MEMORY OF EW DAVIS)
25 Shore Road, Holywood, Northern Ireland
Active Corporate (9 parents)
Officer
2024-07-25 ~ now
IIF 128 - Director → ME
6
CARNIVORE MEATS LTD
141 - 143 Union Street, Oldham
Dissolved Corporate (3 parents)
Officer
2015-08-17 ~ dissolved
IIF 150 - Director → ME
7
CLYDE RRAS LTD
28-30 North Street, Dalry, Ayrshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,191 GBP2018-02-28
Officer
2016-02-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
8
CPW OUTSOURCING LIMITED
45 Adlington Road, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2018-02-14 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CUMBRIA FARM FRESH LTD
72 Mulberry Way, Barrow-in-furness, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2014-12-29 ~ dissolved
IIF 132 - Director → ME
10
DIRECTLOGIC LTD
White Cross, South Road, Lancaster
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-250,488 GBP2024-07-31
Officer
2012-11-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
11
DUNBAR DRAGON LIMITED
Flat 9 Evelyn House, Hayter Road, London
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 144 - Director → ME
12
DUNDEE WHARF MANAGEMENT LIMITED
Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
Active Corporate (7 parents)
Equity (Company account)
22,848 GBP2023-12-31
Officer
2021-07-30 ~ now
IIF 161 - Secretary → ME
13
EDINBURGH STAYS LIMITED
40 Logie Green Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2017-07-10 ~ now
IIF 138 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
14
EDINPROPS LTD
40 Logie Green Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2017-07-27 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
15
FANTOM ROOFING LTD
28 Latchmere Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-02 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
16
FAST EFFECTS STUDIOS LIMITED
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 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 271 - Ownership of shares – 75% or more → OE
17
FOREFRONT RECRUITMENT LIMITED
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ dissolved
IIF 149 - Director → ME
18
FRESH SMELL SERVIETTE'S AND TOWELS LIMITED
11 Gleneldon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
19
GLOBAL ADVANCED MANUFACTURING LTD
White Cross Business Park, South Road, Lancaster, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 21 - Director → ME
20
GLOBAL E-MARKETPLACES LTD
- now
TOPGRADE NETWORKS LIMITED - 2011-08-10
White Cross, South Road, Lancaster
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2013-06-12 ~ now
IIF 14 - Director → ME
21
GLOBAL ENERGY EFFICIENCY LTD
White Cross, South Road, Lancaster, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 35 - Director → ME
22
GLOBAL PREPAID SOLUTIONS LTD
- now
GLOBAL PREPAID CARD LTD. - 2014-02-21
White Cross, South Road, Lancaster
Active Corporate (3 parents)
Equity (Company account)
82,718 GBP2024-12-31
Officer
2013-06-12 ~ now
IIF 15 - Director → ME
23
GLOBAL-365 (EUROPE) LTD
- now
GLOBAL-365 LTD - 2014-09-26
White Cross, South Road, Lancaster
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-02-17 ~ now
IIF 24 - Director → ME
24
GLOBAL-365 (UK) LTD
- now
CARD MANAGEMENT LIMITED - 2025-01-29
GRAND ADVANCE LIMITED - 1996-05-17
White Cross, South Road, Lancaster
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-06-12 ~ now
IIF 13 - Director → ME
25
GLOBAL-365 PLC
White Cross, South Road, Lancaster, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
27,564 GBP2024-12-31
Officer
2014-11-06 ~ now
IIF 31 - Director → ME
26
GLOBAL-365 PROPERTIES LTD
White Cross Business Park, South Road, Lancaster, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 22 - Director → ME
27
GO MEAT LIMITED
45 Adlington Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-800 GBP2017-06-30
Officer
2016-06-28 ~ dissolved
IIF 151 - Director → ME
28
GOODHART PLACE MANAGEMENT COMPANY LIMITED
- now
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 (5 parents)
Equity (Company account)
81 GBP2023-12-24
Officer
2021-07-02 ~ now
IIF 162 - Secretary → ME
29
HARVER TECH LIMITED
- now
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 106 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
30
HW (N.I.) LIMITED
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 126 - Director → ME
31
INVER RIGGING LTD
28-30 North Street, Dalry, Ayrshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
932 GBP2020-04-30
Officer
2019-04-09 ~ now
IIF 142 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
32
J&J PROJECT CONSULTING LIMITED
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6 GBP2022-04-30
Officer
2021-04-29 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 270 - Ownership of shares – More than 50% but less than 75% → OE
IIF 270 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 270 - Right to appoint or remove directors → OE
33
KINLESS LIMITED
25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
395 GBP2024-01-31
Officer
2020-01-10 ~ now
IIF 127 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
KMB RIGGING LTD
28-30 North Street, Dalry, Ayrshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
368 GBP2023-07-31
Officer
2021-07-22 ~ now
IIF 143 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
35
KUIS INVESTMENTS LIMITED
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 165 - Has significant influence or control → OE
36
M B K RIGGING LTD
28-30 North Street, Dalry, Ayrshire
Dissolved Corporate (1 parent)
Officer
2012-07-01 ~ dissolved
IIF 9 - Director → ME
37
MATERIALIZE DESIGN LIMITED
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 256 - Ownership of shares – More than 25% but not more than 50% → OE
38
MBW (HOLYWOOD) LIMITED
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
39
METERS UK LTD
- now
MATRIX MAGNETS LIMITED - 2004-04-06
Meters Uk Ltd Whitegate, White Lund Industrial Estate, Morecambe, England
Active Corporate (2 parents)
Equity (Company account)
1,193,738 GBP2023-12-31
Officer
2022-07-29 ~ now
IIF 26 - Director → ME
40
MWM (BANGOR) LIMITED
25 Shore Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2023-01-11 ~ now
IIF 55 - Director → ME
Person with significant control
2023-01-11 ~ now
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
41
P.C.R.A. LIMITED
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 160 - Secretary → ME
42
PIONEER FLYING COMPANY LIMITED
131 South Beach, Troon
Active Corporate (8 parents)
Equity (Company account)
24,035 GBP2024-09-30
Officer
2019-06-30 ~ now
IIF 4 - Director → ME
43
PLRB PROPS LTD
40 Logie Green Road, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Equity (Company account)
114,255 GBP2024-07-31
Officer
2017-07-27 ~ now
IIF 141 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
44
PRESTWICK FLIGHT SUPPORT LIMITED
Prestwick Flying Club, Newdykes Shawfarm Road, Prestwick, Scotland
Active Corporate (4 parents)
Equity (Company account)
8,786 GBP2024-03-31
Officer
2021-05-17 ~ now
IIF 6 - Director → ME
45
PRESTWICK FLYING CLUB LIMITED
The Flying Clubhouse, Shawfarm Road, Prestwick, Ayrshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
75,202 GBP2024-03-31
Officer
2017-11-19 ~ now
IIF 7 - Director → ME
46
PROPSCOT LTD
40 Logie Green Road, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Equity (Company account)
21,621 GBP2024-07-31
Officer
2017-07-27 ~ now
IIF 139 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
47
ROVELLA PROPERTIES LIMITED
40 Logie Green Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 137 - Director → ME
48
S WILSON PROPERTY LIMITED
W J A Accounting Services Ltd, Office 6 8-10 Glasgow Road, Kirkintilloch, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
49
SAINT HALO PRODUCTIONS LIMITED
The Oaks, Sunray Estate, Sandhurst, Berkshire, England
Active Corporate (6 parents)
Equity (Company account)
-81,323 GBP2023-06-30
Officer
2022-03-11 ~ now
IIF 157 - Secretary → ME
50
SUCINA CONSULTING LTD
2 Donegall Square East, C/o Wilkinson Wilson, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-30 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
51
WILDFIRE GROUP LIMITED
C/o Wilkinson Wilson Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
52
WILLIAM WILSON C.A. LIMITED
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-07-10 ~ now
IIF 129 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
53
WILLIAM WILSON MARKETING LTD
6 Redman Business Centre, Porte Marsh Industrial Estate, Calne, Wiltshire, England
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 269 - Director → ME
54
WILLIAM WILSONS FRS VALVES LIMITED
31 Loch View, Kilmarnock, Scotland
Active Corporate (1 parent)
Equity (Company account)
-8,385 GBP2020-06-30
Officer
2022-06-15 ~ now
IIF 267 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
55
WILLIAMS FRESH PRODUCE LTD
Produce House, Ashburner Way, Barrow-in-furness, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 134 - Director → ME
2020-07-28 ~ dissolved
IIF 159 - Secretary → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
56
WILSON ASSET MANAGEMENT LIMITED
2 Stamford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-28 ~ dissolved
IIF 258 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
57
WILSON ELECTRICAL HOLDINGS LIMITED
22e Buchanan Drive, Newton Mearns, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
166,329 GBP2024-03-31
Officer
2021-03-04 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
58
WILSON'S SOFT DRINKS (BARROW) LIMITED
48 Lord Street, Barrow-in-furness, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 33 - Director → ME
2011-02-17 ~ dissolved
IIF 158 - Secretary → ME
59
WILSONS FRESH PRODUCE LIMITED
86 Thwaite Flat Cottage, Thwaite Flat, Barrow-in-furness, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-16 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 257 - Has significant influence or control → OE
60
WWPM LIMITED
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
3,034 GBP2022-09-30
Officer
2019-04-04 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE

Ceased 99

1
AALB PROPERTIES LIMITED
- now
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 74 - Director → ME
Person with significant control
2022-06-06 ~ 2022-07-05
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
2
ADVANCED-METERING LTD
White Cross, South Road, Lancaster, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-06-05 ~ 2022-12-29
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
3
AGRK LIMITED
- now
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 72 - Director → ME
Person with significant control
2024-08-21 ~ 2024-08-28
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
4
AK&HN HOLDINGS LIMITED
- now
KINLESS SHELF NUMBER 3 LIMITED - 2021-04-14
25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2021-03-03 ~ 2021-04-03
IIF 118 - Director → ME
Person with significant control
2021-03-03 ~ 2021-04-03
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
5
ALAN GRAHAM PROPERTY LIMITED
- now
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 105 - Director → ME
Person with significant control
2021-04-09 ~ 2021-07-29
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
6
AMAC13 PROPERTY LIMITED
- now
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 45 - Director → ME
Person with significant control
2021-11-18 ~ 2022-01-20
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
7
AMY & PAUL PM INVESTMENTS LIMITED
- now
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 113 - Director → ME
Person with significant control
2021-03-04 ~ 2021-04-01
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
8
ANTHONY RICHARD WILSON PROPERTY INVESTMENTS LTD
- now
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 120 - Director → ME
9
BB PROPERTY N.I. LIMITED
- now
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 40 - Director → ME
Person with significant control
2024-11-27 ~ 2025-01-19
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
10
BEEHIVE (LONDON) LTD
- now
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 44 - Director → ME
Person with significant control
2024-01-18 ~ 2024-01-19
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
11
BENCHMARK BAKERY LIMITED
- now
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 50 - Director → ME
Person with significant control
2024-01-24 ~ 2024-01-25
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
12
BRETHAN PVT LIMITED
- now
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 84 - Director → ME
Person with significant control
2022-03-30 ~ 2022-03-30
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
13
BRIGHT DROPS LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 60 LIMITED - 2023-10-24
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Officer
2023-10-23 ~ 2023-10-24
IIF 69 - Director → ME
Person with significant control
2023-10-23 ~ 2023-10-24
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
14
C DONNELLY N.I. LIMITED
- now
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 61 - Director → ME
Person with significant control
2022-11-07 ~ 2022-11-15
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
15
CB COFFEE COMPANY LIMITED
- now
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 99 - Director → ME
Person with significant control
2021-04-09 ~ 2021-10-21
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
16
CJ MULLAN ML LIMITED
- now
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 90 - Director → ME
Person with significant control
2023-01-06 ~ 2023-01-07
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
17
CONN & FENTON LIMITED
- now
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 67 - Director → ME
Person with significant control
2022-05-24 ~ 2022-05-24
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
18
CRD (N.I.) LIMITED
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 124 - Director → ME
Person with significant control
2020-01-31 ~ 2020-03-19
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
19
CULINARY CONCEPTS (HOSPITALITY) LIMITED
- now
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 80 - Director → ME
Person with significant control
2022-06-06 ~ 2022-06-07
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
20
DIRECTLOGIC LTD
White Cross, South Road, Lancaster
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-250,488 GBP2024-07-31
Officer
2009-07-22 ~ 2011-10-26
IIF 20 - Director → ME
21
DTH (N.I.) LIMITED
- now
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 63 - Director → ME
Person with significant control
2022-11-07 ~ 2022-11-25
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
22
DUNBAR WHARF FREEHOLD LIMITED
C/o Wapping Property Management, 6 Milligan Street, London, England
Active Corporate (3 parents)
Equity (Company account)
154,143 GBP2023-12-31
Officer
2020-06-01 ~ 2021-01-25
IIF 164 - Secretary → ME
23
DUNBAR WHARF MANAGEMENT COMPANY LIMITED
C/o Wapping Property Management, 6 Milligan Street, London, England
Active Corporate (5 parents)
Equity (Company account)
92 GBP2023-12-31
Officer
2020-06-01 ~ 2021-01-26
IIF 163 - Secretary → ME
24
ERA EVENTS LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 67 LIMITED - 2024-09-09
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Officer
2024-08-21 ~ 2024-09-06
IIF 66 - Director → ME
Person with significant control
2024-08-21 ~ 2024-09-06
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
25
EXQUISITE INTERNATIONAL LIMITED
- now
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 104 - Director → ME
Person with significant control
2021-03-25 ~ 2021-07-07
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
26
FERINE LIMITED
- now
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 95 - Director → ME
Person with significant control
2023-06-07 ~ 2023-06-08
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
27
FGK, JBH, JABOR LIMITED
- now
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 89 - Director → ME
Person with significant control
2022-02-21 ~ 2022-02-21
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
28
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
Cushendall Innovation Centre, 17 Coast Road Cushendall, Ballymena, Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2024-09-12 ~ 2024-09-13
IIF 94 - Director → ME
Person with significant control
2024-09-12 ~ 2024-09-13
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
29
FINE TOOTH FORCEPS LIMITED
- now
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 41 - Director → ME
Person with significant control
2023-01-06 ~ 2023-01-07
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
30
FIVEFIVE18 PROPERTY LIMITED
- now
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 93 - Director → ME
Person with significant control
2022-10-13 ~ 2022-10-14
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
31
FRANMAT GLOBAL LIMITED
- now
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 79 - Director → ME
Person with significant control
2022-03-30 ~ 2022-03-30
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
32
G-T-P GROUP LTD
- now
HALLCO 856 LIMITED - 2003-07-25
3 Hardman Street, Manchester
Dissolved Corporate (3 parents)
Officer
2006-12-15 ~ 2009-12-29
IIF 17 - Director → ME
33
G365 OLDCO LTD
- now
GLOBAL-365 LTD - 2012-02-17
GLOBAL DIGITAL PROCESSING LTD. - 2011-06-13
White Cross, South Road, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2009-11-20 ~ 2011-10-26
IIF 27 - Director → ME
34
GALLENTCF LIMITED
- now
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 88 - Director → ME
Person with significant control
2023-10-11 ~ 2023-10-18
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
35
GEC (N.I.) LIMITED
85 Galgorm Road, Ballymena, Antrim, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-8,065 GBP2023-12-31
Officer
2017-01-12 ~ 2020-01-01
IIF 121 - Director → ME
Person with significant control
2017-01-12 ~ 2020-01-01
IIF 230 - Ownership of shares – 75% or more → OE
36
GEN TECH PERMS LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 50 LIMITED - 2023-01-31
Century House, 40 Crescent Business Park, Lisburn, Bt28 2gn, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-06 ~ 2023-01-30
IIF 73 - Director → ME
Person with significant control
2023-01-06 ~ 2023-01-30
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
37
GENERAL MERCHANTS (ANTRIM ROAD) LIMITED
- now
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 83 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-16
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
38
GLM (N.I.) CONSULTANCY LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 55 LIMITED - 2023-07-27
Unit 2.25 Cafe Vic Ryn, Moira Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-07-04 ~ 2023-07-25
IIF 85 - Director → ME
Person with significant control
2023-07-04 ~ 2023-07-25
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
39
GLOBAL E-MARKETPLACES LTD
- now
TOPGRADE NETWORKS LIMITED - 2011-08-10
White Cross, South Road, Lancaster
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2011-08-02 ~ 2011-10-26
IIF 29 - Director → ME
2009-07-14 ~ 2011-06-30
IIF 19 - Director → ME
40
GLOBAL PREPAID SOLUTIONS LTD
- now
GLOBAL PREPAID CARD LTD. - 2014-02-21
White Cross, South Road, Lancaster
Active Corporate (3 parents)
Equity (Company account)
82,718 GBP2024-12-31
Officer
2009-10-13 ~ 2011-10-26
IIF 28 - Director → ME
41
GLOBAL-365 (UK) LTD
- now
CARD MANAGEMENT LIMITED - 2025-01-29
GRAND ADVANCE LIMITED - 1996-05-17
White Cross, South Road, Lancaster
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-09-17 ~ 2011-10-26
IIF 30 - Director → ME
2009-07-14 ~ 2011-06-30
IIF 18 - Director → ME
42
GOLD SOUQ LTD
16 Palmer Street, South Hetton, Co Durham, England
Dissolved Corporate (1 parent)
Officer
2018-11-08 ~ 2020-07-01
IIF 147 - Director → ME
Person with significant control
2018-11-08 ~ 2020-07-01
IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 272 - Right to appoint or remove directors → OE
43
GOURLEYS BAR AND VENUE LIMITED
- now
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 77 - Director → ME
Person with significant control
2023-07-27 ~ 2023-07-28
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
44
GWFF LIMITED
- now
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 111 - Director → ME
Person with significant control
2021-03-31 ~ 2021-05-13
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
45
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
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 87 - Director → ME
Person with significant control
2021-11-18 ~ 2021-12-20
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
46
HOST BELFAST LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 16 LIMITED - 2021-11-29
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Officer
2021-11-15 ~ 2021-11-15
IIF 52 - Director → ME
Person with significant control
2021-11-15 ~ 2021-11-15
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
47
HOST PM LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 51 LIMITED - 2023-02-17
25 Shore Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
12,656 GBP2024-12-31
Officer
2023-02-13 ~ 2023-02-14
IIF 54 - Director → ME
Person with significant control
2023-02-13 ~ 2023-02-14
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
48
HW (N.I.) LIMITED
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 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
49
HYPHEN (N.I.) LIMITED
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 37 - Director → ME
Person with significant control
2018-08-10 ~ 2019-05-20
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
50
INVERPATH LIMITED
- now
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 59 - Director → ME
Person with significant control
2022-10-13 ~ 2022-10-14
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
51
ITQAN SABA LIMITED
- now
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 116 - Director → ME
Person with significant control
2021-03-03 ~ 2021-04-30
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
52
JERAGH PROPERTY LIMITED
- now
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 82 - Director → ME
Person with significant control
2023-06-14 ~ 2023-06-15
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
53
JHL RETAIL LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 10 LIMITED - 2021-05-24
Queen's Arcade, Donegall Place, Belfast, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
207,309 GBP2024-02-28
Officer
2021-04-09 ~ 2021-05-21
IIF 110 - Director → ME
Person with significant control
2021-04-09 ~ 2021-05-21
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
54
JJNI PROPERTY LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 58 LIMITED - 2023-10-12
25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2023-10-11 ~ 2023-10-12
IIF 76 - Director → ME
Person with significant control
2023-10-11 ~ 2023-10-12
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
55
LATHAM & SCHMITZ LIMITED
- now
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 117 - Director → ME
Person with significant control
2021-03-03 ~ 2021-04-15
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
56
LAWSEARCH NI LTD
- now
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 108 - Director → ME
Person with significant control
2021-04-09 ~ 2021-10-13
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
57
LCP KITCHENS LIMITED
- now
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 71 - Director → ME
Person with significant control
2023-01-06 ~ 2023-01-07
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
58
LIKE STUDIO LIMITED
- now
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 70 - Director → ME
Person with significant control
2024-02-07 ~ 2024-03-14
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
59
LU MUSIC -TECHNOLOGY LIMITED
- now
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)
-40,504 GBP2023-11-30
Officer
2022-11-07 ~ 2022-12-13
IIF 91 - Director → ME
Person with significant control
2022-11-07 ~ 2022-12-13
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
60
LUNN'S THE JEWELLERS LIMITED
- now
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 53 - Director → ME
Person with significant control
2021-11-18 ~ 2022-01-01
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
61
M B K RIGGING LTD
28-30 North Street, Dalry, Ayrshire
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ 2012-07-01
IIF 11 - Director → ME
62
MAYNE FITNESS LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 45 LIMITED - 2022-12-21
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1,104 GBP2023-11-30
Officer
2022-11-07 ~ 2022-12-19
IIF 46 - Director → ME
Person with significant control
2022-11-07 ~ 2022-12-19
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
63
MCCLOYMAC PROPERTY LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 63 LIMITED - 2024-01-31
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Officer
2024-01-24 ~ 2024-01-31
IIF 96 - Director → ME
Person with significant control
2024-01-24 ~ 2024-01-31
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
64
MCLAUGHLIN HOSPITALITY LIMITED
- now
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 112 - Director → ME
Person with significant control
2021-04-09 ~ 2021-09-01
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
65
MINT BEVERAGES LIMITED
- now
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 98 - Director → ME
Person with significant control
2021-04-09 ~ 2021-07-22
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
66
MIP AGENCY LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 35 LIMITED - 2022-07-29
233 Loughan Road, Coleraine, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1,545 GBP2024-03-31
Officer
2022-06-06 ~ 2022-07-29
IIF 68 - Director → ME
Person with significant control
2022-06-06 ~ 2022-07-29
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
67
MP ROWLAND LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 36 LIMITED - 2022-10-03
25 Shore Road, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
105,369 GBP2023-09-30
Officer
2022-09-21 ~ 2022-09-30
IIF 49 - Director → ME
Person with significant control
2022-09-21 ~ 2022-09-30
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
68
MR BRIAN MACCORMACK LIMITED
- now
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 47 - Director → ME
Person with significant control
2022-05-24 ~ 2022-05-26
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
69
NOMARK MEDICAL LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 12 LIMITED - 2021-09-09
Ballyhanwood House, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-04-09 ~ 2021-09-07
IIF 100 - Director → ME
Person with significant control
2021-04-09 ~ 2021-09-07
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
70
NOMARK SURGICAL LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 11 LIMITED - 2021-09-09
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 103 - Director → ME
Person with significant control
2021-04-09 ~ 2021-09-07
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
71
OAK HILL IMAGING LIMITED
- now
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 102 - Director → ME
Person with significant control
2021-03-25 ~ 2021-06-03
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
72
ORTHOPAEDIC HEALTHCARE LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 43 LIMITED - 2022-11-17
25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
21,676 GBP2023-11-30
Officer
2022-11-07 ~ 2022-11-18
IIF 56 - Director → ME
Person with significant control
2022-11-07 ~ 2022-11-18
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
73
P13RV LIMITED
- now
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 62 - Director → ME
Person with significant control
2022-06-06 ~ 2022-07-08
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
74
PARTISAN PROVISIONS LIMITED
- now
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 109 - Director → ME
Person with significant control
2021-04-09 ~ 2021-10-21
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
75
PHOTO BOOTH MARKETING LIMITED
- now
WILLIAM WILSON SHELF COMPANY NUMBER 17 LIMITED - 2022-01-06
8 Grainger's Mill, Muckamore, Antrim, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
5,206 GBP2024-11-30
Officer
2021-11-18 ~ 2022-01-06
IIF 97 - Director → ME
Person with significant control
2021-11-18 ~ 2022-01-06
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
76
PIE EYED LIMITED
- now
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 75 - Director → ME
Person with significant control
2024-11-20 ~ 2024-11-25
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
77
PROJECTTWO (G.B.) LTD
- now
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 101 - Director → ME
Person with significant control
2021-04-15 ~ 2021-04-16
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
78
RT PROPERTY (N.I.) LIMITED
- now
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 58 - Director → ME
Person with significant control
2022-06-06 ~ 2022-06-07
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
79
RW PROPERTY MANAGEMENT LIMITED
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 125 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
80
SHUKHRAHMAN TRANSNATIONAL LIMITED
- now
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 48 - Director → ME
Person with significant control
2022-10-20 ~ 2022-10-21
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
81
SPS (AYR) LIMITED
Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire
Active Corporate (4 parents)
Equity (Company account)
2,298 GBP2018-12-31
Officer
2019-07-19 ~ 2022-03-31
IIF 3 - Director → ME
82
STRIDE TALENT SERVICES LTD
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-12,012 GBP2024-03-31
Officer
2021-08-11 ~ 2025-02-18
IIF 153 - Director → ME
Person with significant control
2021-08-11 ~ 2025-02-18
IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 274 - Right to appoint or remove directors → OE
83
SWBBR HOLDINGS LIMITED
- now
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 64 - Director → ME
Person with significant control
2022-05-24 ~ 2022-05-26
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
84
TARBOLTON ESTATES LIMITED
- now
WM HOLDINGS (SLAND) LIMITED - 2021-10-08
WMD HOLDINGS LIMITED - 2019-08-06
Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
156,715 GBP2018-01-01 ~ 2018-12-31
Officer
2019-07-19 ~ 2021-06-03
IIF 2 - Director → ME
2014-06-18 ~ 2019-06-21
IIF 8 - Director → ME
85
THE HARBOURVIEW HOTEL LIMITED
- now
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 (5 parents)
Officer
2024-05-20 ~ 2024-05-20
IIF 107 - Director → ME
Person with significant control
2024-05-20 ~ 2024-05-20
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
86
THONGS FLIP FLOPS LIMITED
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 123 - Director → ME
87
THONGS LIMITED
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 122 - Director → ME
88
TINYLIFE
- now
TINY LIFE - 2023-10-30
NORTHERN IRELAND MOTHER & BABY ACTION - 2006-12-04
Unit A5, Sydenham Business Park, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2018-01-15 ~ 2018-10-29
IIF 114 - Director → ME
89
TRACEY NICHOLSON LIMITED
- now
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 81 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-18
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
90
TWIN OAKS ORTHOPAEDICS LIMITED
- now
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 42 - Director → ME
Person with significant control
2022-09-23 ~ 2022-09-26
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
91
WALLACE, MCDOWALL LIMITED
Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,640,289 GBP2018-12-31
Officer
2019-07-19 ~ 2022-03-31
IIF 1 - Director → ME
2015-07-31 ~ 2019-06-21
IIF 5 - Director → ME
92
WANTED.COFFEE LIMITED
Unit 8 Lissue Industrial Estate, Rathdown Road, Lisburn, Antrim
Active Corporate (2 parents)
Equity (Company account)
-29,584 GBP2024-12-31
Officer
2018-03-27 ~ 2019-02-07
IIF 115 - Director → ME
2016-12-22 ~ 2018-03-26
IIF 39 - Director → ME
93
WE ARE IQ LIMITED
- now
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 65 - Director → ME
Person with significant control
2022-02-21 ~ 2022-03-11
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
94
WEALTH IQ LIMITED
- now
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 51 - Director → ME
Person with significant control
2024-11-26 ~ 2025-01-02
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
95
WHITENOISE HOLDINGS LIMITED
- now
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 57 - Director → ME
Person with significant control
2023-01-06 ~ 2023-01-07
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
96
WILDWOOD SEAFOOD LIMITED
- now
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 92 - Director → ME
Person with significant control
2023-09-22 ~ 2023-09-28
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
97
WILLIAM WILSONS FRS VALVES LIMITED
31 Loch View, Kilmarnock, Scotland
Active Corporate (1 parent)
Equity (Company account)
-8,385 GBP2020-06-30
Officer
2019-06-10 ~ 2020-02-01
IIF 268 - Director → ME
Person with significant control
2019-06-10 ~ 2020-02-01
IIF 277 - Ownership of shares – 75% or more → OE
98
WOMEN IN SAAS LIMITED
- now
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 78 - Director → ME
Person with significant control
2023-05-10 ~ 2023-05-11
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
99
ZOZY LIMITED
- now
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 86 - Director → ME
Person with significant control
2021-11-18 ~ 2022-02-14
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE

Wilson, William

Wilson, William

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Mr William Wilson

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Mr William Wilson

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Mr William Wilson

William Wilson

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Mr William Wilson

Mr William Wilson

Wilson, William

Mr William Wilson

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Mr William Wilson

Wilson, William James Wilkie

Coller, William Wilson

Mr William James Wilson

Mr William James Wilson

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Mr William James Wilkie Wilson