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 Wilkie Wilson

    Related profiles found in government register
  • 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 1

    • 31, Loch View, Kilmarnock, KA3 7NP, United Kingdom

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • 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 8

    • 31, Loch View, Kilmarnock, KA3 7NP, United Kingdom

      IIF 9
  • 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 10 IIF 11

    • 40, Logie Green Road, Edinburgh, Midlothian, EH7 4HD, Scotland

      IIF 12 IIF 13
  • 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 14

    • 28, Latchmere Road, London, SW11 2DU, United Kingdom

      IIF 15
  • 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 16 IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 27

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

      IIF 28
  • 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 29
  • 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 92
  • 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 93
  • 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 94
  • 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 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99
  • 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 100
  • 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 101
  • 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 102

    • 40, Logie Green Road, Edinburgh, Midlothian, EH7 4HD, Scotland

      IIF 103 IIF 104

    • 40, Logir Green Road, Edinburgh, Midlothian, EH7 4HD, Scotland

      IIF 105
  • Mr William Wilson
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • White Cross, South Road, Lancaster, LA1 4XQ

      IIF 106

    • White Cross, South Road, Lancaster, LA1 4XQ, United Kingdom

      IIF 107
  • Mr William Wilson
    British born in August 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 81, Auchenhove Crescent, Kilbirnie, KA25 7EY, Scotland

      IIF 108
  • 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 109
  • 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 110

    • 28, Latchmere Road, London, SW11 2DU, United Kingdom

      IIF 111
  • 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 112 IIF 113
  • 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 114

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

      IIF 115

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

      IIF 116

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

      IIF 117 IIF 118 IIF 119
  • 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 122
  • 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 123

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

      IIF 124
  • 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 125
  • 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 126
  • Mr William Wilson
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • 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 144
  • Mr William Wilson
    English born in August 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 145
  • 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 146
  • 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 147
  • 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 148
  • Wilson, William
    British chief executive born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • 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 153
  • Wilson, William
    British company executive born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • 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 157 IIF 158

    • White Cross, South Road, Lancaster, LA1 4XQ

      IIF 159

    • White Cross, South Road, Lancaster, LA1 4XQ, United Kingdom

      IIF 160 IIF 161

    • Meters Uk Ltd, Whitegate, White Lund Industrial Estate, Morecambe, LA3 3BT, England

      IIF 162
  • Wilson, William
    British executive born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • 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 168

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR

      IIF 169

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR

      IIF 170
  • 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 171

    • Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR, United Kingdom

      IIF 172

    • Prestwick Flying Club, Newdykes Shawfarm Road, Prestwick, KA9 1HE, Scotland

      IIF 173

    • The Flying Clubhouse, Shawfarm Road, Prestwick, Ayrshire, KA9 1HE

      IIF 174
  • 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 175
  • 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 176

    • 81 Auchenhove Crescent, Kilbirnie, KA25 7EY, United Kingdom

      IIF 177
  • 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 178
  • 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 179
  • 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 256

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

      IIF 257 IIF 258

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

      IIF 259

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

      IIF 260

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

      IIF 261

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

      IIF 262 IIF 263

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

      IIF 264

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

      IIF 265
  • 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 266
  • 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 267
  • 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 268
  • Wilson, William
    English director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 269
  • Wilson, William

    Registered addresses and corresponding companies

    • Radwell Lodge, Radwell, Baldock, Hertfordshire, SG7 5ES, England

      IIF 270

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

      IIF 271

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

      IIF 272

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

      IIF 273

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

      IIF 274

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

      IIF 275

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

      IIF 276 IIF 277
child relation
Offspring entities and appointments
Active 60
  • 1
    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
    Corporate (3 parents)
    Equity (Company account)
    -1,004 GBP2022-12-31
    Officer
    2013-06-12 ~ now
    IIF 152 - director → ME
  • 2
    White Cross, South Road, Lancaster, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-06-05 ~ now
    IIF 161 - director → ME
  • 3
    WILLIAM WILSON SHELF COMPANY NUMBER 64 LIMITED - 2024-02-20
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 203 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    25 Shore Road, Holywood, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-04 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    25 Shore Road, Holywood, Northern Ireland
    Corporate (9 parents)
    Officer
    2024-07-25 ~ now
    IIF 263 - director → ME
  • 6
    141 - 143 Union Street, Oldham
    Dissolved corporate (3 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 97 - director → ME
  • 7
    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 177 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 8
    45 Adlington Road, Wilmslow, England
    Dissolved corporate (3 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    72 Mulberry Way, Barrow-in-furness, Cumbria, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-29 ~ dissolved
    IIF 123 - director → ME
  • 10
    White Cross, South Road, Lancaster
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -249,467 GBP2023-07-31
    Officer
    2012-11-06 ~ now
    IIF 159 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Flat 9 Evelyn House, Hayter Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-06 ~ dissolved
    IIF 126 - director → ME
  • 12
    Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
    Corporate (7 parents)
    Equity (Company account)
    22,848 GBP2023-12-31
    Officer
    2021-07-30 ~ now
    IIF 274 - secretary → ME
  • 13
    40 Logie Green Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2017-07-10 ~ now
    IIF 102 - director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    40 Logie Green Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2017-07-27 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    28 Latchmere Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-02 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 16
    29 Imperial Avenue Winnington, Northwich, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    50,110 GBP2023-10-31
    Officer
    2013-10-16 ~ now
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 96 - director → ME
  • 18
    11 Gleneldon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-01 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 19
    White Cross Business Park, South Road, Lancaster, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 157 - director → ME
  • 20
    TOPGRADE NETWORKS LIMITED - 2011-08-10
    White Cross, South Road, Lancaster
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2013-06-12 ~ now
    IIF 150 - director → ME
  • 21
    White Cross, South Road, Lancaster, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 267 - director → ME
  • 22
    GLOBAL PREPAID CARD LTD. - 2014-02-21
    White Cross, South Road, Lancaster
    Corporate (3 parents)
    Equity (Company account)
    60,885 GBP2023-12-31
    Officer
    2013-06-12 ~ now
    IIF 151 - director → ME
  • 23
    GLOBAL-365 LTD - 2014-09-26
    White Cross, South Road, Lancaster
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-02-17 ~ now
    IIF 160 - director → ME
  • 24
    CARD MANAGEMENT LIMITED - 2025-01-29
    GRAND ADVANCE LIMITED - 1996-05-17
    White Cross, South Road, Lancaster
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-06-12 ~ now
    IIF 149 - director → ME
  • 25
    White Cross, South Road, Lancaster, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    156,682 GBP2023-12-31
    Officer
    2014-11-06 ~ now
    IIF 167 - director → ME
  • 26
    White Cross Business Park, South Road, Lancaster, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 158 - director → ME
  • 27
    45 Adlington Road, Wilmslow, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -800 GBP2017-06-30
    Officer
    2016-06-28 ~ dissolved
    IIF 98 - director → ME
  • 28
    LIMEHOUSE MANAGEMENT (PHASE IA) LIMITED - 1997-05-19
    HACKREMCO (NO.563) LIMITED - 1990-03-19
    Wapping Property Management, 6 Milligan Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    81 GBP2023-12-24
    Officer
    2021-07-02 ~ now
    IIF 275 - secretary → ME
  • 29
    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 249 - director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 30
    63 Shore Road Greenisland, Carrickfergus, Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    54,044 GBP2023-09-30
    Officer
    2019-04-04 ~ now
    IIF 261 - director → ME
  • 31
    28-30 North Street, Dalry, Ayrshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    932 GBP2020-04-30
    Officer
    2019-04-09 ~ now
    IIF 112 - director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 32
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6 GBP2022-04-30
    Officer
    2021-04-29 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 33
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    395 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 262 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    28-30 North Street, Dalry, Ayrshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    368 GBP2023-07-31
    Officer
    2021-07-22 ~ now
    IIF 113 - director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 35
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-09 ~ dissolved
    IIF 269 - director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 36
    28-30 North Street, Dalry, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-01 ~ dissolved
    IIF 176 - director → ME
  • 37
    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 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    25 Shore Road, Holywood, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-28 ~ dissolved
    IIF 186 - director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 39
    MATRIX MAGNETS LIMITED - 2004-04-06
    Meters Uk Ltd Whitegate, White Lund Industrial Estate, Morecambe, England
    Corporate (2 parents)
    Equity (Company account)
    1,193,738 GBP2023-12-31
    Officer
    2022-07-29 ~ now
    IIF 162 - director → ME
  • 40
    25 Shore Road, Holywood, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 198 - director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Wapping Property Management, 6 Milligan Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-06-14 ~ now
    IIF 273 - secretary → ME
  • 42
    131 South Beach, Troon
    Corporate (8 parents)
    Equity (Company account)
    9,056 GBP2023-09-30
    Officer
    2019-06-30 ~ now
    IIF 171 - director → ME
  • 43
    40 Logie Green Road, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    114,255 GBP2024-07-31
    Officer
    2017-07-27 ~ now
    IIF 105 - director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Prestwick Flying Club, Newdykes Shawfarm Road, Prestwick, Scotland
    Corporate (4 parents)
    Equity (Company account)
    8,786 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 173 - director → ME
  • 45
    The Flying Clubhouse, Shawfarm Road, Prestwick, Ayrshire
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    75,202 GBP2024-03-31
    Officer
    2017-11-19 ~ now
    IIF 174 - director → ME
  • 46
    40 Logie Green Road, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    21,621 GBP2024-07-31
    Officer
    2017-07-27 ~ now
    IIF 103 - director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    40 Logie Green Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 101 - director → ME
  • 48
    W J A Accounting Services Ltd, Office 6 8-10 Glasgow Road, Kirkintilloch, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 268 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 49
    The Oaks, Sunray Estate, Sandhurst, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    -81,323 GBP2023-06-30
    Officer
    2022-03-11 ~ now
    IIF 270 - secretary → ME
  • 50
    2 Donegall Square East, C/o Wilkinson Wilson, Belfast, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-30 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 51
    C/o Wilkinson Wilson Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2015-10-30 ~ dissolved
    IIF 181 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 52
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-07-10 ~ now
    IIF 264 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 53
    6 Redman Business Centre, Porte Marsh Industrial Estate, Calne, Wiltshire, England
    Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 93 - director → ME
  • 54
    31 Loch View, Kilmarnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -8,385 GBP2020-06-30
    Officer
    2022-06-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 55
    Produce House, Ashburner Way, Barrow-in-furness, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-28 ~ dissolved
    IIF 125 - director → ME
    2020-07-28 ~ dissolved
    IIF 272 - secretary → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 56
    2 Stamford Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 147 - director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 57
    22e Buchanan Drive, Newton Mearns, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    54,245 GBP2023-03-31
    Officer
    2021-03-04 ~ now
    IIF 179 - director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 58
    48 Lord Street, Barrow-in-furness, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-17 ~ dissolved
    IIF 266 - director → ME
    2011-02-17 ~ dissolved
    IIF 271 - secretary → ME
  • 59
    86 Thwaite Flat Cottage, Thwaite Flat, Barrow-in-furness, Cumbria, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-16 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 60
    25 Shore Road, Holywood, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-04-04 ~ dissolved
    IIF 265 - director → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
Ceased 99
  • 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 217 - director → ME
    Person with significant control
    2022-06-06 ~ 2022-07-05
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 2
    White Cross, South Road, Lancaster, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-06-05 ~ 2022-12-29
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 3
    WILLIAM WILSON SHELF COMPANY NUMBER 66 LIMITED - 2024-08-23
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-08-21 ~ 2024-08-28
    IIF 215 - director → ME
    Person with significant control
    2024-08-21 ~ 2024-08-28
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 4
    KINLESS SHELF NUMBER 3 LIMITED - 2021-04-14
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-03-03 ~ 2021-04-03
    IIF 119 - director → ME
    Person with significant control
    2021-03-03 ~ 2021-04-03
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    WILLIAM WILSON SHELF COMPANY NUMBER 9 LIMITED - 2021-07-29
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-09 ~ 2021-07-29
    IIF 248 - director → ME
    Person with significant control
    2021-04-09 ~ 2021-07-29
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 6
    WILLIAM WILSON SHELF COMPANY NUMBER 19 LIMITED - 2022-01-25
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    5,921 GBP2023-12-31
    Officer
    2021-11-18 ~ 2022-01-20
    IIF 188 - director → ME
    Person with significant control
    2021-11-18 ~ 2022-01-20
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 7
    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 114 - director → ME
    Person with significant control
    2021-03-04 ~ 2021-04-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    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 121 - director → ME
  • 9
    WILLIAM WILSON SHELF COMPANY NUMBER 71 LIMITED - 2025-02-05
    25 Shore Road, Holywood, Northern Ireland
    Corporate (3 parents)
    Officer
    2024-11-27 ~ 2025-01-19
    IIF 183 - director → ME
    Person with significant control
    2024-11-27 ~ 2025-01-19
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 10
    WILLIAM WILSON SHELF COMPANY NUMBER 61 LIMITED - 2024-01-19
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-01-18 ~ 2024-01-19
    IIF 187 - director → ME
    Person with significant control
    2024-01-18 ~ 2024-01-19
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 11
    WILLIAM WILSON SHELF COMPANY NUMBER 62 LIMITED - 2024-01-25
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-01-24 ~ 2024-01-25
    IIF 193 - director → ME
    Person with significant control
    2024-01-24 ~ 2024-01-25
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 12
    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 227 - director → ME
    Person with significant control
    2022-03-30 ~ 2022-03-30
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 13
    WILLIAM WILSON SHELF COMPANY NUMBER 60 LIMITED - 2023-10-24
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Officer
    2023-10-23 ~ 2023-10-24
    IIF 212 - director → ME
    Person with significant control
    2023-10-23 ~ 2023-10-24
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 14
    WILLIAM WILSON SHELF COMPANY NUMBER 42 LIMITED - 2022-11-14
    15 Sunset Ridge, Portstewart, Co Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    23,803 GBP2023-11-30
    Officer
    2022-11-07 ~ 2022-11-15
    IIF 204 - director → ME
    Person with significant control
    2022-11-07 ~ 2022-11-15
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 15
    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 242 - director → ME
    Person with significant control
    2021-04-09 ~ 2021-10-21
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 16
    WILLIAM WILSON SHELF COMPANY NUMBER 49 LIMITED - 2023-01-10
    Ashgrove, 29 Upper Mealough Rd, Belfast, Northern Ireland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,175 GBP2024-01-31
    Officer
    2023-01-06 ~ 2023-01-07
    IIF 233 - director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-07
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 17
    WILLIAM WILSON SHELF COMPANY NUMBER 30 LIMITED - 2022-05-26
    39 Bow Street, Lisburn, Co Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-24 ~ 2022-05-24
    IIF 210 - director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-24
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 18
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-01-31 ~ 2020-03-19
    IIF 259 - director → ME
    Person with significant control
    2020-01-31 ~ 2020-03-19
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 19
    WILLIAM WILSON SHELF COMPANY NUMBER 32 LIMITED - 2022-06-09
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-06 ~ 2022-06-07
    IIF 223 - director → ME
    Person with significant control
    2022-06-06 ~ 2022-06-07
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 20
    White Cross, South Road, Lancaster
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -249,467 GBP2023-07-31
    Officer
    2009-07-22 ~ 2011-10-26
    IIF 156 - director → ME
  • 21
    WILLIAM WILSON SHELF COMPANY NUMBER 44 LIMITED - 2022-11-25
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-11-07 ~ 2022-11-25
    IIF 206 - director → ME
    Person with significant control
    2022-11-07 ~ 2022-11-25
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 22
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    154,143 GBP2023-12-31
    Officer
    2020-06-01 ~ 2021-01-25
    IIF 277 - secretary → ME
  • 23
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    2020-06-01 ~ 2021-01-26
    IIF 276 - secretary → ME
  • 24
    WILLIAM WILSON SHELF COMPANY NUMBER 67 LIMITED - 2024-09-09
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-08-21 ~ 2024-09-06
    IIF 209 - director → ME
    Person with significant control
    2024-08-21 ~ 2024-09-06
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 25
    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 247 - director → ME
    Person with significant control
    2021-03-25 ~ 2021-07-07
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 26
    WILLIAM WILSON SHELF COMPANY NUMBER 53 LIMITED - 2023-06-09
    3 Wellington Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-06-07 ~ 2023-06-08
    IIF 238 - director → ME
    Person with significant control
    2023-06-07 ~ 2023-06-08
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 27
    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 232 - director → ME
    Person with significant control
    2022-02-21 ~ 2022-02-21
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 28
    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
    Corporate (3 parents)
    Officer
    2024-09-12 ~ 2024-09-13
    IIF 237 - director → ME
    Person with significant control
    2024-09-12 ~ 2024-09-13
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 29
    WILLIAM WILSON SHELF COMPANY NUMBER 47 LIMITED - 2023-01-10
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-01-06 ~ 2023-01-07
    IIF 184 - director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-07
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 30
    WILLIAM WILSON SHELF COMPANY NUMBER 40 LIMITED - 2022-10-14
    41 Back Road Drumbo, Lisburn, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-13 ~ 2022-10-14
    IIF 236 - director → ME
    Person with significant control
    2022-10-13 ~ 2022-10-14
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 31
    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 222 - director → ME
    Person with significant control
    2022-03-30 ~ 2022-03-30
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 32
    HALLCO 856 LIMITED - 2003-07-25
    3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-12-15 ~ 2009-12-29
    IIF 153 - director → ME
  • 33
    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 163 - director → ME
  • 34
    WILLIAM WILSON SHELF COMPANY NUMBER 59 LIMITED - 2023-10-20
    151 Killinchy Road Lisbane, Comber, Down, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-10-11 ~ 2023-10-18
    IIF 231 - director → ME
    Person with significant control
    2023-10-11 ~ 2023-10-18
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 35
    85 Galgorm Road, Ballymena, Antrim, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -8,065 GBP2023-12-31
    Officer
    2017-01-12 ~ 2020-01-01
    IIF 256 - director → ME
    Person with significant control
    2017-01-12 ~ 2020-01-01
    IIF 128 - Ownership of shares – 75% or more → OE
  • 36
    WILLIAM WILSON SHELF COMPANY NUMBER 50 LIMITED - 2023-01-31
    Century House, 40 Crescent Business Park, Lisburn, Bt28 2gn, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-06 ~ 2023-01-30
    IIF 216 - director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-30
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 37
    WILLIAM WILSON SHELF COMPANY NUMBER 26 LIMITED - 2022-05-17
    25 Shore Road, Holywood, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    138,473 GBP2024-03-31
    Officer
    2022-05-10 ~ 2022-05-16
    IIF 226 - director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-16
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 38
    WILLIAM WILSON SHELF COMPANY NUMBER 55 LIMITED - 2023-07-27
    Unit 2.25 Cafe Vic Ryn, Moira Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-07-04 ~ 2023-07-25
    IIF 228 - director → ME
    Person with significant control
    2023-07-04 ~ 2023-07-25
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 39
    TOPGRADE NETWORKS LIMITED - 2011-08-10
    White Cross, South Road, Lancaster
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2011-08-02 ~ 2011-10-26
    IIF 165 - director → ME
    2009-07-14 ~ 2011-06-30
    IIF 155 - director → ME
  • 40
    GLOBAL PREPAID CARD LTD. - 2014-02-21
    White Cross, South Road, Lancaster
    Corporate (3 parents)
    Equity (Company account)
    60,885 GBP2023-12-31
    Officer
    2009-10-13 ~ 2011-10-26
    IIF 164 - director → ME
  • 41
    CARD MANAGEMENT LIMITED - 2025-01-29
    GRAND ADVANCE LIMITED - 1996-05-17
    White Cross, South Road, Lancaster
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-09-17 ~ 2011-10-26
    IIF 166 - director → ME
    2009-07-14 ~ 2011-06-30
    IIF 154 - director → ME
  • 42
    16 Palmer Street, South Hetton, Co Durham, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-08 ~ 2020-07-01
    IIF 94 - director → ME
    Person with significant control
    2018-11-08 ~ 2020-07-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 43
    WILLIAM WILSON SHELF COMPANY NUMBER 56 LIMITED - 2023-07-28
    4 The Square, Ballygowan, Newtownards, Down, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-07-27 ~ 2023-07-28
    IIF 220 - director → ME
    Person with significant control
    2023-07-27 ~ 2023-07-28
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 44
    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 254 - director → ME
    Person with significant control
    2021-03-31 ~ 2021-05-13
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 45
    HO CONSULTING (N.I.) LIMITED - 2022-01-20
    WILLIAM WILSON SHELF COMPANY NUMBER 18 LIMITED - 2022-01-07
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    145,706 GBP2024-02-28
    Officer
    2021-11-18 ~ 2021-12-20
    IIF 230 - director → ME
    Person with significant control
    2021-11-18 ~ 2021-12-20
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 46
    WILLIAM WILSON SHELF COMPANY NUMBER 16 LIMITED - 2021-11-29
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Officer
    2021-11-15 ~ 2021-11-15
    IIF 195 - director → ME
    Person with significant control
    2021-11-15 ~ 2021-11-15
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 47
    WILLIAM WILSON SHELF COMPANY NUMBER 51 LIMITED - 2023-02-17
    25 Shore Road, Holywood, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -4,156 GBP2023-12-31
    Officer
    2023-02-13 ~ 2023-02-14
    IIF 197 - director → ME
    Person with significant control
    2023-02-13 ~ 2023-02-14
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 48
    63 Shore Road Greenisland, Carrickfergus, Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    54,044 GBP2023-09-30
    Person with significant control
    2019-04-04 ~ 2022-07-01
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 49
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-10 ~ 2019-05-20
    IIF 180 - director → ME
    Person with significant control
    2018-08-10 ~ 2019-05-20
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 50
    WILLIAM WILSON SHELF COMPANY NUMBER 38 LIMITED - 2022-10-14
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2022-10-13 ~ 2022-10-14
    IIF 202 - director → ME
    Person with significant control
    2022-10-13 ~ 2022-10-14
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 51
    KINLESS SHELF NUMBER 5 LIMITED - 2021-05-05
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-03 ~ 2021-04-30
    IIF 117 - director → ME
    Person with significant control
    2021-03-03 ~ 2021-04-30
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 52
    WILLIAM WILSON SHELF COMPANY NUMBER 54 LIMITED - 2023-06-15
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-06-14 ~ 2023-06-15
    IIF 225 - director → ME
    Person with significant control
    2023-06-14 ~ 2023-06-15
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 53
    WILLIAM WILSON SHELF COMPANY NUMBER 10 LIMITED - 2021-05-24
    Queen's Arcade, Donegall Place, Belfast, Northern Ireland
    Corporate (8 parents)
    Equity (Company account)
    207,309 GBP2024-02-28
    Officer
    2021-04-09 ~ 2021-05-21
    IIF 253 - director → ME
    Person with significant control
    2021-04-09 ~ 2021-05-21
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 54
    WILLIAM WILSON SHELF COMPANY NUMBER 58 LIMITED - 2023-10-12
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-10-11 ~ 2023-10-12
    IIF 219 - director → ME
    Person with significant control
    2023-10-11 ~ 2023-10-12
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 55
    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 118 - director → ME
    Person with significant control
    2021-03-03 ~ 2021-04-15
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 56
    WILLIAM WILSON SHELF COMPANY NUMBER 7 LIMITED - 2021-10-14
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1,256 GBP2023-04-30
    Officer
    2021-04-09 ~ 2021-10-13
    IIF 251 - director → ME
    Person with significant control
    2021-04-09 ~ 2021-10-13
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 57
    WILLIAM WILSON SHELF COMPANY NUMBER 46 LIMITED - 2023-01-10
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Officer
    2023-01-06 ~ 2023-01-07
    IIF 214 - director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-07
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 58
    WILLIAM WILSON SHELF COMPANY NUMBER 65 LIMITED - 2024-03-20
    25 Shore Road, Holywood, Northern Ireland
    Corporate (4 parents)
    Officer
    2024-02-07 ~ 2024-03-14
    IIF 213 - director → ME
    Person with significant control
    2024-02-07 ~ 2024-03-14
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 59
    L MUSIC -TECHNOLOGY LIMITED - 2022-11-17
    WILLIAM WILSON SHELF COMPANY NUMBER 41 LIMITED - 2022-11-14
    727 Antrim Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -40,504 GBP2023-11-30
    Officer
    2022-11-07 ~ 2022-12-13
    IIF 234 - director → ME
    Person with significant control
    2022-11-07 ~ 2022-12-13
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 60
    WILLIAM WILSON SHELF COMPANY NUMBER 20 LIMITED - 2023-04-20
    Queen's Arcade, Donegall Place, Belfast, Northern Ireland
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-11-18 ~ 2022-01-01
    IIF 196 - director → ME
    Person with significant control
    2021-11-18 ~ 2022-01-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 61
    28-30 North Street, Dalry, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2012-06-21 ~ 2012-07-01
    IIF 178 - director → ME
  • 62
    WILLIAM WILSON SHELF COMPANY NUMBER 45 LIMITED - 2022-12-21
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1,104 GBP2023-11-30
    Officer
    2022-11-07 ~ 2022-12-19
    IIF 189 - director → ME
    Person with significant control
    2022-11-07 ~ 2022-12-19
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 63
    WILLIAM WILSON SHELF COMPANY NUMBER 63 LIMITED - 2024-01-31
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-01-24 ~ 2024-01-31
    IIF 239 - director → ME
    Person with significant control
    2024-01-24 ~ 2024-01-31
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 64
    WILLIAM WILSON SHELF COMPANY NUMBER 15 LIMITED - 2021-09-08
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -30,217 GBP2023-12-31
    Officer
    2021-04-09 ~ 2021-09-01
    IIF 255 - director → ME
    Person with significant control
    2021-04-09 ~ 2021-09-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 65
    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 241 - director → ME
    Person with significant control
    2021-04-09 ~ 2021-07-22
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 66
    WILLIAM WILSON SHELF COMPANY NUMBER 35 LIMITED - 2022-07-29
    233 Loughan Road, Coleraine, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1,545 GBP2024-03-31
    Officer
    2022-06-06 ~ 2022-07-29
    IIF 211 - director → ME
    Person with significant control
    2022-06-06 ~ 2022-07-29
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 67
    WILLIAM WILSON SHELF COMPANY NUMBER 36 LIMITED - 2022-10-03
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    105,369 GBP2023-09-30
    Officer
    2022-09-21 ~ 2022-09-30
    IIF 192 - director → ME
    Person with significant control
    2022-09-21 ~ 2022-09-30
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 68
    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 190 - director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-26
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 69
    WILLIAM WILSON SHELF COMPANY NUMBER 12 LIMITED - 2021-09-09
    Ballyhanwood House, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-04-09 ~ 2021-09-07
    IIF 243 - director → ME
    Person with significant control
    2021-04-09 ~ 2021-09-07
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 70
    WILLIAM WILSON SHELF COMPANY NUMBER 11 LIMITED - 2021-09-09
    Ballyhanwood House, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    180,627 GBP2023-10-31
    Officer
    2021-04-09 ~ 2021-09-07
    IIF 246 - director → ME
    Person with significant control
    2021-04-09 ~ 2021-09-07
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 71
    WILLIAM WILSON SHELF COMPANY NUMBER 2 LIMITED - 2021-06-17
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    111,222 GBP2024-03-31
    Officer
    2021-03-25 ~ 2021-06-03
    IIF 245 - director → ME
    Person with significant control
    2021-03-25 ~ 2021-06-03
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 72
    WILLIAM WILSON SHELF COMPANY NUMBER 43 LIMITED - 2022-11-17
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    21,676 GBP2023-11-30
    Officer
    2022-11-07 ~ 2022-11-18
    IIF 199 - director → ME
    Person with significant control
    2022-11-07 ~ 2022-11-18
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 73
    WILLIAM WILSON SHELF COMPANY NUMBER 34 LIMITED - 2022-07-08
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -10,778 GBP2023-03-31
    Officer
    2022-06-06 ~ 2022-07-08
    IIF 205 - director → ME
    Person with significant control
    2022-06-06 ~ 2022-07-08
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 74
    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 252 - director → ME
    Person with significant control
    2021-04-09 ~ 2021-10-21
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 75
    WILLIAM WILSON SHELF COMPANY NUMBER 17 LIMITED - 2022-01-06
    8 Grainger's Mill, Muckamore, Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -24,042 GBP2023-11-30
    Officer
    2021-11-18 ~ 2022-01-06
    IIF 240 - director → ME
    Person with significant control
    2021-11-18 ~ 2022-01-06
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 76
    WILLIAM WILSON SHELF COMPANY NUMBER 69 LIMITED - 2024-11-20
    25 Shore Road, Holywood, Northern Ireland
    Corporate (3 parents)
    Officer
    2024-11-20 ~ 2024-11-25
    IIF 218 - director → ME
    Person with significant control
    2024-11-20 ~ 2024-11-25
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 77
    WILLIAM WILSON SHELF COMPANY (UK) LIMITED - 2021-04-19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,554 GBP2024-04-30
    Officer
    2021-04-15 ~ 2021-04-16
    IIF 244 - director → ME
    Person with significant control
    2021-04-15 ~ 2021-04-16
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 78
    WILLIAM WILSON SHELF COMPANY NUMBER 31 LIMITED - 2022-06-09
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2022-06-06 ~ 2022-06-07
    IIF 201 - director → ME
    Person with significant control
    2022-06-06 ~ 2022-06-07
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 79
    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 260 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 80
    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 191 - director → ME
    Person with significant control
    2022-10-20 ~ 2022-10-21
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 81
    Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    2,298 GBP2018-12-31
    Officer
    2019-07-19 ~ 2022-03-31
    IIF 170 - director → ME
  • 82
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,012 GBP2024-03-31
    Officer
    2021-08-11 ~ 2025-02-18
    IIF 100 - director → ME
    Person with significant control
    2021-08-11 ~ 2025-02-18
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 83
    WILLIAM WILSON SHELF COMPANY NUMBER 29 LIMITED - 2022-05-26
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-24 ~ 2022-05-26
    IIF 207 - director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-26
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 84
    WM HOLDINGS (SLAND) LIMITED - 2021-10-08
    WMD HOLDINGS LIMITED - 2019-08-06
    Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
    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 169 - director → ME
    2014-06-18 ~ 2019-06-21
    IIF 175 - director → ME
  • 85
    LONDONDERRY ARMS HOTEL LIMITED - 2024-12-16
    WILLIAM WILSON SHELF COMPANY NUMBER 65 LIMITED - 2024-05-21
    25 Shore Road, Holywood, Northern Ireland
    Corporate (5 parents)
    Officer
    2024-05-20 ~ 2024-05-20
    IIF 250 - director → ME
    Person with significant control
    2024-05-20 ~ 2024-05-20
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 86
    William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-11-27 ~ 2018-10-29
    IIF 258 - director → ME
  • 87
    William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -6,956 GBP2024-03-31
    Officer
    2014-11-26 ~ 2018-10-29
    IIF 257 - 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
    Corporate (11 parents)
    Officer
    2018-01-15 ~ 2018-10-29
    IIF 115 - director → ME
  • 89
    WILLIAM WILSON SHELF COMPANY NUMBER 27 LIMITED - 2022-05-24
    25 Cotswold Avenue, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    4,319 GBP2023-05-31
    Officer
    2022-05-10 ~ 2022-05-18
    IIF 224 - director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-18
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 90
    WILLIAM WILSON SHELF COMPANY NUMBER 37 LIMITED - 2022-09-26
    7 Elmwood Park, Lisburn, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    51,227 GBP2024-09-30
    Officer
    2022-09-23 ~ 2022-09-26
    IIF 185 - director → ME
    Person with significant control
    2022-09-23 ~ 2022-09-26
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 91
    Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,640,289 GBP2018-12-31
    Officer
    2019-07-19 ~ 2022-03-31
    IIF 168 - director → ME
    2015-07-31 ~ 2019-06-21
    IIF 172 - director → ME
  • 92
    Unit 8 Lissue Industrial Estate, Rathdown Road, Lisburn, Antrim
    Corporate (2 parents)
    Equity (Company account)
    -82,033 GBP2023-12-31
    Officer
    2018-03-27 ~ 2019-02-07
    IIF 116 - director → ME
    2016-12-22 ~ 2018-03-26
    IIF 182 - director → ME
  • 93
    WILLIAM WILSON SHELF COMPANY NUMBER 23 LIMITED - 2022-03-14
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-21 ~ 2022-03-11
    IIF 208 - director → ME
    Person with significant control
    2022-02-21 ~ 2022-03-11
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 94
    WILLIAM WILSON SHELF COMPANY NUMBER 70 LIMITED - 2025-01-10
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-11-26 ~ 2025-01-02
    IIF 194 - director → ME
    Person with significant control
    2024-11-26 ~ 2025-01-02
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 95
    BLACK SILENCE LIMITED - 2024-06-24
    WILLIAM WILSON SHELF COMPANY NUMBER 48 LIMITED - 2023-01-10
    25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-06 ~ 2023-01-07
    IIF 200 - director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-07
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 96
    WILLIAM WILSON SHELF COMPANY NUMBER 57 LIMITED - 2023-09-26
    34 Bank Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-22 ~ 2023-09-28
    IIF 235 - director → ME
    Person with significant control
    2023-09-22 ~ 2023-09-28
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 97
    31 Loch View, Kilmarnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -8,385 GBP2020-06-30
    Officer
    2019-06-10 ~ 2020-02-01
    IIF 9 - director → ME
    Person with significant control
    2019-06-10 ~ 2020-02-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 98
    WILLIAM WILSON SHELF COMPANY NUMBER 52 LIMITED - 2023-05-11
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Officer
    2023-05-10 ~ 2023-05-11
    IIF 221 - director → ME
    Person with significant control
    2023-05-10 ~ 2023-05-11
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 99
    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 229 - director → ME
    Person with significant control
    2021-11-18 ~ 2022-02-14
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.